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
parent relation
Individuals in focus

Mcpherson, James Gregor

    Related profiles found in government register
  • Mcpherson, James Gregor
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caley Ocean Systems, 9 Mavor Avenue, East Kilbride, Glasgow, Lanarkshire, G74 4PU

      IIF 1
    • White Lodge, Kilmardinny Crescent, Bearsden, Glasgow, G61 3NN

      IIF 2 IIF 3 IIF 4
    • White Lodge, Kilmardinny Crescent, Bearsden, Glasgow, G61 3NP, Scotland

      IIF 5
  • Mcpherson, James Gregor
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 200, Old Dalmarnock Road, Glasgow, G40 4DW, Scotland

      IIF 6
    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 7
  • Mr James Gregor Mcpherson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 8
    • White Lodge, Kilmardinny Crescent, Bearsden, Glasgow, G61 3NP, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,002 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Poynt, 45 Wollaton Street, Nottingham, East Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 1 - director → ME
  • 3
    HMS (701) LIMITED - 2007-07-17
    Mavor Avenue, East Kilbride
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    White Lodge Kilmardinny Crescent, Bearsden, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    302 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    200 Old Dalmarnock Road, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,861 GBP2023-12-31
    Officer
    2022-05-23 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    9,879,642 GBP2023-12-31
    Officer
    1999-11-16 ~ 2021-07-30
    IIF 2 - director → ME
  • 2
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Officer
    2007-06-05 ~ 2021-07-30
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.