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.
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Hume, Jackie
Individual (23 offsprings)Officer2019-09-01 ~ nowOF - Secretary → CIF 02014-06-05 ~ 2019-06-01OF - Secretary → CIF 0 - 2
Gardner-young, Wayne Stephen
Born in April 1967Individual (33 offsprings)Officer2013-02-20 ~ nowOF - Director → CIF 0Mr Wayne Stephen Gardner-young
Born in April 1967Individual (33 offsprings)Person with significant control2017-02-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Mrs Fernanda Gardner-young
Born in February 1995Individual (5 offsprings)Person with significant control2020-06-12 ~ 2024-04-30PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WGY GROUP (1967) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number SC443261
WGY GROUP (1967) LIMITED
InfoKaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EPPRIVATE LIMITED COMPANY incorporated on 2013-02-20 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 WGY GROUP (1967) LIMITED
SRegistered number Sc44326124, Blythswood Square, Glasgow, Scotland, G2 4BGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WGY GROUP (1967) LTD
SRegistered number missingKaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EPLimited CompanyCIF 2Ltd CompanyCIF 3
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BALMAHA LODGES LIMITED
SC436931Kaim Park Hotel, 17 Edinburgh Road, Bathgate, ScotlandActive Corporate (7 parents)Person with significant control2021-10-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
BOQUHAN ESTATE (1960) LIMITED
SC84200024 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2025-03-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
GARDNER-YOUNG DEVELOPMENTS LTD
SC77360817 Edinburgh Road, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)Person with significant control2023-06-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
MANOR (2012) LTD
SC69560117 Edinburgh Road, Bathgate, West Lothian, United KingdomActive Corporate (3 parents)Person with significant control2021-10-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
CAIRN HOTEL (2017) LTD
- 2024-02-27 SC284476COUSTON HOLIDAY PARK LTD
- 2023-04-17 SC284476COUSTOUN RECYCLING LIMITED
- 2020-06-30 SC284476Kaim Park Hotel, 17 Edinburgh Road, Bathgate, ScotlandActive Corporate (7 parents)Person with significant control2017-05-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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