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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 Grant Wilson

    Related profiles found in government register
  • Mr Grant Wilson
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Newbattle Terrace, Edinburgh, EH10 4RU, Scotland

      IIF 1
  • Wilson, Grant
    British company director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 2
    • icon of address 5, Newbattle Terrace, Edinburgh, EH10 4RU, Scotland

      IIF 3
  • Wilson, Grant
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Donaldson House, Saltire House, Pentland Park, Glenrothes, KY6 2AG, Scotland

      IIF 4
  • Wilson, Grant
    British managing director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 2, Orchardbank Industrial Estate, Forfar, Angus, DD8 1TD

      IIF 5
    • icon of address Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD

      IIF 6
    • icon of address Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD, United Kingdom

      IIF 7
    • icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    SEABOURNE CONSULTANCY LIMITED - 2000-10-10
    icon of address 5 Newbattle Terrace, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,196,902 GBP2024-07-31
    Officer
    icon of calendar 2000-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    icon of address Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2024-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 5
    REMBRAND TIMBER LIMITED - 2020-03-03
    icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 10 - Director → ME
  • 6
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    icon of address Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 6 - Director → ME
  • 7
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 8 - Director → ME
Ceased 2
  • 1
    CASTLELAW (NO.695) LIMITED - 2007-07-05
    icon of address 119/121 Leith Walk, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-02 ~ 2012-09-17
    IIF 2 - Director → ME
  • 2
    TAYMAC (TWELVE) LIMITED - 1991-03-20
    icon of address Donaldson House Saltire House, Pentland Park, Glenrothes, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2024-04-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.