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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Adrian Charles

    Related profiles found in government register
  • Wilson, Adrian Charles
    British born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9BY, Scotland

      IIF 1
    • 2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL

      IIF 2 IIF 3
  • Wilson, Adrian Charles
    British company director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Tordene Path, Cumbernauld, Glasgow, G68 9AL, Scotland

      IIF 4
  • Wilson, Adrian Charles
    British consultant born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL

      IIF 5
  • Wilson, Adrian Charles
    British director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Guthrie Court, Gleneagles Village, Auchterarder, PH3 1SD, Scotland

      IIF 6
    • 148, 150 Cumbernauld Road, Muirhead, Glasgow, G69 9BY, United Kingdom

      IIF 7
  • Wilson, Adrian Charles
    British financial adviser born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL

      IIF 8
  • Wilson, Adrian Charles
    British financial advisor born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL

      IIF 9 IIF 10
  • Wilson, Adrian Charles
    British financial consultant born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL

      IIF 11
  • Wilson, Adrian Charles
    British director born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 148, 150 Cumbernauld Road, Muirhead, Glasgow, G69 9BY, United Kingdom

      IIF 12
  • Wilson, Adrian Charles
    British financial adviser born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, The Wynd, Cumbernauld, Glasgow, G67 2SU

      IIF 13
  • Wilson, Adrian Charles
    British

    Registered addresses and corresponding companies
    • 148-150, Cumbernauld Road, Muirhead, Glasgow, G69 9BY

      IIF 14
    • 2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL

      IIF 15 IIF 16 IIF 17
    • 2, Tordene Path, Cumbernauld, Glasgow, North Lanarkshire, G68 9AL

      IIF 19
  • Wilson, Adrian Charles
    British consultant

    Registered addresses and corresponding companies
    • 2 Tordene Path, Cumbernauld, Glasgow, Lanarkshire, G68 9AL

      IIF 20
  • Mr Adrian Charles Wilson
    British born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Guthrie Court, Gleneagles Village, Auchterarder, PH3 1SD, Scotland

      IIF 21
    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 22
  • Mr Adrian Charles Wilson
    British born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 148, - 150 Cumbernauld Road, Cumbernauld Road Muirhead, Glasgow, G69 9DX

      IIF 23
    • 148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9BY

      IIF 24
  • Mr Adrian Wilson
    Scottish born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, The Wynd, Cumbernauld, Glasgow, G67 2SU

      IIF 25
  • Mr Adrian Wilson
    Scottish born in March 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9BY

      IIF 26
  • Mr Adrian Wilson
    Scottish born in May 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Guthrie Court, Gleneagles Village, Auchterarder, PH3 1SD, Scotland

      IIF 27
  • Wilson, Adrian
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 28
  • Wilson, Adrian Charles

    Registered addresses and corresponding companies
    • 148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9BY, Scotland

      IIF 29
    • 148, 150 Cumbernauld Road, Muirhead, Glasgow, G69 9BY, United Kingdom

      IIF 30
    • 2, The Wynd, Cumbernauld, Glasgow, G67 2SU

      IIF 31
  • Wilson, Adrian
    British

    Registered addresses and corresponding companies
    • 148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9DX, Scotland

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    ADAMS & DRUMMOND CARE SERVICES LTD
    - now SC352699
    HEMPRIGGS CARE LTD.
    - 2011-01-18 SC352699
    148 - 150, Cumbernauld Road Muirhead, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 11 - Director → ME
  • 2
    CARRICK STUART & CO. (ESTATE AGENTS) LTD.
    SC228780
    2 The Wynd, The Village, Cumbernauld
    Dissolved Corporate (5 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.
    SC228779
    Office 1 Chryston Business Centre Cloverhill Place, Chryston, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2009-04-05
    IIF 9 - Director → ME
    2017-08-31 ~ 2022-11-18
    IIF 13 - Director → ME
    2009-12-01 ~ 2022-11-18
    IIF 31 - Secretary → ME
    Person with significant control
    2018-03-13 ~ 2023-02-21
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    CARRICK STUART (DEBT MANAGEMENT) LTD.
    SC350648
    2 The Wynd, Cumbernauld Village, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 2 - Director → ME
  • 5
    COMPUVENT SUPPLIES LTD.
    SC230303
    Suite 1/19 Dalziel Workspace, Mason Street, Motherwell
    Liquidation Corporate (5 parents)
    Officer
    2004-01-09 ~ 2004-07-31
    IIF 10 - Director → ME
    2002-10-28 ~ 2003-12-08
    IIF 8 - Director → ME
  • 6
    EOC DESIGN & BUILD LTD.
    SC350628
    Avondale Chartered Accountants, 148 - 150, Cumbernauld Road Muirhead, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    ERECTORCLAD UK LIMITED
    - now SC255340
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-10-17 during the appointment or period of control
    Petition date on 2011-10-17 during the appointment or period of control
    Conclusion of winding up on 2011-12-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Petition date on 2011-12-15 during the appointment or period of control
    Conclusion of winding up on 2013-05-07 during the appointment or period of control
    Dissolved on 2013-09-27 during the appointment or period of control
    ERECTORCLAD LIMITED
    - 2007-07-10 SC255340
    ELECTORCLAD LIMITED - 2003-11-07
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    G & S WALLACE LTD.
    SC332033
    148-150 Cumbernauld Road, Muirhead, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    GGC CONSULTANTS LTD
    SC784395
    43 Guthrie Court, Gleneagles Village, Auchterarder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 10
    GORE VENTILATION LTD
    SC382147
    148 150 Cumbernauld Road, Muirhead, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 12 - Director → ME
    2010-12-01 ~ dissolved
    IIF 7 - Director → ME
    2010-10-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    MEADOWFIELD CARE LTD.
    - now SC332034
    ADAMS & BURNS LTD. - 2008-01-29
    Tarras Stables, Moffat, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2010-03-01
    IIF 3 - Director → ME
    2008-02-01 ~ 2010-03-01
    IIF 19 - Secretary → ME
  • 12
    MELFORT CARE LTD.
    SC346892
    Avondale Chartered Accountants, 148 - 150, Cumbernauld Road Muirhead, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ 2013-05-01
    IIF 5 - Director → ME
    2008-08-21 ~ 2013-05-01
    IIF 20 - Secretary → ME
  • 13
    NANKA LTD.
    SC316275
    2 The Wynd, Cumbernauld
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    RED LION TRANSPORT (SCOTLAND) LTD
    SC230291
    76 Hamilton Road, Motherwell, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-02-14
    IIF 15 - Secretary → ME
  • 15
    TARTAN HEART LIMITED
    SC530093
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 16
    VE PROPERTIES LTD
    SC373688
    2 The Wynd, Cumbernauld, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2010-02-25 ~ 2014-03-01
    IIF 1 - Director → ME
    2010-02-25 ~ 2022-12-12
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    2021-04-12 ~ 2022-12-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    VILLAGE ESTATES PROPERTIES LIMITED
    SC446927
    2 The Wynd, Cumbernauld, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-08-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Has significant influence or control OE
    2022-10-04 ~ 2023-12-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.