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

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

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

      IIF 26
  • Harkness, Duncan John
    British accountant born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • 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
Active 16
  • 1
    258 Main Street, Bellshill, North Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 34 - director → ME
  • 2
    256 Main Street, Bellshill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -11,447 GBP2023-06-30
    Officer
    2020-02-18 ~ now
    IIF 29 - director → ME
  • 3
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 36 - 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
    UNITED BUSINESS SERVICES LTD - 2019-10-11
    256 Main Street, Bellshill, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-05 ~ now
    IIF 31 - director → ME
    2019-08-05 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2019-08-05 ~ now
    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
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    256 Main Street, Bellshill, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    14 Douglas Gardens, Uddingston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 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
  • 8
    XACT IRELAND LIMITED - 2009-08-07
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    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
  • 9
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    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
  • 10
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD - 2010-05-07
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 23 - secretary → ME
  • 11
    258 Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-10-02 ~ dissolved
    IIF 32 - 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
  • 12
    258 Main Street, Bellshill, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-11-11 ~ dissolved
    IIF 54 - director → ME
    2004-11-11 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 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
  • 15
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-11-11 ~ dissolved
    IIF 57 - director → ME
    2004-11-11 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    114c Beaconsfield Road, Middlesex, Southall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    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
Ceased 21
  • 1
    8 Busby Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-31
    IIF 52 - director → ME
  • 2
    OGILVIE MICRO SYSTEMS LIMITED - 2000-11-30
    GLENBERVIE LIMITED - 1992-09-24
    OGILVIE GLENBERVIE LIMITED - 1991-06-28
    COMLAW NO. 93 LIMITED - 1986-04-17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 49 - director → ME
    ~ 1992-01-01
    IIF 16 - secretary → ME
  • 3
    REID FURNITURE LIMITED - 2010-06-01
    LYCIDAS (291) LIMITED - 1999-04-22
    Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-04-21 ~ 2001-06-29
    IIF 28 - director → ME
    1999-04-21 ~ 2001-06-29
    IIF 17 - secretary → ME
  • 4
    HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD - 2010-05-07
    Xact House, 258 Main Street, Bellshill, Lanarkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-03-31
    Officer
    2010-07-01 ~ 2010-11-30
    IIF 35 - director → ME
    2010-03-01 ~ 2010-04-12
    IIF 58 - director → ME
  • 5
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 40 - director → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-01 ~ 1994-06-30
    IIF 45 - director → ME
  • 7
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
    OGILVIE OMS LIMITED - 2000-06-01
    OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    -5,155,673 GBP2024-06-30
    Officer
    1989-03-03 ~ 1994-06-30
    IIF 38 - director → ME
    1989-03-03 ~ 1992-01-01
    IIF 1 - secretary → ME
  • 8
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 42 - director → ME
    ~ 1992-01-01
    IIF 13 - secretary → ME
  • 9
    NET DEFENCE LIMITED - 2016-11-15
    WALLACE PROMOTIONS LIMITED - 2009-06-26
    OGILVIE BUILDERS (FIFE) LIMITED - 2001-11-13
    CENTRAL SCOTLAND (PLUMBERS) LIMITED - 1986-02-06
    130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 50 - director → ME
    ~ 1992-01-01
    IIF 12 - secretary → ME
  • 10
    OGILVIE BUILDERS LIMITED - 1997-10-17
    D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,077,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 37 - director → ME
    ~ 1992-01-01
    IIF 5 - secretary → ME
  • 11
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    374,775,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 44 - director → ME
    ~ 1992-01-01
    IIF 11 - secretary → ME
  • 12
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,591,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 47 - director → ME
    ~ 1992-01-01
    IIF 4 - secretary → ME
  • 13
    COMLAW NO. 90 LIMITED - 1986-03-03
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    12,702,000 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 41 - director → ME
    ~ 1992-01-01
    IIF 2 - secretary → ME
  • 14
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 51 - director → ME
    ~ 1992-01-01
    IIF 15 - secretary → ME
  • 15
    C/o Interpath Ltd, 5th Floor, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 46 - director → ME
    ~ 1992-01-01
    IIF 14 - secretary → ME
  • 16
    OGILVIE BUILDERS (EDINBURGH) LIMITED - 1992-03-13
    COMLAW NO. 154 LIMITED - 1987-11-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 26 - director → ME
    ~ 1992-01-01
    IIF 3 - secretary → ME
  • 17
    OGILVIE PROPERTIES LIMITED - 1986-02-03
    TORBREX DEVELOPMENTS LIMITED - 1985-08-29
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    8,136,134 GBP2024-06-30
    Officer
    ~ 1994-06-30
    IIF 39 - director → ME
    ~ 1992-01-01
    IIF 10 - secretary → ME
  • 18
    XACT INTERNATIONAL LIMITED - 2002-10-14
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    970,624 GBP2019-12-31
    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 shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-28 ~ 2020-01-06
    IIF 43 - director → ME
    2003-11-28 ~ 2020-01-06
    IIF 18 - secretary → ME
  • 21
    Xact House, 258 Main Street, Bellshill, Strathclyde
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-29
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.