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 2256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 3258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 414, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 5 IIF 614 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 7 IIF 8
- British accountant born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 9
- British chartered accountant born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies256, Main Street, Bellshill, ML4 1AB, Scotland
IIF 10258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 11258, Main Street, Bellshill, North Lanarkshire, ML4 1AB, Scotland
IIF 12Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 1314 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 14 IIF 15 IIF 16 (more)8, Busby Road, Clarkston, Glasgow, G76 7XL, Scotland
IIF 28114c, Beaconsfield Road, Middlesex, Southall, London, UB1 1DR
IIF 29
- British director born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies - British m.d. born in October 1951
Harkness, Duncan John
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 35
- British Registered addresses and corresponding companies
Harkness, Duncan John
- British accountantRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 52
- British chartered accountantRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 53
- British directorRegistered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 54
- British m.d.Registered addresses and corresponding companies
Harkness, Duncan John
14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
IIF 55
- 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 60 IIF 61256, Main Street, Bellshill, ML4 1AB, United Kingdom
IIF 62258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland
IIF 63258, Main Street, Bellshill, ML4 1AB, Scotland
IIF 64Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB
IIF 65Xact House, 258 Main Street, Bellshill, Strathclyde, ML4 1AB
IIF 66 IIF 67 IIF 68 (more)C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 7314, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland
IIF 74 IIF 75
Related profiles found in government register
Offspring entities and appointments
34
- 1258 Main Street, Bellshill, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 12 - Director → ME
- 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 5 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 4
UNITED BUSINESS SERVICES LTD
- 2019-10-11 SC637844256 Main Street, Bellshill, United KingdomDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 3 - Director → ME2019-08-05 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2019-08-05 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 10 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 614 Douglas Gardens, Uddingston, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 28 - Director → ME - 8DRIVEASY LIMITED - now
OGILVIE 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 (7 parents)Officer~ 1994-06-30IIF 25 - Director → ME~ 1992-01-01IIF 51 - Secretary → ME - 9
EMPLOYMENT LAW CONSULTANTS LIMITED
SC123419Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 32 - Director → ME2007-11-26 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 68 - 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 24 - Director → ME2008-01-11 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 11FURNITURE PROPERTY NO 1 LIMITED - now
REID FURNITURE LIMITED
- 2010-06-01 SC192579Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer1999-04-21 ~ 2001-06-29IIF 9 - Director → ME1999-04-21 ~ 2001-06-29IIF 52 - 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 65 - 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 13 - Director → ME2010-03-01 ~ 2010-04-12IIF 34 - Director → ME2016-03-24 ~ nowIIF 58 - Secretary → ME - 14
MOGIL MOTORS (DUMFRIES) LIMITED
SC055688200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (7 parents)Officer1992-01-01 ~ 1994-06-30IIF 17 - Director → ME - 15
MOGIL MOTORS (STIRLING) LIMITED
SC023298Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer1992-01-01 ~ 1994-06-30IIF 22 - 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 15 - Director → ME1989-03-03 ~ 1992-01-01IIF 36 - Secretary → ME
- 17
OGILVIE ABBOTSFORD LIMITED
SC091423C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer~ 1994-06-30IIF 19 - Director → ME~ 1992-01-01IIF 48 - Secretary → ME - 18OGILVIE COMMUNICATIONS LIMITED - nowNET DEFENCE LIMITED - 2016-11-15WALLACE PROMOTIONS LIMITED - 2009-06-26
OGILVIE BUILDERS (FIFE) LIMITED
- 2001-11-13 SC032005CENTRAL SCOTLAND (PLUMBERS) LIMITED
- 1986-02-06 SC032005130 St. Vincent Street, GlasgowActive Corporate (8 parents)Officer~ 1994-06-30IIF 26 - Director → ME~ 1992-01-01IIF 47 - 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~ 1994-06-30IIF 14 - Director → ME~ 1992-01-01IIF 40 - 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~ 1994-06-30IIF 21 - Director → ME~ 1992-01-01IIF 46 - 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~ 1994-06-30IIF 23 - Director → ME~ 1992-01-01IIF 39 - Secretary → ME - 22Ogilvie House, 200 Glasgow Road, StirlingActive Corporate (19 parents, 3 offsprings)Officer~ 1994-06-30IIF 18 - Director → ME~ 1992-01-01IIF 37 - Secretary → ME
- 23
OGILVIE PRESERVATION LIMITED
SC101081C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer~ 1994-06-30IIF 27 - Director → ME~ 1992-01-01IIF 50 - Secretary → ME - 24
RYESIDE CONSTRUCTIONAL COMPANY LIMITED
- 1986-05-28 SC037561C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer~ 1994-06-30IIF 7 - Director → ME~ 1992-01-01IIF 49 - Secretary → ME - 25
OGILVIE BUILDERS (EDINBURGH) LIMITED
- 1992-03-13 SC105570C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer~ 1994-06-30IIF 8 - Director → ME~ 1992-01-01IIF 38 - Secretary → ME - 26
OGILVIE PROPERTIES LIMITED
- 1986-02-03 SC048308200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireActive Corporate (3 parents, 1 offspring)Officer~ 1994-06-30IIF 16 - Director → ME~ 1992-01-01IIF 45 - Secretary → ME - 27
SALUSQP LIMITED
SC517072258 Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 11 - Director → ME2015-10-02 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 63 - 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 4 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 29XACT INTERNATIONAL LIMITED - 2002-10-14C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, EdinburghDissolved Corporate (15 parents, 8 offsprings)Officer2003-11-28 ~ 2020-01-06IIF 35 - Director → ME2003-11-28 ~ 2020-01-06IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 30 - Director → ME2004-11-11 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-29IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-19 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
XACT CONSULTING LIMITED
SC235636C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2003-11-28 ~ 2020-01-06IIF 20 - Director → ME2003-11-28 ~ 2020-01-06IIF 53 - Secretary → ME - 32
XACT EMPLOYMENT LAW LIMITED
SC286090Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2005-06-13 ~ dissolvedIIF 31 - Director → ME2005-06-13 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 33
XACT HEALTH & SAFETY LIMITED
SC275883Xact House, 258 Main Street, Bellshill, StrathclydeDissolved Corporate (3 parents)Officer2004-11-11 ~ dissolvedIIF 33 - Director → ME2004-11-11 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-29IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-19 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 34
XACT LIMITED
09233830114c Beaconsfield Road, Middlesex, Southall, LondonDissolved Corporate (3 parents)Officer2014-09-24 ~ dissolvedIIF 29 - Director → ME2014-09-24 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2019-12-19 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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