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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

Mr William Gavin Douglas

    Related profiles found in government register
  • Mr William Gavin Douglas
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF

      IIF 1
  • Mr William Gavin Douglas
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF

      IIF 2 IIF 3

    • Carberry Gardens, Carberry, Musselburgh, EH21 8PY, Scotland

      IIF 4
  • Douglas, William Gavin
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Court Street, Court Street, Haddington, East Lothian, EH41 3NP, Scotland

      IIF 5

    • Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF, United Kingdom

      IIF 6

    • Live Borders, Council Headquarters, Newtown St Boswells, Melrose, TD6 0SA, Scotland

      IIF 7

    • The Fisherrow Centre, South, Street, Musselburgh, Midlothian, EH21 6AT

      IIF 8

    • Carberry Gardens, Carberry, Musselburgh, Midlothian, EH21 8PY

      IIF 9 IIF 10 IIF 11

    • Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, PH16 5DR, Scotland

      IIF 12
  • Douglas, William Gavin
    British business executive born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carberry Gardens, Carberry Gardens, Carberry, Musselburgh, EH21 8PY, Scotland

      IIF 13
  • Douglas, William Gavin
    British chairman born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carberry Gardens, Carberry, Musselburgh, Midlothian, EH21 8PY

      IIF 14
  • Douglas, William Gavin
    British company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Admin Block, Nivensknowe Park, Nivensknowe, Loanhead, Midlothian, EH20 9PF, Scotland

      IIF 15
  • Douglas, William Gavin
    British director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carberry Gardens, Carberry, Musselburgh, EH21 8PY, Scotland

      IIF 16

    • Carberry Gardens, Carberry, Musselburgh, Midlothian, EH21 8PY

      IIF 17

    • Carberry Gardens, Carerry, Musselburgh, EH21 8PY, Scotland

      IIF 18
  • Douglas, William Gavin
    born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carberry Gardens, Carberry, Musselburgh, East Lothian, EH21 8PY

      IIF 19
  • Douglas, William Gavin
    British born in July 1959

    Registered addresses and corresponding companies

    • 1 Deanway, Wilmslow, Cheshire, SK9 2JT

      IIF 20
  • Douglas, William Gavin

    Registered addresses and corresponding companies

    • Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BORDER CROSSING MEDIA HOLDINGS LIMITED
    SC308978
    4 Waterside House, 46 Shore, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2017-05-09 ~ 2018-10-16
    IIF 16 - Director → ME
  • 2
    BUSINESS BOOKKEEPING SOLUTIONS LTD.
    - now SC257236
    FOCUS ACCOUNTING SOLUTIONS LTD
    - 2006-09-22 SC257236
    Fleming House, Fleming Road, Livingston, West Lothian
    Dissolved Corporate (11 parents)
    Officer
    2004-12-12 ~ 2009-09-25
    IIF 14 - Director → ME
  • 3
    CODECLAN LIMITED
    SC506766
    C/o Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2015-11-20 ~ 2017-02-03
    IIF 15 - Director → ME
    2019-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 4
    EAST LOTHIAN ADVICE CONSORTIUM LIMITED
    SC517628
    The Chair, East Lothian Advice Consortium, 46 Court Street Court Street, Haddington, East Lothian, Scotland
    Active Corporate (14 parents)
    Officer
    2022-12-16 ~ now
    IIF 5 - Director → ME
  • 5
    LIVE BORDERS LIMITED
    - now SC243577
    BORDERS SPORT AND LEISURE TRUST - 2016-03-24
    Live Borders Council Headquarters, Newtown St Boswells, Melrose, Scotland
    Active Corporate (85 parents)
    Officer
    2025-03-24 ~ now
    IIF 7 - Director → ME
  • 6
    NIVENSKNOWE PARKS LIMITED
    - now SC039422
    NIVENSKNOWE CARAVAN COMPANY LIMITED - 1988-02-22
    Administration Block, Nivensknowe Park, Loanhead, Midlothian
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-06-01
    IIF 3 - Has significant influence or control → OE
  • 7
    NUMBERSMITHS SAGACITY LLP
    SO302973
    10a Dick Place, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 8
    P.D. LEISURE LIMITED
    - now SC036282
    T.D. & J. RUTHERFORD LIMITED - 1987-12-09
    Administration Block, Nivensknowe Park, Loanhead, Midlothian
    Active Corporate (8 parents)
    Officer
    1992-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 1 - Has significant influence or control → OE
  • 9
    P.D. SECURITIES LIMITED
    SC039947
    Administration Block, Nivensknowe Park, Loanhead, Midlothian
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1988-12-31) ~ now
    IIF 6 - Director → ME
    2025-12-03 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    PITLOCHRY FESTIVAL THEATRE
    - now SC029243 SC082496
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2016-10-25 ~ 2025-12-05
    IIF 12 - Director → ME
  • 11
    QUALITY FOOD (MUSSELBURGH) LTD. - now
    COTSWOLD FINE WINES (SCOTLAND) LTD. - 2000-10-27
    CABRELA FINE WINES (EUROPE) LTD.
    - 1991-06-10 SC062882
    COTSWOLD WINES (SCOTLAND) LIMITED
    - 1989-07-06 SC062882
    MARDIN TAVERNS LIMITED
    - 1988-07-15 SC062882
    122 North High Street, Musselburgh, East Lothian
    Dissolved Corporate (9 parents)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    IIF 20 - Director → ME
  • 12
    RED BEACON PROPERTIES LTD
    SC716820
    12 Woodend Steading Dullatur Road, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-12-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE FISHERROW TRUST
    SC276539
    The Fisherrow Centre, South, Street, Musselburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2022-06-20 ~ now
    IIF 8 - Director → ME
  • 14
    ZEDA LIMITED
    - now 01289964
    ZEDA INFORMATION MANAGEMENT CONSULTANTS LIMITED - 1990-11-02
    ZEDA COMPUTER SYSTEMS LIMITED - 1986-11-11
    Elwell Watchorn & Saxton Llp, Cumberland House, 35 Park Row Nottingham, Notts
    Dissolved Corporate (24 parents)
    Officer
    2000-06-09 ~ 2005-10-24
    IIF 10 - Director → ME
  • 15
    ZONAL RETAIL DATA SYSTEMS LIMITED
    SC069596
    1 Tanfield, Edinburgh
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2006-08-21 ~ 2009-07-10
    IIF 17 - Director → ME

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