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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

Millar, James Allan

child relation
Offspring entities and appointments 102
  • 1
    ADF ARCHITECTURE & DESIGN LIMITED - now
    ADF (BUILDING DESIGN & CONSTRUCTION) LIMITED - 2001-03-26
    ADF (BUILDING & CONSTRUCTION DESIGN) LIMITED
    - 1997-07-31 SC174490
    MITRESHELF 231 LIMITED
    - 1997-07-10 SC174490 SC177315... (more)
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    252,133 GBP2017-04-30
    Officer
    1997-04-15 ~ 1997-07-23
    IIF 14 - Nominee Director → ME
  • 2
    ADF DESIGN LIMITED - now
    MITRESHELF 88 LIMITED
    - 1991-05-02 SC128663 SC296220... (more)
    23 Blythswood Square, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    67,470 GBP2017-04-30
    Officer
    1990-11-23 ~ 1991-02-01
    IIF 61 - Nominee Director → ME
  • 3
    ARNOLD CLARK VEHICLE MANAGEMENT LIMITED - now
    WALLACE PROPERTIES LIMITED
    - 2015-12-08 SC513866
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2015-08-25 ~ 2015-12-08
    IIF 82 - Director → ME
  • 4
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 92 - Director → ME
  • 5
    B & S VENTURES LIMITED
    - now SC149283
    MITRESHELF 188 LIMITED
    - 1995-04-25 SC149283 SC144695... (more)
    Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1,028,762 GBP2024-11-28
    Officer
    1994-02-24 ~ 1995-06-12
    IIF 22 - Nominee Director → ME
  • 6
    BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
    SC200777
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (124 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 77 - Director → ME
  • 7
    BAYCLOUD LIMITED - now
    MITRESHELF 166 LIMITED
    - 1993-08-16 SC144693 SC144695... (more)
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-06-01 ~ 1993-08-09
    IIF 1 - Nominee Director → ME
  • 8
    BELLSHILL LARK (NUMBER 9) LIMITED - now
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED
    - 1992-06-15 SC138004 SC177315... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 55 - Nominee Director → ME
  • 9
    BISHOPS SOLICITORS LLP
    SO300589
    Lindsays, 1 Royal Bank Place, Glasgow, United Kingdom
    Dissolved Corporate (10 parents, 64 offsprings)
    Officer
    2005-04-07 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 10
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (231 parents, 131 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 87 - Director → ME
  • 11
    BRODIES LLP
    SO300334
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (211 parents, 46 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 67 - LLP Designated Member → ME
  • 12
    BRODIES NOMINEES LIMITED
    SC354093
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2009-01-27 ~ 2010-04-30
    IIF 90 - Director → ME
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-07 ~ 2010-04-30
    IIF 91 - Director → ME
  • 14
    BROWNCLIFFE LIMITED - now
    MITRESHELF 165 LIMITED
    - 1993-08-16 SC144692 SC136183... (more)
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-06-01 ~ 1993-08-09
    IIF 63 - Nominee Director → ME
  • 15
    CAITHNESS MULTI MEDIA LIMITED - now
    TC LEASING LIMITED
    - 1995-09-27 SC143390
    MITRESHELF 150 LIMITED
    - 1993-04-05 SC143390 SC113335... (more)
    Braemara Rattar Road, Scarfskerry, Thurso, Caithness, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1993-03-22 ~ 1994-03-22
    IIF 19 - Nominee Director → ME
  • 16
    CIGNA 2000 UK PENSION LIMITED
    - now SC199573
    MITRESHELF 264 LIMITED
    - 1999-12-03 SC199573 SC162591... (more)
    Scott House, Knowe Road, Greenock, Renfrewshire
    Active Corporate (26 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-09-06 ~ 2000-01-28
    IIF 94 - Director → ME
  • 17
    CLYDE COIN LIMITED - now
    MITRESHELF 63 LIMITED
    - 1992-05-01 SC116311 SC119426... (more)
    46 Dalsholm Road, Glasgow
    Active Corporate (14 parents)
    Equity (Company account)
    32,009 GBP2024-03-31
    Officer
    1989-02-20 ~ 1990-08-20
    IIF 54 - Nominee Director → ME
  • 18
    CONSTRUCTION CONSULTANTS LIMITED - now
    ADF ENVIRONMENTAL LIMITED - 1995-02-10
    ADF CONSTRUCTION SERVICES LIMITED - 1992-06-05
    MITRESHELF 94 LIMITED
    - 1991-05-03 SC130115 SC130119... (more)
    22 Braefoot Avenue, Milngavie, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    101,166 GBP2024-10-31
    Officer
    1991-02-20 ~ 1991-04-17
    IIF 53 - Nominee Director → ME
  • 19
    CROUCH HOGG WATERMAN LIMITED
    - now SC136186
    MITRESHELF 128 LIMITED
    - 1992-05-07 SC136186 SC136183... (more)
    95 Bothwell Street, Glasgow, United Kingdom, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    ~ 1994-10-07
    IIF 15 - Nominee Director → ME
  • 20
    CURFUE LIMITED - now
    MITRESHELF 254 LIMITED
    - 1999-03-30 SC193484 SC162591... (more)
    974 Pollokshaws Road, Glasgow
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1999-02-16 ~ 1999-03-17
    IIF 44 - Nominee Director → ME
  • 21
    DEIL'S CRAIG DAM PROPRIETORS LIMITED
    - now SC149281
    MITRESHELF 186 LIMITED
    - 1995-03-22 SC149281 SC138003... (more)
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1994-02-24 ~ 1995-04-04
    IIF 42 - Nominee Director → ME
  • 22
    DEREK GREENHORN LIMITED - now
    MITRESHELF 161 LIMITED
    - 1993-07-07 SC144688 SC144695... (more)
    The Railway Tavern, 1410/1416 Shettleston Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1,210,151 GBP2024-09-30
    Officer
    1993-06-01 ~ 1993-06-24
    IIF 20 - Nominee Director → ME
  • 23
    DORA 2000 LIMITED - now
    PIZZA AND PASTA TRADING LIMITED - 2000-02-21
    MITRESHELF 143 LIMITED
    - 1993-02-09 SC139235 SC141500... (more)
    C/o Delitalia, 30 Belleknowes Industrial Estate, Inverkeithing, Fife
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    222,046 GBP2016-10-31
    Officer
    1992-07-08 ~ 1993-01-22
    IIF 50 - Nominee Director → ME
  • 24
    DUNALASTAIR (GLASGOW) LIMITED - now
    STROMA INVESTMENTS LIMITED
    - 1996-04-02 SC162430
    MITRESHELF 200 LIMITED
    - 1996-01-22 SC162430 SC162591... (more)
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1995-12-29 ~ 1996-01-31
    IIF 52 - Nominee Director → ME
  • 25
    DUPLIQUICK LIMITED - now
    MITRESHELF 257 LIMITED
    - 1999-06-07 SC194515 SC177315... (more)
    22a Great King Street, Edinburgh
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -844 GBP2022-11-30
    Officer
    1999-03-22 ~ 1999-05-28
    IIF 59 - Nominee Director → ME
  • 26
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 85 - Director → ME
  • 27
    EVANS REID MECHANICAL SALES LIMITED - now
    MITRESHELF 248 LIMITED
    - 1999-01-19 SC189632 SC189629... (more)
    Mccallum Calorifiers Ltd, 4 Paisley Road, Barrhead, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 1999-01-11
    IIF 8 - Nominee Director → ME
  • 28
    FERGUSON OF RENFREW (1993) LIMITED - now
    MITRESHELF 151 LIMITED
    - 1993-10-14 SC143389 SC253450... (more)
    Milne Craig & Corson, Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (12 parents)
    Officer
    1993-03-22 ~ 1993-04-13
    IIF 43 - Nominee Director → ME
  • 29
    GALLOWAY CHEDDAR CHEESE COMPANY LIMITED
    - now SC120533
    MITRESHELF 76 LIMITED
    - 1990-04-02 SC120533 SC146156... (more)
    The Creamery, Commerce Road, Stranraer
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1989-10-02 ~ 1990-04-30
    IIF 56 - Nominee Director → ME
  • 30
    GGA MANAGEMENT LIMITED - now
    FAIRHURST MANAGEMENT LIMITED - 2013-09-19
    FAIRHURST FACILITIES MANAGEMENT LIMITED - 2011-02-28
    MITRESHELF 237 LIMITED
    - 1998-03-12 SC177315 SC174490... (more)
    43 George Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    1997-07-17 ~ 1998-03-12
    IIF 11 - Nominee Director → ME
  • 31
    GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED - now
    GLADEDALE (EAST SCOTLAND) LIMITED - 2009-06-08
    GLADEDALE (PARTNERSHIPS) LTD - 2008-07-25
    BETT PARTNERSHIPS LIMITED - 2007-01-25
    BETT HOMES (NORTH EAST SCOTLAND) LIMITED - 2005-05-26
    BETT PARTNERSHIPS LIMITED
    - 2005-04-27 SC193483
    MITRESHELF 253 LIMITED
    - 1999-03-18 SC193483 SC162592... (more)
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1999-02-16 ~ 1999-04-16
    IIF 58 - Nominee Director → ME
  • 32
    GOLONDRINAS ECOSSE (NO. 2) LIMITED
    SC538962 SC538964
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-06-27 ~ 2016-07-05
    IIF 71 - Director → ME
  • 33
    GOLONDRINAS ECOSSE (NO. 3) LIMITED
    SC538964 SC538962
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-06-27 ~ 2016-07-05
    IIF 70 - Director → ME
  • 34
    GRATTAN AND HYNDS LIMITED
    - now SC119987
    MITRESHELF 69 LIMITED
    - 1989-09-27 SC119987 SC116311... (more)
    Sips Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -26,241 GBP2024-07-31
    Officer
    1989-09-06 ~ 1990-12-31
    IIF 9 - Nominee Director → ME
  • 35
    GREEN ENGINEERING (SCOTLAND) LIMITED - now
    LAND ENGINEERING (SPECIAL PROJECTS) LIMITED - 2011-05-20
    MITRESHELF 155 LIMITED
    - 1993-05-27 SC143385 SC138002... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-03-22 ~ 1993-05-20
    IIF 40 - Nominee Director → ME
  • 36
    HOSPICE ENTERPRISES LIMITED - now
    MITRESHELF 210 LIMITED
    - 1996-04-16 SC162781 SC162430... (more)
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1996-01-19 ~ 1996-03-27
    IIF 51 - Nominee Director → ME
  • 37
    HOSPICE REALISATIONS LIMITED
    - now SC202356
    MITRESHELF 272 LIMITED
    - 2000-04-07 SC202356 SC269563... (more)
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-14 ~ 2000-04-08
    IIF 24 - Nominee Director → ME
  • 38
    I WILSON HOLDINGS LIMITED - now
    MITRESHELF 203 LIMITED
    - 1997-03-26 SC162592 SC162591... (more)
    The Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -417,573 GBP2023-12-29
    Officer
    1996-01-12 ~ 1996-12-11
    IIF 7 - Nominee Director → ME
  • 39
    INVERCLYDE MARINE HOLDINGS LIMITED
    - now SC113374
    MITRESHELF 53 LIMITED
    - 1989-02-22 SC113374 SC113336... (more)
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    1988-09-09 ~ 1990-04-13
    IIF 35 - Nominee Director → ME
  • 40
    INVERCLYDE MARINE PROPERTIES LIMITED
    - now SC113335
    MITRESHELF 50 LIMITED
    - 1989-02-07 SC113335 SC229655... (more)
    Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
    Active Corporate (8 parents)
    Equity (Company account)
    2,714 GBP2019-12-31
    Officer
    1988-09-08 ~ 1990-04-13
    IIF 6 - Nominee Director → ME
  • 41
    JAGC HOLDINGS
    SC616836
    454 Hillington Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 42
    JAGCH ADAM
    - now SC746240
    JAGCH ADAM LIMITED
    - 2022-12-23 SC746240
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 43
    JAGCH AMY
    - now SC746239
    JAGCH AMY LIMITED
    - 2022-12-23 SC746239
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 44
    JAGCH CECILIA
    - now SC746237
    JAGCH CECILIA LIMITED
    - 2022-12-23 SC746237
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 45
    JAGCH JEFF
    - now SC746249
    JAGCH JEFF LIMITED
    - 2022-12-23 SC746249
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 46
    JAGCH JOHN
    - now SC746247
    JAGCH JOHN LIMITED
    - 2022-12-23 SC746247
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 47
    JAGCH LUCY
    - now SC746246
    JAGCH LUCY LIMITED
    - 2022-12-23 SC746246
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 48
    JAGCH NEIL
    - now SC746245
    JAGCH NEIL LIMITED
    - 2022-12-23 SC746245
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 49
    JAGCH RONALD
    - now SC746244
    JAGCH RONALD LIMITED
    - 2022-12-23 SC746244
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 50
    JAGCH STEPHANIE
    - now SC746242
    JAGCH STEPHANIE LIMITED
    - 2022-12-23 SC746242
    454 Hillington Road Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 51
    JAYRESS ESTATES LIMITED - now
    MITRESHELF 176 LIMITED
    - 1994-11-23 SC146156 SC120533... (more)
    49 Newark Drive, Pollokshields, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1993-08-27 ~ 1994-10-31
    IIF 28 - Nominee Director → ME
  • 52
    JEWELLERS OF EXCELLENCE LIMITED
    - now SC157490
    MITRESHELF 189 LIMITED
    - 1995-12-08 SC157490 SC149281... (more)
    1/2 The Exchange 142 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1995-04-19 ~ 1995-12-11
    IIF 49 - Nominee Director → ME
  • 53
    KONETZ TECHNOLOGIES LIMITED - now
    DEXTERS CONFECTIONERY LIMITED
    - 2017-01-10 SC125176
    MITRESHELF 81 LIMITED
    - 1990-08-23 SC125176 SC128663... (more)
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    725,016 GBP2015-11-30
    Officer
    1990-05-23 ~ 1990-08-27
    IIF 26 - Nominee Director → ME
  • 54
    LAND ENGINEERING LIMITED
    SC143388
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (12 parents)
    Officer
    1993-03-22 ~ 1993-04-22
    IIF 39 - Nominee Director → ME
  • 55
    LETHAM BAY DEVELOPMENTS LIMITED - now
    MITRESHELF 266 LIMITED
    - 2001-06-25 SC199576 SC265339... (more)
    Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1999-09-06 ~ 2000-01-13
    IIF 89 - Director → ME
  • 56
    LINDSAYS TRUSTEES & EXECUTORS LIMITED
    SC170562
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (125 parents, 17 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 76 - Director → ME
  • 57
    LINDSAYS TRUSTEES LIMITED
    SC072422
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (133 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 81 - Director → ME
  • 58
    LINDSAYS W.S. LIMITED
    SC101645
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (41 parents, 94 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 74 - Director → ME
  • 59
    M & M COMPANY SECRETARIES LIMITED
    - now SC217381
    M & M (NO.8) LIMITED - 2001-06-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2012-10-08 ~ 2014-03-31
    IIF 75 - Director → ME
  • 60
    MACLEODS OF PERTH LIMITED
    - now SC133122
    MITRESHELF 103 LIMITED
    - 1991-08-21 SC133122 SC134183... (more)
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1991-07-29 ~ 1991-09-16
    IIF 13 - Nominee Director → ME
  • 61
    MEGAMIX (SCOTLAND) LIMITED
    - now SC134775
    MITRESHELF 115 LIMITED
    - 1991-12-06 SC134775 SC138002... (more)
    Caledonian Exchange 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1991-10-31 ~ 1992-08-03
    IIF 62 - Nominee Director → ME
  • 62
    MITRE NOMINEES LIMITED
    SC115638
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1989-01-16 ~ 2010-04-30
    IIF 93 - Director → ME
  • 63
    MITRESHELF FORMATIONS LIMITED
    - now SC207555
    MORBISH FORMATIONS LIMITED
    - 2001-02-09 SC207555
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2000-05-30 ~ 2006-08-07
    IIF 27 - Nominee Director → ME
  • 64
    MITRESHELF SECRETARY LIMITED
    - now SC207557
    MORBISH SECRETARY LIMITED
    - 2001-02-09 SC207557
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2000-05-30 ~ 2006-08-07
    IIF 10 - Nominee Director → ME
  • 65
    MOAT PENSIONS LIMITED - now
    MITRE PENSIONS LIMITED
    - 2002-08-02 SC134776 SC220460
    MITRESHELF 116 LIMITED
    - 1991-12-30 SC134776 SC149281... (more)
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1991-10-31 ~ 1991-12-17
    IIF 29 - Nominee Director → ME
    2001-02-20 ~ 2002-07-31
    IIF 65 - Secretary → ME
  • 66
    ORACLE PRESTIGE HOTELS LTD. - now
    MAKSU HOTELS LIMITED
    - 2004-04-14 SC113336 SC269970... (more)
    MITRESHELF 51 LIMITED
    - 1988-12-05 SC113336 SC213941... (more)
    80 Argyll Street, Dunoon, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    117,136 GBP2024-03-31
    Officer
    1988-09-08 ~ 1990-03-21
    IIF 17 - Nominee Director → ME
  • 67
    OXGATE NOMINEES LIMITED
    SC180107
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (125 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 79 - Director → ME
  • 68
    PARK PROPERTIES (GLASGOW) LIMITED
    - now SC162591
    MITRESHELF 204 LIMITED
    - 1996-01-29 SC162591 SC162592... (more)
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1996-01-12 ~ 1996-01-31
    IIF 31 - Nominee Director → ME
  • 69
    POWERWALL SYSTEMS LIMITED - now
    MITRESHELF 125 LIMITED
    - 1992-03-30 SC136183 SC138002... (more)
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1992-01-24 ~ 1992-03-20
    IIF 64 - Nominee Director → ME
  • 70
    PRESTONPANS LAND LIMITED - now
    DUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
    SWARLAND (PROPERTIES) LIMITED
    - 1996-08-26 SC162590
    MITRESHELF 205 LIMITED
    - 1996-01-22 SC162590 SC162592... (more)
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1996-01-12 ~ 1996-01-31
    IIF 34 - Nominee Director → ME
  • 71
    R.M. ENTERPRISES LIMITED - now
    MITRESHELF 274 LIMITED
    - 2000-07-07 SC204896 SC162591... (more)
    2 Berwick Crescent, Airdrie, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ 2000-06-29
    IIF 18 - Nominee Director → ME
  • 72
    RALENDRICK LIMITED
    SC367169
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 86 - Director → ME
  • 73
    ROBERT S TURNBULL LIMITED - now
    INTERNATIONAL BIOTECHNICAL SERVICES LIMITED
    - 1996-10-29 SC119426
    MITRESHELF 67 LIMITED
    - 1989-09-04 SC119426 SC116311... (more)
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    26,876 GBP2024-03-31
    Officer
    1989-08-09 ~ 1993-06-03
    IIF 38 - Nominee Director → ME
  • 74
    ROSS MARTIN PROPERTIES LIMITED - now
    MITRESHELF 96 LIMITED
    - 1991-06-25 SC130117 SC120533... (more)
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    742,104 GBP2024-09-30
    Officer
    1991-02-20 ~ 1991-06-14
    IIF 16 - Nominee Director → ME
  • 75
    SALENDRICK LIMITED
    SC367329
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 83 - Director → ME
  • 76
    SCULLIONS WHOLESALE BAKERY LIMITED - now
    MITRESHELF 238 LIMITED
    - 1998-05-05 SC177316 SC174490... (more)
    11/12 Newton Terrace, Glasgow, Strathclyde
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1998-04-06
    IIF 36 - Nominee Director → ME
  • 77
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 84 - Director → ME
  • 78
    SHEPHERD ASSOCIATES LIMITED
    - now SC113373
    MITRESHELF 52 LIMITED
    - 1988-11-14 SC113373 SC113336... (more)
    45 Allan Road, Killearn, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    43,278 GBP2024-03-31
    Officer
    1988-09-09 ~ 1989-12-31
    IIF 23 - Nominee Director → ME
  • 79
    SINT LIMITED - now
    MITRESHELF 232 LIMITED
    - 1997-10-29 SC174491 SC174490... (more)
    2 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    650,151 GBP2024-12-31
    Officer
    1997-04-15 ~ 1997-09-23
    IIF 33 - Nominee Director → ME
  • 80
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    MITRESHELF 206 LIMITED
    - 1996-02-28 SC162589 SC162591... (more)
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-02-29
    IIF 3 - Nominee Director → ME
  • 81
    SPRINT LEGAL SERVICES LIMITED
    - now SC265338
    MITRESHELF 364 LIMITED - 2004-03-31
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-03-31
    Officer
    2004-10-01 ~ 2010-04-30
    IIF 88 - Director → ME
  • 82
    ST. PETERS MARINA LTD. - now
    MITRESHELF 179 LIMITED
    - 1994-06-17 SC149274 SC137874... (more)
    Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (13 parents)
    Equity (Company account)
    -14,994 GBP2024-03-31
    Officer
    1994-02-24 ~ 1994-05-20
    IIF 32 - Nominee Director → ME
  • 83
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST
    - now SC336337
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
    STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
    Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Equity (Company account)
    129,033 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 72 - Director → ME
  • 84
    SUSAN DOCHERTY OF ALBA LIMITED - now
    MITRESHELF 181 LIMITED
    - 1994-05-23 SC149276 SC149281... (more)
    Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -50,816 GBP2024-02-29
    Officer
    1994-02-24 ~ 1994-05-09
    IIF 57 - Nominee Director → ME
  • 85
    T.J. MATTHEWS (HOLDINGS) LIMITED - now
    MITRESHELF 273 LIMITED
    - 2000-06-07 SC204895 SC162592... (more)
    Block 4 Unit 8, Blantyre Industrial Estate, Blantyre Glasgow, Lanarkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    71,559 GBP2024-06-30
    Officer
    2000-03-13 ~ 2000-05-24
    IIF 30 - Nominee Director → ME
  • 86
    TEED BUSINESS CONTINUITY LIMITED - now
    MITRESHELF 245 LIMITED
    - 1999-01-29 SC189629 SC141500... (more)
    Springfield House, Laurelhill Business Park, Stirling
    Active Corporate (7 parents)
    Officer
    1998-09-23 ~ 1999-01-21
    IIF 60 - Nominee Director → ME
  • 87
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED
    - 1992-06-15 SC138003 SC105679... (more)
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 41 - Nominee Director → ME
  • 88
    THE CHILI CLUB LIMITED - now
    MITRESHELF 139 LIMITED
    - 1992-09-16 SC137874 SC138003... (more)
    17 Dunvegan Avenue, Kirkcaldy, Fife
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-04-22 ~ 1992-09-02
    IIF 47 - Nominee Director → ME
  • 89
    THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED - now
    GLASGOW ENTERPRISES LIMITED
    - 1994-08-01 SC108259
    MITRESHELF 39 LIMITED
    - 1988-02-17 SC108259 SC105679... (more)
    Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
    Active Corporate (41 parents)
    Officer
    ~ 1994-08-01
    IIF 25 - Nominee Director → ME
  • 90
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED
    - 1992-06-15 SC138002 SC134775... (more)
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    1992-04-28 ~ 1992-06-22
    IIF 45 - Nominee Director → ME
  • 91
    THE GUINEA GROUP LIMITED - now
    MITRESHELF 230 LIMITED
    - 1997-08-29 SC174489 SC174490... (more)
    16 Ferguson Green, Musselburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    1997-04-15 ~ 1997-08-07
    IIF 5 - Nominee Director → ME
  • 92
    THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD - now
    THE INSTITUTION OF ENGINEERS IN SCOTLAND LIMITED
    - 2020-11-09 SC189633 SC000358... (more)
    MITRESHELF 249 LIMITED
    - 1999-02-26 SC189633 SC189632... (more)
    105 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-09-23 ~ 1999-05-07
    IIF 12 - Nominee Director → ME
  • 93
    THE SCOTTISH COUNCIL OF LAW REPORTING
    SC032729
    The Stamp Office C/o Henderson Loggie Llp, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2011-06-07 ~ 2017-06-07
    IIF 73 - Director → ME
  • 94
    THE TRUST & ADMINISTRATION COMPANY LIMITED
    SC021018
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (122 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 78 - Director → ME
  • 95
    THOMAS GRAHAM LIBRARY LIMITED
    SC677447
    The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -6,439 GBP2025-01-31
    Officer
    2020-10-13 ~ now
    IIF 68 - Director → ME
    2020-10-13 ~ now
    IIF 95 - Secretary → ME
  • 96
    TOMKINS (GLASGOW) LIMITED - now
    MITRESHELF 141 LIMITED
    - 1993-03-25 SC139233 SC144688... (more)
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1992-07-08 ~ 1993-03-02
    IIF 48 - Nominee Director → ME
  • 97
    U.T. PROPERTIES LIMITED - now
    MITRESHELF 154 LIMITED
    - 1993-05-28 SC143386 SC193484... (more)
    Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    982,001 GBP2024-01-31
    Officer
    1993-03-22 ~ 1993-05-11
    IIF 21 - Nominee Director → ME
  • 98
    W.Y. GRAHAM LIMITED
    - now SC130119
    MITRESHELF 99 LIMITED
    - 1991-09-26 SC130119 SC130115... (more)
    9 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Equity (Company account)
    440,140 GBP2024-07-31
    Officer
    1991-02-20 ~ 1991-10-15
    IIF 2 - Nominee Director → ME
  • 99
    WARDEN PRIVATE TRUST COMPANY LIMITED
    SC081141
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (121 parents)
    Officer
    2010-05-01 ~ 2014-03-31
    IIF 80 - Director → ME
  • 100
    WEATHERSEAL (SCOTLAND) LIMITED - now
    GLASNOST (SCOTLAND) LIMITED
    - 1992-07-16 SC134183
    MITRESHELF 109 LIMITED
    - 1991-10-14 SC134183 SC133122... (more)
    2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-09-26 ~ 1991-12-12
    IIF 4 - Nominee Director → ME
  • 101
    WINDOW MANAGEMENT LIMITED - now
    MITRESHELF 220 LIMITED
    - 1996-11-06 SC165334 SC162781... (more)
    Room 140 St James Business Centre, Linwood Road, Paisley, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,004 GBP2020-04-30
    Officer
    1996-05-01 ~ 1996-08-29
    IIF 46 - Nominee Director → ME
  • 102
    WYSDOM DENTAL TECHNOLOGIES LIMITED - now
    SOFT FOCUS (SYSTEMS) LIMITED - 2016-04-22
    MITRESHELF 58 LIMITED
    - 1990-08-27 SC114467 SC128663... (more)
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -422,433 GBP2024-03-31
    Officer
    1988-11-15 ~ 1989-12-31
    IIF 37 - Nominee Director → ME

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