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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
Active 4
  • 1
    Jubb, Ian Thomas
    Senior Management born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cocker, Neil David
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DUNWILCO (1280) LIMITED - 2005-11-15
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    icon of address2, 17452, Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Chippington, Michael
    Civil Servant born in April 1944
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 4
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 5
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2000-09-05
    OF - Director → CIF 0
  • 6
    Grundon, Graham Nicolas
    Quantity Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-07-09
    OF - Director → CIF 0
  • 10
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 11
    Beadle, Stephen
    Life Cycle Opertations Manager born in April 1952
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-29
    OF - Director → CIF 0
    icon of calendar 2006-07-07 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Donaldson, Euan James
    Company Secretary born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-29
    OF - Director → CIF 0
    Donaldson, Euan James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 14
    Broome, Martin Stephen
    Commercial Manager born in January 1955
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    Smyth, Pamela June
    Company Director born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 16
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2000-08-15 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GT (BUIDHEANN) LIMITED

Previous names
MILLER (BUIDHEANN) LIMITED - 2014-10-06
DUNWILCO (809) LIMITED - 2000-09-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • GT (BUIDHEANN) LIMITED
    Info
    MILLER (BUIDHEANN) LIMITED - 2014-10-06
    DUNWILCO (809) LIMITED - 2014-10-06
    Registered number SC210035
    icon of addressPo Box 17452 2 Lochside View, Edinburgh EH12 1LB
    Private Limited Company incorporated on 2000-08-15 and dissolved on 2023-10-17 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • DUNWILCO (908) LIMITED
    S
    Registered number missing
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburugh
    CIF 1
  • DUNWILCO (908) LIMITED
    S
    Registered number missing
    icon of address4th Floor Saltire Court, Castle Terrace, Edinburgh, Lothian, EH1 2EN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2001-08-08
    CIF 2 - Director → ME
    CIF 1 - Director → ME
    Officer
    icon of calendar 2001-07-27 ~ 2001-08-08
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.