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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 2
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hatch, Christopher John
    Managing Director born in July 1948
    Individual (23 offsprings)
    Officer
    2000-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    Wilson, Lynn Anthony
    Company Director born in December 1939
    Individual (31 offsprings)
    Officer
    1995-07-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 6
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (313 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual (26 offsprings)
    Officer
    1991-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Nunn, Carol Jayne
    Company Secretary
    Individual (208 offsprings)
    Officer
    2000-03-24 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 9
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2001-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (74 offsprings)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 11
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2005-07-15 ~ 2022-08-26
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 12
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 15
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (173 offsprings)
    Officer
    2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 16
    Millar, Gordon
    Regional Manager born in May 1945
    Individual (13 offsprings)
    Officer
    1995-07-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Benson, Deborah Clare
    Managing Director born in April 1960
    Individual (22 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 20
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 22
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (76 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 23
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (92 offsprings)
    Officer
    1991-04-01 ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    1995-08-31 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 26
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 27
    Mitchell, Brian
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 1997-02-18
    OF - Director → CIF 0
  • 28
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 29
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 30
    Wilby, Anthony
    Operations Director born in August 1952
    Individual (33 offsprings)
    Officer
    2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 31
    MACDONALDS LIMITED
    1 Claremont Terrace, Glasgow
    Active Corporate (3 parents, 204 offsprings)
    Officer
    1991-04-01 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 32
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (55 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-04-01 ~ 1991-04-01
    OF - Nominee Director → CIF 0
  • 34
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-04-01 ~ 1991-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILCON HOMES SCOTLAND LIMITED

Period: 1991-04-01 ~ now
Company number: SC130873
Registered name
WILCON HOMES SCOTLAND LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WILCON HOMES SCOTLAND LIMITED
    Info
    Registered number SC130873
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-01 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.