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 8
  • 1
    Cadell, Alexander Moubray
    Chartered Surveyor born in November 1973
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mcguire, Kerri
    Partner born in November 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Henderson, John Maxwell Houston
    Retired born in March 1949
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 4
    Clark, Andrew
    Quantity Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    Duncan, Bryan Gordon
    Chartered Surveyor born in February 1961
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 6
    Allison, Anthony
    Individual (17 offsprings)
    Officer
    2020-08-07 ~ now
    OF - secretary → CIF 0
  • 7
    Clow, Allan James
    Non Executive Director born in May 1969
    Individual (7 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 8
    Wheatley House, 25, Cochrane Street, Glasgow, Scotland
    Corporate (13 parents, 16 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Mowat, Eilidh Louise
    Individual
    Officer
    2018-11-28 ~ 2020-08-07
    OF - secretary → CIF 0
  • 2
    Steen, James Monteith
    Retired born in September 1947
    Individual
    Officer
    2011-11-30 ~ 2014-08-04
    OF - director → CIF 0
  • 3
    Tyler, Elaine
    Company Director born in February 1963
    Individual
    Officer
    2017-11-29 ~ 2019-09-17
    OF - director → CIF 0
  • 4
    Roper, Elizabeth
    Housewife born in October 1957
    Individual
    Officer
    2014-12-17 ~ 2016-04-01
    OF - director → CIF 0
  • 5
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2023-09-20
    OF - director → CIF 0
  • 6
    Potts, John Anderson
    Born in February 1929
    Individual
    Officer
    2010-02-03 ~ 2010-05-27
    OF - director → CIF 0
  • 7
    Mcmillan, David
    Retired born in August 1944
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2011-11-30
    OF - director → CIF 0
  • 8
    Carr, Hugh Jonathan
    Individual
    Officer
    2010-05-26 ~ 2011-10-27
    OF - secretary → CIF 0
  • 9
    Currie, Diane
    Retired born in December 1949
    Individual
    Officer
    2010-05-26 ~ 2018-09-27
    OF - director → CIF 0
  • 10
    Mckie, Russell Mcdade
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-10-22
    OF - director → CIF 0
  • 11
    Thorley, George William Faulds
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2021-04-01
    OF - director → CIF 0
  • 12
    Greaves-mackintosh, Michael
    Company Director born in August 1991
    Individual (6 offsprings)
    Officer
    2017-11-29 ~ 2022-04-01
    OF - director → CIF 0
  • 13
    Lowden, Allan
    Retired born in October 1942
    Individual
    Officer
    2011-04-11 ~ 2016-02-26
    OF - director → CIF 0
  • 14
    Love, Robert
    Retired born in May 1950
    Individual
    Officer
    2016-09-01 ~ 2017-09-28
    OF - director → CIF 0
  • 15
    Forster, Zoe
    Individual (3 offsprings)
    Officer
    2014-01-05 ~ 2018-11-28
    OF - secretary → CIF 0
  • 16
    Milsom, Stella Joan
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2017-04-26
    OF - director → CIF 0
  • 17
    Craig, Kirsten Mary
    Individual
    Officer
    2011-10-27 ~ 2014-01-05
    OF - secretary → CIF 0
  • 18
    Mccraw, John
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2022-04-01
    OF - director → CIF 0
  • 19
    Mcgoldrick, Robert Andrew
    Window Cleaner/Dairy Man born in March 1962
    Individual
    Officer
    2010-05-26 ~ 2011-02-21
    OF - director → CIF 0
  • 20
    Duncan, James
    Retired born in November 1937
    Individual
    Officer
    2010-05-26 ~ 2011-09-29
    OF - director → CIF 0
  • 21
    Bloomer, Lesley Anne, Dr
    Freelance born in October 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-12-18
    OF - director → CIF 0
  • 22
    Carnochan, Robert George
    Retired born in March 1938
    Individual
    Officer
    2017-02-06 ~ 2019-09-17
    OF - director → CIF 0
  • 23
    Lockhart, William Brown
    Farmer born in January 1940
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-09-22
    OF - director → CIF 0
  • 24
    Gillan, Thomas Mcquillan
    Retired born in September 1944
    Individual
    Officer
    2011-11-30 ~ 2016-12-07
    OF - director → CIF 0
  • 25
    Mcburnie, George Livingstone, Councillor
    Retired born in February 1945
    Individual
    Officer
    2010-05-26 ~ 2015-11-12
    OF - director → CIF 0
  • 26
    WHEATLEY HOMES SOUTH LIMITED - now
    DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED - 2022-09-27
    Grierson House, Bankend Road, Dumfries, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHEATLEY DEVELOPMENTS SCOTLAND LIMITED

Previous name
DGHP 3 LIMITED - 2022-04-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
  • WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
    Info
    DGHP 3 LIMITED - 2022-04-05
    Registered number SC372252
    Wheatley House, 25 Cochrane Street, Glasgow G1 1HL
    Private Limited Company incorporated on 2010-02-03 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.