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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

Smith, John Anthony

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Smith, John Anthony
    British

    Registered addresses and corresponding companies

    • 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 1

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 2 IIF 3
  • Smith, John Anthony
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 30 IIF 31
  • Smith, John Anthony
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, John Anthony
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballantyne & Co, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 40
  • Mr John Smith
    British born in September 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 41
  • Mr John Anthony Smith
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Anthony Smith
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland

      IIF 59

    • 3, David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 63 IIF 64 IIF 65
child relation
Offspring entities and appointments 37
  • 1
    AUBREY SMITH BOOKMAKERS LIMITED
    SC198274
    76 Dumbarton Road, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AUBREY SMITH LEISURE LIMITED
    SC187126
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-06-26 ~ now
    IIF 5 - Director → ME
    1998-06-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BEAT HOLLOW LIMITED
    SC727276
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    BOSRA SHAM LIMITED
    SC727288
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    CENTAUR BAR LIMITED
    SC471835
    82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2015-12-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    CMS LOGISTICS MANAGEMENT LTD - now
    KK & R TRANSPORT LTD
    - 2016-05-19 05496341
    Franciscan House Office No 309, 51 Princes Street, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    DARK ANGEL LIMITED
    SC604723
    2 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 36 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    DUNDAS CALEDONIAN LIMITED
    SC336649
    Graham & Co. (accountants) Ltd, 118 Dumbarton Road, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DUNDAS HERITABLE (DEVELOPMENTS) LIMITED
    SC400099 SC469366
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 8 - Director → ME
    2011-05-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    DUNDAS HERITABLE (DEVELOPMENTS) LIMITED
    SC469366 SC400099
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-30 during the appointment or period of control
    Commencement of winding up on 2025-07-30 during the appointment or period of control
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    DUNDAS HERITABLE (INVESTMENTS) LIMITED
    SC400101 SC469368
    3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 6 - Director → ME
    2011-05-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    DUNDAS HERITABLE (INVESTMENTS) LIMITED
    SC469368 SC400101
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    DUNDAS HERITABLE HOLDINGS LIMITED
    SC528725
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-03-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    DUNDAS HERITABLE LIMITED
    SC200676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 12 - Director → ME
    1999-10-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    DUNDAS HERITABLE TAVERNS LIMITED
    SC500622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2020-11-25 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2017-03-31
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    DUNDAS HERITABLE TENANCIES LIMITED
    SC439214
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-12-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2016-09-01 ~ 2022-02-09
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    DUNDAS VALE LIMITED
    SC439208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Due to be dissolved on 2019-05-28
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 24 - Director → ME
  • 18
    EXCELO LIMITED
    SC667574
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-07-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    GARRELL DEVELOPMENTS LTD
    SC531137
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    GARRELL HOLDINGS LIMITED
    SC563424
    90 Mitchell Street, 6th Floor, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2020-02-01
    IIF 37 - Director → ME
  • 21
    GARRELL INVESTMENTS LTD
    SC534304
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    GRIERS BAR LIMITED
    SC439206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Due to be dissolved on 2019-05-28
    Begbies Traynor, Suite 9, River Court, 5, West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 26 - Director → ME
  • 23
    HOWWOOD HOTEL LIMITED
    SC439213
    3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 25 - Director → ME
  • 24
    KINCAID DEVELOPMENTS LIMITED
    SC445701
    10th Floor 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LOCHAIRN PROPERTIES LIMITED
    SC621787 SC745497
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LOCHAIRN PROPERTIES LIMITED
    SC745497 SC621787
    3 David Donnelly Place, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-09-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    LOCHSONG LIMITED
    SC604726
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-03-23
    Petition date on 2023-03-23
    Conclusion of winding up on 2025-05-23
    Dissolved on 2025-11-18
    C/o Thomson Cooper, 3 Castle Court, 3 Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 38 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 28
    SCARECROW BAR LIMITED
    SC439211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-27
    Due to be dissolved on 2019-05-28
    Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 22 - Director → ME
  • 29
    SMITHS HOTEL (KIRKINTILLOCH) LIMITED
    - now SC131048
    THE BROADCROFT COMPANY LIMITED
    - 2001-02-28 SC131048
    WYNDMED LIMITED - 1991-04-19
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    1999-03-01 ~ now
    IIF 10 - Director → ME
    1999-03-01 ~ now
    IIF 2 - Secretary → ME
  • 30
    SMITHS HOTEL DEVELOPMENTS LIMITED
    SC504625
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-04-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 31
    THE JAM POT (GLASGOW) LIMITED
    SC731198
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 32
    TRYPTICH LIMITED
    SC604725
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-02
    Commencement of winding up on 2022-09-02
    Conclusion of winding up on 2024-06-20
    Due to be dissolved on 2024-11-12
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2020-01-10
    IIF 35 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-04-30
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    TWICE OVER LIMITED
    SC727279
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    WESTWOOD BAR LIMITED
    SC504630
    3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 18 - Director → ME
  • 35
    WESTWOOD ROOMS LIMITED
    SC504629
    3 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 19 - Director → ME
  • 36
    WILLOW BAR LIMITED
    SC439209
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-09-13
    Petition date on 2016-09-13
    Conclusion of winding up on 2018-02-27
    Dissolved on 2018-06-07
    Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-12-31
    IIF 27 - Director → ME
  • 37
    WSM INVESTMENTS LIMITED
    SC600240
    3 David Donnelly Place, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.