The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, William Stuart
- British born in February 1943
Wilson, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Wilson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesInspiro Learning Centre, Rands Lane, Armthorpe, Doncaster, DN3 3EW, England
IIF 4
- British born in February 1943
Wilson, William Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesM/s Oilfields Supply Centre, Jebel Ali Building No 24 Po Box 1518, Dubai, United Arab Emirates
IIF 5 IIF 6 IIF 7 (more)(less)37 Dalsetter House, Dalsetter Avenue, Glasgow, G15 8TE
IIF 36
- British born in February 1943
William Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies37, Dalsetter Avenue, Glasgow, G15 8TE, Scotland
IIF 37
- British born in October 1970
Wilson, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Wilson, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cairn, 52 Preston Road, Bridge Of Weir, Renfrewshire, PA11 3AW,
IIF 53
- British born in October 1977
Wilson, Stuart
Resident in England
Registered addresses and corresponding companiesInspiro Learning Centre, Rands Lane, Armthorpe, Doncaster, DN3 3EW, England
IIF 54 IIF 55 IIF 5637, Wallingford Road, Kingsbridge, TQ7 1NA
IIF 572, Babmaes Street, London, SW1Y 6HD, England
IIF 58 IIF 59Suite 7, 1a Beethoven Street, London, W10 4LG
IIF 602 Orchard Place, 2 Orchard Place, Nottingham Business Park, Nottingham, DG8 6PX, United Kingdom
IIF 612 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
IIF 622 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 63First Floor, 2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
IIF 64
- Scottish born in October 1970
Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in October 1970
Mr Stuart Wilson
Resident in United Kingdom
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 69
- British born in February 1943
Mr William Stuart Wilson
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1943
Mr. William Stuart Wilson
Resident in United Arab Emirates
Registered addresses and corresponding companiesBuilding No. 24, M/s Oilfields Supply Centre, Jebel Ali, Dubai, United Arab Emirates
IIF 76
- British born in October 1970
Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 77
- British born in October 1970
Mr Stuart William Wilson
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 788, John Street, Glasgow, G1 1JQ
IIF 79 IIF 80 IIF 81 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 83 IIF 848, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 858, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 86 IIF 87 IIF 88 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 938, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 94 IIF 95 IIF 96
- British born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companiesFairview, 3 Juniper Avenue, Bridge Of Weir, Renfrewshire, PA11 3NS, United Kingdom
IIF 97Apex Hotels House, 32 Hailes Avenue, Edinburgh, EH13 0LZ, Scotland
IIF 983, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 998, John Street, Glasgow, G1 1JQ
IIF 100 IIF 101 IIF 102 (more)(less)8, John Street, Glasgow, G1 1JQ, Scotland
IIF 105 IIF 106 IIF 107 (more)(less)8, John Street, Glasgow, G1 1JQ, United Kingdom
IIF 109 IIF 1108, John Street, Glasgow, Lanarkshire, G1 1JQ
IIF 111 IIF 112 IIF 113 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 115 IIF 116 IIF 117 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 119 IIF 120 IIF 121
- Registered addresses and corresponding companies
Wilson, Stuart William
8, John Street, Glasgow, G1 1JQ, Scotland
IIF 122
- born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, Lanarkshire, G1 1JQ, Scotland
IIF 123 IIF 124 IIF 125 (more)(less)8, John Street, Glasgow, Lanarkshire, G1 1JQ, United Kingdom
IIF 127
- British born in October 1970Registered addresses and corresponding companies
Wilson, Stuart William
- Scottish born in October 1970
Wilson, Stuart William
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in October 1970
Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 149 IIF 150 IIF 151 (more)(less)
- Scottish born in October 1970
Mr Stuart Wilson
Resident in Scotland
Registered addresses and corresponding companies8, John Street, Glasgow, G1 1JQ, Scotland
IIF 155
Related profiles found in government register
Offspring entities and appointments
107
- 1
124 ST VINCENT STREET (GLASGOW) LLP
SO301584Insolvency (Case 1) In administration
Administration started on 2016-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-06-30Moorfields, 101 Rose Street South Lane, EdinburghDissolved Corporate (4 parents)Officer2007-10-23 ~ 2017-01-13IIF 126 - LLP Designated Member → ME - 2
ABBEY CAMPO LANE LIMITED
SC25853011 Ashley Street 1st Floor, Glasgow, StrathclydeDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 44 - Director → ME - 3
- 4ATA GRINDING PROCESSES LIMITED - nowA.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
A.T.A. (GRINDING PROCESSES)
- 2009-07-07 00751205Spring Road, Ibstock, LeicestershireActive Corporate (23 parents, 3 offsprings)Officer1992-05-21 ~ 2008-03-19IIF 24 - Director → ME - 5BALLINACRAIG LIMITED - 1996-08-271 Tattygare Road, Lisbellaw, Co Fermanagh, Northern IrelandActive Corporate (16 parents)Officer2002-10-30 ~ 2004-10-12IIF 129 - Director → ME
- 6
BEACON RETAIL LLP
SO301656Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2007-12-14 ~ dissolvedIIF 53 - LLP Designated Member → ME - 7
BELGATE (DUNDEE) LIMITED
SC7175308 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 137 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 8
BELGATE (DUNFERMLINE) LIMITED
SC8350858 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 140 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 9
BELGATE (HYDE) LIMITED
- 2022-05-30 SC7127798 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 138 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 10
BELGATE (KEIGHLEY) LIMITED
SC7769628 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 146 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 11
BELGATE (KIRKCALDY) LIMITED
SC6464868 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 143 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 12
BELGATE (PORT) LIMITED
SC6753458 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 141 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 13
BELGATE (POTTERIES) LIMITED
SC8712168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 142 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 14
BELGATE LIMITED
- 2013-09-11 SC4581008 John Street, Glasgow, LanarkshireActive Corporate (4 parents)Officer2013-09-02 ~ 2016-05-12IIF 121 - Director → ME2017-08-31 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 15
BELGATE RACING LIMITED
SC8178398 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 144 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 16
BELTRACE (ANTONINE) LIMITED
SC7427258 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 135 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BELTRACE (OCTAGON) LIMITED
SC6381898 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-08-07 ~ nowIIF 134 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 18BRITTLESTON LIMITED - 2002-10-0345 Regent Street, Rochdale, LancashireDissolved Corporate (8 parents)Officer2009-10-07 ~ dissolvedIIF 36 - Director → ME
- 19
BLACKHAWK - N.S.G. LIMITED
SC057485Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 15 - Director → ME - 20
CAIRNBAN LIMITED
SC6553168 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-21 ~ nowIIF 132 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 21
CAIRNFAIR LIMTED LIMITED
- 2018-01-17 SC5851898 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 148 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 95 - Has significant influence or control → OE - 22
CAMPO LANE (RESIDENTIAL) LIMITED
SC30111811 Ashley Street, GlasgowDissolved Corporate (4 parents)Officer2006-04-21 ~ dissolvedIIF 48 - Director → ME - 23
CAMPO LANE MANAGEMENT COMPANY LIMITED
SC268856272 Bath Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2006-02-16 ~ 2008-06-01IIF 42 - Director → ME - 24
CARTLAND ENGINEERING SERVICES LIMITED
SC063741Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1989-09-29) ~ dissolvedIIF 33 - Director → ME - 25
CARTLAND HYDRAULIC SALES LIMITED
SC063818Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 25 - Director → ME - 26
CARTLAND HYDRAULICS LIMITED
SC055132Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 11 - Director → ME - 27
CASTLEMILK RETAIL LLP
SO300727Insolvency (Case 1) In administration
Administration started on 2016-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2021-10-07Moorfields, 101 Rose Street South Lane, EdinburghDissolved Corporate (4 parents)Officer2005-09-29 ~ 2017-01-13IIF 123 - LLP Designated Member → ME - 28Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 58 - Director → ME
- 29Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 59 - Director → ME
- 30
CHAIN ANNEALING COMPANY LIMITED(THE)
00425926Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 31 - Director → ME - 31
CHARLES BUTTERFIELD LIMITED
00375272Matterson Crane, Pct Groupsales, Ltd, 45 Regent Street, Rochdale, 0l120hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 27 - Director → ME - 32
COUBRO & SCRUTTON (OVERSEAS INVESTMENTS) LIMITED
00663648Matterson Crane, Pct Group, Sales Ltd, 45 Regent Street, Rochdale, 0l12 0hqDissolved Corporate (7 parents)Officer(before 1991-06-21) ~ dissolvedIIF 28 - Director → ME - 33
COUBRO & SCRUTTON LIMITED
001382253rd Floor, 70/74 City Road, LondonLiquidation Corporate (8 parents)Officer(before 1991-06-21) ~ 1996-01-25IIF 26 - Director → ME - 34QUILLCO 14 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 21 - Director → ME
- 35QUILLCO 13 LIMITED - 1997-03-03Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 8 - Director → ME
- 36
- 378 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2012-12-07 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
BARONSGATE FACILITIES MANAGEMENT LIMITED
- 2012-12-07 SC3087338 John Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2006-09-19 ~ dissolvedIIF 116 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2004-10-05 ~ dissolvedIIF 40 - Director → ME - 40
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10 NI045056Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2003-09-19 ~ dissolvedIIF 52 - Director → ME - 41
BARONSGATE (ANTRIM) PROPCO LIMITED
- 2012-12-10 NI053780Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2005-02-07 ~ dissolvedIIF 38 - Director → ME - 428 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 43Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlEASTHILL ESTATES (PERTH) LIMITED
- 2002-11-28 SC227409Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2002-02-28 ~ dissolvedIIF 39 - Director → ME - 448 John Street, Glasgow, Lanarkshire, United KingdomActive Corporate (5 parents)Officer2015-08-21 ~ 2016-01-19IIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 458 John Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 145 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 46
CULTER HOUSE ENTERPRISES LIMITED
SC061299Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (6 parents)Officer(before 1988-11-22) ~ dissolvedIIF 12 - Director → ME - 47DAMACOT LIMITED - 1987-03-05Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (7 parents)Officer1988-11-25 ~ dissolvedIIF 29 - Director → ME
- 48203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2002-03-18 ~ dissolvedIIF 45 - Director → ME
- 49203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2001-06-27 ~ dissolvedIIF 47 - Director → ME
- 508 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2012-11-14 ~ 2016-05-12IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control over the trustees of a trust → OE
- 518 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2012-12-07 ~ 2016-05-12IIF 49 - Director → ME
- 528 John Street, Glasgow, LanarkshireActive Corporate (5 parents)Officer2012-12-07 ~ 2016-05-12IIF 51 - Director → ME2019-07-31 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control over the trustees of a trust → OE
- 538 John Street, GlasgowActive Corporate (8 parents)Officer2014-11-19 ~ 2016-04-26IIF 100 - Director → ME2017-08-31 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 54
F & E PROPERTIES LIMITED
SC526562Atlantic Chambers C/o Neil Kilcoyne & Co, 3/1, 45 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-02-19 ~ 2016-05-27IIF 110 - Director → ME - 55
FAIRNORTH LIMITED
SC5820838 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-11-21 ~ nowIIF 136 - Director → ME2017-11-21 ~ nowIIF 122 - Secretary → MEPerson with significant control2017-11-21 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 56
FAIRSOUTH LIMITED
SC4662893 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-12-20 ~ 2016-04-15IIF 97 - Director → ME - 57
FAIRSOUTH NO.1 (GLASGOW) LLP
SO3050048 John Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 127 - LLP Designated Member → ME - 58
FAIRVIEW (KIRKCALDY) LIMITED
SC5829098 John Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 147 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 5937 Dalsetter Avenue, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 60
GATEHOUSE FACILITIES MANAGEMENT LIMITED
SC3581148 John Street, Glasgow, LanarkshireActive Corporate (2 parents)Officer2017-08-31 ~ nowIIF 112 - Director → ME2009-04-14 ~ 2016-05-12IIF 115 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 61
GATEHOUSE PROPERTY MANAGEMENT LIMITED
SC4431198 John Street, Glasgow, LanarkshireActive Corporate (3 parents)Officer2013-02-19 ~ 2016-05-12IIF 120 - Director → ME2018-10-02 ~ nowIIF 114 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2017-06-11 during the appointment or period of controlFIXINTIM LIMITED - 1985-08-16Ten George Street, EdinburghDissolved Corporate (11 parents)Officer1994-07-06 ~ dissolvedIIF 2 - Director → ME - 63
- 64
JAMAROSS LIMITED
SC7342898 John Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 139 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 658 John Street, GlasgowActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
- 668 John Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 101 - Director → ME2013-10-15 ~ 2016-05-12IIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OE
- 678 John Street, GlasgowActive Corporate (5 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 104 - Director → ME2012-03-02 ~ 2016-05-12IIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 68
PCT (PROPERTY AND INVESTMENTS) LIMITED
- 1991-08-14 SC129505SOKVALE LIMITED
- 1991-05-08 SC12950537 Dalsetter Avenue, Glasgow, ScotlandActive Corporate (9 parents)Officer1990-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 69
DAWNGATE (IRVINE) LIMITED
- 2011-04-20 SC3575913 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2009-04-29 ~ 2013-10-30IIF 99 - Director → ME - 708 John Street, Glasgow, LanarkshireDissolved Corporate (5 parents, 1 offspring)Officer2012-06-26 ~ 2016-05-12IIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 71ENSCO 476 LIMITED - 2014-11-278 John Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2022-05-19 ~ nowIIF 133 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 72
LONGSTONE RETAIL LLP
SO3009558 John Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2006-06-21 ~ dissolvedIIF 125 - LLP Designated Member → ME - 73
MANUFACTURER DIRECT LIMITED
SC197657Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (5 parents)Officer1999-08-20 ~ dissolvedIIF 5 - Director → ME - 74Insolvency (Case 1) In administration
Administration started on 2023-08-22 during the appointment or period of control
Administration ended on 2025-06-12 during the appointment or period of controlC/o Ernst & Young Llp G1 Building, 5 George Square, GlasgowDissolved Corporate (10 parents)Officer2000-06-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 76 - Has significant influence or control → OE - 75
MAR HOMES (GLEDDOCH) LIMITED
SC26020137 Dalsetter Avenue, GlasgowDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 76
MAR HOMES LIMITED
SC26020037 Dalsetter Avenue, GlasgowDissolved Corporate (5 parents)Officer2003-12-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 77ENSCO 115 LIMITED - 2006-08-018 John Street, GlasgowDissolved Corporate (5 parents)Officer2006-09-18 ~ dissolvedIIF 105 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-08-15HOLBORN ENGINEERS LIMITED - 1981-12-31Spring Road, Ibstock, LeicestershireDissolved Corporate (19 parents)Officer2005-08-22 ~ 2008-03-19IIF 20 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-11-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-02-07 during the appointment or period of control39 Castle Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2000-01-22 ~ dissolvedIIF 130 - Director → ME - 80Dalsetter House, 37 Dalsetter Avenue, GlasgowActive Corporate (6 parents, 1 offspring)Officer1997-01-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
- 81
OAKENASH LIMITED
01310514Matterson Crane, Pct Group Sales Ltd, 45 Regent Street, RochdaleDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ dissolvedIIF 16 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2017-06-10 during the appointment or period of control10 George Street, EdinburghDissolved Corporate (11 parents)Officer1995-03-06 ~ dissolvedIIF 13 - Director → ME - 83
PCT GROUP LIMITED
SC051395Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-08-13 during the appointment or period of control3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (11 parents, 1 offspring)Officer(before 1989-07-31) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 84
P.C.T.-BLACKHAWK LIMITED
- 1984-07-19 SC075642Dalsetter House, 37 Dalsetter Avenue, GlasgowActive Corporate (13 parents)Officer(before 1988-11-22) ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE - 85
PCT PENSION ADMINSTRATION LIMITED
SC096888Dalsetter House, 37 Dalsetter Avenue, GlasgowDissolved Corporate (9 parents)Officer(before 1990-09-20) ~ dissolvedIIF 19 - Director → ME - 86
- 87
- 88
- 89
- 90
PROJECT CATALYST TOPCO LIMITED
16607907Inspiro Learning Centre Rands Lane, Armthorpe, Doncaster, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 54 - Director → ME - 91ENSCO 1132 LIMITED - 2015-05-082 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (12 parents)Officer2025-11-25 ~ nowIIF 63 - Director → ME
- 92RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11INGLEBY (1776) LIMITED - 2008-05-19First Floor, 2 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2025-11-25 ~ nowIIF 64 - Director → ME
- 93
REMIT HOLDINGS LIMITED
133325382 Orchard Place 2 Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-11-25 ~ nowIIF 61 - Director → ME - 94REMIT SHOWROOM LIMITED - 2019-12-16REMIT F & I LIMITED - 2013-01-232 Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (9 parents)Officer2025-11-25 ~ nowIIF 62 - Director → ME
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21
Due to be dissolved on 2017-06-30ENSCO 116 LIMITED - 2006-08-01Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (8 parents)Officer2006-09-01 ~ 2014-12-29IIF 98 - Director → ME - 96NEWCO (706) LIMITED - 2001-12-033 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2001-12-10 ~ 2016-04-28IIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control over the trustees of a trust → OE
- 97
- 98
SKILLSFIT LIMITED
0766640437 Wallingford Road, KingsbridgeDissolved Corporate (3 parents)Officer2015-05-20 ~ 2018-02-05IIF 57 - Director → ME - 99Insolvency (Case 1) In administration
Administration started on 2012-12-13 during the appointment or period of control
Administration ended on 2014-12-09 during the appointment or period of controlZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (10 parents, 1 offspring)Officer2003-01-30 ~ dissolvedIIF 41 - Director → ME - 100FORTY EIGHT SHELF (98) LIMITED - 2002-11-14Campbell Dallas Llp, Titanium 1 King's Inch Place, GlasgowDissolved Corporate (7 parents)Officer2003-01-30 ~ 2004-10-12IIF 128 - Director → ME
- 101
TWIRLGLADE LIMITED
02085171Unit 2 Meridian West, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2005-08-22 ~ 2008-03-19IIF 32 - Director → ME - 102
- 103
VIEWFAIR LIMITED
SC4505638 John Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2013-05-21 ~ 2016-04-26IIF 109 - Director → ME2017-10-04 ~ nowIIF 103 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 104
W. & E. MOORE (LIFTING ENGINEERS) LIMITED
00125587Matterson Crane, Pct Group, Dales Ltd, 45 Regent Street, Rochdale, 0l120hqDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ dissolvedIIF 7 - Director → ME - 105WB ALLOY PRODUCTS LIMITED - 2002-06-06QUILLCO 46 LIMITED - 1998-08-05Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (14 parents, 3 offsprings)Officer2016-06-04 ~ nowIIF 3 - Director → ME2009-06-23 ~ 2015-12-04IIF 18 - Director → ME
- 106203 St Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2002-03-08 ~ dissolvedIIF 46 - Director → ME
- 107
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19 02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23The Meridian 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (20 parents)Officer2002-03-15 ~ dissolvedIIF 43 - Director → ME
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