logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borthwick, Alan Charles

    Related profiles found in government register
  • Borthwick, Alan Charles
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mains Of Aiket, Dunlop, Ayrshire, KA3 4DG

      IIF 1
    • Mains Of Aiket, Netherhouses Road, Dunlop, Kilmarnock, KA3 4DG, Scotland

      IIF 2
  • Borthwick, Alan Charles
    British retired solicitor born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Earlsferry Town Hall, 19-21 High Street, Earlsferry, Leven, Fife, KY9 1AF, Scotland

      IIF 3
  • Borthwick, Alan Charles
    British solicitor born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borthwick, Alan Charles
    born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48, St Vincent Street, Glasgow, G2 5HS

      IIF 17
  • Borthwick, Alan Charles
    British born in April 1957

    Registered addresses and corresponding companies
  • Borthwick, Alan Charles
    British

    Registered addresses and corresponding companies
  • Bothwick, Alan Charles
    British

    Registered addresses and corresponding companies
  • Borthwick, Alan Charles

    Registered addresses and corresponding companies
    • Earlsferry Town Hall, 19-21 High Street, Earlsferry, Leven, Fife, KY9 1AF, Scotland

      IIF 52
  • Bothwick, Alan Charles

    Registered addresses and corresponding companies
  • Borthwick, Alan

    Registered addresses and corresponding companies
    • Mains Of Aiket, Netherhouses Road, Dunlop, Kilmarnock, KA3 4DG, Scotland

      IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    AIKET LAND LIMITED
    SC524178
    Mains Of Aiket Netherhouses Road, Dunlop, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    376 GBP2025-01-31
    Officer
    2021-04-26 ~ now
    IIF 2 - Director → ME
    2018-04-24 ~ now
    IIF 55 - Secretary → ME
Ceased 37
  • 1
    ALLIED PASSENGER VEHICLES LTD. - now
    ASHFIELD MOTORS LIMITED - 2002-05-31 SC164576
    FORTY EIGHT SHELF (71) LIMITED
    - 2001-05-25 SC218959
    230 Balmore Road, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2001-05-09 ~ 2001-05-23
    IIF 22 - Nominee Director → ME
  • 2
    AYRSHIRE SHOP FRONTS LIMITED - now
    FORTY EIGHT SHELF (39) LIMITED
    - 1995-10-16 SC157669 SC401005, 10401881, SC234470... (more)
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1995-04-26 ~ 1995-08-23
    IIF 47 - Nominee Director → ME
    1995-04-26 ~ 1995-08-23
    IIF 41 - Nominee Secretary → ME
  • 3
    BARFILLAN LIMITED - now
    LAWPRINT & STATIONERY LIMITED
    - 2013-02-04 SC109547
    TINSHELF (NO. 2) LIMITED
    - 1988-04-07 SC109547
    Oakfield House, Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1988-03-01 ~ 1990-09-14
    IIF 15 - Director → ME
    1988-03-01 ~ 1990-09-14
    IIF 34 - Secretary → ME
  • 4
    BLEVINS (SHOPFITTERS) LIMITED
    - now SC124013
    FORTY EIGHT SHELF (22) LIMITED
    - 1990-10-08 SC124013
    The Old School, 189 Old Shettleston Road, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,775 GBP2019-09-30
    Officer
    1990-03-27 ~ 1990-10-09
    IIF 1 - Director → ME
    1990-03-27 ~ 1990-10-09
    IIF 33 - Secretary → ME
  • 5
    BLUE MACHINERY (SCOTLAND) LIMITED - now SC877936
    POWERSCREEN SALES (SCOTLAND) LIMITED
    - 2004-03-31 SC181467
    FORTY EIGHT SHELF (50) LIMITED
    - 1997-12-16 SC181467
    9 Craig Leith Road, Stirling, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,260 GBP2020-12-31
    Officer
    1997-12-12 ~ 1997-12-29
    IIF 28 - Nominee Director → ME
  • 6
    BTO NOMINEES LIMITED
    - now SC171309
    BRECHIN TINDAL OATTS NOMINEES LIMITED
    - 2014-04-17 SC171309
    TINDAL OATTS NOMINEES LIMITED
    - 1997-07-30 SC171309
    48 St Vincent Street, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-01-14 ~ 2019-03-31
    IIF 14 - Director → ME
  • 7
    BTO SOLICITORS LLP
    SO305583 SO301980
    48 St Vincent Street, Glasgow
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2016-01-05 ~ 2019-03-31
    IIF 17 - LLP Designated Member → ME
  • 8
    BTO TRUSTEES LIMITED
    - now SC239576
    BRECHIN TINDAL OATTS TRUSTEES LIMITED
    - 2014-04-17 SC239576
    48 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-12-11 ~ 2019-03-31
    IIF 6 - Director → ME
  • 9
    BTO TRUSTEES STRATFORD LIMITED
    SC177611
    48 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-07-31 ~ 2019-03-31
    IIF 12 - Director → ME
  • 10
    CARMYLLIE PROPERTIES LIMITED - now
    FORTY EIGHT SHELF (65) LIMITED
    - 2000-08-18 SC207718 SC401005, 10401881, SC234470... (more)
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-06-02 ~ 2000-08-11
    IIF 29 - Nominee Director → ME
  • 11
    CHAS TRADING LIMITED
    - now SC155327
    DMWS 256 LIMITED - 1995-07-04 SC196608, SC168068, SC302035... (more)
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-09-12
    IIF 5 - Director → ME
    1996-10-04 ~ 1999-09-06
    IIF 31 - Secretary → ME
  • 12
    CHILDREN'S HOSPICES ACROSS SCOTLAND - now
    CHILDREN'S HOSPICE ASSOCIATION SCOTLAND - 2020-10-26
    CHILDRENS HOSPICE ASSOCIATION SCOTLAND
    - 2007-11-21 SC136410
    Canal Court, 42 Craiglockhart Avenue, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2005-09-12
    IIF 13 - Director → ME
    1996-10-04 ~ 1999-09-06
    IIF 35 - Secretary → ME
  • 13
    CLYDEPRINT LIMITED
    - now SC136293
    FORTY EIGHT SHELF (31) LIMITED
    - 1992-05-22 SC136293
    Oakfield House, Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1992-01-30 ~ 1992-11-12
    IIF 45 - Nominee Director → ME
    1992-01-30 ~ 1992-11-12
    IIF 43 - Nominee Secretary → ME
  • 14
    DAVID URQUHART SKY TRAVEL LIMITED
    - now SC143094
    FORTY EIGHT SHELF (34) LIMITED
    - 1993-10-08 SC143094 SC401005, 10401881, SC234470... (more)
    227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,085 GBP2019-04-30
    Officer
    1993-03-08 ~ 1993-10-15
    IIF 46 - Nominee Director → ME
    1993-03-08 ~ 1993-10-15
    IIF 50 - Nominee Secretary → ME
  • 15
    DUNEARN LIMITED
    - now SC218032
    FORTY EIGHT SHELF (70) LIMITED
    - 2001-05-09 SC218032 SC401005, 10401881, SC234470... (more)
    48 Saint Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2001-04-11 ~ 2001-05-23
    IIF 27 - Nominee Director → ME
  • 16
    DUNLOP MILLENNIUM WOODLAND NATURE PARK
    SC197819
    48 Saint Vincent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,151 GBP2024-12-31
    Officer
    1999-07-05 ~ 2019-03-19
    IIF 37 - Secretary → ME
  • 17
    EARLSFERRY TOWN HALL LIMITED
    SC651627
    Earlsferry Town Hall 19-21 High Street, Earlsferry, Leven, Fife, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    150,070 GBP2024-03-31
    Officer
    2020-09-16 ~ 2022-01-27
    IIF 3 - Director → ME
    2021-07-07 ~ 2022-01-27
    IIF 52 - Secretary → ME
  • 18
    ENVIRONMENTAL AND GAS MONITORING LIMITED - now
    FORTY EIGHT SHELF (62) LIMITED
    - 2000-04-13 SC204153 SC401005, 10401881, SC234470... (more)
    Unit 5 Barrmill Road, Galston, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    448,204 GBP2025-01-31
    Officer
    2000-02-22 ~ 2000-04-13
    IIF 18 - Nominee Director → ME
  • 19
    HART HOTELS LIMITED - now
    GARVE HOTEL LIMITED - 2003-11-11
    FORTY EIGHT SHELF (48) LIMITED
    - 1997-10-27 SC176505 SC401005, 10401881, SC234470... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,668,591 GBP2021-10-31
    Officer
    1997-06-18 ~ 1997-10-03
    IIF 16 - Director → ME
  • 20
    HAYSTON GARAGE LTD. - now
    DUNCAN & CO (SCOTLAND) LIMITED
    - 1999-12-09 SC199864
    FORTY EIGHT SHELF (58) LIMITED
    - 1999-11-18 SC199864
    26 Broadcroft, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -624,777 GBP2024-09-30
    Officer
    1999-09-14 ~ 1999-12-01
    IIF 21 - Nominee Director → ME
  • 21
    JOSEPH LOGAN ARCHITECTS LIMITED - now
    FORTY EIGHT SHELF (64) LIMITED
    - 2000-07-06 SC206993 SC401005, 10401881, SC234470... (more)
    130 Stanley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2000-05-10 ~ 2000-06-29
    IIF 24 - Nominee Director → ME
  • 22
    KEYNORTH UK LIMITED - now
    FORTY EIGHT SHELF (61) LIMITED
    - 2000-02-29 SC204152
    77 St. Vincent Street, Suite 2/2, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    17,499 GBP2024-06-30
    Officer
    2000-02-22 ~ 2000-02-22
    IIF 20 - Nominee Director → ME
  • 23
    LION & UNICORN HOTEL LIMITED - now
    R LINDSAY (SALES) LIMITED - 2011-03-15
    FORTY EIGHT SHELF (59) LIMITED
    - 2000-02-01 SC202210 SC401005, 10401881, SC234470... (more)
    33 Winchester Avenue, Denny, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    450,796 GBP2024-03-31
    Officer
    1999-12-08 ~ 2000-01-26
    IIF 9 - Director → ME
  • 24
    LOCH LOMOND GARDEN CENTRE LIMITED
    SC204222
    168 Bath Street, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2000-02-17 ~ 2000-04-07
    IIF 23 - Nominee Director → ME
    2000-02-17 ~ 2000-04-07
    IIF 36 - Secretary → ME
  • 25
    LOFT OFFICE LIMITED - now
    FORTY EIGHT SHELF (66) LIMITED
    - 2000-08-08 SC209001 SC401005, 10401881, SC234470... (more)
    130 Stanley Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,613,220 GBP2024-12-31
    Officer
    2000-07-11 ~ 2000-08-08
    IIF 26 - Nominee Director → ME
  • 26
    POMONA HEALTH LIMITED
    - now SC166147
    TIDECLOSE LIMITED
    - 1996-09-27 SC166147
    81 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-09-09 ~ 1998-05-20
    IIF 11 - Director → ME
  • 27
    Q.C. CONSULTANTS & PROJECT MANAGERS LIMITED
    SC158031
    45 Firhill Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1995-05-16 ~ 1995-05-16
    IIF 48 - Nominee Director → ME
    1995-05-16 ~ 1995-05-16
    IIF 53 - Nominee Secretary → ME
  • 28
    QUEEN'S CROSS ELMWOOD LIMITED
    - now SC179998
    FORTY EIGHT SHELF (49) LIMITED
    - 1997-12-24 SC179998
    Suite 12, Firhill Business Centre, Firhill Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-10-27 ~ 1998-06-09
    IIF 25 - Nominee Director → ME
  • 29
    RUMBOL PRODUCTS LIMITED - now
    STARTOVER LIMITED
    - 1999-04-12 SC143263
    Unit 1, Dunrobin Court North Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -292,914 GBP2024-06-30
    Officer
    1993-03-16 ~ 1993-03-23
    IIF 51 - Nominee Director → ME
    1993-03-16 ~ 1993-03-23
    IIF 54 - Nominee Secretary → ME
  • 30
    SHOTTS MOTOR AUCTIONS LIMITED
    - now SC117825
    FORTY EIGHT SHELF (NO.15) LIMITED
    - 1989-07-06 SC117825
    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,022,630 GBP2024-12-31
    Officer
    1989-05-12 ~ 1990-08-01
    IIF 10 - Director → ME
    1989-05-12 ~ 1990-08-01
    IIF 32 - Secretary → ME
  • 31
    SPEYSIDE SPRING WATER COMPANY LIMITED
    SC128621
    197 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1990-11-20 ~ 1990-11-22
    IIF 8 - Director → ME
  • 32
    STRATHMORE HOTELS LIMITED
    - now SC128215
    FORTY EIGHT SHELF (26) LIMITED
    - 1990-12-17 SC128215 SC401005, 10401881, SC234470... (more)
    116 Strathmore House, East Kilbride
    Active Corporate (4 parents)
    Equity (Company account)
    19,922,532 GBP2023-12-31
    Officer
    1990-11-02 ~ 1991-05-01
    IIF 38 - Nominee Director → ME
    1990-11-02 ~ 1991-05-01
    IIF 39 - Nominee Secretary → ME
  • 33
    THE BAIRD TRUST
    SC235853
    182 Bath Street, Glasgow
    Active Corporate (10 parents)
    Officer
    2003-10-15 ~ 2022-01-28
    IIF 4 - Director → ME
  • 34
    THE STEPHEN FORREST CHARITABLE TRUST
    SC294561
    C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,266 GBP2021-03-31
    Officer
    2005-12-15 ~ 2006-02-07
    IIF 19 - Nominee Director → ME
  • 35
    THOMAS JOHNSTONE LIMITED
    - now SC136445
    FORTY EIGHT SHELF (33) LIMITED
    - 1992-11-04 SC136445
    Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrewshire
    Active Corporate (9 parents)
    Equity (Company account)
    11,455,972 GBP2024-12-31
    Officer
    1992-02-06 ~ 1992-11-05
    IIF 7 - Director → ME
    1992-02-06 ~ 1992-11-05
    IIF 30 - Secretary → ME
  • 36
    TOWNPARK MOTOR COMPANY LIMITED
    - now SC147037
    FORTY EIGHT SHELF (35) LIMITED
    - 1993-11-23 SC147037
    23 Nelson Mandela Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-10-18 ~ 1993-11-26
    IIF 42 - Nominee Director → ME
    1993-10-18 ~ 1993-11-26
    IIF 44 - Nominee Secretary → ME
  • 37
    WORLDWIDE HEALTHCARE ASSOCIATES LIMITED - now
    FORTY EIGHT SHELF (42) LIMITED
    - 1996-10-24 SC166269 SC401005, 10401881, SC234470... (more)
    48 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,340 GBP2019-06-30
    Officer
    1996-06-13 ~ 1996-10-15
    IIF 49 - Nominee Director → ME
    1996-06-13 ~ 1996-10-15
    IIF 40 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.