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
Mackenzie, Alan Lovat
- British born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies3 Redwood Place, Peel Park Campus, East Kilbride, G74 5PB
IIF 5203, Bath Street, Glasgow, Glasgow, G2 4HZ, Scotland
IIF 6205, Bath Street, Glasgow, Lanarkshire, G2 4HZ, United Kingdom
IIF 78 Roxburgh Drive, Bearsden, Glasgow, G61 3LH
IIF 8 IIF 9 IIF 10Campbell Dallas Limited, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland
IIF 11
- British charted accountant born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companiesTitanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 12
- British chartered accountant born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1953
Mackenzie, Alan Lovat
Resident in Scotland
Registered addresses and corresponding companies205, Bath Street, Glasgow, G2 4HZ, Scotland
IIF 18
- British born in June 1953
Mackenzie, Alan Lovat
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1953
Mackenzie, Alan Lovat
Resident in United Kingdom
Registered addresses and corresponding companies75, North Canal Bank Street, Glasgow, G4 9XP
IIF 22
- British Registered addresses and corresponding companies
Mackenzie, Alan Lovat
- British accountantRegistered addresses and corresponding companies
Mackenzie, Alan Lovat
- British chartered accountantRegistered addresses and corresponding companies
Mackenzie, Alan Lovat
- Registered addresses and corresponding companies
Mackenzie, Alan Lovat
Related profiles found in government register
Offspring entities and appointments
30
- 1
ACTIVE CORPORATE INVESTMENTS LIMITED
SC283780Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-10
Petition date on 2023-01-10
Conclusion of winding up on 2023-06-05
Due to be dissolved on 2023-10-06168 Bath Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2008-07-18 ~ 2011-02-28IIF 36 - Secretary → ME - 2
ACTIVE CORPORATE LIMITED
SC283781Dundas Business Centre, 38 - 40 New City Road, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2008-07-18 ~ 2011-02-28IIF 35 - Secretary → ME - 3ACTIVE8 CONSULTANTS LIMITED - 2009-08-18Dundas Business Centre, 38 - 40 New City Road, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2009-10-01 ~ 2011-02-28IIF 23 - Secretary → ME
- 4
ACTIVE8 MANAGEMENT LIMITED
SC299585C/o Active Corporate, 221 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-04-01 ~ dissolvedIIF 33 - Secretary → ME - 5CTCO246 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09NEWCO (793) LIMITED - 2004-10-08Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2005-03-04 ~ 2005-10-31IIF 27 - Secretary → ME - 6CTCO262 LIMITED - now
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10 NI045056Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2003-09-15 ~ 2005-10-31IIF 28 - Secretary → ME - 7CTCO282 LIMITED - now
BARONSGATE (ANTRIM) PROPCO LIMITED
- 2012-12-10 NI053780Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2005-02-07 ~ 2005-10-31IIF 32 - Secretary → ME - 8CTCO646 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28NEWCO (714) LIMITED - 2002-03-01Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2005-04-25 ~ 2005-10-31IIF 31 - Secretary → ME - 9
PHONEMODE LIMITED
- 2010-05-13 SC368484Active, 221 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2009-11-13 ~ dissolvedIIF 1 - Director → ME - 10
H1 SPECIALIST RECRUITMENT LTD
- 2014-03-26 SC376476PCSG SPECIALIST RECRUITMENT LIMITED - 2010-04-27Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 12 - Director → ME - 11NEWCO (715) LIMITED - 2002-03-22203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2005-04-25 ~ 2006-01-24IIF 24 - Secretary → ME
- 12NEWCO (680) LIMITED - 2001-07-26203 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2005-04-25 ~ 2005-10-31IIF 30 - Secretary → ME
- 13
ELEANDER LIMITED
SC124121Grant Thornton, 95 Bothwell Street, GlasgowRECEIVERSHIP Corporate (15 parents)Officer2001-01-25 ~ nowIIF 8 - Director → ME2001-01-25 ~ nowIIF 41 - Secretary → ME - 14
EMS COFFEE COMPANY LTD
SC458259203 Bath Street, Glasgow, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-09-03 ~ dissolvedIIF 6 - Director → ME2013-09-03 ~ dissolvedIIF 40 - Secretary → ME - 15
FIRST MOTOR COMPANY LIMITED
SC193270Grant Thornton, 95 Bothwell Street, GlasgowActive Corporate (11 parents)Officer2001-01-25 ~ nowIIF 10 - Director → ME2001-01-25 ~ nowIIF 42 - Secretary → ME - 16
GLASGOW WATERSPORTS
SC42700575 North Canal Bank Street, GlasgowActive Corporate (22 parents)Officer2019-05-01 ~ 2021-01-31IIF 22 - Director → ME - 17
H1 HEALTHCARE ALBA LTD
- 2015-03-04 SC417781205 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 13 - Director → ME - 18
H1 HEALTHCARE GROUP LIMITED
SC4039766th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2023-01-25 ~ nowIIF 20 - Director → ME2012-11-01 ~ 2018-05-04IIF 17 - Director → ME - 19
H1 HEALTHCARE SOLUTIONS LTD
SC3652036th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-01-25 ~ nowIIF 21 - Director → ME2012-10-01 ~ 2018-05-04IIF 11 - Director → ME - 20247 AGENCY NURSES LIMITED - 2025-03-19
H1 COMPLEX CARE LTD
- 2022-10-06 SC4740286th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2014-04-01 ~ 2018-05-04IIF 7 - Director → ME2025-05-31 ~ nowIIF 2 - Director → ME - 21
H1 CARE AT HOME SCOTLAND LTD
- 2020-07-06 SC5210326th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-11-24 ~ 2018-05-04IIF 4 - Director → ME2023-01-25 ~ nowIIF 19 - Director → ME2015-11-24 ~ 2018-05-04IIF 43 - Secretary → ME - 22
JOHNSTONE'S JUST DESSERTS LIMITED
SC140377Insolvency (Case 1) In administration
Administration started on 2015-03-24
Administration ended on 2016-09-23Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2011-03-01 ~ 2012-10-01IIF 5 - Director → ME - 23
QINTIL UK LIMITED
SC529986205 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-03-17 ~ 2016-12-31IIF 18 - Director → ME - 24NEWCO (706) LIMITED - 2001-12-033 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2005-04-25 ~ 2005-10-01IIF 26 - Secretary → ME
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-28 during the appointment or period of control
Commencement of winding up on 2001-12-28 during the appointment or period of control
Conclusion of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of controlSTRUTHERS MORGAN LIMITED - 1991-07-29TAPCORE LIMITED - 1990-02-21141 Bothwell Street, GlasgowDissolved Corporate (18 parents)Officer1996-06-25 ~ dissolvedIIF 3 - Director → ME1996-06-25 ~ dissolvedIIF 29 - Secretary → ME - 26THORBURN HOLDINGS PLC - 1996-02-02THORBURN PLC - 1992-01-01TASC (HOLDINGS) PLC - 1990-03-02OPFER LIMITED - 1984-05-112nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (33 parents)Officer1998-11-02 ~ 2000-08-15IIF 16 - Director → ME1998-11-02 ~ 2000-08-15IIF 37 - Secretary → ME
- 27Insolvency (Case 1) In administration
Administration started on 2012-12-13
Administration ended on 2014-12-09NEWCO (739) LIMITED - 2003-02-18Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, LanarkshireDissolved Corporate (10 parents, 1 offspring)Officer2005-04-25 ~ 2005-10-31IIF 25 - Secretary → ME - 28URS CORPORATION LIMITED - now
THORBURN COLQUHOUN LIMITED
- 2001-10-31 SC118271THORBURN LIMITED - 1994-01-20THORBURN GROUP ONE LIMITED - 1992-01-01BRENDENT LIMITED - 1990-03-022nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (49 parents)Officer1998-11-02 ~ 2000-08-15IIF 14 - Director → ME1998-11-02 ~ 2000-08-15IIF 38 - Secretary → ME - 29WOODWARD-CLYDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04
Due to be dissolved on 2023-09-21THORBURN COLQUHOUN INTERNATIONAL LIMITED
- 2005-06-02 SC136353THORBURN INTERNATIONAL LIMITED - 1994-10-12METOTHENA LIMITED - 1992-03-187th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, ScotlandDissolved Corporate (31 parents)Officer1998-11-02 ~ 2000-08-15IIF 15 - Director → ME1998-11-02 ~ 2000-08-15IIF 39 - Secretary → ME - 30
WYLIE'S LIMITED
SC012653Grant Thornton, 95 Bothwell Street, GlasgowActive Corporate (18 parents)Officer2001-01-25 ~ nowIIF 9 - Director → ME2001-01-25 ~ nowIIF 34 - Secretary → ME
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