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.
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Wilson, Grant
Wilson, Grant
British director born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Donaldson House, Saltire House, Pentland Park, Glenrothes, KY6 2AG, Scotland
Wilson, Grant
British managing director born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 2, Orchardbank Industrial Estate, Forfar, Angus, DD8 1TD
IIF 3 Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD
IIF 4 Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD, United Kingdom
IIF 5 IIF 6 IIF 7 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland
Wilson, Grant
British company director born in January 1970Resident in Scotland
Registered addresses and corresponding companiesMr Grant Wilson
British born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 5, Newbattle Terrace, Edinburgh, EH10 4RU, Scotland
- 1 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (5 parents)Equity (Company account)1,558,279 GBP2021-12-31Officer
2024-06-30 ~ nowIIF 6 - director → ME - 2 Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United KingdomDissolved corporate (3 parents)Officer 2024-06-30 ~ dissolvedIIF 4 - director → ME
- 3SEABOURNE CONSULTANCY LIMITED - 2000-10-10 5 Newbattle Terrace, Edinburgh, ScotlandCorporate (1 parent)Officer 2000-08-03 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4
LEGNAME LIMITED
- nowKENS YARD LIMITED - 2017-05-24BKF FORTY-NINE LIMITED - 2009-07-30 Unit 2 Orchardbank Industrial Estate, Forfar, AngusDissolved corporate (3 parents)Equity (Company account)0 GBP2022-11-30Officer 2024-06-30 ~ dissolvedIIF 2 - director → ME - 5REMBRAND TIMBER LIMITED - 2020-03-03 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (6 parents, 4 offsprings)Equity (Company account)13,081,023 GBP2023-12-31Officer 2024-06-30 ~ nowIIF 7 - director → ME
- 6MCK NORTH LIMITED - 2004-03-15CASTLELAW (NO.490) LIMITED - 2004-03-01 Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, AngusCorporate (3 parents, 2 offsprings)Equity (Company account)7,653,583 GBP2021-11-30Officer 2024-06-30 ~ nowIIF 3 - director → ME
- 7REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23 Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandCorporate (5 parents)Equity (Company account)169,922 GBP2021-12-31Officer 2024-06-30 ~ nowIIF 5 - director → ME
- 1CASTLELAW (NO.695) LIMITED - 2007-07-05 119/121 Leith Walk, EdinburghDissolved corporateOfficer 2007-07-02 ~ 2012-09-17IIF 8 - director → ME
- 2TAYMAC (TWELVE) LIMITED - 1991-03-20 Donaldson House Saltire House, Pentland Park, Glenrothes, ScotlandCorporate (9 parents)Officer 2006-09-11 ~ 2024-04-30IIF 1 - director → ME
