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.
Spence, Stuart John
- Scottish born in June 1963
Spence, Stuart John
Resident in Scotland
Registered addresses and corresponding companies30, Miller Road, Ayr, KA7 2AY
IIF 181, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 218, Bothwell Street, Glasgow, G2 6NU
IIF 3200 Bath Street, 200 Bath Street, Glasgow, G2 4HG, Scotland
IIF 448, West George Street, Glasgow, G2 1BP, Scotland
IIF 5 IIF 6 IIF 79, Newton Place, Glasgow, G3 7PR, United Kingdom
IIF 8Central Chambers, Suite 11, 11 Bothwell Street, Glasgow, G2 6LD, Scotland
IIF 9Flat 7/4, The Pinnacle, 160 Bothwell Street, Glasgow, G2 7EA, Great Britain
IIF 10 IIF 11Flat 7/4, The Pinnacle, 160 Bothwell Street, Glasgow, G2 7EA, Scotland
IIF 12Second Floor, 144, St. Vincent Street, Glasgow, G2 5LQ, Scotland
IIF 13Suite 11, 9 Newton Place, Glasgow, G3 7PR, Scotland
IIF 14 IIF 15 IIF 16Suite 11, 9 Newton Place, Glasgow, G3 7PR, United Kingdom
IIF 17Suite 7/4, The Pinnacle, 160 Bothwell Street, Glasgow, G2 7EA, Scotland
IIF 18Suite 7/4, The Pinnacle, 160 Bothwell Street, Glasgow, G2 7EA, United Kingdom
IIF 19Suite S14, Central Chambers, 11 Bothwell Street, Glasgow, Lanarkshire, G2 6LY
IIF 20 IIF 21Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland
IIF 22 IIF 23 IIF 24 (more)The Hatrack, 144 St Vincent Street, Glasgow, G2 5LQ, Scotland
IIF 28The Pinnacle, Flat 7/4, 160 Bothwell Street, Glasgow, G2 7EA, United Kingdom
IIF 29
- Scottish born in June 1963
Mr Stuart John Spence
Resident in Scotland
Registered addresses and corresponding companies30, Miller Road, Ayr, KA7 2AY
IIF 3018, Bothwell Street, Glasgow, G2 6NU
IIF 3148, West George Street, Glasgow, G2 1BP, Scotland
IIF 32 IIF 33 IIF 349, Newton Place, Glasgow, G3 7PR, United Kingdom
IIF 35Suite 11, 9 Newton Place, Glasgow, G3 7PR, Scotland
IIF 36Suite 11, 9 Newton Place, Glasgow, G3 7PR, United Kingdom
IIF 37Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland
IIF 38 IIF 39 IIF 40Technology House, 9 Newton Place, Glasgow, G3 7PR, United Kingdom
IIF 41 IIF 42
- Scottish born in June 1963
Stuart John Spence
Resident in Scotland
Registered addresses and corresponding companiesSuite 11, 9 Newton Place, Glasgow, G3 7PR, Scotland
IIF 43
- British none born in June 1963
Spence, Stuart
Resident in Uk
Registered addresses and corresponding companies144, St. Vincent Street, Glasgow, G2 5LQ
IIF 44
- Registered addresses and corresponding companies
Spence, Stuart John
Suite 11, 9 Newton Place, Glasgow, G3 7PR, Scotland
IIF 45
- 1
88 WASHINGTON STREET LIMITED
SC6250959 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)Officer2019-03-21 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-21 ~ 2024-10-08IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 22 - Director → ME
- 3Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 27 - Director → ME
- 448 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 548 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-01-16 ~ nowIIF 7 - Director → ME2022-03-01 ~ 2022-08-16IIF 23 - Director → MEPerson with significant control2022-03-01 ~ 2022-10-01IIF 33 - Ownership of shares – 75% or more → OE
- 6Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-05-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-25 ~ 2024-10-08IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 7Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-13 ~ 2024-10-08IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 8
ARBUTHNOT (TRADESTON) LIMITED
SC477933144 The Hatrack, St Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-12-18 ~ 2015-12-19IIF 18 - Director → ME - 9
AUTOPORTO (WEST END) LIMITED
SC522464Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 19 - Director → ME - 10
AUTOPORTO EVENT MANAGEMENT LIMITED
SC563620Suite 11 9 Newton Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 15 - Director → ME2017-07-21 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 11
AUTOPORTO EVENT PARKING LIMITED
SC595968Suite 11 9 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-01 ~ 2024-10-08IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 12ARENCOVE LIMITED - 2011-01-07Suite 14 Central Chambers, 11 Bothwell Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2013-06-01 ~ 2014-09-11IIF 44 - Director → ME2016-01-28 ~ dissolvedIIF 10 - Director → ME
- 13Suite 11 9 Newton Place, Glasgow, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2022-10-06 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 14
CAR PARKING SOLUTIONS LIMITED
SC552241Central Chambers Suite 11, 11 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 9 - Director → ME - 15
CENTRAL QUAY PARKING LIMITED
SC517367The Hatrack, 144 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 28 - Director → ME - 16
CENTRAL QUAY STORAGE LIMITED
SC521912200 Bath Street 200 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-12-07 ~ 2017-01-05IIF 12 - Director → ME2017-10-31 ~ 2017-11-01IIF 4 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10 during the appointment or period of control81 George Street, Edinburgh, MidlothianLiquidation Corporate (3 parents)Officer2020-02-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-02 ~ 2022-08-31IIF 41 - Ownership of shares – 75% or more → OE2020-02-13 ~ 2022-05-17IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2023-05-18 ~ 2024-10-08IIF 34 - Has significant influence or control → OE - 18
ELLIOT STREET UNIT BASE LTD
SC805760Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
GSM MANAGEMENT SOLUTIONS LIMITED
SC55930748 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-11-04 ~ 2018-11-26IIF 21 - Director → ME2019-02-18 ~ 2019-04-16IIF 5 - Director → ME2017-06-26 ~ 2018-11-01IIF 20 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-18 during the appointment or period of control
Due to be dissolved on 2023-06-07 during the appointment or period of control18 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
NEW ALBA MANAGEMENT LTD
SC4770279 Viscount Gate, Bothwell, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-01-08 ~ 2016-01-09IIF 29 - Director → ME2016-01-13 ~ 2016-01-28IIF 11 - Director → ME - 22
SCRUBBY RUG EQUINE LAUNDRY SERVICES LIMITED
SC5760052c Raebog Crescent, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2017-09-11 ~ 2019-01-24IIF 14 - Director → ME - 23KERSCO (C) LIMITED - 2014-05-13SANDC (EA) LIMITED - 2014-03-26KERSCO (C) LIMITED - 2014-03-18Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 13 - Director → ME
- 24
WALLACE STREET LIMITED
SC634560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-10 during the appointment or period of control
Due to be dissolved on 2024-04-03 during the appointment or period of control30 Miller Road, AyrDissolved Corporate (4 parents)Officer2019-11-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 30 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.