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 United Kingdom
Registered addresses and corresponding companies50, Victoria Cr Road, Glasgow, G12 9DE, Scotland
IIF 1
- British director born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1968
Mckechnie, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 64, Berkeley Street, Glasgow, G3 7DW, Scotland
IIF 750 Victoria Crescent Road, Glasgow, G12 9DE, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
IIF 126th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, G1 3NQ, United Kingdom
IIF 25
- 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 2668, Crown Road North, Dowanhill, Glasgow, G12 9HW, United Kingdom
IIF 27 IIF 286th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)Flat 1, 13 Huntly Gardens, Dowanhill, Glasgow, G12 9AT, Scotland
IIF 33
- born in September 1968
Mckechnie, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1968
Stephen Mckechnie
Resident in United Kingdom
Registered addresses and corresponding companies4, Hughenden Terrace, Hyndland, G12 9XR, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Mckechnie, Stephen John
50 Victoria Crescent, Glasgow, G12 9DE
IIF 37
- Registered addresses and corresponding companies
Mckechnie, Stephen John
68, Crown Road North, Dowanhill, Glasgow, G12 9HW, United Kingdom
IIF 38
- 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 3950 Victoria Crescent Road, Glasgow, G12 9DE, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 45 IIF 46 IIF 47 (more)(less)Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow City, G1 3NQ, 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 29 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-27IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 5
CITY 06 LLP
SO30134918 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (7 parents)Officer2007-05-18 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 37 - Secretary → ME - 7
DEEFIELD LIMITED
SC49077418 Hillview Terrace, Cults, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 1 - 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 38 - Secretary → ME
- 9C&K RESIDENTIAL PROPERTY LTD - 2025-03-27117-119 Byres Road Byres Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2025-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-06 ~ nowIIF 39 - 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 4 - LLP Member → ME - 11
GRANITE INVESTORS SPE II LLP
SO3046922 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (28 parents)Officer2013-12-10 ~ nowIIF 5 - 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 25 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - 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 16 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 57 - 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 24 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 47 - 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 32 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 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 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 15 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 13 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 22 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 23 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 19 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 20 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 14 - Director → MEPerson with significant control2018-11-15 ~ 2026-02-27IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 31 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 9 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 41 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 3 - Director → ME - 27
KELVIN RIVER PROPERTY ESTATES LIMITED
SC4960006th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-01-26 ~ nowIIF 18 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 8 - Director → ME - 30
MACDUI PROPERTIES LTD
SC7335776th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 11 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 21 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 7 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 35 - LLP Designated Member → ME - 38
WELLHOUSE CRESCENT LTD
SC5675896th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
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