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.
Gillespie, John Mclean Thomson
Gillespie, John Mclean Thomson
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Lethington Road, Giffnock, Glasgow, G46 6TB
Gillespie, John Mclean Thomson
British company director born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Whitecraigs Lodge, 23 Lethington Road, Giffnock, Glasgow, G46 6TB, Scotland
Gillespie, John Mclean Thomson
British director born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3 IIF 4 23, Lethington Road, Giffnock, Glasgow, G46 6TB
IIF 5 23, Lethington Road, Giffnock, Glasgow, G46 6TB, Scotland
IIF 6 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, Scotland
IIF 7 Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 8 Regus Building, 1st Floor, Parklands Way, Maxim Office Park, Holytown, Motherwell, Lanarkshire, ML1 4WR, Scotland
IIF 9 IIF 10 IIF 11 Rosemound, 14 Lessington Place, Whitecraigs, Glasgow, G46 6TB
Mr John Mclean Thomson Gillespie
British born in January 1974Resident in Scotland
Registered addresses and corresponding companies
- 1
CADZOW RESOURCES LTD
- nowLEGACY COMMUNITY HOUSING LTD - 2015-07-23 Bdo Llp (frank Paterson), 4 Atlantic Quay, 70 York Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2015-05-20 ~ dissolvedIIF 6 - Director → ME - 2 176 Bath Street, GlasgowDissolved Corporate (3 parents)Officer 2008-09-12 ~ dissolvedIIF 1 - Director → ME
- 3BALLOCHNEY DEVELOPMENTS LIMITED - 2019-11-19 Whitecraigs Lodge 23 Lethington Road, Giffnock, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)354 GBP2024-03-31Officer 2023-06-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LOWREY CAPITAL LIMITED
- nowLOWREY DEVELOPMENTS (SCOTLAND) LIMITED - 2022-09-14 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Equity (Company account)300 GBP2024-08-31Officer 2022-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ORCHARD BRAE LTD
- nowFRASER SCOTT LTD - 2014-01-27 23 Lethington Road, Giffnock, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-1,442,754 GBP2024-03-31Officer 2014-10-21 ~ nowIIF 5 - Director → ME - 6JEWELLERS & CO LTD - 2014-06-10 Regus Building 1st Floor, Parklands Way, Maxim Office Park, Holytown, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 8 - Director → ME
- 1 Whitecraigs Lodge 23, Lethington Road, Giffnock, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-194,612 GBP2024-03-31Person with significant control 2017-10-16 ~ 2019-04-16IIF 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% → OEIIF 13 - Right to appoint or remove directors → OE
- 2MM&S (5284) LIMITED - 2007-11-05 Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2008-04-01 ~ 2012-06-18IIF 3 - Director → ME
- 3MM&S (5328) LIMITED - 2008-01-29 Erskine House 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2008-03-07 ~ 2012-06-18IIF 9 - Director → ME
- 4 23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2007-01-29 ~ 2012-06-18IIF 4 - Director → ME
- 5DEMOPLAY LIMITED - 2002-12-16 Eastercroft House, Airdrie Road, CaldercruixDissolved Corporate (2 parents)Officer 2004-07-01 ~ 2007-09-18IIF 10 - Director → ME
- 6 Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2005-04-21 ~ 2012-06-18IIF 11 - Director → ME
- 7
ORCHARD BRAE LTD
- nowFRASER SCOTT LTD - 2014-01-27 23 Lethington Road, Giffnock, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-1,442,754 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-07-25IIF 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% → OE
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