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.
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Wilson, Ian
Wilson, Ian
British commercial manager born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Taybank, Keir Street, Dunblane, Perthshire, FK15 9BP
Wilson, Ian
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesWilson, Ian
British director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesIan Wilson
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 12 41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
Mr Ian Wilson
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
- 1 41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West LothianDissolved Corporate (3 parents)Officer
2007-07-30 ~ dissolvedIIF 8 - Director → ME - 2
CLANNA LIMITED
- nowAC&H 66 LIMITED - 1999-11-16 41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West LothianDissolved Corporate (4 parents)Equity (Company account)710,031 GBP2018-03-31Officer 2008-04-04 ~ dissolvedIIF 2 - Director → ME - 3 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4 GBP2020-03-31Officer 2016-08-26 ~ dissolvedIIF 5 - Director → ME
- 4 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)46,520.42 GBP2024-05-31Officer 2021-06-08 ~ nowIIF 6 - Director → ME
- 5 C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (6 parents)Equity (Company account)2,954,300 GBP2020-03-31Officer 2010-08-06 ~ dissolvedIIF 11 - Director → ME
- 6 Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 2005-07-01 ~ dissolvedIIF 1 - Director → ME
- 7 41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West LothianDissolved Corporate (3 parents)Officer 2007-07-30 ~ dissolvedIIF 7 - Director → ME
- 8 C/o Kpmg, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2006-02-14 ~ dissolvedIIF 9 - Director → ME
- 1
JBT DISTRIBUTION LIMITED
- nowJIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10 Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, EdinburghLiquidation Corporate (3 parents)Equity (Company account)1,823,074 GBP2021-03-31Officer 2008-04-04 ~ 2021-06-09IIF 3 - Director → ME - 2 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4 GBP2020-03-31Person with significant control 2016-08-26 ~ 2016-08-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, EdinburghLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)3,140,291 GBP2021-03-31Officer 2010-08-06 ~ 2021-06-09IIF 10 - Director → MEPerson with significant control 2016-07-05 ~ 2016-07-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 4
PARCELINQ LTD
- nowLISTER SQUARE (NO. 76) LIMITED - 2012-02-28 2 Lochside Avenue, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2012-02-29 ~ 2021-06-09IIF 4 - Director → ME
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