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
Harkness, Duncan John
- born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companiesXact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 1
- British born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 2 IIF 3256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 4258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 5258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 6258, Main Street, Bellshill, North Lanarkshire, ML4 1AB, Scotland
IIF 7Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 814, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 9 IIF 1014 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 11 IIF 12 IIF 13 (more)(less)8, Busby Road, Clarkston, Glasgow, G76 7XL, Scotland
IIF 36Suite 48, Grovewood Business Centre, Strathclyde Business Park, Hamilton, ML4 3NQ, United Kingdom
IIF 37114c, Beaconsfield Road, Middlesex, Southall, London, UB1 1DR
IIF 38
- British Registered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 39 IIF 40 IIF 41 (more)(less)
- Registered addresses and corresponding companies
Harkness, Duncan John
- British born in October 1951
Mr Duncan John Harkness
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 66 IIF 67256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 68258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 69258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 70Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 71Xact House, 258 Main Street, Bellshill, Strathclyde, ML4 1AB
IIF 72 IIF 73 IIF 74 (more)(less)C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 7914, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 80 IIF 81
Related profiles found in government register
Offspring entities and appointments
37
- 1
- 2
1STOP4AGP LTD
SC651554256 Main Street, Bellshill, ScotlandActive Corporate (5 parents)Officer2020-02-18 ~ nowIIF 2 - Director → ME - 3
1STOP4APET LTD
SC67597614 Douglas Gardens, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 4
UNITED BUSINESS SERVICES LTD
- 2019-10-11 SC637844256 Main Street, Bellshill, United KingdomDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 4 - Director → ME2019-08-05 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2019-08-05 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5256 Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 614 Douglas Gardens, Uddingston, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
BOYD FURNITURE DESIGNS LTD
SC4195568 Busby Road, Clarkston, GlasgowDissolved Corporate (3 parents)Officer2012-06-01 ~ 2014-03-31IIF 36 - Director → ME - 8DRIVEASY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Dissolved on 2022-06-09OGILVIE MICRO SYSTEMS LIMITED
- 2000-11-30 SC091424GLENBERVIE LIMITED
- 1992-09-24 SC091424OGILVIE GLENBERVIE LIMITED
- 1991-06-28 SC091424C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 26 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 60 - Secretary → ME - 9
EMPLOYMENT LAW CONSULTANTS LIMITED
SC123419Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 31 - Director → ME2007-11-26 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 10
XACT IRELAND LIMITED
- 2009-08-07 SC336040Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 25 - Director → ME2008-01-11 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 11FURNITURE PROPERTY NO 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2017-06-17REID FURNITURE LIMITED
- 2010-06-01 SC192579Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (18 parents)Officer1999-04-21 ~ 2001-06-29IIF 33 - Director → ME1999-04-21 ~ 2001-06-29IIF 61 - Secretary → ME - 12
HAMMOND AND HARKNESS LLP
SO302726Xact House, 258 Main Street, Bellshill, LanarkshireActive Corporate (3 parents)Officer2010-03-08 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 13
HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD
- 2010-05-07 SC373927Xact House, 258 Main Street, Bellshill, LanarkshireActive Corporate (4 parents, 1 offspring)Officer2010-07-01 ~ 2010-11-30IIF 8 - Director → ME2010-03-01 ~ 2010-04-12IIF 37 - Director → ME2016-03-24 ~ nowIIF 64 - Secretary → ME - 14
MOGIL MOTORS (DUMFRIES) LIMITED
SC055688200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (7 parents)Officer1992-01-01 ~ 1994-06-30IIF 15 - Director → ME - 15
MOGIL MOTORS (STIRLING) LIMITED
SC023298Insolvency (Case 1) Compulsory liquidation
Petition date on 2000-09-08
Commencement of winding up on 2000-09-08
Conclusion of winding up on 2018-03-29
Due to be dissolved on 2018-08-29Atria One, 144 Morrison Street, EdinburghDissolved Corporate (17 parents)Officer1992-01-01 ~ 1994-06-30IIF 20 - Director → ME - 16NET DEFENCE LIMITED - nowOGILVIE COMMUNICATIONS LIMITED - 2016-11-15OGILVIE OMS LIMITED - 2000-06-01Ogilvie House, 200 Glasgow Road, Stirling, StirlingshireActive Corporate (14 parents)Officer1989-03-03 ~ 1994-06-30IIF 12 - Director → ME1989-03-03 ~ 1992-01-01IIF 39 - Secretary → ME
- 17
OGILVIE ABBOTSFORD LIMITED
SC091423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Due to be dissolved on 2022-12-09C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 17 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 57 - Secretary → ME - 18OGILVIE COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-23
Dissolved on 2025-02-11NET DEFENCE LIMITED - 2016-11-15WALLACE PROMOTIONS LIMITED - 2009-06-26OGILVIE BUILDERS (FIFE) LIMITED
- 2001-11-13 SC032005CENTRAL SCOTLAND (PLUMBERS) LIMITED
- 1986-02-06 SC032005130 St. Vincent Street, GlasgowActive Corporate (9 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 34 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 56 - Secretary → ME - 19OGILVIE CONSTRUCTION LIMITED - now
OGILVIE BUILDERS LIMITED
- 1997-10-17 SC069644D & J OGILVIE (HOLDINGS) LIMITED
- 1985-08-29 SC069644Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (30 parents, 2 offsprings)Officer(before 1989-06-23) ~ 1994-06-30IIF 11 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 46 - Secretary → ME - 20OGILVIE FLEET LIMITED - nowOGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
STEADFAST FLEET MANAGEMENT LIMITED
- 1994-08-02 SC067027STEADFAST CONTRACTS LIMITED
- 1993-03-31 SC067027Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (16 parents, 3 offsprings)Officer(before 1988-04-04) ~ 1994-06-30IIF 19 - Director → ME(before 1988-04-04) ~ 1992-01-01IIF 54 - Secretary → ME - 21OGILVIE GROUP LIMITED - now
OGILVIE HOLDINGS LIMITED
- 1995-11-23 SC029219D & J OGILVIE (BUILDERS) LIMITED
- 1985-08-29 SC029219Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (23 parents, 4 offsprings)Officer(before 1989-06-23) ~ 1994-06-30IIF 24 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 45 - Secretary → ME - 22Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (19 parents, 3 offsprings)Officer(before 1989-06-23) ~ 1994-06-30IIF 16 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 40 - Secretary → ME
- 23
OGILVIE PRESERVATION LIMITED
SC101081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Dissolved on 2022-06-09C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 35 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 59 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Dissolved on 2022-06-09RYESIDE CONSTRUCTIONAL COMPANY LIMITED
- 1986-05-28 SC037561C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer(before 1989-06-23) ~ 1994-06-30IIF 23 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 58 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-16
Due to be dissolved on 2022-12-09OGILVIE BUILDERS (EDINBURGH) LIMITED
- 1992-03-13 SC105570C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer(before 1990-06-08) ~ 1994-06-30IIF 28 - Director → ME(before 1990-06-08) ~ 1992-01-01IIF 42 - Secretary → ME - 26
OGILVIE PROPERTIES LIMITED
- 1986-02-03 SC048308200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (3 parents, 1 offspring)Officer(before 1989-06-23) ~ 1994-06-30IIF 13 - Director → ME(before 1989-06-23) ~ 1992-01-01IIF 52 - Secretary → ME - 27
SALUSQP LIMITED
SC517072258 Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 5 - Director → ME2015-10-02 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SASSENACH LIMITED
SC689889258 Main Street, Bellshill, ScotlandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 29
- 30
REID GROUP PUBLIC LIMITED COMPANY
- 1999-04-22 SC089235COMLAW NO.76 LIMITED - 1985-02-15Sherwood House, 7, Glasgow Road, PaisleyDissolved Corporate (23 parents)Officer1998-11-26 ~ 2000-07-31IIF 22 - Director → ME1998-11-26 ~ 2001-06-21IIF 41 - Secretary → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-01-01XACT INTERNATIONAL LIMITED - 2002-10-14C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, EdinburghDissolved Corporate (16 parents, 8 offsprings)Officer2003-11-28 ~ 2020-01-06IIF 21 - Director → ME2003-11-28 ~ 2020-01-06IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 33Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 14 - Director → ME2004-11-11 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-08-29IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
XACT CONSULTING LIMITED
SC235636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Due to be dissolved on 2024-01-02C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2003-11-28 ~ 2020-01-06IIF 18 - Director → ME2003-11-28 ~ 2020-01-06IIF 43 - Secretary → ME - 35
XACT EMPLOYMENT LAW LIMITED
SC286090Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedIIF 29 - Director → ME2005-06-13 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 36
XACT HEALTH & SAFETY LIMITED
SC275883Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 32 - Director → ME2004-11-11 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-08-29IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 37
XACT LIMITED
09233830114c Beaconsfield Road, Middlesex, Southall, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 38 - Director → ME2014-09-24 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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