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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 Kenneth Ross

    Related profiles found in government register
  • Mr Kenneth Ross
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, G46 6UH

      IIF 1

    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 8

    • 295, Fenwick Road, Glasgow, G46 6UH

      IIF 9 IIF 10

    • 295, Fenwick Road, Glasgow, G46 6UH, Scotland

      IIF 11

    • Barclay House, West Langlands Street, Kilmarnock, East Ayrshire, KA1 2PY, Scotland

      IIF 12
  • Ross, Kenneth
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Kenneth
    born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 144 Eaglesham Road, Clarkston, Glasgow, , G76 8RP,

      IIF 65
  • Ross, Kenneth
    British born in September 1948

    Registered addresses and corresponding companies

    • 11 Lochbroom Drive, Newton Mearns, Glasgow, G77 5PF

      IIF 66 IIF 67
  • Ross, Kenneth
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockingham House, St Maurices Road, York, Yorkshire, YO31 7JA

      IIF 68
  • Ross, Kenneth
    British

    Registered addresses and corresponding companies
  • Neil, Kenneth Thomas Wood, Professor
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 82

    • 167, Renfrew Street, The Glasgow School Of Art, Glasgow, G3 6RQ, Scotland

      IIF 83
  • Ross, Kenneth

    Registered addresses and corresponding companies

    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 84
  • Neil, Kenneth Thomas Wood, Professor
    British born in August 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Royal College Of Art, Kensington Gore, London, SW7 2EU, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 56
  • 1
    3H GROUP LIMITED
    - now 10830963
    3HYORK LTD
    - 2020-08-12 10830963
    2 Cricketer Court, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-22 ~ 2023-04-27
    IIF 61 - Director → ME
    2023-04-27 ~ now
    IIF 60 - Director → ME
  • 2
    3HENGLAND LTD
    11554690
    Rockingham House, St Maurices Road, York, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 68 - Director → ME
  • 3
    ASSOCIATION FOR ART HISTORY - now
    ASSOCIATION OF ART HISTORIANS
    - 2017-03-04 08617307
    70 Cowcross Street, London
    Active Corporate (50 parents)
    Officer
    2014-04-11 ~ 2015-09-29
    IIF 83 - Director → ME
  • 4
    CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
    - now SC128835
    Insolvency (Case 1) In administration
    Administration started on 2009-02-24 during the appointment or period of control
    Administration ended on 2009-03-17 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2009-03-17 during the appointment or period of control
    Administration ended on 2010-09-03 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Due to be dissolved on 2016-06-22 during the appointment or period of control
    YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1996-04-01 ~ dissolved
    IIF 27 - Director → ME
    1996-04-01 ~ 2007-02-07
    IIF 72 - Secretary → ME
  • 5
    CHARLOTTE VENTURES (CUNNING PARK) LIMITED
    SC242217
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-01-29
    Petition date on 2015-01-29
    Conclusion of winding up on 2016-07-28
    Due to be dissolved on 2016-11-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-10-15
    IIF 63 - Director → ME
  • 6
    CITY PARK GLASGOW LIMITED
    - now SC176380
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-03-26
    Petition date on 2012-03-26
    Conclusion of winding up on 2016-08-12
    Dissolved on 2016-11-15
    ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
    - 2002-12-05 SC176380
    BUILDING IMAGES GROUP LIMITED - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1999-10-26 ~ 2006-12-04
    IIF 29 - Director → ME
  • 7
    COMMODORE HOMES (LANARKSHIRE) LIMITED
    - now SC285116
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-09-01 during the appointment or period of control
    Administration ended on 2012-08-23 during the appointment or period of control
    MILSAMCO (NO.104) LIMITED - 2005-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 19 - Director → ME
  • 8
    DHND LIMITED
    - now SC476895
    ROBERTSON ROSS JVCO 1 LIMITED
    - 2020-11-09 SC476895
    HALCYON CITY LIVING (ABERDEEN) LIMITED
    - 2018-02-08 SC476895
    295 Fenwick Road, Giffnock, Glasgow
    Active Corporate (7 parents)
    Officer
    2016-09-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 4 - Has significant influence or control → OE
  • 9
    DINGWALL AUCTION MART LIMITED
    SC135799
    Humberston, Bailechaul Road, Dingwall, Ross-shire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2006-05-27
    IIF 24 - Director → ME
  • 10
    ELPHINSTONE BAILLIESTON LIMITED
    - now SC321078
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2016-09-23
    MM&S (5246) LIMITED
    - 2007-08-30 SC321078 SC320210... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2015-06-19
    IIF 33 - Director → ME
  • 11
    ELPHINSTONE BARCAPEL LIMITED
    - now SC327621
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2018-09-18
    MM&S (5270) LIMITED
    - 2007-08-30 SC327621 SC324803... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2015-06-19
    IIF 21 - Director → ME
  • 12
    ELPHINSTONE ELGIN LIMITED
    - now SC334561
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2013-09-25 during the appointment or period of control
    HMS (719) LIMITED
    - 2007-12-02 SC334561 SC333467... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 16 - Director → ME
  • 13
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-22
    MM&S (5193) LIMITED
    - 2007-02-13 SC314988 SC311981... (more)
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-02-13 ~ 2015-06-19
    IIF 17 - Director → ME
  • 14
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-07-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 15
    ELPHINSTONE HOLDINGS LIMITED
    - now SC288235
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2018-08-28
    ELPHINSTONE 2006 LIMITED
    - 2007-03-02 SC288235
    MM&S (5001) LIMITED
    - 2006-04-26 SC288235 SC519931... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2006-04-25 ~ 2015-06-19
    IIF 20 - Director → ME
  • 16
    ELPHINSTONE HOMES (YORKHILL) LIMITED
    SC180415
    Insolvency (Case 1) In administration
    Administration started on 2010-10-22 during the appointment or period of control
    Administration ended on 2012-04-21 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 15 - Director → ME
    1997-11-07 ~ 2007-02-07
    IIF 77 - Secretary → ME
  • 17
    ELPHINSTONE HURLFORD LIMITED
    - now SC302771
    MM&S (5109) LIMITED
    - 2006-07-11 SC302771 05809399... (more)
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 18
    ELPHINSTONE LAND LIMITED
    - now SC163115
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-08-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2021-06-03
    Insolvency (Case 3) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    SHANDWICK SECURITIES LIMITED
    - 2003-01-09 SC163115
    EDITFLEET LIMITED
    - 1996-03-15 SC163115
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1996-02-16 ~ 2015-06-19
    IIF 18 - Director → ME
    1996-02-16 ~ 2007-02-07
    IIF 79 - Secretary → ME
  • 19
    ELPHINSTONE TRUSTEES LIMITED
    - now SC313820
    MM&S (5189) LIMITED
    - 2007-01-24 SC313820 SC302771... (more)
    Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 20
    FR 105 LIMITED
    - now SC150311 SC168804
    TIPPERLINN DEVELOPMENT COMPANY LIMITED
    - 2008-02-29 SC150311
    151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-04-18 ~ dissolved
    IIF 30 - Director → ME
    1994-04-18 ~ 2007-02-07
    IIF 70 - Secretary → ME
  • 21
    FR 108 LIMITED
    - now SC184824 SC154384
    ELPHINSTONE HOMES (SANDYFORD) LIMITED
    - 2008-02-29 SC184824
    MILLBRY 49 LTD.
    - 1998-05-15 SC184824 SC209359... (more)
    295 Fenwick Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-04-28 ~ dissolved
    IIF 55 - Director → ME
    1998-04-28 ~ 2007-02-07
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 22
    FR 112 LIMITED
    - now SC168804 SC150311
    ELPHINSTONE HOMES LIMITED
    - 2008-02-29 SC168804 SC154384
    KELVINHAUGH MANAGEMENT LIMITED
    - 1998-10-29 SC168804
    ST. VINCENT STREET (255) LIMITED - 1996-11-20
    151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-10-14 ~ dissolved
    IIF 32 - Director → ME
    1997-10-14 ~ 2007-02-07
    IIF 71 - Secretary → ME
  • 23
    FR114 LIMITED
    - now SC154384 SC184824
    ELPHINSTONE GROUP LIMITED
    - 2008-11-05 SC154384
    ELPHINSTONE HOMES LIMITED
    - 1998-10-29 SC154384 SC168804
    295 Fenwick Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1994-11-18 ~ dissolved
    IIF 54 - Director → ME
    1994-11-18 ~ 2007-02-07
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GLASGOW SCHOOL OF ART.
    SC002271 SC092068
    167 Renfrew Street, Glasgow
    Active Corporate (191 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2020-01-23
    IIF 82 - Director → ME
    2011-06-13 ~ 2020-06-30
    IIF 13 - Director → ME
  • 25
    GREENLAW PARK LIMITED
    - now SC226438
    LYCIDAS (357) LIMITED - 2002-03-19
    Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-04-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    HALLHILL DEVELOPMENTS LIMITED
    - now SC191932
    BRODTECHS LIMITED - 1999-03-01
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2022-10-21 ~ now
    IIF 52 - Director → ME
    2022-10-21 ~ 2022-10-21
    IIF 84 - Secretary → ME
  • 27
    HALLHILL HOLDINGS LIMITED
    SC739788
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    HOLYROOD SECURITIES LIMITED
    SC192541
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-01-14 ~ 2015-07-31
    IIF 49 - Director → ME
    1999-01-14 ~ 2007-11-07
    IIF 78 - Secretary → ME
  • 29
    HOLYROOD SERVICES LIMITED
    - now SC175880
    Insolvency (Case 1) In administration
    Administration started on 2009-03-17 during the appointment or period of control
    Administration ended on 2012-12-12 during the appointment or period of control
    ELPHINSTONE COMMUNICATIONS LTD.
    - 2002-07-10 SC175880
    ELPHINSTONE HOMES (EASTWOOD) LIMITED
    - 2001-07-19 SC175880
    HOLYROOD SERVICES LIMITED
    - 2000-02-10 SC175880
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-05-28 ~ dissolved
    IIF 42 - Director → ME
    1997-05-28 ~ 2007-11-14
    IIF 80 - Secretary → ME
  • 30
    HOMES FOR SCOTLAND LIMITED
    - now SC213820
    HOMES FOR SCOTLAND LTD.
    - 2004-05-13 SC213820
    SHBA LIMITED
    - 2003-09-24 SC213820
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (87 parents)
    Officer
    2000-12-15 ~ 2007-05-11
    IIF 40 - Director → ME
  • 31
    HOSPICE DEVELOPMENTS LIMITED
    SC410619
    20 Dumbreck Road, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2012-02-14 ~ 2019-03-25
    IIF 44 - Director → ME
  • 32
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-04-02
    IIF 65 - LLP Designated Member → ME
  • 33
    JOHN LYNCH (BUILDERS) LIMITED
    SC060799
    East Brockloch Farm, East Brockloch, Maybole, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1989-09-15) ~ 1993-08-09
    IIF 66 - Director → ME
  • 34
    JOHN LYNCH (DEVELOPMENTS) LIMITED
    - now SC064452 SC371867... (more)
    CARRICK DEVELOPMENT COMPANY LIMITED
    - 1991-02-05 SC064452
    East Brockloch, Farm, Maybole, Ayrshire
    Active Corporate (9 parents)
    Officer
    (before 1989-08-28) ~ 1993-08-09
    IIF 67 - Director → ME
  • 35
    KEREN HOMES (BIRMINGHAM) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2012-09-28
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED
    - 2000-04-11 SC205294 SC210250... (more)
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2000-04-06 ~ 2006-12-22
    IIF 41 - Director → ME
  • 36
    MACDONALD FRASER LIMITED
    - now SC154880
    UA LAIRG LIMITED
    - 2005-04-01 SC154880
    WJB (350) LIMITED - 1995-05-15
    151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 31 - Director → ME
    2005-01-17 ~ 2005-10-24
    IIF 28 - Director → ME
  • 37
    MELLON (ARGYLE) LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-25
    Commencement of winding up on 2017-07-25
    Conclusion of winding up on 2018-10-22
    Dissolved on 2019-01-31
    ELPHINSTONE PROPERTIES (ARGYLE) LIMITED
    - 2001-07-10 SC195789
    ELPHINSTONE HALLS LIMITED
    - 2000-03-23 SC195789 SC198960
    C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-04-29 ~ 2001-07-06
    IIF 34 - Director → ME
    1999-04-29 ~ 2001-07-06
    IIF 76 - Secretary → ME
  • 38
    NEWBRIDGE RESIDENTIAL (2) LIMITED
    13606563 SC628272
    2 Cricketer Court, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2021-09-07 ~ now
    IIF 64 - Director → ME
  • 39
    NEWBRIDGE RESIDENTIAL LIMITED
    SC628272 13606563
    295 Fenwick Road, Glasgow Fenwick Road, Giffnock, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 40
    PATTERTON SPV LIMITED
    - now SC238023
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2019-08-13
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-11-01 ~ 2015-06-19
    IIF 23 - Director → ME
    2002-11-01 ~ 2007-02-07
    IIF 73 - Secretary → ME
  • 41
    RCA CONSULTANCY LIMITED
    16300092
    Royal College Of Art, Kensington Gore, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 85 - Director → ME
  • 42
    RDRL LIMITED
    - now SC457854
    HALCYON CITY LIVING LIMITED
    - 2019-03-12 SC457854
    295 Fenwick Road, Giffnock, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    ROSS DEVELOPMENTS & RENEWABLES LIMITED
    - now SC382984
    PACIFIC SHELF 1625 LIMITED
    - 2011-05-03 SC382984 SC382982... (more)
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 44
    ROSS DEVELOPMENTS LIMITED
    - now SC146864
    CASTLE VENTURES FIFTY FOUR LIMITED - 1993-10-19
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 37 - Director → ME
    1993-10-22 ~ 1993-10-22
    IIF 81 - Secretary → ME
  • 45
    ROSS MANAGEMENT SERVICES LIMITED
    - now SC186563
    MILLBRY 80 LTD.
    - 1998-06-23 SC186563 SC187900... (more)
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ dissolved
    IIF 47 - Director → ME
  • 46
    SCOTS ENERGY LIMITED
    SC389752 SC389753
    295 Fenwick Road, Giffnock, Glasgow
    Active Corporate (2 parents)
    Officer
    2010-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 47
    SCOTS RENEWABLE ENERGY LIMITED
    SC389753 SC389752
    295 Fenwick Road, Giffnock, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2021-11-09
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ST. VINCENT STREET (371) LIMITED
    SC236759 SC240680... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-25 during the appointment or period of control
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Conclusion of winding up on 2016-02-24 during the appointment or period of control
    Due to be dissolved on 2016-07-01 during the appointment or period of control
    50 Darnley Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 26 - Director → ME
    2003-10-20 ~ 2007-02-07
    IIF 69 - Secretary → ME
  • 49
    THE GREENLAW DEVELOPMENT COMPANY LIMITED
    - now SC226637
    BLP 2002-01 LIMITED - 2002-02-05
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 50
    THE HALO KILMARNOCK LIMITED
    SC536157
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2016-06-28 ~ 2018-04-13
    IIF 62 - Director → ME
    Person with significant control
    2016-06-28 ~ 2018-04-13
    IIF 12 - Has significant influence or control → OE
  • 51
    THISTLE SANDS DATA LIMITED
    SC850350
    295 Fenwick Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TIMBERA PROPERTIES BALLATER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-01
    Administration ended on 2017-12-27
    ELPHINSTONE HALLS BALLATER LIMITED
    - 2005-05-16 SC198351
    PACIFIC SHELF 878 LIMITED
    - 2001-02-12 SC198351 SC151305... (more)
    206 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-02-06 ~ 2005-05-04
    IIF 35 - Director → ME
  • 53
    TIMBERA PROPERTIES MANAGEMENT LIMITED - now
    ELPHINSTONE HALLS MANAGEMENT LIMITED
    - 2005-05-16 SC214176
    ST. VINCENT STREET (336) LIMITED - 2001-01-29
    120 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2001-01-30 ~ 2005-05-04
    IIF 43 - Director → ME
  • 54
    UA (JERSEY) LIMITED
    SF001009
    John Keith Martin, C/o Ua Group Limited, Elphinston, E House, 295 Fenwick Road, Glasgow
    Converted / Closed Corporate (2 parents)
    Officer
    2007-10-26 ~ now
    IIF 36 - Director → ME
  • 55
    UA GROUP LIMITED
    - now SC037130
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24 during the appointment or period of control
    Administration ended on 2013-09-27 during the appointment or period of control
    UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 22 - Director → ME
  • 56
    UA LIVESTOCK LIMITED
    - now SC303729
    MM&S (5119) LIMITED
    - 2007-01-22 SC303729 SC302771... (more)
    United Auctions, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (16 parents)
    Officer
    2007-01-22 ~ 2007-02-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.