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
Individuals in focus
Mccoll, James Allan
- British born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companies15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
IIF 11, Redwood Crescent, East Kilbride, G74 5PA, United Kingdom
IIF 2Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 35, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 4 IIF 5Rocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 6 IIF 7
- British ceo and company director born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 8
- British chairman born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesOrbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 9
- British chairman & ceo born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesRocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 10
- British chairman & ceo-director born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesRocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 11
- British chairman & ceo/director born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesRocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 12
- British chairman/chief executive born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesRocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 13
- British company director born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesRedwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 14 IIF 15 IIF 16 (more)Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 19R, Ocabella, Avenue Princesse Grace, Monaco, MC98000
IIF 20Rocabella, Avenue Princess Grace, Monaco, Monaco
IIF 21Rocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 22 IIF 23 IIF 24 (more)
- British director born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companies1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, United Kingdom
IIF 37Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 38 IIF 39 IIF 40Deloitte Llp, 20 Castle Terrace, Edinburgh, EH1 2DB
IIF 41 IIF 42Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB, Scotland
IIF 431, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom
IIF 44The Entrepreneurial Exchange, Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ML3 7DP
IIF 45One, London Wall, London, EC2Y 5AB
IIF 46Rocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 47 IIF 48 IIF 49 (more)
- British engineer born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companiesRocabella, Avenue Princesse Grace, Monaco, Mc98000
IIF 58
- British born in December 1951
Mccoll Obe, James Allan
Resident in Monaco
Registered addresses and corresponding companies - British director born in December 1951
Mccoll, James
Resident in Monaco
Registered addresses and corresponding companies1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA
IIF 61
- British born in December 1951Registered addresses and corresponding companies
Mccoll, James Allan
Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG
IIF 62
- British businessman born in December 1951Registered addresses and corresponding companies
Mccoll, James Allan
- British chairman/ceo born in December 1951Registered addresses and corresponding companies
Mccoll, James Allan
Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG
IIF 66
- British chief executive born in December 1951Registered addresses and corresponding companies
Mccoll, James Allan
Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG
IIF 67
- British company director born in December 1951Registered addresses and corresponding companies
Mccoll, James Allan
- British director born in December 1951Registered addresses and corresponding companies
Mccoll, James Allan
- British director born in December 1951
Mccoll, James Allan
Resident in Scotland
Registered addresses and corresponding companiesLe Roccabella, Avenue Princesse Grace, Mc98000, Monaco
IIF 77
- born in December 1951
Mccoll, James Allan
Resident in Monaco
Registered addresses and corresponding companies - born in December 1951
Mccoll, James Allan
Resident in United Kingdom
Registered addresses and corresponding companiesRedwood House, 5 Redwood Crescent, East Kilbride, G74 5PA, United Kingdom
IIF 83
- British born in December 1951
Mccoll, James Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Mr James Allan Mccoll
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1951
James Mccoll
Resident in Monaco
Registered addresses and corresponding companies43-51, Worship Street, London, EC2A 2DX, England
IIF 90
- British born in December 1951
James Allan Mccoll
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1951
Mr James Allan Mccoll Obe
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1951
Mr James Allan Mccoll
Resident in France
Registered addresses and corresponding companies5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 101
- British, born in December 1951Registered addresses and corresponding companies
James Allan Mccoll
5, Redwood Crescent, Philipshill, East Kilbride, G74 5PA, United Kingdom
IIF 102
- British born in December 1951
Mr James Allan Mccoll
Resident in United Kingdom
Registered addresses and corresponding companiesRedwood House, 5 Redwood Crescent, East Kilbride, G74 5PA, United Kingdom
IIF 103Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 1043, Clairmont Gardens, Glasgow, G3 7LW
IIF 105Redwood House, 5 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, United Kingdom
IIF 106 IIF 107
Related profiles found in government register
Offspring entities and appointments
95
- 1
11 RESOLVE CAPITAL LIMITED
1602493243-51 Worship Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-17 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-162,711 GBP2024-12-31Officer2018-04-05 ~ nowIIF 60 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 3
ALBA BANK LIMITED
- 2024-04-10 SC586124ALBACO LIMITED
- 2023-05-30 SC586124ALBLANK LIMITED
- 2018-02-15 SC586124Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (30 parents)Cash at bank and in hand (Company account)1,005,356 GBP2024-02-29Officer2018-01-18 ~ nowIIF 59 - Director → MEPerson with significant control2018-01-18 ~ 2018-05-11IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 4AMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2024-09-01 ~ nowIIF 5 - Director → ME
- 5DUNWILCO (1760) LIMITED - 2012-08-08 SC277042, SC368881, SC166073... (more)Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-10-10 ~ 2018-08-31IIF 2 - Director → ME
- 6
BYSTONE CAPITAL LIMITED
SC3632373 Clairmont Gardens, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2009-07-29 ~ 2021-05-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-17IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 7ASIA DIGITAL HOLDINGS PLC - 2013-01-21 06877754DEAL GROUP MEDIA PLC - 2009-06-25 06877754IBNET PLC - 2003-10-17FORAY 1275 LIMITED - 2000-03-02 02772596, 03046265, 02596148... (more)15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (33 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 1 - Director → ME
- 8MM&S (5018) LIMITED - 2006-05-16 SC222231, 08231963, 04967967... (more)C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2006-06-14 ~ 2011-07-27IIF 29 - Director → ME
- 9
CLYDE BERGEMANN MATERIALS LIMITED
- 2001-03-01 SC211751Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, ScotlandConverted / Closed Corporate (27 parents)Officer2000-12-07 ~ 2002-10-11IIF 55 - Director → ME - 10
ASTRAL TOOL (MANUFACTURING) LIMITED
- 1995-02-23 SC0391731 Redwood Crescent, Peel Park, East Kilbride, GlasgowDissolved Corporate (8 parents)Officer1992-01-28 ~ dissolvedIIF 36 - Director → ME - 11
CLYDE BLOWERS OVERSEAS INVESTMENT COMPANY LIMITED
- 2002-03-20 SC18204847 Broad Street, Bridgeton, Glasgow, ScotlandDissolved Corporate (15 parents)Officer1998-01-13 ~ 2016-04-19IIF 32 - Director → ME - 12
CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED
- 2002-03-20 SC16728047 Broad Street, Bridgeton, Glasgow, ScotlandDissolved Corporate (17 parents)Officer1996-09-03 ~ 2016-04-20IIF 31 - Director → ME - 1347 Broad Street, Bridgeton, Glasgow, ScotlandDissolved Corporate (25 parents, 3 offsprings)Officer1992-01-28 ~ 2016-04-20IIF 33 - Director → ME
- 14
CLYDE BLOWERS PROPERTIES LIMITED
- 1993-11-26 SC13923847 Broad Street, Bridgeton, GlasgowActive Corporate (27 parents)Officer1993-04-29 ~ 2016-04-20IIF 26 - Director → ME - 15
CLYDE BERGEMANN PENSION TRUSTEES LIMITED
- 2001-10-02 SC222231MM&S (2791) LIMITED - 2001-09-11 08231963, 04967967, 08538683... (more)47 Broad Street, Bridgeton, Glasgow, ScotlandActive Corporate (18 parents)Equity (Company account)2 GBP2019-02-28Officer2001-09-17 ~ 2016-04-20IIF 28 - Director → ME - 16
REDWOOD GROUP LIMITED
- 2001-07-12 SC188877THISTLETOP LIMITED - 1998-11-0447 Broad Street, Bridgeton, Glasgow, ScotlandActive Corporate (25 parents, 3 offsprings)Officer1998-11-17 ~ 2016-04-20IIF 34 - Director → ME - 17
GPS US HOLDINGS LIMITED
- 2002-03-20 SC2159511 Redwood Crescent, Peel Park, East Kilbride, GlasgowDissolved Corporate (6 parents)Officer2001-03-15 ~ dissolvedIIF 25 - Director → ME - 181 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (5 parents)Officer1999-02-26 ~ dissolvedIIF 35 - Director → ME
- 19Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
- 20Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
- 21Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (5 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-09-15IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
- 22Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
- 23Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
- 24
CLYDE BLOWERS CAPITAL FINANCE LIMITED
SC404362Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (13 parents)Officer2011-07-28 ~ dissolvedIIF 18 - Director → ME - 25
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED
SC392291Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (14 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2023-12-31Officer2011-01-26 ~ dissolvedIIF 15 - Director → ME - 26
CLYDE BLOWERS GP LIMITED
- 2008-06-03 SC343275Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (12 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-12-31Officer2008-06-03 ~ dissolvedIIF 17 - Director → ME - 27Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (3 parents, 5 offsprings)Person with significant control2017-06-26 ~ nowIIF 96 - Has significant influence or control → OE
- 28Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (14 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer2011-01-26 ~ 2014-04-03IIF 23 - Director → ME
- 29Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (3 parents, 18 offsprings)Person with significant control2017-06-26 ~ nowIIF 97 - Has significant influence or control → OE
- 30Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)700 GBP2022-12-31Officer2014-12-17 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31
CLYDE BLOWERS CAPITAL IM LLP
SO301657Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (11 parents, 28 offsprings)Profit/Loss (Company account)-22,980 GBP2024-01-01 ~ 2024-12-31Officer2007-12-14 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Right to appoint or remove members → OEIIF 89 - Right to surplus assets - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 32Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 33
LOCHCLOSE LIMITED
- 1995-08-18 SC1585295 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,484,704 GBP2024-12-31Officer1995-08-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of shares – 75% or more → OE - 34
RCP V LLP
- 2016-04-11 SO305527Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2015-11-10 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to surplus assets - More than 50% but less than 75% → OE - 35Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (11 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-602,206 GBP2024-12-31Officer2001-02-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-10IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
- 364th Floor 115 George Street, EdinburghDissolved Corporate (10 parents)Officer2000-07-28 ~ 2007-01-26IIF 30 - Director → ME
- 37
MAKESTAND LIMITED
- 1994-04-22 02919367. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, EnglandActive Corporate (25 parents)Officer1994-04-22 ~ 2016-04-20IIF 20 - Director → ME - 38CLYDE PROCESS PENSION (TRUSTEES) LIMITED - now
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED
- 2011-05-26 02928252Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, EnglandActive Corporate (22 parents)Officer1994-05-18 ~ 2011-02-21IIF 11 - Director → ME - 39CLYDE PROCESS SOLUTIONS LIMITED - now
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28 05341832PROCESS HANDLING PLC
- 2006-07-21 05341832ORIENTROSE 5 PLC - 2005-03-03Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2006-07-21 ~ 2011-02-22IIF 48 - Director → ME - 40
CLYDE STURTEVANT LIMITED
00063065C/o Schenck Process Uk Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireActive Corporate (15 parents)Officer1993-04-14 ~ 1994-12-31IIF 75 - Director → ME - 41
ALPHA HOLDCO LIMITED
- 2007-05-09 SC317525149 Newlands Road, Cathcart, GlasgowActive Corporate (30 parents, 4 offsprings)Officer2007-05-01 ~ 2011-12-22IIF 57 - Director → ME - 42CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03 SC317525DUNWILCO (1473) LIMITED - 2007-09-27 SC277042, SC368881, SC166073... (more)149 Newlands Road, Cathcart, Glasgow, LanarkshireActive Corporate (24 parents)Officer2011-06-15 ~ 2011-12-22IIF 21 - Director → ME
- 43
ALPHA BIDCO LIMITED
- 2007-05-09 SC317760149 Newlands Road, Cathcart, GlasgowActive Corporate (32 parents, 3 offsprings)Officer2007-05-01 ~ 2011-12-22IIF 27 - Director → ME - 44CLYDEVIEW PRECISION ENGINEERING LIMITED - 1988-04-19Sherwood House, 7 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (9 parents)Officer1992-01-28 ~ 1994-02-28IIF 70 - Director → ME
- 454th Floor 115 George Street, EdinburghDissolved Corporate (12 parents, 2 offsprings)Officer2002-09-11 ~ 2007-01-26IIF 24 - Director → ME
- 46
CLYDE RICHARD SIMON LIMITED
- 2002-05-21 01908787RICHARD SIMON LIMITED
- 1997-06-01 01908787RICHARD SIMON & SONS LIMITED
- 1996-04-01 01908787RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22PRECIS (430) LIMITED - 1986-02-26Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (20 parents)Officer1995-12-07 ~ 2007-01-26IIF 47 - Director → ME - 47CMH SYSTEMS LIMITED - now
VAC-U-MAX LIMITED
- 2003-04-17 00876786C/o Clyde Process Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1994-05-23 ~ 1994-07-08IIF 68 - Director → ME - 48CRP 1998 LIMITED - now 04057463Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (24 parents, 3 offsprings)Officer1998-12-08 ~ 2000-10-31IIF 76 - Director → ME
- 49
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15 06624684Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (21 parents)Officer2009-07-01 ~ 2019-03-26IIF 52 - Director → ME - 50DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED - now
BOND III CHINA HOLDCO LIMITED
- 2009-07-17 SC343360Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (12 parents)Officer2008-09-23 ~ 2009-07-01IIF 53 - Director → ME - 51
BOND UK CO III LIMITED
- 2008-12-01 SC3417753rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (26 parents, 6 offsprings)Equity (Company account)9,721 GBP2021-12-31Officer2008-07-07 ~ 2018-06-20IIF 49 - Director → ME - 523rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (15 parents)Equity (Company account)2 GBP2019-12-31Officer2008-10-24 ~ 2012-11-15IIF 54 - Director → ME
- 53
EDINBURGH JUNIOR COLLEGE LIMITED
SC583812Cms Cameron Mckenna Nabarro Olswang, Saltire Court 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2017-12-13 ~ dissolvedIIF 19 - Director → ME - 54
ENLIGHT FOUNDATION
SC410746The Entrepreneurial Exchange Barncluith Business Centre, Townhead Street, Hamilton, LanarkshireDissolved Corporate (3 parents)Officer2011-11-07 ~ dissolvedIIF 45 - Director → ME - 55
CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10 SC485103C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents, 5 offsprings)Officer2014-08-28 ~ 2019-12-12IIF 42 - Director → ME - 56Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2016-09-22 ~ 2019-12-12IIF 40 - Director → ME
- 57
CBC MARINE ENGINEERING LIMITED
- 2014-09-10 SC485060C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2014-08-28 ~ 2019-08-23IIF 43 - Director → ME - 58Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2014-09-04 ~ 2019-12-12IIF 38 - Director → ME
- 59Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer2014-09-04 ~ 2019-12-09IIF 39 - Director → ME
- 60
FRANCHVILLE INVESTMENTS LIMITED
OE01814113 Castle Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2005-09-08 ~ nowIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of shares - More than 25% → OEIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Right to appoint or remove directors → OE - 61HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED - now
HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED
- 1992-11-10 016786685th Floor 30 Panton Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer~ 2000-03-22IIF 65 - Director → ME - 625th Floor 30 Panton Street, London, EnglandActive Corporate (41 parents)Officer~ 2000-03-22IIF 63 - Director → ME
- 63
HUNTING DRILLING INTERESTS LIMITED
- 1992-11-03 01674180INTERCEDE 107 LIMITED - 1982-12-29 05569424, 06378165, 06300210... (more)15 Canada Square, LondonDissolved Corporate (17 parents)Officer1992-10-14 ~ 2000-03-22IIF 64 - Director → ME - 64HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED - now
HUNTING OILFIELD SERVICES OVERSEAS HOLDINGS LIMITED
- 2008-07-16 035320455th Floor 30 Panton Street, London, EnglandActive Corporate (16 parents)Officer1998-04-08 ~ 2000-03-22IIF 62 - Director → ME - 65HYDRECO HYDRAULICS LIMITED - now
DAVID BROWN HYDRAULIC SYSTEMS LIMITED
- 2013-08-22 0662463232 Factory Road, Poole, DorsetActive Corporate (26 parents, 2 offsprings)Officer2009-07-01 ~ 2012-07-16IIF 51 - Director → ME - 66
HYDRECO PENSION TRUSTEE LIMITED
0976868132 Factory Road, Poole, Dorset, EnglandDissolved Corporate (9 parents)Officer2015-09-09 ~ 2015-09-24IIF 37 - Director → ME - 67IMPACT HOLDINGS (UK) PLC - now
NANOTECH ENERGY PLC
- 2006-06-19 053841617 St. Petersgate, Stockport, CheshireDissolved Corporate (17 parents, 2 offsprings)Equity (Company account)182,493 GBP2019-03-31Officer2005-07-19 ~ 2005-12-08IIF 56 - Director → ME - 68MM&S (2950) LIMITED - 2003-02-06 SC222231, 08231963, 04967967... (more)Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2003-04-03 ~ 2011-07-27IIF 6 - Director → ME
- 69INTERBULK GROUP LIMITED - now
INTERBULK GROUP PLC
- 2016-03-22 05308244INTERBULK INVESTMENTS PLC
- 2007-07-27 05308244Phoenix House, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (24 parents)Officer2006-02-28 ~ 2016-03-09IIF 46 - Director → ME - 70DUNWILCO (660) LIMITED - 1998-08-27 SC277042, SC368881, SC166073... (more)Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (46 parents, 1 offspring)Officer1998-12-21 ~ 2004-02-01IIF 58 - Director → ME
- 71
PONY BIDCO LIMITED
- 2007-06-08 SC3121194th Floor 115 George Street, EdinburghDissolved Corporate (12 parents)Officer2007-01-18 ~ 2011-02-28IIF 77 - Director → ME - 72
SIMON-MACAWBER LIMITED
- 1994-06-21 01900013HACKREMCO (NO.218) LIMITED - 1985-07-17Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, EnglandDissolved Corporate (12 parents)Officer1994-05-23 ~ 1994-07-08IIF 71 - Director → ME - 73100 West George Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2014-09-17 ~ 2019-12-09IIF 41 - Director → ME
- 74MDP KETO LIMITED - now
CBC KETO LIMITED
- 2020-01-27 SC428185DUNWILCO (1761) LIMITED - 2012-11-27 SC277042, SC368881, SC166073... (more)310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2017-01-23 ~ 2017-02-15IIF 9 - Director → ME - 75
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (14 parents, 1 offspring)Officer2011-08-23 ~ nowIIF 3 - Director → ME - 76OIL STATES MCS LIMITED - nowOIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED
- 1996-06-28 01442908HYDRA-LOK LIMITED
- 1995-01-13 01442908BUE HYDRA-LOK LIMITED - 1989-01-25BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED - 1983-06-17ALNERY NO. 18 LIMITED - 1980-12-31Bouthwood Road, Sowerby Woods, Barrow-in-furness, CumbriaDissolved Corporate (17 parents)Officer1994-10-19 ~ 1996-05-17IIF 74 - Director → ME - 77PARSONS PEEBLES GROUP LIMITED - nowCBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED
- 2014-07-01 SC428198DUNWILCO (1764) LIMITED - 2012-11-21 SC277042, SC368881, SC166073... (more)C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (23 parents, 4 offsprings)Officer2012-11-26 ~ 2014-02-12IIF 61 - Director → ME - 78PPG REALISATIONS LIMITED - now
PARSONS PEEBLES GENERATION LIMITED
- 2020-06-17 SC281567PACIFIC SHELF 1306 LIMITED - 2005-04-07 SC192310, SC409501, SC420122... (more)C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (20 parents)Officer2013-01-18 ~ 2014-02-12IIF 44 - Director → ME - 79QLAR PNEUMATIC CONVEYING UK LTD - nowSCHENCK PROCESS UK LIMITED - 2024-09-30 05535492CLYDE PROCESS LIMITED - 2017-01-044th Floor 115 George Street, EdinburghActive Corporate (33 parents, 4 offsprings)Officer2002-09-11 ~ 2006-09-19IIF 50 - Director → ME
- 80
REDWOOD CAPITAL INVESTMENTS LLP
SO3013691 Redwood Crescent, East Kilbride, StrathclydeDissolved Corporate (4 parents)Officer2007-05-30 ~ dissolvedIIF 82 - LLP Designated Member → ME - 81Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2005-05-13 ~ 2008-11-12IIF 81 - LLP Designated Member → ME
- 82Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (13 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer2013-11-19 ~ dissolvedIIF 14 - Director → ME
- 83Redwood House 5 Redwood Crescent, Peel Park, East KilbrideActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
- 84Redwood House, 5 Redwood Crescent, East Kilbride, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2025-01-16 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to surplus assets - 75% or more → OEIIF 103 - Right to appoint or remove members → OE
- 85Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 85 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 86Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-27 ~ nowIIF 84 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 87SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - now
CLYDE MATERIALS HANDLING (CHINA) LIMITED
- 2021-04-13 SC220926CLYDE BLOWERS (CHINA) LIMITED
- 2005-06-15 SC2209264th Floor 115 George Street, EdinburghActive Corporate (18 parents)Officer2001-07-13 ~ 2007-01-26IIF 12 - Director → ME - 88
GLASGOW DEVELOPMENT AGENCY
- 2000-04-12 SC126249Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (68 parents, 5 offsprings)Officer2000-03-31 ~ 2007-05-11IIF 66 - Director → ME - 89
LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03 SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (61 parents)Officer1999-06-16 ~ 2000-04-12IIF 67 - Director → ME - 90
SCOTTISH MEDICINE LIMITED
SC19003828 Albyn Place, Aberdeen, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)33,151 GBP2024-10-31Officer1998-10-06 ~ 2003-12-03IIF 22 - Director → ME - 91
EDINCHOICE LIMITED
- 2000-03-27 SC2027912nd Floor 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (45 parents)Equity (Company account)-479 GBP2024-03-31Officer2000-01-06 ~ 2004-03-31IIF 10 - Director → ME - 92STURTEVANT WELBECK LIMITED - 1988-05-18C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (15 parents)Officer1993-04-14 ~ 1994-12-31IIF 72 - Director → ME
- 93
STURTEVANT ENGINEERING COMPANY LIMITED
01758251C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer1993-04-14 ~ 1994-12-31IIF 69 - Director → ME - 94
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED
- 1999-05-24 SC160976 SC194260, SC478348, SC332951... (more)199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, ScotlandActive Corporate (63 parents)Equity (Company account)0.01 GBP2024-12-31Officer1999-04-28 ~ 2007-04-19IIF 13 - Director → ME - 95LOTHIAN FIFTY (691) LIMITED - 2000-10-26 SC245927, SC186795, SC200222... (more)28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (10 parents)Officer2003-04-15 ~ 2003-07-10IIF 73 - Director → 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.