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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

Mr Stephen Mckenna

    Related profiles found in government register
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 1

    • 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 2

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 3 IIF 4 IIF 5

    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 6 IIF 7

    • 38-40, Dundas Business Centre, New City Road, Glasgow, G4 9JT, Scotland

      IIF 8

    • 38-40, Ground Right Suite, New City Road, Glasgow, G4 9JT, Scotland

      IIF 9

    • 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 10

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 11 IIF 12

    • C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 13

    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 14

    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 15

    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 16

    • Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 17

    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 18 IIF 19

    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 20

    • 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 21
  • Mr Stephen Mckenn
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 22
  • Mr Stephen Mckenna
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas Business Centre, Dundas Business Centre, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 23
  • Stephen Mckenna
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Racecourse View, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 24
  • Mr Stephen Mckenna
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 25
  • Mr Stephen Mckenna
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 26
  • Mckenn, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 27
  • Mckenna, Stephen
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 28

    • 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 29

    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 30
  • Mckenna, Stephen
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 31 IIF 32

    • C7, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 33 IIF 34

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, United Kingdom

      IIF 35

    • 20, Kennedy St, Townhead, Glasgow, G4 0 EB, Scotland

      IIF 36
  • Mckenna, Stephen
    British director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 37

    • 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 38 IIF 39 IIF 40

    • 38, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 42

    • 38/40, Dundas House, New City Road, Glasgow, G4 9JT, Scotland

      IIF 43

    • 38-40 New City Road, Ground Right Suite, Dundas Business Centre, Glasgow, G4 9JT, United Kingdom

      IIF 44

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 45 IIF 46

    • C/o Active Corporate, 38- 40 New City Road, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 47

    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 48

    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 49

    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 50

    • Dundas Court Ground Suit Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 51

    • Dundas Court Ground Suite Right, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 52

    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 53 IIF 54

    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 55
  • Mckenna, Stephen
    British director and company secretary born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Finneston, Glasgow, Scotland, G3 7RH, United Kingdom

      IIF 56
  • Mckenna, Stephen
    Scottish born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Racecourse View, Ayr, KA7 2TX, Scotland

      IIF 57

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 58
  • Mckenna, Stephen
    British ceo born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 59
  • Mckenna, Stephen
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Leslie Road, Pollokshields, Glasgow, G41 5RQ

      IIF 60
  • Mckenna, Stephen
    British developer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • * 8, Leslie Road, Glasgow, G41 5RQ, Scotland

      IIF 61
  • Mckenna, Stephen
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Stephen
    British property developer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, City Park Industrial Estate, Alexander Parade, Glasgow, G31 3AN

      IIF 77
  • Mckenna, Stephen
    British

    Registered addresses and corresponding companies
  • Mckenna, Stephen
    British director

    Registered addresses and corresponding companies

    • 8 Leslie Road, Pollokshields, Glasgow, G41 5RQ

      IIF 81
  • Mckenna, Stephen
    British property developer

    Registered addresses and corresponding companies

    • Unit 4, City Park Industrial Estate, Alexander Parade, Glasgow, G31 3AN

      IIF 82
  • Mckenna, Stephen

    Registered addresses and corresponding companies

    • 525, Ferry Road, Edinburgh, EH5 2AW, Scotland

      IIF 83 IIF 84

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 85

    • C/o Active Corporate, Dundas Business Centre, Glasgow, G4 9JT, Scotland

      IIF 86

    • C/o Active Corporate, Dundas Court, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 87

    • Dundas Busienss Centre, 38-40 New City Road, Ground Suite Right, Glasgow, G4 9JT, Scotland

      IIF 88

    • Dundas House, Ground Right Suite, 38-40 New City Road, Glasgow, G4 9JT, Scotland

      IIF 89

    • Jackson Mogul, 2 Fitzroy Place, Glasgow, Glasgow, G3 7RH, Scotland

      IIF 90

    • 1 Kinloch Road, Renfrew, PA4 0RJ, Scotland

      IIF 91
child relation
Offspring entities and appointments 49
  • 1
    ACRE ROAD LTD
    SC584260
    Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 2
    AL GROUP HOLDINGS LIMITED
    SC567003
    Ground Suite Right, 38-40 New City Road, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    ALEF TAV LTD
    SC756151 SC541576, SC382928
    Jackson Mogul 2 Fitzroy Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 59 - Director → ME
    2023-01-23 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    ALEFTAV LESUIRE LIMITED
    SC552022
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    ALEFTAV LIMITED
    SC541576 SC382928, SC756151
    Dundas Business Centre New City Road, Ground Suite Right, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    ALEFTAV LTD.
    - now SC382928 SC541576, SC756151
    ALEFTA LTD
    - 2012-02-10 SC382928 SC541576, SC756151
    PAYMENT PROTECTION REBATES LTD
    - 2011-02-28 SC382928
    Unit 4 380-382 Townmill Road, Alexandra Parade, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 75 - Director → ME
  • 7
    ALG CAPITAL INVESTMENTS LIMITED
    - now SC534455
    ALG CAPTIAL INVESTMENTS LIMITED
    - 2016-05-13 SC534455
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    275,200 GBP2024-05-31
    Officer
    2016-05-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    ALG CAPITAL LTD
    SC526962
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 9
    ALG DEVELOPMENT GROUP LIMITED
    SC584219
    Dundas Court, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 10
    ALG MEDIA LTD
    SC533357
    38-40 Ground Right Suite, New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    ALG WEALTH LTD
    SC526956
    Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control → OE
  • 12
    ASHTON LLOYD ESTATE AGENTS LIMITED
    SC531341
    38 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 13
    ASHTON LLOYD GLOBAL FINANCIAL SERVICES LTD
    SC513142
    38/40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 14
    ASHTON LLOYD GLOBAL LTD
    SC502461
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-07-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    ASHTON'S BAR AND KITCHEN LIMITED
    SC535809
    11a Dublin Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    AYR UNITED LIMITED
    SC578202
    Dundas Busienss Centre, Ground Suite Right, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 50 - Director → ME
    2017-10-06 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 17
    AZMAVETH LIMITED
    SC553504
    C7 Church, 20 Kennedy Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 45 - Director → ME
    2016-12-30 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 18
    BETA GUARD LTD.
    SC387118
    8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-08-23
    IIF 74 - Director → ME
    2011-09-01 ~ dissolved
    IIF 64 - Director → ME
  • 19
    BIRDHOUSE ESTATE AGENCY LIMITED
    SC545164
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 55 - Director → ME
    2016-09-12 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 20
    BIRDHOUSE HOLDINGS LIMITED
    SC557098
    Dundas Business Centre, Ground Right Suite , 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 53 - Director → ME
    2017-02-09 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 21
    BRECHIN DEVELOPMENTS LIMITED
    SC331855
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 70 - Director → ME
    2007-10-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 22
    CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD
    - now SC621836
    SCP NO2 LTD - 2023-10-09
    2 Fitzroy Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,800,000 GBP2024-02-28
    Officer
    2024-03-18 ~ 2025-09-30
    IIF 58 - Director → ME
  • 23
    COVARRUBIA ENERGY UK & GAS LTD
    - now SC808001 SC855123
    COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
    - 2025-01-16 SC808001
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COVARRUBIA ENERGY UK LTD
    - now SC639978
    SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD
    - 2023-08-23 SC639978 SC612456
    Jackson Moughal, 2 Fitzroy Place, Glasgow, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-06-05
    Officer
    2019-08-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-28 ~ 2024-12-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CREEK MANAGEMENT SERVICES LTD
    SC342576
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ 2008-06-17
    IIF 66 - Director → ME
    2010-04-01 ~ 2010-07-27
    IIF 76 - Director → ME
  • 26
    CREEK PROPERTIES LTD
    SC252275
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 72 - Director → ME
    2005-04-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 27
    DESMILL LIMITED
    SC367552
    * 8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 28
    ECOSSE WEALTH MANAGEMENT LTD - now
    BETA GUARD HIRE LTD.
    - 2013-02-08 SC412147
    8 Leslie Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-02-07
    IIF 65 - Director → ME
  • 29
    INVESTMENTS PLATFORM INTERNATIONAL LIMITED
    SC543543
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 30
    KEETS FUTURE DEVELOPMENTS LIMITED
    SC253919
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2007-09-01
    IIF 60 - Director → ME
  • 31
    LAND LIFE AND LEADERSHIP LIMITED
    SC595402
    C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 49 - Director → ME
    2018-04-25 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 32
    PENSION INVESTMENT PLATFORM LIMITED
    SC540874
    38-40 Dundas House, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 33
    SAKEL LIMITED
    SC537401
    Dundas Business Centre C/o Active Corportate, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 38 - Director → ME
  • 34
    SC GLASGOW LIMITED
    SC593583
    C/o Active Corporate, Dundas Business Centre, 38 - 40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 35
    SCOTIA (ADAMTON) LTD.
    SC590610
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-07 ~ 2020-08-20
    IIF 37 - Director → ME
  • 36
    SCOTIA CAPITAL PARTNERS LTD.
    - now SC584446
    SCOTIA MANAGEMENT GROUP LTD.
    - 2023-08-30 SC584446
    SCOTIA CAPITAL PARTNERS LTD
    - 2023-08-29 SC584446
    C/o Azets, Titanium 1, Kings Inch Place, Renfrew
    Liquidation Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,360,000 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SCP ( BARRHEAD ) LIMITED
    SC796096 SC741005
    2 Fitzroy Place, Finneston, Glasgow, Scotland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    SCP (BARRHEAD) LTD
    SC741005 SC796096
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 62 - Director → ME
    2022-08-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    SCP (NEWCASTLE) LTD
    SC744974 SC801465
    525 Ferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 63 - Director → ME
    2022-09-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 40
    SCP(NEWCASTLE) LIMITED
    SC801465 SC744974
    2 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    SHIPYARD SOCIAL LIMITED
    SC557096
    Dundas Business Centre, Ground Right, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 42
    SKIBOARD LIMITED
    SC536438
    106 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 35 - Director → ME
  • 43
    SL LAND LIMITED
    SC601681
    C/o Active Corporate, Dundas Business Centre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 48 - Director → ME
    2018-07-04 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 44
    STEWART & MCKENNA (DALMARNOCK) LIMITED
    SC292277
    Unit 4 City Park Industrial Estate, Alexander Parade, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 77 - Director → ME
    2005-10-26 ~ dissolved
    IIF 82 - Secretary → ME
  • 45
    STEWART & MCKENNA (HOLDINGS) LIMITED
    SC334538
    Oakfield House, 378 Brandon Street, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2011-03-31
    IIF 69 - Director → ME
  • 46
    STEWART & MCKENNA (PLAINS) LTD
    SC328971
    Unit 2b, Somervell Trading, Estate, Somervell Street, Cambuslang, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 71 - Director → ME
    2007-08-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 47
    STEWART & MCKENNA LIMITED
    SC288394
    Carrington Dean, 135 Buchanan Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 73 - Director → ME
  • 48
    STEWART & MCKENNA PROPERTY MANAGEMENT LTD
    SC353837
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 68 - Director → ME
  • 49
    THE STEWART & MCKENNA FOUNDATION
    SC322645
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 67 - Director → ME
    2007-05-01 ~ dissolved
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.