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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Charles Wilson

    Related profiles found in government register
  • 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 1
    • 148, - 150, Cumbernauld Road Muirhead, Glasgow, G69 9BY

      IIF 2
  • 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 3
    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 4
  • 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 5
  • Mr Adrian Wilson
    Scottish born in May 1953

    Resident in Scotland

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
    • 148, 150 Cumbernauld Road, Muirhead, Glasgow, G69 9BY, United Kingdom

      IIF 14
  • 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 15
  • 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 16 IIF 17
  • 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 18
  • Wilson, Adrian Charles
    British

    Registered addresses and corresponding companies
    • 2 Tordene Path, Cumbernauld, Glasgow, 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
  • 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 21
  • Wilson, Adrian Charles

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

      IIF 22
    • 148, 150 Cumbernauld Road, Muirhead, Glasgow, G69 9BY, United Kingdom

      IIF 23
    • 2, The Wynd, Cumbernauld, Glasgow, G67 2SU

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    ERECTORCLAD LIMITED - 2007-07-10
    ELECTORCLAD LIMITED - 2003-11-07
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    43 Guthrie Court, Gleneagles Village, Auchterarder, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    148 150 Cumbernauld Road, Muirhead, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 8 - Director → ME
    2010-12-01 ~ dissolved
    IIF 14 - Director → ME
    2010-10-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    HEMPRIGGS CARE LTD. - 2011-01-18
    148 - 150, Cumbernauld Road Muirhead, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ 2012-01-01
    IIF 18 - Director → ME
  • 2
    Office 1 Chryston Business Centre Cloverhill Place, Chryston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,028 GBP2024-03-31
    Officer
    2002-03-05 ~ 2009-04-05
    IIF 16 - Director → ME
    2017-08-31 ~ 2022-11-18
    IIF 9 - Director → ME
    2009-12-01 ~ 2022-11-18
    IIF 24 - Secretary → ME
    Person with significant control
    2018-03-13 ~ 2023-02-21
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    Suite 1/19 Dalziel Workspace, Mason Street, Motherwell
    Liquidation Corporate
    Officer
    2004-01-09 ~ 2004-07-31
    IIF 17 - Director → ME
    2002-10-28 ~ 2003-12-08
    IIF 15 - Director → ME
  • 4
    Avondale Chartered Accountants, 148 - 150, Cumbernauld Road Muirhead, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ 2013-05-01
    IIF 12 - Director → ME
    2008-08-21 ~ 2013-05-01
    IIF 20 - Secretary → ME
  • 5
    2 The Wynd, Cumbernauld, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,965 GBP2022-03-31
    Officer
    2010-02-25 ~ 2014-03-01
    IIF 10 - Director → ME
    2010-02-25 ~ 2022-12-12
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-04-12 ~ 2022-12-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    2 The Wynd, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    29,611 GBP2024-12-31
    Officer
    2015-09-01 ~ 2017-08-31
    IIF 11 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-12-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-08-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.