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.
Mr William Gavin Douglas
Mr William Gavin Douglas
British born in July 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF
Mr William Gavin Douglas
British born in July 1959Resident in Scotland
Registered addresses and corresponding companiesDouglas, William Gavin
British business executive born in July 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Carberry Gardens, Carberry Gardens, Carberry, Musselburgh, EH21 8PY, Scotland
Douglas, William Gavin
British chairman born in July 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Carberry Gardens, Carberry, Musselburgh, Midlothian, EH21 8PY
Douglas, William Gavin
British company director born in July 1959Resident in Scotland
Registered addresses and corresponding companiesDouglas, William Gavin
British director born in July 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 9 46 Court Street, Court Street, Haddington, East Lothian, EH41 3NP, Scotland
IIF 10 The Fisherrow Centre, South, Street, Musselburgh, Midlothian, EH21 6AT
IIF 11 Carberry Gardens, Carberry, Musselburgh, EH21 8PY, Scotland
IIF 12 IIF 13 IIF 14 (more) Carberry Gardens, Carberry, Musselburgh, Midlothian, EH21 8PY
IIF 16 Carberry Gardens, Carerry, Musselburgh, EH21 8PY, Scotland
IIF 17 Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, PH16 5DR, Scotland
Douglas, William Gavin
born in July 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Carberry Gardens, Carberry, Musselburgh, East Lothian, EH21 8PY
- 1 C/o Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (8 parents)Officer
2019-05-20 ~ dissolvedIIF 16 - Director → ME - 2 The Chair, East Lothian Advice Consortium, 46 Court Street Court Street, Haddington, East Lothian, ScotlandActive Corporate (7 parents)Equity (Company account)-933 GBP2024-03-31Officer 2022-12-16 ~ nowIIF 9 - Director → ME
- 3
LIVE BORDERS LIMITED
- nowBORDERS SPORT AND LEISURE TRUST - 2016-03-24 Live Borders Council Headquarters, Newtown St Boswells, Melrose, ScotlandActive Corporate (9 parents)Officer 2025-03-24 ~ nowIIF 8 - Director → ME - 4NIVENSKNOWE CARAVAN COMPANY LIMITED - 1988-02-22 Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (4 parents)Officer 2000-03-28 ~ nowIIF 14 - Director → ME
- 5 10a Dick Place, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2010-08-18 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 6
P.D. LEISURE LIMITED
- nowT.D. & J. RUTHERFORD LIMITED - 1987-12-09 Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (3 parents)Officer 1992-06-01 ~ nowIIF 15 - Director → ME - 7 Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (4 parents, 2 offsprings)Equity (Company account)565,237 GBP2023-03-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25 Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, ScotlandActive Corporate (13 parents, 2 offsprings)Officer 2016-10-25 ~ nowIIF 17 - Director → ME
- 9 12 Woodend Steading Dullatur Road, Kilsyth, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2021-12-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 The Fisherrow Centre, South, Street, Musselburgh, MidlothianActive Corporate (5 parents)Officer 2022-06-20 ~ nowIIF 10 - Director → ME
- 1 4 Waterside House, 46 Shore, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)99,666 GBP2024-09-30Officer 2017-05-09 ~ 2018-10-16IIF 11 - Director → ME
- 2FOCUS ACCOUNTING SOLUTIONS LTD - 2006-09-22 Fleming House, Fleming Road, Livingston, West LothianDissolved Corporate (2 parents)Officer 2004-12-12 ~ 2009-09-25IIF 6 - Director → ME
- 3 C/o Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (8 parents)Officer 2015-11-20 ~ 2017-02-03IIF 7 - Director → ME
- 4NIVENSKNOWE CARAVAN COMPANY LIMITED - 1988-02-22 Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (4 parents)Person with significant control 2016-04-07 ~ 2022-06-01IIF 3 - Has significant influence or control → OE
- 5
P.D. LEISURE LIMITED
- nowT.D. & J. RUTHERFORD LIMITED - 1987-12-09 Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-06-01IIF 1 - Has significant influence or control → OE - 6 1 Tanfield, EdinburghActive Corporate (7 parents, 9 offsprings)Officer 2006-08-21 ~ 2009-07-10IIF 12 - Director → ME
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