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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
parent relation
Individuals in focus

Mr John Devlin

    Related profiles found in government register
  • Mr John Devlin
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 1

    • Cooperage Way, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 2

    • C/o Henderson Loggiee, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 3

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 4

    • Unit 7, Block 2, Industrial Estate, Larkhall, ML9 2PA, United Kingdom

      IIF 5

    • Unit 8 - 10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 6

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, United Kingdom

      IIF 7
  • John Devlin
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8 - 10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 8 IIF 9

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 10

    • Unit 8-10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 11 IIF 12

    • 55/57, Abbey Wall Road, Pittenweem, KY10 2NE, Scotland

      IIF 13
  • Mr John Webb
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 14
  • Mr John Devlin
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 15 IIF 16

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 17

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW

      IIF 18

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 19 IIF 20

    • 7, Fairyknowe Gardens, Glasgow, G71 8RW, Scotland

      IIF 21 IIF 22

    • Banton Mill, Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland

      IIF 23

    • 26, Garrell Place, Kilsyth, G65 9JR, Scotland

      IIF 24

    • Units 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 25 IIF 26 IIF 27
  • Devlin, John
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 28

    • Cooperage Way, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 29

    • C/o Henderson Loggiee, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 30

    • Unit 7, Block 2, Industrial Estate, Larkhall, ML9 2PA, United Kingdom

      IIF 31

    • Unit 8 - 10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 32

    • Unit 8 - 10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 33 IIF 34

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 35 IIF 36

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, United Kingdom

      IIF 37

    • Unit 8-10, Hindsland Road, Larkhall, South Lanarkshire, ML9 2PA, Scotland

      IIF 38 IIF 39

    • 55/57, Abbey Wall Road, Pittenweem, KY10 2NE, Scotland

      IIF 40
  • Devlin, John
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8-10, Hindsland Road, Larkhall Industrial Estate, Larkhall, ML9 2PA, United Kingdom

      IIF 41
  • Devlin, John
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 42
  • Webb, John
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 43
  • Webb, John
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Allerdyce Road, Glasgow, G15 6RX, Scotland

      IIF 44

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 45
  • Mr John Webb
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, 2 Allerdeyce Road, Great Western Retail Park, Glasgow, G15 6AX, Scotland

      IIF 46

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 47

    • 2, Allerdyce Road, Glasgow, G15 6RX

      IIF 48

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 49 IIF 50
  • Devlin, John
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, Lanarkshire, ML6 0AA, Scotland

      IIF 51

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 52

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW

      IIF 53

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 54 IIF 55

    • Banton Mill, Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland

      IIF 56

    • Units 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 57 IIF 58
  • Devlin, John
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW

      IIF 59

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW, United Kingdom

      IIF 60

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 61

    • 7, Fairyknowe Gardens, Glasgow, G71 8RW, Scotland

      IIF 62
  • Devlin, John
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW

      IIF 63
  • Devlin, John
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 64

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 65
  • Devlin, John
    British consultant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fairyknowe Gardens, Bothwell, G71 8RW, Scotland

      IIF 66

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 67 IIF 68
  • Devlin, John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, South Lanarkshire, G71 8RW, United Kingdom

      IIF 69

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, Lanarkshire, G71 8RW, Scotland

      IIF 70
  • Devlin, John
    British financial consultant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 71
  • Devlin, John
    British general manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Anderson Street, Airdrie, ML6 0AA, Scotland

      IIF 72
  • Webb, John
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 73

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 74
  • Webb, John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 75

    • 2, 2 Allerdeyce Road, Great Western Retail Park, Glasgow, G15 6AX, Scotland

      IIF 76

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 77

    • 2, Allerdyce Road, Glasgow, G15 6RX, Scotland

      IIF 78 IIF 79

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 80

    • 43, Adamslie Drive, Kirkintilloch, Glasgow, G66 1BY, United Kingdom

      IIF 81

    • Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY

      IIF 82

    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX

      IIF 83
  • Devlin, John
    British

    Registered addresses and corresponding companies

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW

      IIF 84 IIF 85
  • Devlin, John

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 86

    • 7, Fairyknowe Gardens, Bothwell, G71 8RW, Scotland

      IIF 87

    • The Old Manse, 7 Fairyknowe Gardens, Bothwell, G71 8RW, United Kingdom

      IIF 88

    • 2, Allerdyce Road, Glasgow, G15 6RA, Scotland

      IIF 89

    • 7, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

      IIF 90

    • Banton Mill, Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland

      IIF 91

    • Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland

      IIF 92
  • Webb, John

    Registered addresses and corresponding companies

    • Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY

      IIF 93
child relation
Offspring entities and appointments 41
  • 1
    ALLERDYCE LIMITED
    - now SC490386
    ALLERDYCE HOLDINGS LIMITED
    - 2019-06-17 SC490386
    WEBBCO BAKERY SUPPLIES LIMITED
    - 2015-03-24 SC490386
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    ARP GLASGOW LIMITED - now
    W F HOLDINGS (SCOTLAND) LIMITED
    - 2019-11-13 SC604291
    Unit 8 - 10 Hindsland Road, Larkhall Industrial Estate, Larkhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ 2019-10-10
    IIF 55 - Director → ME
  • 3
    AS TRADING CO (GLASGOW ) LIMITED
    - now SC619969
    CREATIVE ROOT LIMITED - 2019-03-11
    CREATIVE ROOTS LIMITED - 2019-02-04
    C/o Henderson Loggiee The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BALMUILDY MANPOWER SERVICES LIMITED - now
    BEATTIE MINING OVERSEAS LIMITED
    - 2015-04-28 SC419475
    HWL 123 LIMITED
    - 2012-04-10 SC419475
    C/o 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2012-04-10
    IIF 69 - Director → ME
  • 5
    BDL (SCOTLAND) HOLDINGS LIMITED
    - now SC264726 SC191997... (more)
    FAIRYKNOWE CONSULTING LIMITED
    - 2016-09-14 SC264726
    JKD BOTHWELL LIMITED
    - 2016-09-12 SC264726 SC191997
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-11-22 ~ 2010-04-01
    IIF 53 - Director → ME
    2013-05-18 ~ 2017-04-30
    IIF 56 - Director → ME
    2013-05-17 ~ 2017-04-30
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BERKELEY 2 HOLDINGS LIMITED - now
    POINTBRAVE LIMITED
    - 2025-05-27 SC823090 SC648079... (more)
    Unit 8-10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ 2025-05-25
    IIF 39 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-05-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    BERKELEY 2 LTD.
    SC242125
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (8 parents)
    Officer
    2025-01-17 ~ now
    IIF 92 - Secretary → ME
  • 8
    30 Miller Road, Ayr
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ 2019-05-30
    IIF 70 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-05-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    BROOMY RECOVERY LIMITED
    SC867135
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    BURTON'S INSTALLATIONS LIMITED - now
    QUARRY BAKERIES LIMITED
    - 2022-03-29 SC582331
    Wilmar Stirling Road, Riggend, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2020-10-10 ~ 2022-03-25
    IIF 72 - Director → ME
    Person with significant control
    2020-01-07 ~ 2022-03-25
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    CAMPHILL HOMES LTD
    SC848912
    Unit 7, Block 2 Industrial Estate, Larkhall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    DEMAC HOMES LIMITED
    SC822994
    Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ 2025-11-01
    IIF 38 - Director → ME
    Person with significant control
    2024-09-17 ~ 2025-11-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FAS PRODUCTS (GLASGOW) LIMITED
    SC557365
    Aviat House, 4 Bell Drive, Blantyre
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2017-02-10
    IIF 62 - Director → ME
    Person with significant control
    2017-02-10 ~ 2017-02-11
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    G & J DEMOLITION LIMITED
    - now SC505181
    HY - TECH DEMOLITION LIMITED
    - 2015-05-12 SC505181
    PRECISE DEMOLITION LIMITED
    - 2015-05-08 SC505181
    26 Garrell Place, Kilsyth, Scotland
    Active Corporate (3 parents)
    Officer
    2015-05-06 ~ 2016-10-10
    IIF 66 - Director → ME
    2015-05-06 ~ 2016-10-10
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    G F LAVENDER INVESTMENTS LIMITED
    SC684343
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 36 - Director → ME
  • 16
    HUNTER DEMOLITION LIMITED
    SC513187 SC241521
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2015-08-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    INNOVATE CONSTRUCTION GROUP LTD
    SC803817
    Unit 8-10 Hindsland Road, Larkhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    ISC CIVILS (SCOTLAND) LIMITED
    - now SC601196
    ANTIQUA LANDSCAPING & GROUNDWORKS LIMITED
    - 2021-05-13 SC601196
    ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED
    - 2021-03-30 SC601196
    ANTIQUA LIMITED
    - 2019-08-05 SC601196
    BALMUILDY PROPERTY LIMITED
    - 2019-05-13 SC601196
    24238, Sc601196 - Companies House Default Address, Edinburgh
    Active Corporate (5 parents)
    Officer
    2019-05-10 ~ 2021-07-29
    IIF 54 - Director → ME
    Person with significant control
    2019-05-10 ~ 2021-05-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    ISOCON POWER SOLUTIONS LIMITED
    - now SC465644
    ISOCON INTERMODAL SOLUTIONS LTD - 2015-12-02
    7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 67 - Director → ME
    2016-10-31 ~ dissolved
    IIF 68 - Director → ME
  • 20
    JKD CONSULTANCY LIMITED
    - now SC516876
    ALLERDYCE PROPERTY LIMITED
    - 2018-06-06 SC516876
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2015-09-30 ~ 2017-04-28
    IIF 42 - Director → ME
    2015-09-30 ~ 2016-12-01
    IIF 81 - Director → ME
    2017-04-28 ~ 2017-10-27
    IIF 76 - Director → ME
    2017-04-06 ~ now
    IIF 57 - Director → ME
    2015-09-30 ~ 2017-04-28
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2017-04-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JLMM LIMITED
    SC639050
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    JOMAR DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC822126
    JOMAR DEVEDLOPMENTS LIMITED
    - 2024-09-10 SC822126
    Unit 8 - 10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    JW INVESTMENTS GLASGOW LIMITED
    - now SC405565
    AIRE INVESTMENTS LIMITED
    - 2015-03-04 SC405565
    2 Allerdyce Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 24
    KPZ (GLASGOW) LIMITED
    SC798244
    Unit 8 - 10 Hindsland Road, Larkhall, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-02-14 ~ 2025-01-12
    IIF 32 - Director → ME
    Person with significant control
    2024-02-14 ~ 2025-01-12
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    MACDONALD ENGINEERS BUILDING & CONSTRUCTION LIMITED - now
    PARIS BUILDING & DEVELOPMENT LIMITED
    - 2024-11-27 SC825821
    Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ 2024-11-25
    IIF 34 - Director → ME
    Person with significant control
    2024-10-14 ~ 2024-11-25
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    MORTON'S HOLDINGS LTD.
    - now SC352433
    SACK HOLDINGS LIMITED - 2009-07-29
    Allderdyce Road, Great Western Retail Park, Glasgow
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2012-02-01 ~ 2018-09-25
    IIF 82 - Director → ME
    2015-01-28 ~ 2018-08-07
    IIF 93 - Secretary → ME
  • 27
    MORTON'S ROLLS LIMITED
    - now SC351766 SC347744
    MAJT LIMITED - 2008-12-22
    C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2012-02-01 ~ 2018-09-25
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 28
    MORTONS MANUFACTURING LTD
    SC348353
    2 Allerdyce Road, Great Western Retail Park, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2015-01-28 ~ 2018-09-25
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 29
    MORTONS PROPERTY DEVELOPMENT LIMITED
    SC361962
    2 Allerdyce Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 30
    MORTONS ROLLS (SERVICES) LTD
    SC347744 SC351766
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-05-31
    IIF 83 - Director → ME
  • 31
    MYCROFT HOMES (SCOTLAND) LIMITED
    - now SC704188
    TURNER ACCESS SCAFFOLDING LIMITED
    - 2021-11-29 SC704188
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2021-07-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    PRO SALES & MARKETING LIMITED
    SC798870
    Cooperage Way, Cooperage Way, Alloa, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    R05 CONSULTANCY LIMITED
    - now SC481834 16118070... (more)
    CHESSBOARD GLOBAL LIMITED
    - 2015-03-16 SC481834
    7 Fairyknowe Gardens, Bothwell, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 71 - Director → ME
    2014-07-09 ~ 2015-03-13
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    RO5 DISTRIBUTION LIMITED
    - now SC548345
    RO5 BUSINESS CONSULTANTS LIMITED
    - 2020-05-11 SC548345
    KLB PROPERTIES LIMITED
    - 2019-04-29 SC548345
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (3 parents)
    Officer
    2020-05-08 ~ 2025-11-01
    IIF 58 - Director → ME
    Person with significant control
    2019-04-27 ~ 2025-10-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 35
    ST VINCENT STREET PROPERTY LIMITED - now
    HAINES WATTS GLASGOW LIMITED
    - 2014-11-18 SC264442
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2012-07-13
    IIF 63 - Director → ME
    2004-03-05 ~ 2012-07-13
    IIF 85 - Secretary → ME
  • 36
    TABULA RASA DESIGN LIMITED - now
    TUBULA RASA DESIGN LIMITED
    - 2022-10-05 SC581100
    TABULAR RASA (SCOTLAND) LIMITED
    - 2021-03-29 SC581100
    LANARKSHIRE BAKERY LIMITED
    - 2021-03-11 SC581100
    Units 8-10 Hindsland Road, Larkhall, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-10-10 ~ 2021-03-31
    IIF 52 - Director → ME
    Person with significant control
    2020-01-07 ~ 2021-03-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    THE BAKEHOUSE (SCOTLAND) LTD.
    SC222850
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (10 parents)
    Officer
    2016-12-22 ~ 2016-12-22
    IIF 45 - Director → ME
    2016-12-09 ~ 2018-08-09
    IIF 75 - Director → ME
    2016-12-22 ~ 2017-02-27
    IIF 65 - Director → ME
    2016-12-22 ~ 2017-02-27
    IIF 86 - Secretary → ME
  • 38
    THE BAKERY GROUP LIMITED
    SC545029
    1 Anderson Street, Airdrie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ 2017-04-06
    IIF 73 - Director → ME
    2016-09-09 ~ 2017-02-28
    IIF 61 - Director → ME
    2017-04-06 ~ dissolved
    IIF 64 - Director → ME
    2016-09-09 ~ 2016-12-01
    IIF 77 - Director → ME
    2016-09-09 ~ 2017-02-28
    IIF 89 - Secretary → ME
    Person with significant control
    2016-09-09 ~ 2017-04-06
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-09 ~ 2017-02-28
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 39
    VICTORIA STREET INVESTMENTS LIMITED
    SC841169
    Unit 8-10 Hindsland Road, Larkhall, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    VINDICIO FORENSICS LIMITED - now
    HW FORENSIC (SCOTLAND) LIMITED
    - 2018-02-07 SC326467
    1st Floor, 24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-06-28 ~ 2012-07-13
    IIF 59 - Director → ME
    2007-06-28 ~ 2012-07-13
    IIF 84 - Secretary → ME
  • 41
    WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - now
    HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED
    - 2013-09-19 SC413558
    169 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2011-12-21 ~ 2012-07-13
    IIF 60 - Director → ME
    2011-12-21 ~ 2012-07-13
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.