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

Mcbeth, Martin Gerrard

    Related profiles found in government register
  • Mcbeth, Martin Gerrard
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213 St Vincent Street, Glasgow, G2 5QY

      IIF 1

    • 213 St. Vincent Street, Glasgow, G2 5QY, United Kingdom

      IIF 2

    • 9 Redburn Ave, Redburn Avenue, Giffnock, Glasgow, G46 6RH, Scotland

      IIF 3

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH

      IIF 4 IIF 5

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH, Scotland

      IIF 6
  • Mcbeth, Martin Gerrard
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Caponacre Industrial Estate, Cumnock, Ayrshire, KA18 1SH, Scotland

      IIF 7 IIF 8 IIF 9

    • 9, Redburn Avenue, Glasgow, G46 6RH, Scotland

      IIF 10

    • 9, Redburn Avenue, Glasgow, Scotland, G46 6RH, United Kingdom

      IIF 11
  • Mcbeth, Martin Gerrard
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH, Scotland

      IIF 12

    • Unit 2, Block 4, Oakbank Industrial Estate, Glasgow, G20 7LU, Scotland

      IIF 13
  • Mcbeth, Martin Gerrard
    British finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Caponacre Industrial Estate, Cumnock, Ayrshire, KA18 1SH, Scotland

      IIF 14
  • Mr Martin Gerrard Mcbeth
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213 St Vincent Street, Glasgow, G2 5QY

      IIF 15

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH, Scotland

      IIF 16

    • C/o Bannerman Johnstone Maclay, Ltd 213 St Vincent Street, Glasgow, G2 5QY

      IIF 17
  • Mcbeth, Martin Gerrard
    British accountant

    Registered addresses and corresponding companies

    • 5, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 18
  • Mcbeth, Martin Gerrard
    British chartered accountant

    Registered addresses and corresponding companies

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH

      IIF 19
  • Mcbeth, Gerard Martin
    British business person born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH, Scotland

      IIF 20
  • Mcbeth, Gerard Martin
    British director born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, Block 4, Oakbank Industrial Estate, Glasgow, G20 7LU, Scotland

      IIF 21
  • Mr Gerard Martin Mcbeth
    British born in July 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Redburn Avenue, Giffnock, Glasgow, G46 6RH, Scotland

      IIF 22

    • Unit 2, Block 4, Oakbank Industrial Estate, Glasgow, G20 7LU, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Glasgow Road, Paisley, Renfrewshire, Scotland
    Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    9 Redburn Avenue, Giffnock, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    138 GBP2017-08-31
    Officer
    2011-04-27 ~ dissolved
    IIF 12 - director → ME
Ceased 15
  • 1
    213 St. Vincent Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,644 GBP2024-04-30
    Officer
    2018-04-17 ~ 2023-04-28
    IIF 2 - director → ME
  • 2
    BOYDSLAW 98 LIMITED - 2006-06-19
    213 St Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    432,274 GBP2024-04-30
    Officer
    2006-04-21 ~ 2023-04-28
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-19
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    9 Redburn Avenue, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -104,745 GBP2024-03-31
    Officer
    2023-03-31 ~ 2023-08-15
    IIF 10 - director → ME
  • 4
    MACROCOM (289) LIMITED - 1998-05-08
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (8 parents)
    Equity (Company account)
    5,212,920 GBP2023-12-31
    Officer
    2012-06-08 ~ 2021-10-31
    IIF 8 - director → ME
  • 5
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    948,986 GBP2023-12-31
    Officer
    2012-06-08 ~ 2021-10-31
    IIF 9 - director → ME
  • 6
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,185,334 GBP2023-12-31
    Officer
    2011-04-01 ~ 2021-10-31
    IIF 11 - director → ME
  • 7
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,887,292 GBP2023-12-31
    Officer
    2019-06-06 ~ 2021-10-31
    IIF 14 - director → ME
  • 8
    EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2023-12-31
    Officer
    2017-06-20 ~ 2021-10-31
    IIF 7 - director → ME
  • 9
    HARVEST HEALTHCARE LIMITED - 2009-04-15
    81 Holehouse Road, Eaglesham, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    190,114 GBP2023-10-31
    Officer
    2006-09-28 ~ 2020-02-25
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BANNERMAN JOHNSTONE MACLAY (ADVISORY) LIMITED - 2017-02-15
    BANNERMAN JOHNSTONE MACLAY LIMITED - 2006-06-19
    234 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    85,954 GBP2024-04-30
    Officer
    2008-04-07 ~ 2017-02-06
    IIF 18 - secretary → ME
  • 11
    SEAFIELD LIMITED - 2004-11-03
    5 Cortmalaw Avenue, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    146,960 GBP2019-10-31
    Officer
    2006-12-08 ~ 2019-11-01
    IIF 4 - director → ME
  • 12
    9 Redburn Avenue, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    255,890 GBP2024-03-31
    Officer
    2020-01-17 ~ 2023-08-15
    IIF 3 - director → ME
  • 13
    Suite 10 4f 5 West Victoria Dock Road, Dundee, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    21,637 GBP2023-10-31
    Officer
    2020-10-12 ~ 2023-06-01
    IIF 21 - director → ME
    2020-10-12 ~ 2021-05-28
    IIF 13 - director → ME
    Person with significant control
    2020-10-12 ~ 2023-06-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    9 Redburn Avenue, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    24,789 GBP2024-03-31
    Officer
    2021-10-22 ~ 2023-08-15
    IIF 6 - director → ME
    Person with significant control
    2021-10-22 ~ 2023-08-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    9 Redburn Avenue, Giffnock, Glasgow, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    262,195 GBP2024-03-31
    Officer
    2005-08-02 ~ 2023-08-15
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.