logo
explain how to read the page

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

Gillies, Malcolm John

    Related profiles found in government register
  • Gillies, Malcolm John
    British

    Registered addresses and corresponding companies
  • Gillies, Malcolm John
    British solicitor

    Registered addresses and corresponding companies

    • 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE

      IIF 7 IIF 8
  • Gillies, Malcolm John

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 9

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 10

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 11

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 12
  • Gillies, Malcolm

    Registered addresses and corresponding companies

    • Tudor Wing Ford Hall, Chapel En Le Frith, High Peak, SK23 0JR

      IIF 13

    • C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

      IIF 14
  • Gillies, Malcolm John
    born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 15
  • Gillies, Malcolm John
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Start Lane, Whaley Bridge, High Peak, Derbyshire, SK23 7BP, United Kingdom

      IIF 16
  • Gillies, Malcolm John
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Cross Way, Dalgety Bay, Fife, KY11 9JE, Uk

      IIF 17

    • Ettc Biospace, King's Building, University Of Edinburgh, Edinburgh, EH9 3JF, Scotland

      IIF 18

    • 3 Clairmont Gardens, Charing Cross, Glasgow, G3 7LW

      IIF 19

    • 47, Hughenden Gardens, Glasgow, G12 9YH

      IIF 20

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 21

    • 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE

      IIF 22 IIF 23 IIF 24

    • C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

      IIF 25

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 26

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 27
  • Gillies, Malcolm John
    British director born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 28

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 29
  • Gillies, Malcolm John
    British none born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 30
  • Gillies, Malcolm John
    British solicitor born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Malcolm
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Wing, Ford Hall, Chapel-en-le-frith, High Peak, SK23 0QR, United Kingdom

      IIF 55
  • Mr Malcolm Gillies
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE, Scotland

      IIF 56
  • Mr Malcolm John Gillies
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

      IIF 57
  • Mr Malcolm John Gillies
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 & 3 & 4 Fromac Work, Junction Street Hyde, Dukinfield, Cheshire, SK14 4QN

      IIF 58
  • Mr Malcolm John Gillies
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 59
child relation
Offspring entities and appointments 45
  • 1
    AIRCRAFT MEDICAL LTD.
    - now SC220767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-28
    SMARTSCOPE MD LTD. - 2004-02-12
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (16 parents)
    Officer
    2007-05-10 ~ 2015-11-16
    IIF 17 - Director → ME
  • 2
    ANTOXIS LIMITED
    - now SC282274
    AOXTHERAPEUTICS LIMITED
    - 2006-04-26 SC282274
    Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 47 - Director → ME
    2005-03-30 ~ 2005-04-08
    IIF 45 - Director → ME
    2006-01-05 ~ 2006-03-23
    IIF 7 - Secretary → ME
  • 3
    ATLASCONNECT LIMITED - now
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED
    - 2003-06-26 SC241790
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (42 parents)
    Officer
    2003-01-06 ~ 2003-06-25
    IIF 23 - Director → ME
  • 4
    AXIS-SHIELD LIMITED - now
    AXIS-SHIELD PUBLIC LIMITED COMPANY
    - 2013-12-17 SC145200
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
    17 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2011-01-27
    IIF 8 - Secretary → ME
  • 5
    CHANGINGDAY LIMITED
    SC556795 SO302021
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-06 during the appointment or period of control
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    Conclusion of winding up on 2025-03-19 during the appointment or period of control
    Due to be dissolved on 2025-06-26 during the appointment or period of control
    227 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 29 - Director → ME
    2021-04-20 ~ 2022-05-16
    IIF 10 - Secretary → ME
  • 6
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 168 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 50 - Director → ME
  • 7
    CHARLOTTE TRUSTEES LIMITED
    SC209556
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2000-07-25 ~ 2007-04-30
    IIF 53 - Director → ME
  • 8
    COLLAGEN SOLUTIONS LIMITED - now
    COLLAGEN SOLUTIONS PLC
    - 2021-03-03 08446337 08737441... (more)
    HEALTHCARE INVESTMENT OPPORTUNITIES PLC
    - 2013-12-30 08446337
    1 -6 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2020-11-17
    IIF 26 - Director → ME
    2013-03-22 ~ 2014-03-03
    IIF 11 - Secretary → ME
  • 9
    CRAWBIRD TRUSTEE LIMITED
    SC052573
    Collins House, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    1993-05-13 ~ 1998-07-15
    IIF 31 - Director → ME
  • 10
    CYTOSYSTEMS LIMITED
    SC276481
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-08-02
    Petition date on 2021-08-02
    Conclusion of winding up on 2026-01-06
    Dissolved on 2026-04-07
    C/o: Begbies Traynor (central) Llp Suite H, Woodburn House, 5 Golden Square, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2004-11-25 ~ 2007-04-30
    IIF 4 - Secretary → ME
  • 11
    DART PRODUCT DEVELOPMENT LIMITED
    SC302157
    Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2006-09-19
    IIF 1 - Secretary → ME
  • 12
    DART TECHNOLOGY (UK) LIMITED
    - now SC281595
    MM&S (4063) LIMITED - 2005-04-13
    Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2006-06-29 ~ 2007-04-30
    IIF 52 - Director → ME
  • 13
    ENVIRORUBBER LIMITED
    SC359478
    Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    GORSEY SIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-08
    Dissolved on 2010-11-17
    ECLIPSE BLINDS LIMITED
    - 2002-10-01 00421037 SC047712
    ASHLEY GROUP PLC
    - 1994-07-14 00421037
    ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09
    THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1993-11-01 ~ 1995-05-01
    IIF 5 - Secretary → ME
  • 15
    IDMOS POLAND LIMITED
    SC320666
    Prospect Business Centre, Technology Park, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ 2007-07-25
    IIF 6 - Secretary → ME
    2007-11-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    INTUITIVE INVESTMENTS GROUP PLC
    - now 12664320
    INTUITIVE INVESTMENT GROUP PLC
    - 2020-06-16 12664320
    One, St. Peters Square, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 27 - Director → ME
    2020-06-11 ~ now
    IIF 12 - Secretary → ME
  • 17
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (70 parents, 1 offspring)
    Officer
    ~ 1994-07-29
    IIF 51 - Director → ME
  • 18
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (68 parents)
    Officer
    ~ 1994-07-29
    IIF 41 - Director → ME
  • 19
    NOVABIOTICS LIMITED
    SC272344
    One Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2008-10-10
    IIF 46 - Director → ME
  • 20
    OHMEDICS LIMITED
    SC360733
    47 Hughenden Gardens, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-07-01 ~ now
    IIF 20 - Director → ME
  • 21
    P.A.4. LTD
    07535634
    Carlton House, Bull Close Lane, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ 2017-04-24
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PLASMOX LIMITED
    SC482727
    49 Arisdale Crescent, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PROPAC THERMOFORMING LIMITED
    - now 02759082
    PROCESS PACKAGING LTD.
    - 1999-02-17 02759082
    Units 1 & 2 & 3 & 4 Fromac Work, Junction Street Hyde, Dukinfield, Cheshire
    Active Corporate (7 parents)
    Officer
    1992-10-26 ~ 2017-04-24
    IIF 16 - Director → ME
    1992-10-26 ~ 1997-10-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1994-07-27 ~ 1999-09-03
    IIF 40 - Director → ME
  • 25
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    1995-06-28 ~ 1999-09-03
    IIF 48 - Director → ME
  • 26
    QUEENSFERRY FORMATIONS LIMITED
    SC145857
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 87 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 34 - Director → ME
  • 27
    QUEENSFERRY NOMINEES LIMITED
    SC147873
    32 Charlotte Square, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-12-10 ~ 1999-09-03
    IIF 22 - Director → ME
  • 28
    QUEENSFERRY PROPERTY TRUSTEES LIMITED
    SC149587
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1994-07-07 ~ 1999-09-03
    IIF 42 - Director → ME
  • 29
    QUEENSFERRY REGISTRATIONS LIMITED
    SC145855
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 86 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 33 - Director → ME
  • 30
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (30 parents, 197 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 35 - Director → ME
  • 31
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1993-12-10 ~ 1999-09-03
    IIF 39 - Director → ME
  • 32
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1995-06-12 ~ 1999-09-03
    IIF 32 - Director → ME
  • 33
    QUILL FORM LIMITED
    SC100346
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 267 offsprings)
    Officer
    ~ 1994-07-29
    IIF 38 - Director → ME
  • 34
    QUILL SERVE LIMITED
    SC100347
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 284 offsprings)
    Officer
    ~ 1994-07-29
    IIF 37 - Director → ME
  • 35
    RECIRCLE LIMITED
    09629267
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 25 - Director → ME
    2019-07-31 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RECYCLATECH GROUP LIMITED
    SC319581
    1 C/o Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2007-04-18
    IIF 44 - Director → ME
    2008-12-04 ~ now
    IIF 24 - Director → ME
  • 37
    RECYCLATECH SPAIN LIMITED
    SC389982
    Ettc Biospace King's Building, University Of Edinburgh, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 38
    ROADVERT LIMITED
    - now SC166891 SC217235
    SPEDIAN LIMITED - 2015-11-19
    TIMMONDALE LIMITED - 2002-05-27
    3 Clairmont Gardens, Charing Cross, Glasgow
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2017-06-21
    IIF 19 - Director → ME
  • 39
    SECRETAR SECURITIES LIMITED
    SC067650
    Collins House, Rutland Square, Edinburgh
    Active Corporate (25 parents, 208 offsprings)
    Officer
    ~ 1994-07-29
    IIF 54 - Director → ME
  • 40
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 43 - Director → ME
  • 41
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 49 - Director → ME
  • 42
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    IIF 15 - LLP Member → ME
  • 43
    SRC PRODUCTS LTD
    SC495680
    C/o Shepherd And Wedderburn, Third Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ now
    IIF 21 - Director → ME
  • 44
    TRADING EMISSIONS LIMITED
    05373481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-15
    Dissolved on 2017-12-03
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-12 ~ 2011-12-02
    IIF 36 - Director → ME
  • 45
    TYRE TECH LTD
    SC446847
    Shepherd And Wedderburn Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 30 - Director → ME
    2013-04-05 ~ dissolved
    IIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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