The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilson, Michael Duthie

    Related profiles found in government register
  • Wilson, Michael Duthie
    British co director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Craigton Road, Aberdeen, AB15 7UN, Scotland

      IIF 1
  • Wilson, Michael Duthie
    British company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23 Deeview Road South, Cults, Aberdeen, Aberdeenshire, AB15 9NA

      IIF 2
    • 33, The Priory, Belmont Street, Aberdeen, Scotland, AB10 1JS, United Kingdom

      IIF 3
    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 4 IIF 5
  • Wilson, Michael Duthie
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Union Terrace, Union Terrace, Aberdeen, AB10 1NJ, Scotland

      IIF 6
    • Derncleugh, Craigton Road, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom

      IIF 7
  • Wilson, Michael Duthie
    British managing director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Union Terrace, Aberdeen, AB10 1NJ, Scotland

      IIF 8
    • The Monkey House, 2 Union Terrace, Aberdeen, AB10 1NJ, United Kingdom

      IIF 9
  • Wilson, Michael Duthie
    British none born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Victoria House, 259 Union Street, Aberdeen, AB11 6BR, United Kingdom

      IIF 10
  • Wilson, Michael Duthie
    Scottish company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 11
  • Mr Michael Duthie Wilson
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Union Terrace, Aberdeen, AB10 1NJ, Scotland

      IIF 12
    • 33, The Priory, Belmont Street, Aberdeen, Scotland, AB10 1JS, United Kingdom

      IIF 13
    • The Monkey House, 2 Union Terrace, Aberdeen, AB10 1NJ, United Kingdom

      IIF 14
  • Michael Duthie Wilson
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU

      IIF 15
    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 16
  • Mr Michael Duthie Wilson
    Scottish born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Union Terrace, Union Terrace, Aberdeen, AB10 1NJ, Scotland

      IIF 17
    • Derncleugh, Craigton Road, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom

      IIF 18
    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,769 GBP2023-04-30
    Person with significant control
    2020-04-08 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 10 - director → ME
  • 5
    33 The Priory, Belmont Street, Aberdeen, Scotland, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    2 Union Terrace, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    Derncleugh, Craigton Road, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    Forsyth House, Lomond Court Castle Business Park, Stirling
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 9
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED - 1997-09-22
    2 Union Terrace, Union Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,127,629 GBP2023-08-31
    Officer
    1991-10-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-06-20
    IIF 9 - director → ME
  • 2
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,769 GBP2023-04-30
    Officer
    2020-04-08 ~ 2023-08-14
    IIF 4 - director → ME
  • 3
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate
    Officer
    2002-12-02 ~ 2007-02-01
    IIF 2 - director → ME
  • 4
    Forsyth House, Lomond Court Castle Business Park, Stirling
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ 2017-01-01
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.