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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southern, Malcolm Stephen

    Related profiles found in government register
  • Southern, Malcolm Stephen
    British director born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 49, Royal Gardens, Bothwell, Lanarkshire, G71 8SY

      IIF 1
    • icon of address 49, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 2
  • Southern, Malcolm Stephen
    British i.f.a. born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 49, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 3
  • Mr Malcolm Stephen Southern
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15, Ferry Road, Bothwell, G71 8RQ, United Kingdom

      IIF 4
    • icon of address 10, Main Street, Bothwell, Glasgow, G71 8RF, Scotland

      IIF 5
    • icon of address Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 15 Ferry Road, Bothwell, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,707 GBP2019-01-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 10 Main Street, Bothwell, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,135 GBP2024-05-31
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address H5 Newark Business Park, Newark Road South, Glenrothes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,282 GBP2015-06-30
    Officer
    icon of calendar 2003-06-02 ~ 2014-03-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.