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

Gilliland, Richard

    Related profiles found in government register
  • Gilliland, Richard
    British

    Registered addresses and corresponding companies

    • 216 West George Street, Glasgow, G2 2PQ

      IIF 1 IIF 2

    • 19 Greenhill Avenue, Giffnock, Glasgow, G46 6QX

      IIF 3 IIF 4 IIF 5

    • City Site Estates Plc, 2nd Floor, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom

      IIF 9

    • 216 West George Street, Glasgow, Lanarkshire, G2 2PQ

      IIF 10
  • Gilliland, Richard
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies

    • 26 Torridon Avenue, Dumbreck, Glasgow, G41 5AU, Scotland

      IIF 11 IIF 12
  • Gilliland, Richard

    Registered addresses and corresponding companies
  • Gilliland, Richard
    born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Greenhill Avenue, Giffnock, Glasgow, G46 6QX

      IIF 17
  • Gilliland, Richard
    British accountant born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilliland, Richard
    British ch. accountant born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 216, West George Street, Glasgow, G2 2PQ

      IIF 22
  • Gilliland, Richard
    British chairman born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Audley House, C/o Hilmi & Partners Llp, 9 North Audley Street, London, W1K 6ZD

      IIF 23 IIF 24
  • Gilliland, Richard
    British chartered accountant born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilliland, Richard
    British co director born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 72
  • Mr Richard Gilliland
    British born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    PEDMYRE LIMITED - 2014-10-28
    CITY SITE PROPERTIES LIMITED - 2014-05-13
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 16 - secretary → ME
  • 2
    C/o Sps Doorguard The Octagon, 35 Baird Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,564,763 GBP2023-06-30
    Officer
    2015-03-26 ~ now
    IIF 39 - director → ME
  • 3
    216 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 21 - director → ME
    2016-11-25 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 80 - Has significant influence or control → OE
  • 4
    216 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 5
    216 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2002-07-02 ~ now
    IIF 28 - director → ME
    2023-06-22 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 6
    RADCLIFFE PROPERTY FINANCE LIMITED - 2007-02-07
    GILLILAND MANAGEMENT SERVICES LTD. - 1997-02-13
    RADCLIFFE CORPORATE FINANCE LTD. - 1992-03-17
    216 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    1990-05-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    216 West George Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 38 - director → ME
  • 8
    BKF NEWCO GIL LIMITED - 2022-04-13
    216 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 81 - Has significant influence or control → OE
  • 9
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-07 ~ now
    IIF 22 - director → ME
  • 10
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2020-03-31
    Officer
    2004-04-05 ~ now
    IIF 2 - secretary → ME
  • 11
    216 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    IIF 20 - director → ME
    2017-02-09 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 79 - Has significant influence or control → OE
  • 12
    216 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 13
    216 West George Street, Glasgow, Lanarkshire
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    74,243 GBP2016-09-30
    Officer
    2003-05-16 ~ now
    IIF 10 - secretary → ME
  • 14
    GILLILAND & COMPANY (TROON) LIMITED - 2022-04-21
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -12,199 GBP2021-12-31
    Officer
    2000-02-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    216 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-12-05 ~ dissolved
    IIF 8 - secretary → ME
  • 16
    LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
    PASSMASS LIMITED - 1988-04-25
    216 West George Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,996,661 GBP2023-12-31
    Officer
    1995-03-06 ~ now
    IIF 26 - director → ME
  • 17
    THE DONALDSON GROUP LIMITED - 1997-05-14
    DONALDSON GROUP LIMITED - 1989-01-09
    A. DONALDSON (PLUMBERS) LIMITED - 1988-05-11
    ARCHIBALD DONALDSON (PLUMBERS) LIMITED - 1987-01-14
    216 West George Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    1,302,019 GBP2023-12-31
    Officer
    ~ now
    IIF 1 - secretary → ME
  • 18
    216 West George Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-19 ~ 2011-11-03
    IIF 64 - director → ME
  • 2
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2011-11-03
    IIF 50 - director → ME
  • 3
    COATBRIDGE PROPERTIES LIMITED - 2005-04-11
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 46 - director → ME
  • 4
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-04-27 ~ 2005-02-03
    IIF 12 - director → ME
  • 5
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    1999-04-21 ~ 2005-02-03
    IIF 11 - director → ME
  • 6
    CSE AUSTIN FRIARS LIMITED - 2003-11-20
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2011-11-03
    IIF 48 - director → ME
  • 7
    CSE (BAIRDHALL) LIMITED - 2004-10-29
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-02-07 ~ 2011-11-03
    IIF 40 - director → ME
  • 8
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-27 ~ 2011-11-03
    IIF 63 - director → ME
  • 9
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2011-11-03
    IIF 72 - director → ME
  • 10
    MACROCOM (781) LIMITED - 2002-12-10
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2012-11-08
    IIF 19 - director → ME
  • 11
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ 2011-11-03
    IIF 55 - director → ME
  • 12
    PACIFIC SHELF 110 LIMITED - 1987-08-07
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ 2011-11-03
    IIF 52 - director → ME
  • 13
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ 2011-11-03
    IIF 70 - director → ME
  • 14
    THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
    VERLEGENHEIT LIMITED - 1991-04-30
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 53 - director → ME
  • 15
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 33 - director → ME
  • 16
    BALTIC CHAMBERS, LIMITED - 1989-05-15
    141 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 45 - director → ME
  • 17
    FLORASTONE LIMITED - 1989-11-21
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 69 - director → ME
  • 18
    TINDERBOX (2008) LIMITED - 2009-04-23
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-08
    IIF 31 - director → ME
  • 19
    LYCIDAS (475) LIMITED - 2008-08-27
    City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-22 ~ 2011-11-03
    IIF 62 - director → ME
    2010-01-07 ~ 2011-11-03
    IIF 9 - secretary → ME
  • 20
    191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-12-27 ~ 2011-11-03
    IIF 51 - director → ME
  • 21
    ST. VINCENT STREET (468) LIMITED - 2008-01-29
    141 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2011-11-03
    IIF 34 - director → ME
  • 22
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate
    Officer
    2007-03-21 ~ 2011-11-03
    IIF 56 - director → ME
  • 23
    LYCIDAS (459) LIMITED - 2007-08-06
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ 2011-11-03
    IIF 57 - director → ME
  • 24
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Officer
    2007-07-04 ~ 2015-02-06
    IIF 18 - director → ME
  • 25
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,937,892 GBP2024-03-31
    Officer
    2003-10-28 ~ 2008-03-26
    IIF 32 - director → ME
  • 26
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2011-11-03
    IIF 24 - director → ME
  • 27
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2011-11-03
    IIF 23 - director → ME
  • 28
    LOCHEE PROPERTIES LIMITED - 2005-12-15
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 59 - director → ME
  • 29
    GILLILAND & COMPANY FINANCIAL SERVICES LIMITED - 2003-06-24
    216 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,786 GBP2018-12-31
    Officer
    2000-11-03 ~ 2025-03-21
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    ACREVALE LIMITED - 2002-05-03
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2011-11-03
    IIF 41 - director → ME
  • 31
    191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-04-25 ~ 2011-11-03
    IIF 43 - director → ME
  • 32
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-07 ~ 2011-11-03
    IIF 67 - director → ME
  • 33
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-15 ~ 2011-11-03
    IIF 68 - director → ME
  • 34
    K.B.A. SCOTLAND LIMITED - 2004-06-28
    2nd Floor, 18 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    110,601 GBP2021-09-30
    Officer
    2004-05-13 ~ 2004-09-21
    IIF 5 - secretary → ME
  • 35
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-11-08 ~ 2011-11-03
    IIF 58 - director → ME
  • 36
    141 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-07-09 ~ 2011-11-03
    IIF 49 - director → ME
  • 37
    216 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-11-06 ~ 2009-02-25
    IIF 17 - llp-designated-member → ME
  • 38
    PLANET PROJECTS (SCOTLAND) LIMITED - 2004-08-06
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-08-26 ~ 2003-10-25
    IIF 6 - secretary → ME
  • 39
    7 More London, Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 66 - director → ME
  • 40
    LYCIDAS (445) LIMITED - 2006-08-14
    191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-18 ~ 2011-11-03
    IIF 54 - director → ME
  • 41
    141 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-11-22 ~ 2011-11-03
    IIF 47 - director → ME
  • 42
    City Site Estates Plc, 53 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2011-11-03
    IIF 61 - director → ME
  • 43
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-09-09 ~ 2011-11-03
    IIF 44 - director → ME
  • 44
    SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
    HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
    The Octagon, 35 Baird Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,432,726 GBP2023-06-30
    Officer
    1995-03-06 ~ 2023-01-25
    IIF 36 - director → ME
  • 45
    Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2011-11-03
    IIF 71 - director → ME
  • 46
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2011-11-03
    IIF 65 - director → ME
  • 47
    M M & S (2320) LIMITED - 1997-05-14
    Gcrr, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1997-04-23 ~ 2005-05-20
    IIF 7 - secretary → ME
  • 48
    HOXAXI LIMITED - 1989-03-10
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2011-11-03
    IIF 42 - director → ME
  • 49
    Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ 2011-11-03
    IIF 3 - secretary → ME
  • 50
    WOODVALE OPTICAL LIMITED - 1990-12-21
    RIMSORN LIMITED - 1984-03-22
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    1990-10-31 ~ 2011-11-03
    IIF 60 - director → ME
    1998-10-19 ~ 2005-04-28
    IIF 4 - secretary → ME

qrcode

Privacy policy

© 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.