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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

Rattray, Craig Alexander

    Related profiles found in government register
  • Rattray, Craig Alexander
    Scottish born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 140, Lower Ground, West George Street, Glasgow, G2 2HG, Scotland

      IIF 1

    • 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 2

    • 7, Royal Crescent, Glasgow, G3 7SL, United Kingdom

      IIF 3

    • C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 4

    • 19, High Road, Motherwell, ML1 3HU, Scotland

      IIF 5
  • Rattray, Craig Alexander
    Scottish chartered accountant born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 6 IIF 7

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 8

    • 140, Lower Ground, 140 West George Street, Glasgow, G2 2HG, Scotland

      IIF 9

    • 2/6 29, St Vincent Place, Glasgow, Glasgow, G1 2DT, Scotland

      IIF 10

    • 6, Cathkin Gate, Glasgow, South Lanarkshire, G73 5RW, Scotland

      IIF 11

    • 6, Cathkin Gate, Glasgow, South Lanarkshire, G73 5RW, United Kingdom

      IIF 12

    • 6, Cathkin Gate, Rutherglen, Glasgow, G73 5RW, Scotland

      IIF 13

    • C/o Clarity Accounting 20 To 23 Woodside Place, Woodside Place, Glasgow, Lanarkshire, G3 7QL, United Kingdom

      IIF 14

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 15

    • 2b, Young Square, Brucefield Industrial Estate, Livingston, West Lothian, EH54 9BX, Scotland

      IIF 16
  • Rattray, Craig Alexander
    Scottish company director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Royal Exchange Square, Royal Exchange Square, Glasgow, G1 3AH, Scotland

      IIF 17

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 18
  • Rattray, Craig Alexander
    Scottish director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 19

    • 6, Cathkin Gate, 188 West Regent Street, Glasgow, G735RW, United Kingdom

      IIF 20

    • 6, Cathkin Gate, Rutherglen, Glasgow, G73 5RW, Scotland

      IIF 21 IIF 22

    • Graham Hills Building, 50 Richmond St, Glasgow, G1 1XP, Scotland

      IIF 23

    • Graham Hills Building, Strathclyde University Incubator, 50 Richmond Street, Glasgow, G1 1NX, Scotland

      IIF 24

    • Torus Building, Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland

      IIF 25
  • Rattray, Craig Alexander
    Scottish none born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 26
  • Rattray, Craig Alexander
    born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Cathkin Gate, Glasgow, South Lanarkshire, G73 5RW, United Kingdom

      IIF 27
  • Mr Craig Alexander Rattray
    Scottish born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 28

    • 6, Cathkin Gate, Rutherglen, Glasgow, G73 5RW, Scotland

      IIF 29

    • C/o Clarity Accounting 20 To 23 Woodside Place, Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 30

    • C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 31

    • 1 Millar Grove, Millar Grove, Hamilton, ML3 9BF, Scotland

      IIF 32

    • 104 Cadzow Street, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 33

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 34

    • 19, High Road, Motherwell, ML1 3HU, Scotland

      IIF 35
  • Rattray, Craig
    British born in August 1970

    Registered addresses and corresponding companies

    • 6 Mossacre Road, Wishaw, Lanarkshire, ML2 8LZ

      IIF 36
  • Rattray, Craig
    British chartered accountant born in August 1970

    Registered addresses and corresponding companies

    • 6 Mossacre Road, Wishaw, Lanarkshire, ML2 8LZ

      IIF 37 IIF 38
  • Rattray, Craig
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 39

    • 4/1, 6, Haggs Gate, Glasgow, City Of Glasgow, G41 4BB, Scotland

      IIF 40 IIF 41

    • 104 Cadzow Street, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 42
  • Rattray, Craig
    British none born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 4/2, 71 Millbrae Road, Glasgow, G42 9UT, United Kingdom

      IIF 43
  • Rattray, Craig
    British

    Registered addresses and corresponding companies
  • Rattray, Craig
    British chartered accountant

    Registered addresses and corresponding companies
  • Rattray, Craig

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 56

    • 4/1, - 6, Haggs Gate, Glasgow, G41 4BB, Scotland

      IIF 57 IIF 58

    • 5, Royal Exchange Square, Glasgow, G1 3AH, Scotland

      IIF 59

    • 5 Royal Exchange Square, Royal Exchange Square, Glasgow, G1 3AH, Scotland

      IIF 60

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 61
child relation
Offspring entities and appointments
Active 9
  • 1
    CR CORPORATE SOLUTIONS LIMITED
    SC369678 SC611075
    104 Cadzow Street Cadzow Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,007 GBP2015-12-31
    Officer
    2009-12-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    CRAIG ALEXANDER RATTRAY LIMITED
    - now SC583027
    CRAIG RATTRAY LIMITED
    - 2020-08-12 SC583027
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    405,571 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    CUTITRONICS LTD
    SC468237
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    430,661 GBP2020-11-30
    Officer
    2014-02-10 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CUTITRONICS TECHNOLOGIES LIMITED
    SC484900
    Torus Building Rankine Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2014-08-21 ~ dissolved
    IIF 25 - Director → ME
  • 5
    D4X LIMITED
    SC583761
    104 Cadzow Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    EXCOLO33 LIMITED
    SC667497
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -665 GBP2021-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    KNOW YOUR NUMBERS (SCOTLAND) LIMITED
    SC837648
    C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    LANARKSHIRE CATERING SCHOOL
    SC159668
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -40,816 GBP2019-03-31
    Officer
    2019-11-01 ~ now
    IIF 2 - Director → ME
  • 9
    RSE SANDBACH LIMITED
    - now NF002324
    ROAD & SEA EXPRESS LTD
    - 2005-05-03 NF002324
    Victoria Road, Larne, Co Antrim
    Converted / Closed Corporate (4 parents)
    Officer
    2003-11-27 ~ now
    IIF 37 - Director → ME
Ceased 38
  • 1
    ADDO PARTNERSHIP LLP
    SO304448
    Addo Partnership, 7 Royal Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ 2016-08-30
    IIF 27 - LLP Designated Member → ME
  • 2
    AIRDRIE AUTO ELECTRICS LIMITED
    SC130590
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2012-08-03
    IIF 56 - Secretary → ME
  • 3
    ATLANTIC BULK LOGISTICS LIMITED - now
    SEAROUTE GROUP LIMITED - 2018-09-18
    FREIGHT MANAGEMENT GROUP LIMITED
    - 2010-06-30 SC202649 SC236595
    SEAROUTE F.M.G. LIMITED
    - 2001-10-16 SC202649
    DALGLEN (NO. 737) LIMITED - 2001-04-27 06011040, 05406153, SC139517... (more)
    Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld
    Active Corporate (2 parents)
    Equity (Company account)
    90,095 GBP2018-03-31
    Officer
    2001-05-01 ~ 2003-03-31
    IIF 36 - Director → ME
  • 4
    AVARIX LIMITED
    SC494181
    7 Royal Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,919 GBP2015-12-31
    Officer
    2014-12-31 ~ 2015-11-16
    IIF 10 - Director → ME
  • 5
    BROOKER DIAMOND FIRE ENGINEERING LIMITED
    - now SC234853
    S BROOKER ASSOCIATES LIMITED
    - 2022-01-13 SC234853
    140 Lower Ground, West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2021-10-21 ~ 2025-07-01
    IIF 1 - Director → ME
  • 6
    CAMERONAIR ENVIRONMENTAL LIMITED
    - now SC246748
    DALGLEN (NO. 866) LIMITED - 2003-05-16 06011040, 05406153, SC139517... (more)
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2003-05-23 ~ 2005-04-05
    IIF 53 - Secretary → ME
  • 7
    COJENGO LTD
    SC460733
    7 C/o Km Stewart, Royal Crescent, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,190 GBP2017-03-31
    Officer
    2015-10-14 ~ 2017-03-03
    IIF 13 - Director → ME
  • 8
    CRM CORPORATE SOLUTIONS LIMITED
    SC611075 SC369678
    1 Millar Grove, Millar Grove, Hamilton, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -5,450 GBP2024-10-31
    Officer
    2018-10-17 ~ 2019-06-09
    IIF 3 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-07-13
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    DIAMOND AND COMPANY (SCOTLAND) LIMITED
    SC649205
    140 Lower Ground, 140 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,331 GBP2024-12-31
    Officer
    2019-12-09 ~ 2025-07-01
    IIF 9 - Director → ME
  • 10
    ESTENDIO LTD
    SC492052
    1/13, South Block Estendio Ltd, Po 1/13, 60-64 Osborne Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    130,154 GBP2024-11-30
    Officer
    2015-10-20 ~ 2016-10-29
    IIF 24 - Director → ME
  • 11
    EVERYTONE LIMITED
    SC566549
    6 Miller Road, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ 2021-08-22
    IIF 6 - Director → ME
  • 12
    GEDDES WINDOWS AND DOORS LIMITED - now
    ESQUIRES 2011 LIMITED
    - 2011-07-05 SC394167
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ 2011-05-30
    IIF 43 - Director → ME
  • 13
    GREEN MARINE SOLUTIONS LIMITED
    07743395
    Unit F26, Software Centre, Tavistock Place, Sunderland
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ 2016-11-04
    IIF 11 - Director → ME
  • 14
    IMED (150) LIMITED - now
    RAMAGE DISTRIBUTION LIMITED
    - 2007-03-06 SC057755 05902563
    RAMAGE BROTHERS LTD - 2000-04-03
    RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
    13 Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ 2006-09-15
    IIF 50 - Secretary → ME
  • 15
    JWR COACHWORKS LIMITED
    - now SC223015
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-10-24 ~ 2012-08-03
    IIF 41 - Director → ME
  • 16
    K M STEWART & CO FINANCIAL SERVICES LTD.
    - now SC400614 SC080590
    SHAWCREST LIMITED - 2011-06-23
    6 Miller Road, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8,509 GBP2024-10-31
    Officer
    2012-04-24 ~ 2021-10-01
    IIF 7 - Director → ME
  • 17
    L3 CONTRACTS LTD
    SC801857
    C/o Clarity Accounting (scotland) Limited, 234 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,971 GBP2025-03-31
    Officer
    2024-03-06 ~ 2024-04-15
    IIF 14 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-04-15
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    OAYFX LIMITED
    SC490787
    K M Stewart & Co., 7 Royal Crescent, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ 2016-07-20
    IIF 12 - Director → ME
  • 19
    OPTOMIZE LIMITED
    SC450201
    0/1, 259 Clarence Drive Clarence Drive, Hyndland, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    16,200 GBP2024-11-30
    Officer
    2014-12-19 ~ 2016-07-20
    IIF 23 - Director → ME
  • 20
    PURCHASESEAL LIMITED
    SC452588
    Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ 2016-07-08
    IIF 22 - Director → ME
    2015-12-15 ~ 2016-07-08
    IIF 59 - Secretary → ME
  • 21
    RAMAGE DISTRIBUTION LIMITED - now SC057755
    RAMAGE GROUP LIMITED
    - 2007-03-06 05902563
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ 2006-09-15
    IIF 38 - Director → ME
    2006-08-14 ~ 2006-09-15
    IIF 55 - Secretary → ME
  • 22
    SSL TRACKER LIMITED
    08137337
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ 2016-07-12
    IIF 18 - Director → ME
    2015-11-25 ~ 2016-07-12
    IIF 61 - Secretary → ME
  • 23
    SST SENSING LIMITED
    - now SC232226
    EXCHANGELAW (NO.310) LIMITED
    - 2002-07-15 SC232226 SC170883, SC174093, SC183665... (more)
    5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge
    Active Corporate (5 parents)
    Officer
    2002-06-25 ~ 2003-07-14
    IIF 48 - Secretary → ME
  • 24
    SYSTAL TECHNOLOGY SOLUTIONS LIMITED - now
    SYSTAL IT SERVICES LIMITED
    - 2017-03-03 SC345442
    Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,633,336 GBP2024-12-31
    Officer
    2015-01-07 ~ 2016-06-09
    IIF 16 - Director → ME
  • 25
    T.O.M. GROUP LIMITED - now
    T.O.M. VEHICLE RENTAL LIMITED
    - 2017-03-20 SC371327 SC130056
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06 SC130056
    PACIFIC SHELF 1602 LIMITED - 2010-03-02 03386793, 06970480, 04523848... (more)
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2011-10-24 ~ 2012-08-03
    IIF 39 - Director → ME
    2011-11-25 ~ 2012-08-03
    IIF 57 - Secretary → ME
  • 26
    TRUSTIFY LTD
    SC495236
    5 South Charlotte Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -883,944 GBP2024-03-31
    Officer
    2015-11-18 ~ 2017-10-11
    IIF 17 - Director → ME
    2015-11-25 ~ 2017-10-11
    IIF 60 - Secretary → ME
  • 27
    TSQUARED GROUP LIMITED
    - now SC242071
    DALGLEN (NO. 860) LIMITED - 2003-02-28 06011040, 05406153, SC139517... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    978,162 GBP2025-03-31
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 54 - Secretary → ME
  • 28
    DALGLEN (NO. 862) LIMITED - 2003-02-28 06011040, 05406153, SC139517... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    14,613,840 GBP2025-03-31
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 51 - Secretary → ME
  • 29
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    930,241 GBP2025-03-31
    Officer
    2003-09-01 ~ 2005-04-05
    IIF 45 - Secretary → ME
  • 30
    DALGLEN (NO. 861) LIMITED - 2003-02-28 06011040, 05406153, SC139517... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,258,925 GBP2025-03-31
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 52 - Secretary → ME
  • 31
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,402 GBP2023-03-31
    Officer
    2003-09-01 ~ 2005-04-05
    IIF 44 - Secretary → ME
  • 32
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    1,706,785 GBP2025-03-31
    Officer
    2003-10-20 ~ 2005-04-05
    IIF 47 - Secretary → ME
  • 33
    TSQUARED SHARED LIMITED
    - now SC248913
    DALGLEN (NO. 871) LIMITED
    - 2003-05-27 SC248913 06011040, 05406153, SC139517... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    127,231 GBP2025-03-31
    Officer
    2003-05-23 ~ 2005-04-05
    IIF 46 - Secretary → ME
  • 34
    TVRL REALISATIONS LIMITED - now
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28 SC371327
    T.O.M. AIRDRIE LIMITED
    - 2017-03-20 SC130056
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-10-24 ~ 2012-08-03
    IIF 40 - Director → ME
    2011-11-25 ~ 2012-08-03
    IIF 58 - Secretary → ME
  • 35
    TWEED BUSINESS ADVISORY LTD
    SC658483
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-30 ~ 2021-01-01
    IIF 21 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED - now
    PLATINUM PAYMENT SERVICES LTD
    - 2016-02-24 SC399401
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2013-09-24 ~ 2014-07-07
    IIF 8 - Director → ME
  • 37
    VOLOPA LTD
    SC468768
    188 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2015-01-06
    IIF 20 - Director → ME
  • 38
    XSTALBIO LTD.
    SC222707
    3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-06-01
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.