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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

Harkness, Duncan John

    Related profiles found in government register
  • Harkness, Duncan John
    British

    Registered addresses and corresponding companies
  • Harkness, Duncan John
    British accountant

    Registered addresses and corresponding companies
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 17
  • Harkness, Duncan John
    British chartered accountant

    Registered addresses and corresponding companies
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 18
  • Harkness, Duncan John
    British director

    Registered addresses and corresponding companies
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 19
  • Harkness, Duncan John
    British m.d.

    Registered addresses and corresponding companies
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 20
  • Harkness, Duncan John

    Registered addresses and corresponding companies
    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 21
    • 258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland

      IIF 22
    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 23
    • 114c, Beaconsfield Road, Middlesex, Southall, London, UB1 1DR

      IIF 24
  • Harkness, Duncan John
    born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 25
  • Harkness, Duncan John
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 256, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 26
    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 27
    • 258, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 28
    • 14, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland

      IIF 29 IIF 30
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 31 IIF 32
  • Harkness, Duncan John
    British accountant born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 33
  • Harkness, Duncan John
    British chartered accountant born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harkness, Duncan John
    British director born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 54 IIF 55 IIF 56
    • Suite 48, Grovewood Business Centre, Strathclyde Business Park, Hamilton, ML4 3NQ, United Kingdom

      IIF 58
  • Harkness, Duncan John
    British m.d. born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB

      IIF 59
  • Mr Duncan John Harkness
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 256, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 60 IIF 61
    • 256, Main Street, Bellshill, ML4 1AB, United Kingdom

      IIF 62
    • 258, Main Street, Bellshill, Lanarkshire, ML4 1AB, Scotland

      IIF 63
    • 258, Main Street, Bellshill, ML4 1AB, Scotland

      IIF 64
    • Xact House, 258 Main Street, Bellshill, Lanarkshire, ML4 1AB

      IIF 65
    • Xact House, 258 Main Street, Bellshill, Strathclyde, ML4 1AB

      IIF 66 IIF 67 IIF 68
    • C/o Addleshaw Goddard Llp, Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 73
    • 14, Douglas Gardens, Uddingston, Glasgow, G71 7HB, Scotland

      IIF 74 IIF 75
child relation
Offspring entities and appointments 34
  • 1
    1 STOP BUSINESS SERVICES LIMITED
    SC546523 SC637844
    258 Main Street, Bellshill, North Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 36 - Director → ME
  • 2
    1STOP4AGP LTD
    SC651554
    256 Main Street, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 26 - Director → ME
  • 3
    1STOP4APET LTD
    SC675976
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 4
    1STOP4BUSINESS LTD
    - now SC637844 SC546523
    UNITED BUSINESS SERVICES LTD
    - 2019-10-11 SC637844
    256 Main Street, Bellshill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 27 - Director → ME
    2019-08-05 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BALNACRA LIMITED
    SC650607 SC777556
    256 Main Street, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 6
    BALNACRA LTD
    SC777556 SC650607
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BOYD FURNITURE DESIGNS LTD
    SC419556
    8 Busby Road, Clarkston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2014-03-31
    IIF 52 - Director → ME
  • 8
    DRIVEASY LIMITED - now
    OGILVIE MICRO SYSTEMS LIMITED
    - 2000-11-30 SC091424
    GLENBERVIE LIMITED
    - 1992-09-24 SC091424
    OGILVIE GLENBERVIE LIMITED
    - 1991-06-28 SC091424
    COMLAW NO. 93 LIMITED
    - 1986-04-17 SC091424 SC160041... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-06-30
    IIF 49 - Director → ME
    ~ 1992-01-01
    IIF 16 - Secretary → ME
  • 9
    EMPLOYMENT LAW CONSULTANTS LIMITED
    SC123419
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 56 - Director → ME
    2007-11-26 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    EMPLOYMENT TRIBUNAL SERVICES LIMITED
    - now SC336040
    XACT IRELAND LIMITED
    - 2009-08-07 SC336040
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 48 - Director → ME
    2008-01-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FURNITURE PROPERTY NO 1 LIMITED - now
    REID FURNITURE LIMITED
    - 2010-06-01 SC192579
    LYCIDAS (291) LIMITED
    - 1999-04-22 SC192579 SC158207... (more)
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1999-04-21 ~ 2001-06-29
    IIF 33 - Director → ME
    1999-04-21 ~ 2001-06-29
    IIF 17 - Secretary → ME
  • 12
    HAMMOND AND HARKNESS LLP
    SO302726
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2010-03-08 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control OE
  • 13
    K & V PROPERTY DEVELOPMENTS LTD
    - now SC373927
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD
    - 2010-05-07 SC373927
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2010-11-30
    IIF 37 - Director → ME
    2010-03-01 ~ 2010-04-12
    IIF 58 - Director → ME
    2016-03-24 ~ now
    IIF 23 - Secretary → ME
  • 14
    MOGIL MOTORS (DUMFRIES) LIMITED
    SC055688
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Active Corporate (7 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 41 - Director → ME
  • 15
    MOGIL MOTORS (STIRLING) LIMITED
    SC023298
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 46 - Director → ME
  • 16
    NET DEFENCE LIMITED - now
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
    OGILVIE OMS LIMITED - 2000-06-01
    OGILVIE MANAGEMENT SERVICES LIMITED
    - 1994-08-02 SC116592 SC067027
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
    Active Corporate (14 parents)
    Officer
    1989-03-03 ~ 1994-06-30
    IIF 39 - Director → ME
    1989-03-03 ~ 1992-01-01
    IIF 1 - Secretary → ME
  • 17
    OGILVIE ABBOTSFORD LIMITED
    SC091423
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 43 - Director → ME
    ~ 1992-01-01
    IIF 13 - Secretary → ME
  • 18
    OGILVIE COMMUNICATIONS LIMITED - now
    NET DEFENCE LIMITED - 2016-11-15
    WALLACE PROMOTIONS LIMITED - 2009-06-26
    OGILVIE BUILDERS (FIFE) LIMITED
    - 2001-11-13 SC032005
    CENTRAL SCOTLAND (PLUMBERS) LIMITED
    - 1986-02-06 SC032005
    130 St. Vincent Street, Glasgow
    Active Corporate (8 parents)
    Officer
    ~ 1994-06-30
    IIF 50 - Director → ME
    ~ 1992-01-01
    IIF 12 - Secretary → ME
  • 19
    OGILVIE CONSTRUCTION LIMITED - now
    OGILVIE BUILDERS LIMITED
    - 1997-10-17 SC069644
    D & J OGILVIE (HOLDINGS) LIMITED
    - 1985-08-29 SC069644
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1994-06-30
    IIF 38 - Director → ME
    ~ 1992-01-01
    IIF 5 - Secretary → ME
  • 20
    OGILVIE FLEET LIMITED - now
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED
    - 1994-08-02 SC067027
    STEADFAST CONTRACTS LIMITED
    - 1993-03-31 SC067027
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (16 parents, 3 offsprings)
    Officer
    ~ 1994-06-30
    IIF 45 - Director → ME
    ~ 1992-01-01
    IIF 11 - Secretary → ME
  • 21
    OGILVIE GROUP LIMITED - now
    OGILVIE HOLDINGS LIMITED
    - 1995-11-23 SC029219
    D & J OGILVIE (BUILDERS) LIMITED
    - 1985-08-29 SC029219
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (23 parents, 4 offsprings)
    Officer
    ~ 1994-06-30
    IIF 47 - Director → ME
    ~ 1992-01-01
    IIF 4 - Secretary → ME
  • 22
    OGILVIE HOMES LIMITED
    - now SC091421
    COMLAW NO. 90 LIMITED
    - 1986-03-03 SC091421 SC091424... (more)
    Ogilvie House, 200 Glasgow Road, Stirling
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 1994-06-30
    IIF 42 - Director → ME
    ~ 1992-01-01
    IIF 2 - Secretary → ME
  • 23
    OGILVIE PRESERVATION LIMITED
    SC101081
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-30
    IIF 51 - Director → ME
    ~ 1992-01-01
    IIF 15 - Secretary → ME
  • 24
    OGILVIE RYESIDE LIMITED
    - now SC037561
    RYESIDE CONSTRUCTIONAL COMPANY LIMITED
    - 1986-05-28 SC037561
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-06-30
    IIF 31 - Director → ME
    ~ 1992-01-01
    IIF 14 - Secretary → ME
  • 25
    OGILVIE SEALANTS LIMITED
    - now SC105570
    OGILVIE BUILDERS (EDINBURGH) LIMITED
    - 1992-03-13 SC105570
    COMLAW NO. 154 LIMITED
    - 1987-11-11 SC105570 SC108153... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-06-30
    IIF 32 - Director → ME
    ~ 1992-01-01
    IIF 3 - Secretary → ME
  • 26
    OGILVIE SECURITIES LIMITED
    - now SC048308
    OGILVIE PROPERTIES LIMITED
    - 1986-02-03 SC048308
    TORBREX DEVELOPMENTS LIMITED
    - 1985-08-29 SC048308 SC282001
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-06-30
    IIF 40 - Director → ME
    ~ 1992-01-01
    IIF 10 - Secretary → ME
  • 27
    SALUSQP LIMITED
    SC517072
    258 Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 35 - Director → ME
    2015-10-02 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    SASSENACH LIMITED
    SC689889
    258 Main Street, Bellshill, Scotland
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 29
    THE XACT GROUP LIMITED
    - now SC203416 SC275946
    XACT INTERNATIONAL LIMITED - 2002-10-14
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 59 - Director → ME
    2003-11-28 ~ 2020-01-06
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    THE XACT HEALTH & SAFETY GROUP LIMITED
    SC275946 SC203416
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 54 - Director → ME
    2004-11-11 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    2019-12-19 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    XACT CONSULTING LIMITED
    SC235636
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 44 - Director → ME
    2003-11-28 ~ 2020-01-06
    IIF 18 - Secretary → ME
  • 32
    XACT EMPLOYMENT LAW LIMITED
    SC286090
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 55 - Director → ME
    2005-06-13 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    XACT HEALTH & SAFETY LIMITED
    SC275883
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 57 - Director → ME
    2004-11-11 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    2019-12-19 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    XACT LIMITED
    09233830
    114c Beaconsfield Road, Middlesex, Southall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 53 - Director → ME
    2014-09-24 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.