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
Mr John Anderson
Mr John Anderson
Scottish born in March 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Auchingramont Road, Hamilton, ML3 6JP, Scotland
Mr John Anderson
British born in August 1951Resident in Scotland
Registered addresses and corresponding companiesMr John Anderson
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG, Scotland
Mr John Anderson
British born in August 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 7 974, Pollokshaws Road, Glasgow, G41 2HA
Mr John Anderson
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesMr John Anderson
British born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 11 32, Fairway, Prestwich, Manchester, M25 0JH
Mr John Anderson
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 12 21, Sherburn Terrace, Consett, DH8 6ND
Mr John Anderson
British born in November 1965Resident in England
Registered addresses and corresponding companiesAnderson, John
Scottish surveyor born in March 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1 Alexander Balfour Gardens, Hamilton, Lanarkshire, ML3 6SS
Mr John Anderson
British born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 32, Fairway, Prestwich, Manchester, M25 0JH
Mr John Anderson
South African born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Mr John Anderson
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMitchel Gamble
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 20 2/1, 31, Lanark Street, Glasgow, G1 5PY, Scotland
Anderson, John
British manager born in May 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 21 23 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British company director born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 22 25, Sandyford Place, Glasgow, G3 7NG, United Kingdom
IIF 23 260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
IIF 24 21, Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
IIF 25 Birch House, Quarrywood Road, Livingston, EH54 6AX, United Kingdom
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Anderson, John
British director born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 27 91, Alexander Street, Airdrie, ML6 0BD
IIF 28 260, Glasgow Road, Rutherglen, Glasgow, G72 1UZ, Scotland
IIF 29 29, Barloch Street, Glasgow, G22 5BX, Scotland
IIF 30 64, High Street, Kirkintilloch, Glasgow, G66 1PR
IIF 31 89, Titwood Road, Shawlands, Glasgow, G41 2DG
IIF 32 89, Titwood Road, Shawlands, Glasgow, G41 2DG, United Kingdom
IIF 33 Flat 2, 29 Barloch Street, Glasgow, G22 5BX, Scotland
IIF 34 21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British manager born in August 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 35 21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British director born in August 1957Resident in Scotland
Registered addresses and corresponding companiesMr Malcolm Macaskill
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 39 10-12, Main Street, Kilsyth, G65 0AQ, Scotland
Anderson, John
British retired born in August 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 40 The Boathouse, Onich, Fort William, PH33 6RY, Scotland
Anderson, John
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm
British company director born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 43 10-12, Main Street, Kilsyth, G65 0AQ, Scotland
Mr Mitchel Stanley Gamble
British born in January 1993Resident in Scotland
Registered addresses and corresponding companiesAnderson, John
British administrator born in August 1959Resident in England
Registered addresses and corresponding companiesAnderson, John
British railway consultant born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 51 46, Second Street, Watling Street Bungalows, Consett, DH8 6HR, England
Mr Malcolm Ross Macaskill
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 52 Unit 6, 211, Cambuslang Road, Cambuslang, Glasgow, G72 7TS, Scotland
Anderson, John
British retired born in April 1938Resident in England
Registered addresses and corresponding companies
IIF 53 12 Grayson House, Beech Grove, Harrogate, North Yorkshire, HG2 0ER
Anderson, John
British director born in November 1965Resident in England
Registered addresses and corresponding companiesAnderson, John
British driver born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 56 157, Bawtry Road, Harworth, Doncaster, South Yorkshire, DN11 8NT, England
Gamble, Mitchel Stanley
British company director born in January 1993Resident in Scotland
Registered addresses and corresponding companiesGamble, Mitchel Stanley
British director born in January 1993Resident in Scotland
Registered addresses and corresponding companiesGamble, Mitchel Stanley
British general manager born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 63 Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Gamble, Mitchel Stanley
British investor born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 64 55/21, Duror Street, Glasgow, G32 6XT, Scotland
Macaskill, Malcolm Ross
British company director born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British director born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British food manufacturer born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 71 Unit 6, 211, Cambuslang Road Cambuslang, Glasgow, G72 7TS, Scotland
Macaskill, Malcolm Ross
British none born in August 1959Resident in Scotland
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British project director born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 74 24, Wellshot Drive, Glasgow, G72 8BT, United Kingdom
Mr David Myles Tossnie Burns
British born in August 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 75 2/3 145, Greenhead Street, 145 Greenhead Street, Glasgow, G40 1HU, Scotland
Anderson, John
Scottish surveyorRegistered addresses and corresponding companies
IIF 76 1 Alexander Balfour Gardens, Hamilton, Lanarkshire, ML3 6SS
Anderson, John
British director born in April 1938Registered addresses and corresponding companies
IIF 77 13 Carlton Approach, Wetherby, West Yorkshire, LS22 4XH
Anderson, John
British director born in August 1947Registered addresses and corresponding companies
IIF 78 8 Lochard Cottages, Kinlochard, Aberfoyle, Perthshire
Anderson, John
British cad design engineer born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF
Anderson, John
British company director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 32, Fairway, Prestwich, Manchester, M25 0JH
Anderson, John
British computer analyst born in April 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 32 Fairway, Prestwich, Manchester, Lancashire, M25 0JH
Anderson, John
South African commercial director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 82 20-22, Wenlock Road, London, N1 7GU, England
Macaskill, Moya Mary
British Registered addresses and corresponding companies
IIF 83 Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, G72 7TS
Anderson, John
British Registered addresses and corresponding companies
IIF 84 13 Carlton Approach, Wetherby, West Yorkshire, LS22 4XH
Anderson, John
British directorRegistered addresses and corresponding companies
IIF 85 21 Jutland Court, Helensburgh, Dunbartonshire, G84 8QS
Anderson, John
British managerRegistered addresses and corresponding companiesAnderson, John
British retiredRegistered addresses and corresponding companies
IIF 88 Carsonach, Onich, Fort William, Inverness-shire, PH33 6RY
Anderson, John
British none born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 89, Titwood Road, Glasgow, Lanarkshire, G41 2DD, Scotland
Anderson, John
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 64d, Queens Grove, London, NW8 6ER, England
Macaskill, Malcolm Ross
British Registered addresses and corresponding companies
IIF 91 24, Wellshot Drive, Glasgow, South Lanarkshrie, G72 8BT, Scotland Uk
Macaskill, Moya
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
Anderson, Darryl John
British fitter born in August 1947Registered addresses and corresponding companies
IIF 93 1 Jason House, High Wycombe, Buckinghamshire, HP12 4TT
Anderson, Darryl John
British production controller born in August 1947Registered addresses and corresponding companies
IIF 94 1 Jason House, High Wycombe, Buckinghamshire, HP12 4TT
Anderson, John
Registered addresses and corresponding companiesAnderson, John
British manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 1 Jason House, Cressex Road, High Wycombe, Bucks, HP12 4TT
Anderson, John
British retired born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, John
British retired roofer born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 974 Pollokshaws Road, Glasgow, G41 2HA, United Kingdom
Anderson, John
British roofing surveyor born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Carsonach, Onich, Fort William, Inverness-shire, PH33 6RY
Anderson, John
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, John
Northern Irish .. born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 105 25, Campbells Lane, Portadown, Craigavon, County Armagh, BT62 4EN
Mr Malcolm Ross Macaskill
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 IIF 107 24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 108 25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG, Scotland
IIF 109 IIF 110 Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 111 IIF 112 IIF 113 20-22, Wenlock Road, London, N1 7GU, England
Mr Malcolm Ross Macaskill
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
Macaskill, Malcolm Ross
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, Scotland
Macaskill, Malcolm Ross
British business consultant born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMacaskill, Malcolm Ross
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 24, Wellshot Drive, Cambuslang, Glasgow, G72 8BT, Scotland
IIF 120 24, Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT, United Kingdom
IIF 121 Unit 7, John Hillhouse Ind Estate, 211 Cambuslang Rdd, Glasgow, G72 7TS, United Kingdom
IIF 122 IIF 123 Unit 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, G72 7TS, United Kingdom
IIF 124 Unit 7, John Hillhouse Industrial Estate, Cambuslang, Glasgow, Lanarkshire, G72 7TS, United Kingdom
IIF 125 Units 6 And 7, John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, --- Select ---, G72 7TS, United Kingdom
IIF 126 IIF 127 IIF 128 20-22, Wenlock Road, London, N1 7GU, England
Burns, David Myles Tossnie
British company director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesBurns, David Myles Tossnie
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 260, Glasgow Road, Glasgow, South Lanarkshire, G73 1UZ, United Kingdom
Burns, David Myles Tossnie
British none born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 260, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland
Mr David Myles Tossnie Burns
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 Unit 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)14,999 GBP2019-03-31Officer
2025-01-22 ~ nowIIF 124 - Director → ME - 2 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-08-08 ~ dissolvedIIF 28 - Director → ME
- 3 Delta 606, Welton Road, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2005-10-20 ~ dissolvedIIF 79 - Director → ME
- 4 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)419,745 GBP2023-11-30Officer 2013-05-01 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 89 Titwood Road, Shawlands, GlasgowDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 31 - Director → ME
- 6
ASYS COMPUTING LIMITED
- nowKIRKLINE COMPUTING LTD - 2010-07-20 32 Fairway, Prestwich, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2010-07-01 ~ nowIIF 80 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7 32 Fairway, Prestwich, ManchesterDissolved Corporate (2 parents)Equity (Company account)257 GBP2019-11-30Officer ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 8 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-09-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Equity (Company account)46,891 GBP2019-06-30Officer 2018-04-19 ~ nowIIF 62 - Director → ME
- 10 25 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,914 GBP2017-07-31Officer 2018-04-19 ~ dissolvedIIF 60 - Director → ME
- 11 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)29,707 GBP2020-06-30Officer 2018-04-19 ~ dissolvedIIF 61 - Director → ME
- 12 974 Pollokshaws Road, GlasgowActive Corporate (1 parent)Equity (Company account)-30,446 GBP2024-09-30Officer 2011-09-01 ~ nowIIF 40 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 13 88 Whinfell Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)105,381 GBP2023-06-01 ~ 2024-05-31Officer 2018-11-22 ~ nowIIF 104 - Director → ME
- 14 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 29 - Director → ME
- 15 Permanent House, 1 Dundas Street, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-6,566 GBP2023-12-31Officer 2025-01-14 ~ nowIIF 120 - Director → ME
- 16
EDINBANE LTD
- nowTMM CAFE LTD - 2019-04-03 24 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-13 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 17 91 Alexander Street, Airdrie, North LanarkshireDissolved Corporate (1 parent)Officer 2013-04-10 ~ dissolvedIIF 33 - Director → ME
- 18 974 Pollokshaws Road, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)34,436 GBP2024-11-29Officer 2016-11-15 ~ nowIIF 101 - Director → ME
- 19 974 Pollokshaws Road, Shawlands, GlasgowActive Corporate (1 parent)Equity (Company account)55,864 GBP2025-02-28Officer 2012-02-23 ~ nowIIF 99 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 18 - Has significant influence or control → OE
- 20 C/o Ker & Co, 100 Boden Street, GlasgowDissolved Corporate (2 parents)Officer 2007-02-09 ~ dissolvedIIF 98 - Director → ME 2007-02-09 ~ dissolvedIIF 88 - Secretary → ME
- 21WEATHERTIGHT WINDOWS AND DOORS LTD - 2017-07-25EXTENSION AND SUNLOUNGE BUILDERS LIMITED - 2014-06-19 256 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,350 GBP2016-02-29Officer 2017-06-01 ~ dissolvedIIF 134 - Director → ME
- 22 C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2019-01-07 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 23 91 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer 2007-11-21 ~ dissolvedIIF 36 - Director → ME
- 24 260 Glasgow Road, Glasgow, South Lanarkshire, United KingdomActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 133 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 25 1 Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Equity (Company account)386 GBP2019-03-31Officer 2004-09-06 ~ dissolvedIIF 15 - Director → ME 2004-09-06 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 157 Bawtry Road, Doncaster, South YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-04-30Officer 2013-04-22 ~ dissolvedIIF 54 - Director → ME 2013-04-22 ~ dissolvedIIF 95 - Secretary → ME
- 27
JANDERSON TRANSPORT LTD
- nowJOHN ANDERSON RAIL CONSULTANTS LTD - 2020-10-05 21 Sherburn Terrace, ConsettDissolved Corporate (2 parents)Equity (Company account)-2,459 GBP2022-03-31Officer 2013-09-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE - 28 64 High Street, Kirkintilloch, GlasgowDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 30 - Director → ME
- 29 4d Auchingramont Road, HamiltonActive Corporate (2 parents)Equity (Company account)499,266 GBP2024-06-30Officer 2003-06-02 ~ nowIIF 103 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 15 Firethorn Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)106,796 GBP2024-02-28Officer 2002-10-22 ~ nowIIF 42 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 10 Crendon Street, High Wycombe, BucksActive Corporate (3 parents)Equity (Company account)90,473 GBP2024-06-30Officer 2008-11-11 ~ nowIIF 97 - Director → ME
- 32 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)579 GBP2019-03-31Officer 2016-12-01 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 33 89 1/3 Titwood Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-01-25 ~ dissolvedIIF 32 - Director → ME
- 34 262 Glasgow Rd, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-14 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 35 91 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer 2009-03-02 ~ dissolvedIIF 21 - Director → ME 2009-03-02 ~ dissolvedIIF 87 - Secretary → ME
- 36SUPERBROWSE LIMITED - 2000-03-13 15 Firethorn Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)9,259 GBP2024-06-30Officer 2000-02-11 ~ nowIIF 41 - Director → MEPerson with significant control 2018-02-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Unit 7 John Hillhouse Ind Estate, 211 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 121 - Director → ME
- 38 64d Queens Grove, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 90 - Director → ME
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-09 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-04 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 41 Unit 7 211 Cambulang Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer 2019-02-06 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 42 Park Lane House, 974 Pollokshaws Road, GlasgowActive Corporate (4 parents)Equity (Company account)-7,416 GBP2024-07-31Officer 2012-07-13 ~ nowIIF 100 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 25 Sandyford Place, Sauchiehall Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 89 - Director → ME 2012-06-01 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 44 157 Bawtry Road, Harworth, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)639 GBP2024-05-31Officer 2016-05-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 45 91 Alexander Street, Airdrie, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2004-05-01 ~ dissolvedIIF 35 - Director → ME 2004-05-01 ~ dissolvedIIF 86 - Secretary → ME
- 46 91 Alexander Street, AirdrieDissolved Corporate (2 parents)Officer 2009-02-18 ~ dissolvedIIF 24 - Director → ME
- 472012 SCS LTD - 2014-08-15 24 Wellshot Drive, Cambuslang, Glasgow, South LanarkshireDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 73 - Director → ME 2014-03-31 ~ dissolvedIIF 91 - Secretary → ME
- 48 Unit 6, 211 Cambuslang Road, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)66,855 GBP2019-09-30Officer 2016-09-02 ~ nowIIF 65 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 49 Unit 6 211 Cambuslang Road, Cambuslang, GlasgowDissolved Corporate (1 parent)Officer 2010-12-17 ~ dissolvedIIF 69 - Director → ME 2012-05-21 ~ dissolvedIIF 83 - Secretary → ME
- 50 Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)111,134 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 92 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 51 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2017-03-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 52 Unit 6, John Hillhouse Industrial Estate, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-12-17 ~ dissolvedIIF 66 - Director → ME
- 53 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 54
WATERNISH LTD
- nowRM CAFE LTD - 2019-04-03 24 Wellshot Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-13 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
Ceased
29
- 1 Wri Associates Limited, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2012-09-17 ~ 2013-11-07IIF 67 - Director → ME
- 2 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-09-06 ~ 2016-09-07IIF 26 - Director → ME
- 3 Unit 6 211, Cambuslang Road Cambuslang, Glasgow, ScotlandDissolved CorporateOfficer 2012-05-30 ~ 2015-09-01IIF 71 - Director → ME
- 4 974 Pollokshaws Road, Shawlands, GlasgowActive Corporate (1 parent)Equity (Company account)-24,010 GBP2024-04-30Officer 2009-04-21 ~ 2012-04-30IIF 102 - Director → ME
- 5 C/o William Duncan 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2018-03-23 ~ 2018-11-12IIF 130 - Director → ME
- 6 First Floor, Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)99,267 GBP2024-12-31Officer 2008-04-23 ~ 2014-03-05IIF 53 - Director → ME
- 7 Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)Officer 2012-12-12 ~ 2013-03-13IIF 49 - Director → ME
- 8 91 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2008-11-30IIF 37 - Director → ME 2008-11-30 ~ 2009-04-01IIF 38 - Director → ME
- 9 Watchet Lane, Holmer Green, High Wycombe, BuckinghamshireActive Corporate (4 parents)Equity (Company account)12,192 GBP2024-09-30Officer ~ 1995-12-12IIF 94 - Director → ME
- 10INATCT PROPERTY MANAGEMENT LTD - 2020-12-04INTACT PROPERTY MANAGMENT LTD - 2020-11-10 55/21 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-5,004 GBP2024-06-30Officer 2020-06-23 ~ 2024-05-29IIF 64 - Director → MEPerson with significant control 2020-06-23 ~ 2024-05-29IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 11ALPHA CATERING HOLDINGS LTD - 2019-01-11 21/21 55 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)145,856 GBP2024-09-30Officer 2018-10-01 ~ 2024-05-29IIF 58 - Director → MEPerson with significant control 2018-10-01 ~ 2024-05-29IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 12 17 Millreagh Drive, Dundonald, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)29,417 GBP2023-12-31Officer 2008-12-13 ~ 2018-11-24IIF 105 - Director → ME
- 13 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)13,528 GBP2024-08-31Officer 2020-08-24 ~ 2024-05-20IIF 63 - Director → MEPerson with significant control 2020-08-24 ~ 2024-05-20IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 14 Unit 1 Derwentside Business Centre, Consett Business Park, Consett, DurhamDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2013-03-13IIF 50 - Director → ME
- 15 10 Crendon Street, High Wycombe, BucksActive Corporate (3 parents)Equity (Company account)90,473 GBP2024-06-30Officer ~ 2005-12-16IIF 93 - Director → ME
- 16 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)579 GBP2019-03-31Officer 2016-11-02 ~ 2016-12-01IIF 43 - Director → ME
- 17 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,390 GBP2024-09-30Officer 2017-09-13 ~ 2018-01-11IIF 116 - Director → ME 2018-01-11 ~ 2024-05-20IIF 57 - Director → MEPerson with significant control 2017-09-13 ~ 2018-01-11IIF 20 - Ownership of shares – 75% or more → OE 2018-01-11 ~ 2024-05-20IIF 47 - Has significant influence or control → OE
- 18
PROACTIVE ENERGY LIMITED
- nowHMS (762) LIMITED - 2008-12-11 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-2,408,146 GBP2024-03-31Officer 2014-09-20 ~ 2017-03-06IIF 72 - Director → ME - 19KIRK PROPERTIES LIMITED - 1999-03-11 974 Pollokshaws Road, GlasgowActive Corporate (2 parents)Equity (Company account)-579,105 GBP2024-04-30Officer 1991-04-03 ~ 1999-01-01IIF 78 - Director → ME
- 20RESOLUTION CRISIS MANAGEMENT LTD - 2021-07-29R&T PROPERTY MAINTENANCE LTD - 2021-05-11 25 Busheyhill Street, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2021-05-10 ~ 2021-05-19IIF 123 - Director → MEPerson with significant control 2021-05-10 ~ 2021-07-29IIF 110 - Ownership of shares – 75% or more → OE
- 21 55/21 Duror Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,435 GBP2024-04-30Officer 2021-04-06 ~ 2024-05-19IIF 59 - Director → MEPerson with significant control 2021-04-06 ~ 2024-05-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 22 260 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2018-09-30Officer 2016-09-06 ~ 2016-09-07IIF 23 - Director → MEPerson with significant control 2016-09-06 ~ 2020-08-10IIF 2 - Ownership of shares – 75% or more → OE
- 23 Units 6 And 7 John Hillhouse Industrial Estate, 211 Cambuslang Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)111,134 GBP2024-04-30Officer 2020-06-01 ~ 2022-05-06IIF 115 - Director → ME 2023-11-01 ~ 2024-12-31IIF 125 - Director → ME
- 24
TOPSEAL SYSTEMS LIMITED
- nowFLAT ROOF SYSTEMS (SUPPLIES) LIMITED - 2001-08-13 Giants Hall Farm, Standish, Wigan, LancashireActive Corporate (4 parents)Equity (Company account)1,195,844 GBP2024-03-31Officer ~ 1998-02-27IIF 77 - Director → ME 1998-02-27 ~ 1999-01-01IIF 84 - Secretary → ME - 25 Stevenson & Kyles, 25 Sandyford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2015-07-15 ~ 2017-03-31IIF 74 - Director → ME
- 26 3 Albyn Drive, Muirieston, Livingston, ScotlandActive Corporate (1 parent)Officer 2023-10-04 ~ 2024-05-24IIF 122 - Director → MEPerson with significant control 2023-10-04 ~ 2024-05-28IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 27 O, 17b Glasgow Road, Bathgate, ScotlandActive Corporate (1 parent)Equity (Company account)114,570 GBP2024-08-30Officer 2015-09-25 ~ 2016-11-02IIF 27 - Director → ME 2008-06-12 ~ 2015-09-24IIF 34 - Director → ME 2016-11-01 ~ 2017-12-15IIF 119 - Director → ME 2008-06-12 ~ 2015-09-24IIF 85 - Secretary → MEPerson with significant control 2016-11-01 ~ 2017-12-15IIF 108 - Ownership of shares – 75% or more → OE
- 28 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Officer 2012-11-08 ~ 2014-12-01IIF 70 - Director → ME
- 29 Suite B 250 Glasgow Road, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-08-26 ~ 2018-07-10IIF 25 - Director → ME 2016-08-26 ~ 2016-08-29IIF 68 - Director → MEPerson with significant control 2016-08-26 ~ 2017-03-31IIF 39 - Ownership of shares – 75% or more → OE 2018-01-24 ~ 2018-08-01IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
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