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
Individuals in focus
Crombie, Clifford William
Crombie, Clifford William
British company director born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 1
110, Cambuslang Road, Rutherglen, Glasgow, G73 1BQ, Scotland
IIF 2 145, St. Vincent Street, Glasgow, G2 5JF, Scotland
IIF 3 IIF 4 IIF 5 (more) C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 13 IIF 14 IIF 15 (more) Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 19 Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, G2 5JF, United Kingdom
Crombie, Clifford William
British director born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 20 16 Mansefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NY
Crombie, Clifford William
British marketing director born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 21 16 Mansefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NY
Crombie, Clifford William
British directorRegistered addresses and corresponding companies
IIF 22 16 Mansefield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8NY
Mr Clifford William Crombie
British born in February 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 23 IIF 24 110, Cambuslang Road, Rutherglen, Glasgow, G73 1BQ
IIF 25 110, Cambuslang Road, Rutherglen, Glasgow, G73 1BQ, Scotland
IIF 26 145, St. Vincent Street, Glasgow, G2 5JF
IIF 27 IIF 28 IIF 29 (more) C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 37 IIF 38 IIF 39 (more) Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 43 Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, G2 5JF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 Mclay, Mcalister & Mcgibbon Llp, St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer
2018-07-19 ~ nowIIF 19 - Director → MEPerson with significant control 2018-07-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (4 parents)Equity (Company account)2,312,053 GBP2024-12-31Officer 2010-11-12 ~ nowIIF 2 - Director → ME
- 3 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-07-19 ~ nowIIF 16 - Director → MEPerson with significant control 2018-07-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-20 ~ nowIIF 9 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 15 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-07-25 ~ nowIIF 14 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 17 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 18 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 14 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2025-01-15 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (4 parents)Equity (Company account)3,136,912 GBP2024-12-31Officer 2005-04-01 ~ nowIIF 21 - Director → ME
- 19 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2018-07-20 ~ nowIIF 13 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 110 Cambuslang Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2017-01-11 ~ nowIIF 1 - Director → ME
- 21SHOWERWALL LIMITED - 2008-06-02THORNGLEN LIMITED - 1995-11-23TOPSTONE LIMITED - 2008-10-10CROMBIE (SM) LIMITED - 2006-02-24 110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 1995-10-16 ~ nowIIF 20 - Director → ME 1995-10-16 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (4 parents)Equity (Company account)2,312,053 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-06-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 110 Cambuslang Road, Rutherglen, GlasgowActive Corporate (4 parents)Equity (Company account)3,136,912 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-06-05IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 110 Cambuslang Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2017-01-11 ~ 2025-06-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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