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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Gilliland

    Related profiles found in government register
  • Mr Richard Gilliland
    British born in January 1958

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • 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 24 IIF 25
  • 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 66
  • Gilliland, Richard
    born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 67
  • Gilliland, Richard
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • Gilliland, Richard
    British

    Registered addresses and corresponding companies
  • Gilliland, Richard

    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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 83 - Secretary → ME
  • 2
    C/o Sps Doorguard The Octagon, 35 Baird Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,564,763 GBP2024-06-30
    Officer
    2015-03-26 ~ now
    IIF 21 - Director → ME
  • 3
    216 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 17 - Director → ME
    2016-11-25 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    216 West George Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    216 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2002-07-02 ~ now
    IIF 14 - Director → ME
    2023-06-22 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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
    Active Corporate (2 parents)
    Officer
    1990-05-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BKF NEWCO GIL LIMITED - 2022-04-13
    216 West George Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-07 ~ now
    IIF 18 - Director → ME
  • 9
    216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2020-03-31
    Officer
    2004-04-05 ~ now
    IIF 71 - Secretary → ME
  • 10
    RONAPINE LIMITED - 2011-02-28
    216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    216 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 84 - Secretary → ME
  • 12
    216 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ now
    IIF 16 - Director → ME
    2017-02-09 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    216 West George Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,556 GBP2024-09-30
    Officer
    2003-05-16 ~ now
    IIF 79 - Secretary → ME
  • 14
    GILLILAND & COMPANY (TROON) LIMITED - 2022-04-21
    216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -12,199 GBP2021-12-31
    Officer
    2000-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - 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 77 - Secretary → ME
  • 16
    LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
    PASSMASS LIMITED - 1988-04-25
    216 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,054,912 GBP2024-12-31
    Officer
    1995-03-06 ~ now
    IIF 13 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    1,302,019 GBP2023-12-31
    Officer
    ~ now
    IIF 70 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 52
  • 1
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2011-11-03
    IIF 58 - 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 44 - 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 40 - 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
    Active Corporate (4 parents)
    Officer
    1998-04-27 ~ 2005-02-03
    IIF 69 - 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
    Active Corporate (4 parents)
    Officer
    1999-04-21 ~ 2005-02-03
    IIF 68 - 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 42 - 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 34 - 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 57 - 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 66 - 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 23 - 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 49 - 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 46 - 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 64 - 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 47 - Director → ME
  • 15
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 30 - 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 39 - 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 63 - 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 28 - 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 56 - Director → ME
    2010-01-07 ~ 2011-11-03
    IIF 78 - Secretary → ME
  • 20
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2000-12-27 ~ 2011-11-03
    IIF 45 - 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 31 - Director → ME
  • 22
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate
    Officer
    2007-03-21 ~ 2011-11-03
    IIF 50 - 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 51 - Director → ME
  • 24
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Officer
    2007-07-04 ~ 2015-02-06
    IIF 22 - Director → ME
  • 25
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,937,892 GBP2024-03-31
    Officer
    2003-10-28 ~ 2008-03-26
    IIF 29 - 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 25 - 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 24 - 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 53 - Director → ME
  • 29
    GILLILAND & COMPANY FINANCIAL SERVICES LIMITED - 2003-06-24
    216 West George Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    79,786 GBP2018-12-31
    Officer
    2000-11-03 ~ 2025-03-21
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    216 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-15 ~ 2025-03-21
    IIF 33 - Director → ME
  • 31
    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 35 - Director → ME
  • 32
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-04-25 ~ 2011-11-03
    IIF 37 - Director → ME
  • 33
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ 2011-11-03
    IIF 61 - Director → ME
  • 34
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-15 ~ 2011-11-03
    IIF 62 - Director → ME
  • 35
    K.B.A. SCOTLAND LIMITED - 2004-06-28
    2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,601 GBP2021-09-30
    Officer
    2004-05-13 ~ 2004-09-21
    IIF 74 - Secretary → ME
  • 36
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-11-08 ~ 2011-11-03
    IIF 52 - Director → ME
  • 37
    216 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 11 - Has significant influence or control → OE
  • 38
    141 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-07-09 ~ 2011-11-03
    IIF 43 - Director → ME
  • 39
    216 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ 2009-02-25
    IIF 67 - LLP Designated Member → ME
  • 40
    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 75 - Secretary → ME
  • 41
    7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    1999-01-13 ~ 2011-11-03
    IIF 60 - Director → ME
  • 42
    LYCIDAS (445) LIMITED - 2006-08-14
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-18 ~ 2011-11-03
    IIF 48 - Director → ME
  • 43
    141 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2011-11-03
    IIF 41 - Director → ME
  • 44
    City Site Estates Plc, 53 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ 2011-11-03
    IIF 55 - Director → ME
  • 45
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-09-09 ~ 2011-11-03
    IIF 38 - Director → ME
  • 46
    SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
    HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
    The Octagon, 35 Baird Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,047,752 GBP2025-06-30
    Officer
    1995-03-06 ~ 2023-01-25
    IIF 32 - Director → ME
  • 47
    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 65 - Director → ME
  • 48
    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 59 - Director → ME
  • 49
    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 76 - Secretary → ME
  • 50
    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 36 - Director → ME
  • 51
    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 72 - Secretary → ME
  • 52
    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 54 - Director → ME
    1998-10-19 ~ 2005-04-28
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.