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
Individuals in focus
Mckechnie, Stephen John
- British born in September 1968
Mckechnie, Stephen John
Resident in Scotland
Registered addresses and corresponding companies117-119 Byres Road, Byres Road, Glasgow, G12 8TT, Scotland
IIF 14, Berkeley Street, Glasgow, G3 7DW, Scotland
IIF 250 Victoria Crescent Road, Glasgow, G12 9DE, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
IIF 76th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, G1 3NQ, United Kingdom
IIF 20
- British director born in September 1968
Mckechnie, Stephen John
Resident in Scotland
Registered addresses and corresponding companies68, Crown Road North, Dowanhill, Glasgow, G12 9HW
IIF 2168, Crown Road North, Dowanhill, Glasgow, G12 9HW, United Kingdom
IIF 22 IIF 236th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)Flat 1, 13 Huntly Gardens, Dowanhill, Glasgow, G12 9AT, Scotland
IIF 28
- born in September 1968
Mckechnie, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies50, Victoria Cr Road, Glasgow, G12 9DE, Scotland
IIF 31
- British director born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mckechnie, Stephen John
50 Victoria Crescent, Glasgow, G12 9DE
IIF 34
- born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Stephen John Mckechnie
Resident in Scotland
Registered addresses and corresponding companies117-119 Byres Road, Byres Road, Glasgow, G12 8TT, Scotland
IIF 3750 Victoria Crescent Road, Glasgow, G12 9DE, Scotland
IIF 38 IIF 39 IIF 40 (more)(less)6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 43 IIF 44 IIF 45 (more)(less)Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, G1 3NQ, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Mckechnie, Stephen John
68, Crown Road North, Dowanhill, Glasgow, G12 9HW, United Kingdom
IIF 64
- British born in September 1968
Stephen Mckechnie
Resident in United Kingdom
Registered addresses and corresponding companies4, Hughenden Terrace, Hyndland, G12 9XR, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
38
- 1
ABERCROMBY HOMES LIMITED
SC7071606th Floor 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 2
- 3
BEN LOMOND (GLASGOW) LTD
SC4155926th Floor, Gordon Chambers 90 Mitchell Street, GlasgowActive Corporate (5 parents)Officer2012-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-27IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 4
CALDERGLEN DEVELOPMENTS LTD
SC477430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Due to be dissolved on 2020-01-10 during the appointment or period of control6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved Corporate (3 parents)Officer2014-05-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 5
CITY 06 LLP
SO30134918 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (7 parents)Officer2007-05-18 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
DARREN MCKECHNIE PROPERTIES LTD.
SC224932141 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2001-11-02 ~ 2002-04-01IIF 34 - Secretary → ME - 7
DEEFIELD LIMITED
SC49077418 Hillview Terrace, Cults, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 31 - Director → ME - 8ASSURED CARE AT HOME SERVICES LTD - 2010-09-106th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (4 parents)Officer2010-11-18 ~ nowIIF 64 - Secretary → ME
- 9C&K RESIDENTIAL PROPERTY LTD - 2025-03-27117-119 Byres Road Byres Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 10
GRANITE INVESTORS (SIMMONS FUND) LLP
SO3016972 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (50 parents)Officer2008-02-28 ~ nowIIF 35 - LLP Member → ME - 11
GRANITE INVESTORS SPE II LLP
SO3046922 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (28 parents)Officer2013-12-10 ~ nowIIF 36 - LLP Member → ME - 12
JCM ESTATES (GLASGOW) LIMITED
SC871797Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-01-09 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 13
KELVIN PROPERTIES (CANNONMILLS) LTD
- 2021-06-04 SC6999706th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 55 - Has significant influence or control → OE - 14
KELVIN RIVER (KELBOURNE) LTD
- 2019-02-06 SC6202776th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
KELVIN PROPERTIES (KELVINDALE) LTD
SC7041656th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-26 during the appointment or period of control
Petition date on 2019-03-26 during the appointment or period of control
Conclusion of winding up on 2023-06-02 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of controlKELVIN RIVER (BROOMHILL) LIMITED
- 2017-09-20 SC281387KELVIN RIVER (LETTINGS) LIMITED
- 2015-08-20 SC281387C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 17
KELVIN PROPERTIES (LONEND) LTD
SC7070946th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 18
KELVIN PROPERTIES (MINERVA) LTD
SC6968226th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 19
KELVIN PROPERTIES (NAPIERSHALL) LTD
SC7204916th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KELVIN PROPERTIES (SHAWLANDS) LTD
SC622098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28 during the appointment or period of control
Dissolved on 2026-01-06 during the appointment or period of controlC/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2019-02-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KELVIN PROPERTIES DEVELOPMENTS LIMITED
SC7280186th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
KELVIN RIVER (HOULDSWORTH STREET) LTD
SC6364286th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 23
KELVIN RIVER (MITCHELL APARTMENTS) LTD
SC6137736th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-15 ~ 2026-02-27IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 24
KELVIN RIVER (MITCHELL DEVELOPMENTS) LTD
SC6137606th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 25
KELVIN RIVER PROPERTIES (GLASGOW) LTD.
SC2541926th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (5 parents)Officer2003-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 39 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-27 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control3rd Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2000-08-18 ~ dissolvedIIF 33 - Director → ME - 27
KELVIN RIVER PROPERTY ESTATES LIMITED
SC4960006th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-01-26 ~ nowIIF 13 - Director → ME - 28
KELVIN RIVER PROPERTY HOLDINGS LIMITED
SC4956406th Floor Gordon Chambers, 90 Mitchell Street, GlasgowActive Corporate (1 parent, 3 offsprings)Officer2015-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 29
KELVIN RIVER TOWNHOUSES LIMITED
SC5202006th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-11-12 ~ nowIIF 3 - Director → ME - 30
MACDUI PROPERTIES LTD
SC7335776th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MATH REAL ESTATE PARTNERS LTD
SC8066036th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2024-04-11 ~ 2026-03-24IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
NEVIS PROPERTIES (COMMERCIAL) LIMITED
SC7445796th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 33
NEVIS PROPERTIES LIMITED
SC5359376th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 34
OAKHAM REAL ESTATE LIMITED
SC775371Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 2 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Due to be dissolved on 2022-11-23 during the appointment or period of control6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 36
SANDRINGHAM COURT (GLASGOW) LTD
SC409671Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-03 during the appointment or period of control
Petition date on 2014-07-03 during the appointment or period of control
Conclusion of winding up on 2014-09-03 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (6 parents)Officer2011-10-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 37
UNITED 07 LLP
SO30134418 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (5 parents)Officer2007-05-15 ~ nowIIF 30 - LLP Designated Member → ME - 38
WELLHOUSE CRESCENT LTD
SC5675896th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
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