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
Allan, William Macdonald
- British born in August 1960
Allan, William Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies21, Newton Place, Glasgow, G3 7PY, United Kingdom
IIF 1
- British born in August 1960
Allan, William Macdonald
Resident in England
Registered addresses and corresponding companiesSuite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
IIF 2 IIF 321, Newton Place, Glasgow, G3 7PY, Scotland
IIF 4 IIF 5 IIF 621, Newton Place, Glasgow, Scotland, G3 7PY, Scotland
IIF 7 IIF 814, Brook's Mews, London, W1K 4DG, England
IIF 914, Brooks Mews, London, W1K 4DG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England
IIF 14 IIF 15Bbs Law Ltd, First Floor The Edge, Clowes Street, Salford, M3 5NA, United Kingdom
IIF 16
- British born in August 1960
Allan, William Macdonald
Resident in Scotland
Registered addresses and corresponding companiesRegent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland
IIF 17 IIF 18Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Milton House, Milton Lockhart Estate, Lanark Road, Rosebank, Carluke, Lanarkshire, ML8 5QA, Scotland
IIF 39Milton House, Milton Lockhart Estate, Rosebank, Carluke, South Lanarkshire, United Kingdom
IIF 40Milton Lockhart Estate, Rosebank, Carluke, Lanarkshire, ML8 5QB, Scotland
IIF 41Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
IIF 423 Queen Charlotte Lane, Leith, Edinburgh, EH6 6AY
IIF 43Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland
IIF 4421, Newton Place, Glasgow, G3 7PY, Scotland
IIF 45 IIF 46 IIF 474, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland
IIF 489, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
IIF 49 IIF 50Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
IIF 51Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom
IIF 52Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland
IIF 53 IIF 54Firhill Stadium, 80 Firhill Road, Glasgow, G20 7AL, Scotland
IIF 55Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 5614, Brook's Mews, London, W1K 4DG, England
IIF 57 IIF 58 IIF 59 (more)(less)1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 62C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 63Trilogy One, Trilogy Business Park, 11 Woodhall Eurocentral, Motherwell, Lanarkshire, ML1 4YT, Scotland
IIF 64 IIF 65 IIF 66Trilogy One, Trilogy Business Park, 11 Woodhall, Eurocentral, Motherwell, North Lanarkshire, ML1 4YT, Scotland
IIF 6710, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB
IIF 68 IIF 69 IIF 70Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
IIF 71Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
IIF 72 IIF 73Abbey Mill Business Centre, Studio 4003, Mile End Mill, 12 Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 749, Research Way, Derriford, Plymouth, PL6 8BT, England
IIF 75Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, Lancashire, PR2 2YP
IIF 76Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom
IIF 77 IIF 78Milton House, Milton Lockhart Estate, Rosebank, Lanarkshire, Scotland
IIF 79
- British director born in August 1960
Allan, William Macdonald
Resident in England
Registered addresses and corresponding companies - British director born in August 1960
Allan, William Macdonald
Resident in Scotland
Registered addresses and corresponding companies14, Brook's Mews, London, W1K 4DG, England
IIF 82
- British born in August 1960Registered addresses and corresponding companies
Allan, William Macdonald
- British born in August 1960
William Allan
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1960
Allan, William Macdonald
Resident in England
Registered addresses and corresponding companies21, Newton Place, Glasgow, G3 7PY, Scotland
IIF 107
- born in August 1960
Allan, William Macdonald
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1960
Mr William Macdonald Allan
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr William Macdonald Allan
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
108
- 1
AC TGP I LIMITED
1278062714 Brooks Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-30 ~ nowIIF 8 - Director → ME - 2
AC TRAINING HOLDCO LIMITED
1277748214 Brooks Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-07-29 ~ nowIIF 7 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2007-05-08
Administration ended on 2009-05-07C/o Deloitte & Touche Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (14 parents, 6 offsprings)Officer2004-12-14 ~ 2007-02-23IIF 104 - Director → ME - 4
ALBA MANAGEMENT CONSULTANTS LIMITED
0341527424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-03-31IIF 90 - Director → ME - 521 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2023-02-07 ~ nowIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
- 621 Newton Place, GlasgowActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
- 721 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2023-02-02 ~ nowIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
- 821 Newton Place, GlasgowActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
- 99 Woodside Crescent, Glasgow, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-10-24 ~ dissolvedIIF 50 - Director → ME
- 10
ALITER CAPITAL MANAGING MEMBER LIMITED
- 2022-01-26 1383742714 Brook's Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 13 - Director → ME - 11
ALITER CAPITAL SECOND MEMBER LIMITED
- 2022-01-26 1383742914 Brook's Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 11 - Director → ME - 1214 Brook's Mews, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2016-10-12 ~ nowIIF 5 - Director → ME
- 13
ALITER CAPITAL LLP
OC41307514 Brook's Mews, London, EnglandActive Corporate (4 parents, 35 offsprings)Officer2016-08-03 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2025-02-28 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 14APLEONA UK LIMITED - nowAPLEONA HSG LIMITED - 2022-04-04BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
EUROPA FACILITY HOLDINGS LIMITED
- 2008-02-28 04073907TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2006-09-26 ~ 2013-12-14IIF 68 - Director → ME - 15
ASCO (MEXICO) LIMITED
- 2006-11-06 SC052495ASCO OFFSHORE LIMITED - 2005-04-14WOOD GROUP OFFSHORE LIMITED - 1999-05-19Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (25 parents)Officer2006-10-25 ~ 2013-02-27IIF 37 - Director → ME - 16Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2006-09-20 ~ 2014-12-08IIF 26 - Director → ME
- 17
ASCO FUNDING LIMITED
- 2012-12-18 05916071Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (18 parents, 1 offspring)Officer2006-09-27 ~ 2013-02-27IIF 35 - Director → ME - 18Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (18 parents, 1 offspring)Officer2006-09-20 ~ 2013-02-27IIF 24 - Director → ME
- 19
- 20
ASCO AVIATION LIMITED
SC404605Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomDissolved Corporate (14 parents)Officer2011-10-07 ~ 2014-12-08IIF 25 - Director → ME - 21
- 22SUPPLYLINK (UK) LIMITED - 1998-02-05HACKREMCO (NO.761) LIMITED - 1992-05-04Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (24 parents)Officer2006-10-25 ~ dissolvedIIF 27 - Director → ME
- 23ASCO INTERNATIONAL LIMITED - 2001-06-08WINDTON LIMITED - 2000-07-07Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenActive Corporate (29 parents)Officer2006-10-25 ~ 2014-12-08IIF 28 - Director → ME
- 24
DH D MIDCO LIMITED
- 2012-12-20 07853258Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (30 parents, 1 offspring)Officer2012-12-12 ~ 2014-12-08IIF 29 - Director → ME - 25
- 26
- 27FIRSTFILE LIMITED - 2007-05-15Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (25 parents)Officer2007-08-01 ~ 2014-12-08IIF 21 - Director → ME
- 28MOREMAIL LIMITED - 2006-05-12Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (21 parents)Officer2006-10-25 ~ 2013-02-27IIF 20 - Director → ME
- 29ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenActive Corporate (50 parents, 2 offsprings)Officer2006-10-25 ~ 2014-12-08IIF 36 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2020-09-161 George Square, GlasgowDissolved Corporate (22 parents)Officer2005-12-07 ~ 2007-06-04IIF 102 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2014-10-181 George Square, GlasgowDissolved Corporate (16 parents)Officer2005-12-07 ~ 2007-06-04IIF 95 - Director → ME - 32MACROCOM (1032) LIMITED - 2013-11-13The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, ScotlandActive Corporate (46 parents, 3 offsprings)Officer2014-02-20 ~ 2017-07-04IIF 39 - Director → ME
- 33ONLINE WORKFORCE LEARNING LTD - 2013-07-08112 Commercial Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2020-01-21 ~ 2021-08-27IIF 74 - Director → ME
- 34Titanium 1 King's Inch Place, Renfrew, United KingdomDissolved Corporate (9 parents)Officer2018-01-18 ~ 2018-08-31IIF 77 - Director → ME
- 35
- 36
- 37
BROLAN LLP
SO3053039 Woodside Crescent, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE - 38MM&S (5076) LIMITED - 2006-02-281 Ashley Drive, Bothwell, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2006-03-07 ~ 2017-09-12IIF 79 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
- 391 Ashley Drive, Bothwell, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2006-06-13 ~ 2017-09-12IIF 41 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 40
- 41Insolvency (Case 1) In administration
Administration started on 2015-03-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2020-11-094 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (11 parents)Officer2006-07-31 ~ 2017-09-29IIF 69 - Director → ME - 42MM&S (5079) LIMITED - 2006-03-139 Woodside Crescent, GlasgowDissolved Corporate (8 parents)Officer2006-08-04 ~ 2017-09-12IIF 40 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 43
CALLBRO LIMITED
16287175Bbs Law Ltd First Floor The Edge, Clowes Street, Salford, United KingdomActive Corporate (3 parents)Officer2025-03-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44CAPITA IT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-07-21CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18STIELL GLASGOW LIMITED
- 1999-03-11 SC045439E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (45 parents, 12 offsprings)Officer1997-06-02 ~ 2005-03-31IIF 100 - Director → ME - 45CARILLION (AMBS) HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-19
Petition date on 2018-06-19
Conclusion of winding up on 2021-02-22
Due to be dissolved on 2021-06-24Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2000-03-01 ~ 2005-03-31IIF 92 - Director → ME - 46CARILLION (AMBS) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-25
Commencement of winding up on 2018-04-25E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED
- 1996-10-16 SC020258Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (55 parents, 2 offsprings)Officer1990-06-21 ~ 2005-03-31IIF 94 - Director → ME - 47CARILLION AM ENERGY LIMITED - nowALFRED MCALPINE ENERGY LIMITED - 2008-03-25
STIELL UTILITIES LIMITED
- 2005-09-14 SC209003M M & S (2677) LIMITED - 2000-08-01Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2001-11-15 ~ 2005-03-31IIF 86 - Director → ME - 48
CMS ACQUISITION COMPANY LIMITED
SC534993Caisteal Road Castlecary, Cumbernauld, Glasgow, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-05-10 ~ 2019-03-26IIF 52 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2022-05-05
Administration ended on 2024-04-29CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (28 parents)Officer2016-05-27 ~ 2019-03-26IIF 51 - Director → ME - 50
- 51
CONCEPT RESOURCING LIMITED
06676609Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (9 parents)Officer2022-07-28 ~ 2023-04-24IIF 82 - Director → ME - 52LEDGE 925 LIMITED - 2006-03-02Regent Centre, Regent Road, AberdeenDissolved Corporate (17 parents)Officer2008-02-15 ~ dissolvedIIF 31 - Director → ME
- 53
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer1997-06-02 ~ 2003-07-05IIF 88 - Director → ME - 54Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer1995-10-11 ~ 2003-08-01IIF 98 - Director → ME
- 55
- 56EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD - nowINGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
DALZIEL MECHANICAL SERVICES LIMITED
- 2016-02-19 SC3695294 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (17 parents)Officer2015-06-24 ~ 2015-08-07IIF 67 - Director → ME - 57EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED - now
INGEN TECHNICAL SERVICES LIMITED
- 2020-03-13 SC381518DALZIEL SCOTLAND LIMITED
- 2015-06-09 SC381518STONEKIRK LIMITED - 2010-09-064 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (15 parents, 2 offsprings)Officer2014-05-02 ~ 2017-01-31IIF 48 - Director → ME - 58
EXPRESS BIDCO LIMITED
14419547Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-03-14 ~ 2024-11-26IIF 80 - Director → ME - 59
EXPRESS HOLDCO LIMITED
14417231Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2023-03-14 ~ 2024-11-26IIF 9 - Director → ME - 60DALGLEN (NO. 1151) LIMITED - 2009-07-28Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 56 - Director → ME
- 61
FRANKLIN ENVIRONMENTAL LTD.
- 1998-09-28 SC114607FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer1996-07-04 ~ 2003-08-01IIF 83 - Director → ME - 62
- 63
IPSUM GROUP LIMITED
10566393Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-01-16 ~ 2023-05-15IIF 62 - Director → ME - 64
- 65IPSUM WATER (ENGLAND & WALES) LIMITED - nowCOMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (14 parents, 4 offsprings)Officer2017-02-09 ~ 2017-04-20IIF 76 - Director → ME
- 66
- 67
- 68
LIFE SAFETY SERVICES LIMITED
SC5077464 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2015-06-08 ~ 2017-01-31IIF 53 - Director → ME - 69
- 70
MERCURYTIDE LIMITED
SC221523112 Commercial Street, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer2020-01-21 ~ 2021-08-27IIF 43 - Director → ME - 71NORTH AVS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-06
Commencement of winding up on 2026-01-27P.G.L. SECURITY LIMITED - 1997-10-24PETER GREWAL LIMITED - 1995-07-04PETER GREWAL ELECTRONICS LIMITED - 1986-08-01Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (18 parents)Officer2018-04-18 ~ 2018-08-31IIF 71 - Director → ME - 72CHALCO TWENTYTWO LIMITED - 1989-06-07Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenActive Corporate (24 parents)Officer2012-06-28 ~ 2014-12-08IIF 18 - Director → ME
- 73
- 74Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-21
Commencement of winding up on 2026-01-27BOSTON GROUP (BIDCO) LIMITED
- 2020-11-19 11106449FIRE COMPANY BIDCO LIMITED
- 2018-01-29 11106449C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (14 parents, 12 offsprings)Officer2017-12-11 ~ 2021-07-29IIF 72 - Director → ME - 75NORTH SV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-27CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03C/o Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, AberdeenLiquidation Corporate (15 parents)Officer2018-01-18 ~ 2018-08-31IIF 78 - Director → ME - 76
- 77HACKREMCO (NO.750) LIMITED - 1992-05-19Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (19 parents)Officer2006-10-25 ~ 2013-02-27IIF 32 - Director → ME
- 78
- 79
- 80
PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
SC005417Firhill Stadium, 80 Firhill Road, Glasgow, ScotlandActive Corporate (72 parents)Officer2009-05-15 ~ 2017-01-20IIF 55 - Director → ME - 81
RONIN ONE LLP
SO3010669 Woodside Crescent, GlasgowDissolved Corporate (6 parents)Officer2006-09-21 ~ 2012-03-30IIF 109 - LLP Designated Member → ME - 82
- 83
- 84Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-05
Commencement of winding up on 2011-08-05
Conclusion of winding up on 2012-10-12
Dissolved on 2013-01-18LOTHIAN SHELF (390) LIMITED - 2006-04-24Begbies Traynor, Atholl Exchange 6 Canning Street, EdinburghDissolved Corporate (11 parents)Officer2006-04-28 ~ 2007-05-31IIF 87 - Director → ME - 85DALGLEN (NO. 1144) LIMITED - 2008-11-21Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (21 parents)Officer2009-05-29 ~ 2014-12-08IIF 19 - Director → ME
- 86
- 87
- 88
SKILL-PILL HOLDINGS LIMITED
10422197Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-11-10 ~ 2021-05-19IIF 45 - Director → ME - 89
SKILL-PILL M-LEARNING LIMITED
06752838Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (9 parents)Officer2020-11-10 ~ 2021-05-19IIF 47 - Director → ME - 90
- 91
- 92
SPONGE UK LIMITED
05040143Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (10 parents)Officer2019-12-10 ~ 2021-05-19IIF 75 - Director → ME - 93
SYMPHONY FM LIMITED
- 2001-03-16 SC057984STIELL DUNFERMLINE LIMITED
- 2000-05-17 SC057984E.J. STIELL (EAST) LIMITED
- 1996-10-16 SC057984Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer1993-05-31 ~ 2003-07-05IIF 101 - Director → ME - 94
- 95
- 96Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (14 parents)Officer2000-09-01 ~ 2003-08-01IIF 84 - Director → ME
- 97
THE INTENTIONAL LEARNING COMPANY LIMITED
12057813Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-06-18 ~ 2021-10-20IIF 46 - Director → ME - 98Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-23
Date of completion or termination of CVA on 2021-09-22THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-2551 Wilson Street, Glasgow, ScotlandActive Corporate (151 parents)Officer2003-12-10 ~ 2004-12-07IIF 96 - Director → ME - 99
SCOTTISH UFI TRUST LIMITED
- 2007-12-20 SC202659SCOTTISH UFI TRUST
- 2004-10-01 SC202659SCOTTISH UFI LIMITED - 2000-07-25Floor 1 Monteith House, 11 George Square, GlasgowActive Corporate (72 parents, 2 offsprings)Officer2004-11-01 ~ 2008-04-09IIF 103 - Director → ME2001-11-01 ~ 2004-09-28IIF 91 - Director → ME - 100
- 101
- 102TXP MIDCO LIMITED - now
JUMAR HOLDINGS LIMITED
- 2025-07-18 10917342Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-09-25 ~ 2023-10-10IIF 60 - Director → ME - 103TXP SOLUTIONS LIMITED - nowJUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15MOORGLEN SYSTEMS LIMITED - 2000-11-29Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (15 parents)Officer2023-09-25 ~ 2023-10-10IIF 59 - Director → ME
- 104
- 105
- 106
UXL LTD.
SC22405620 Maybole Drive, Airdrie, LanarkshireDissolved Corporate (10 parents)Officer2002-05-01 ~ 2006-10-01IIF 70 - Director → ME - 107CARDLAW LIMITED - 2000-04-10Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (16 parents)Officer2006-10-25 ~ 2013-02-27IIF 38 - Director → ME
- 108
WOODACON OILS LIMITED
SC045518Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (21 parents)Officer2006-10-25 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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