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
Individuals in focus
Mr Walter Kidd Gray
- British born in December 1948
Mr Walter Kidd Gray
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 129, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 2 IIF 3 IIF 4 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)37, Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 14 IIF 1532/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 16
- British born in December 1948
Gray, Walter Kidd
Resident in United Kingdom
Registered addresses and corresponding companies125, Cairnhill Road, Airdrie, North Lanarkshire, ML6 9HP, United Kingdom
IIF 17Shalem, 51 Bellsdyke Road, Airdrie, North Lanarkshire, ML6 9DU
IIF 18 IIF 19 IIF 2029, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 21 IIF 2229, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 23 IIF 24 IIF 25 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)37 Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 52 IIF 5332/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 54
- British born in December 1948
Mr Walter Kidd Gray
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 55
- British born in December 1948Registered addresses and corresponding companies
Gray, Walter Kidd
15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL
IIF 56 IIF 57 IIF 58 (more)(less)
- British Registered addresses and corresponding companies
Gray, Walter Kidd
Related profiles found in government register
Offspring entities and appointments
31
- 1
BURLEIGH DEVELOPMENTS LIMITED
0363322537 Old Oak Lane, London, United KingdomDissolved Corporate (6 parents)Officer2021-09-24 ~ dissolvedIIF 53 - Director → ME1998-09-25 ~ 2015-08-31IIF 17 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2
- 3
DALEGRANGE (SCOTLAND) LIMITED
SC18811429 Brandon Street, Hamilton, LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 22 - Director → ME1998-08-03 ~ 2015-08-31IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DIGITAL ALARM PRODUCTS LIMITED
SC19570129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2001-02-20 ~ 2015-08-31IIF 19 - Director → ME2021-10-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 7 - Has significant influence or control → OE - 5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC58125229 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 12 - Has significant influence or control → OE - 6
HAMILTON FORSYTH GARSTANG LIMITED
1076861337 Old Oak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 15 - Has significant influence or control → OE - 7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC59550629 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
- 9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC59344929 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-28
Petition date on 2010-07-28
Conclusion of winding up on 2017-07-13
Dissolved on 2017-10-14HEADWAY HEALTH CARE LIMITED - 1993-07-097 Queens Gardens, AberdeenDissolved Corporate (8 parents)Officer1994-02-04 ~ 1998-10-09IIF 58 - Director → ME1994-02-04 ~ 2001-09-01IIF 62 - Secretary → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-05-29 during the appointment or period of control
Petition date on 2001-05-29 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-04-05 during the appointment or period of controlBARNLAND LIMITED - 1992-08-131 Cadzow Park, 82/88 Muir Street, Hamilton, StrathclydeDissolved Corporate (8 parents)Officer1992-08-15 ~ 1998-10-09IIF 59 - Director → ME1992-08-15 ~ dissolvedIIF 64 - Secretary → ME - 12
JMG RESIDENTIAL LIMITED
SC61428029 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (5 parents)Officer2023-05-08 ~ nowIIF 42 - Director → ME2019-05-20 ~ 2021-01-18IIF 49 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13LANGVALE (BRIDGE OF EARN) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-09-19LANGVALE (LARKHALL) LIMITED - 2006-09-22LANGVALE HEADWAY LIMITED
- 2001-07-27 SC183460French Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (9 parents)Officer1998-03-03 ~ 1998-10-09IIF 60 - Director → ME - 14
M T S (SCOTLAND) LIMITED
- 2002-08-16 SC23521629 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-08-31IIF 39 - Director → ME2017-01-31 ~ 2021-05-31IIF 26 - Director → ME2002-08-12 ~ 2003-03-14IIF 63 - Secretary → ME - 15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24 SC19201529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer1998-12-17 ~ 2015-08-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16MG 101 LIMITED - now
MILLIGAN GRAY & PARTNERS LIMITED
- 2009-08-18 SC0827261st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer1996-05-01 ~ 1998-10-09IIF 61 - Director → ME - 17MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16 SC53670529 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-17 ~ 2016-08-08IIF 41 - Director → ME2017-06-27 ~ 2018-07-27IIF 44 - Director → ME - 18
NORTH LIMITED
SC1541211st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (12 parents)Officer1995-03-13 ~ 1998-10-09IIF 57 - Director → ME - 19
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ 2020-03-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC48759229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 35 - Director → ME2014-09-26 ~ 2015-08-31IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13 SC34749129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2020-08-23 ~ dissolvedIIF 30 - Director → ME2008-08-22 ~ 2015-08-31IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 23
M.T.S. DUNROBIN LTD
- 2015-10-20 SC40176529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (10 parents)Officer2021-09-08 ~ dissolvedIIF 29 - Director → ME2016-07-12 ~ 2021-01-18IIF 33 - Director → ME2011-06-15 ~ 2015-08-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 24
PRG (SCOTLAND) LIMITED
SC76035229 Brandon Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 54 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 25
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC51760329 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 48 - Director → ME - 26
PRODUCT RECOVERY GROUP LTD
SC41490729 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 24 - Director → ME2012-01-18 ~ 2015-08-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 27
- 28
STRATHQUAY LIMITED
SC199607C/o Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer1999-09-16 ~ dissolvedIIF 18 - Director → ME - 29
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC19071229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 37 - Director → ME1998-10-30 ~ 2015-08-31IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 30
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC34681529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-08-08 ~ 2015-08-31IIF 28 - Director → ME - 31
WRC (INTERNATIONAL) LIMITED
SC34711329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-03-31 ~ dissolvedIIF 32 - Director → ME2008-08-15 ~ 2015-08-31IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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