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

Mclellan, Colin Wilson

    Related profiles found in government register
  • Mclellan, Colin Wilson
    British accountant born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 6, The Avenue, 1 Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 1
  • Mclellan, Colin Wilson
    British chartered accountant born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Station Road, Carluke, ML8 5AA, Scotland

      IIF 2

    • 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 3

    • Argyle House, 3, Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 4
  • Mclellan, Colin Wilson
    British chief finance officer born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mclellan, Colin Wilson
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 18

    • Stamp Office, 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, EH1 3EG, Scotland

      IIF 19

    • Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, Scotland

      IIF 20 IIF 21 IIF 22

    • 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4ER, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr Colin Wilson Mclellan
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Station Road, Carluke, ML8 5AA, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    BEMO LTD
    - now
    BITWINK LTD - 2016-04-22
    Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -70,550 GBP2022-06-30
    Officer
    2024-09-30 ~ now
    IIF 19 - director → ME
  • 2
    CODEBASE SCOTLAND LTD - 2016-08-11
    TECHCUBE MANAGEMENT LIMITED - 2014-02-19
    Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,422,231 GBP2023-10-31
    Officer
    2024-05-22 ~ now
    IIF 4 - director → ME
  • 3
    12 Station Road, Carluke, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -4,166 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,416 GBP2022-03-31
    Officer
    2024-09-30 ~ now
    IIF 22 - director → ME
  • 5
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,964 GBP2022-06-30
    Officer
    2024-09-30 ~ now
    IIF 18 - director → ME
  • 6
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 23 - director → ME
  • 7
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,155,668 GBP2022-09-30
    Officer
    2024-09-30 ~ now
    IIF 21 - director → ME
  • 8
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 25 - director → ME
  • 9
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 24 - director → ME
  • 10
    Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,342,132 GBP2022-06-30
    Officer
    2024-09-30 ~ now
    IIF 20 - director → ME
Ceased 15
  • 1
    PETER VARDY JUST DRIVE LIMITED - 2016-07-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 13 - director → ME
  • 2
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 14 - director → ME
  • 3
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 15 - director → ME
  • 4
    BOYDSLAW 113 LIMITED - 2007-06-26
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 8 - director → ME
  • 5
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 7 - director → ME
  • 6
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 9 - director → ME
  • 7
    TOWN & COUNTY MOTORS LIMITED - 2013-01-07
    ABERDEEN TRUCKS LIMITED - 1998-06-08
    GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 12 - director → ME
  • 8
    BOYDSLAW 97 LIMITED - 2006-04-12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 17 - director → ME
  • 9
    THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
    TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 5 - director → ME
  • 10
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 6 - director → ME
  • 11
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 16 - director → ME
  • 12
    Level 5, Ilona Rose House, Manette Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-05-16
    IIF 1 - director → ME
  • 13
    TANTARK LIMITED - 2005-04-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 10 - director → ME
  • 14
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-01 ~ 2020-12-16
    IIF 11 - director → ME
  • 15
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Officer
    2021-09-21 ~ 2022-02-28
    IIF 3 - director → ME

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