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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

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • Harkness, Duncan John
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81
child relation
Offspring entities and appointments 37
  • 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 34 - Director → ME
  • 2
    1STOP4AGP LTD
    SC651554
    256 Main Street, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 29 - Director → ME
  • 3
    1STOP4APET LTD
    SC675976
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → 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 31 - Director → ME
    2019-08-05 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 30 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 37 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 63 - Director → ME
  • 8
    DRIVEASY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2022-06-09
    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 SC115785... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-06-23) ~ 1994-06-30
    IIF 53 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 22 - 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 58 - Director → ME
    2007-11-26 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 74 - 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 52 - Director → ME
    2008-01-11 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FURNITURE PROPERTY NO 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-16
    Dissolved on 2017-06-17
    REID FURNITURE LIMITED
    - 2010-06-01 SC192579
    LYCIDAS (291) LIMITED
    - 1999-04-22 SC192579 SC249931... (more)
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    1999-04-21 ~ 2001-06-29
    IIF 60 - Director → ME
    1999-04-21 ~ 2001-06-29
    IIF 23 - 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 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - 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 35 - Director → ME
    2010-03-01 ~ 2010-04-12
    IIF 64 - Director → ME
    2016-03-24 ~ now
    IIF 26 - 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 42 - Director → ME
  • 15
    MOGIL MOTORS (STIRLING) LIMITED
    SC023298
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2000-09-08
    Commencement of winding up on 2000-09-08
    Conclusion of winding up on 2018-03-29
    Due to be dissolved on 2018-08-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 47 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Due to be dissolved on 2022-12-09
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-06-23) ~ 1994-06-30
    IIF 44 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 19 - Secretary → ME
  • 18
    OGILVIE COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23
    Dissolved on 2025-02-11
    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 (9 parents)
    Officer
    (before 1989-06-23) ~ 1994-06-30
    IIF 61 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 18 - 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
    (before 1989-06-23) ~ 1994-06-30
    IIF 38 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 8 - 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
    (before 1988-04-04) ~ 1994-06-30
    IIF 46 - Director → ME
    (before 1988-04-04) ~ 1992-01-01
    IIF 16 - 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
    (before 1989-06-23) ~ 1994-06-30
    IIF 51 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 7 - 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
    (before 1989-06-23) ~ 1994-06-30
    IIF 43 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 2 - Secretary → ME
  • 23
    OGILVIE PRESERVATION LIMITED
    SC101081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2022-06-09
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-06-23) ~ 1994-06-30
    IIF 62 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 21 - Secretary → ME
  • 24
    OGILVIE RYESIDE LIMITED
    - now SC037561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2022-06-09
    RYESIDE CONSTRUCTIONAL COMPANY LIMITED
    - 1986-05-28 SC037561
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    (before 1989-06-23) ~ 1994-06-30
    IIF 50 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 20 - Secretary → ME
  • 25
    OGILVIE SEALANTS LIMITED
    - now SC105570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Due to be dissolved on 2022-12-09
    OGILVIE BUILDERS (EDINBURGH) LIMITED
    - 1992-03-13 SC105570
    COMLAW NO. 154 LIMITED
    - 1987-11-11 SC105570 SC107005... (more)
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-06-08) ~ 1994-06-30
    IIF 55 - Director → ME
    (before 1990-06-08) ~ 1992-01-01
    IIF 4 - 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
    (before 1989-06-23) ~ 1994-06-30
    IIF 40 - Director → ME
    (before 1989-06-23) ~ 1992-01-01
    IIF 14 - Secretary → ME
  • 27
    SALUSQP LIMITED
    SC517072
    258 Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 32 - Director → ME
    2015-10-02 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 69 - 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 33 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    SCOTTISH PRIDE PENSION TRUST LIMITED
    - now SC085766
    WM W STEVENSON PENSION TRUST LIMITED
    - 1996-11-04 SC085766
    GRILTEN LIMITED - 1984-02-29
    141 Bothwell Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1994-10-28 ~ dissolved
    IIF 54 - Director → ME
    1994-07-23 ~ 1995-01-31
    IIF 15 - Secretary → ME
  • 30
    SUDAR INVESTMENTS LIMITED
    - now SC089235
    REID GROUP PUBLIC LIMITED COMPANY
    - 1999-04-22 SC089235
    COMLAW NO.76 LIMITED - 1985-02-15
    Sherwood House, 7, Glasgow Road, Paisley
    Dissolved Corporate (23 parents)
    Officer
    1998-11-26 ~ 2000-07-31
    IIF 49 - Director → ME
    1998-11-26 ~ 2001-06-21
    IIF 3 - Secretary → ME
  • 31
    SUDAR MANUFACTURING LIMITED
    - now SC025605
    REID FURNITURE COMPANY LIMITED
    - 1999-04-22 SC025605
    Sherwood House, 7, Glasgow Road, Paisley
    Dissolved Corporate (22 parents)
    Officer
    1998-11-26 ~ 2001-05-04
    IIF 57 - Director → ME
    1998-11-26 ~ 2001-06-21
    IIF 10 - Secretary → ME
  • 32
    THE XACT GROUP LIMITED
    - now SC203416 SC275946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27
    Dissolved on 2025-01-01
    XACT INTERNATIONAL LIMITED - 2002-10-14
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 48 - Director → ME
    2003-11-28 ~ 2020-01-06
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 41 - Director → ME
    2004-11-11 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-29
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    XACT CONSULTING LIMITED
    SC235636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Due to be dissolved on 2024-01-02
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 45 - Director → ME
    2003-11-28 ~ 2020-01-06
    IIF 5 - Secretary → ME
  • 35
    XACT EMPLOYMENT LAW LIMITED
    SC286090
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 56 - Director → ME
    2005-06-13 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    XACT HEALTH & SAFETY LIMITED
    SC275883
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 59 - Director → ME
    2004-11-11 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-29
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    XACT LIMITED
    09233830
    114c Beaconsfield Road, Middlesex, Southall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 65 - Director → ME
    2014-09-24 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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