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
    Robertson, Ewan James
    Finance Director born in August 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ now
    OF - director → CIF 0
  • 2
    Welsh, Lesley
    Company Director born in May 1975
    Individual (51 offsprings)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
  • 3
    King, Stefan Paul
    Company Director born in October 1962
    Individual (108 offsprings)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
  • 4
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    70, Hamilton Drive, Glasgow, Scotland
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ferrari, Charles Angelo
    Company Director born in April 1946
    Individual (16 offsprings)
    Officer
    2015-07-15 ~ 2019-04-13
    OF - director → CIF 0
    Mr Charles Angelo Ferrari
    Born in April 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcquade, Stephen Anthony
    Company Director born in June 1977
    Individual (45 offsprings)
    Officer
    2019-04-11 ~ 2024-11-07
    OF - director → CIF 0
  • 3
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    2019-04-11 ~ 2022-03-21
    OF - director → CIF 0
parent relation
Company in focus

WOOLMANHILL PROPERTIES LIMITED

Previous name
CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • WOOLMANHILL PROPERTIES LIMITED
    Info
    CAF PROPERTIES (WOOLMANHILL) LIMITED - 2019-04-15
    Registered number SC510864
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.