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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 accountant born in January 1958

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 216, West George Street, Glasgow, G2 2PQ

      IIF 15
  • Gilliland, Richard
    British chairman born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Audley House, C/o Hilmi & Partners Llp, 9 North Audley Street, London, W1K 6ZD

      IIF 16 IIF 17
  • 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
    • icon of address 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 65
  • Gilliland, Richard
    born in January 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19, Greenhill Avenue, Giffnock, Glasgow, G46 6QX

      IIF 66
  • Gilliland, Richard
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies
    • icon of address 26 Torridon Avenue, Dumbreck, Glasgow, G41 5AU, Scotland

      IIF 67 IIF 68
  • 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
    icon of address 216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 82 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2015-03-26 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address 216 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 14 - Director → ME
    icon of calendar 2016-11-25 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    icon of address 216 West George Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 216 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ now
    IIF 21 - Director → ME
    icon of calendar 2023-06-22 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 6
    RADCLIFFE PROPERTY FINANCE LIMITED - 2007-02-07
    GILLILAND MANAGEMENT SERVICES LTD. - 1997-02-13
    RADCLIFFE CORPORATE FINANCE LTD. - 1992-03-17
    icon of address 216 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1990-05-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 216 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 31 - Director → ME
  • 8
    BKF NEWCO GIL LIMITED - 2022-04-13
    icon of address 216 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    IIF 9 - Has significant influence or controlOE
  • 9
    icon of address 216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2008-04-07 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2020-03-31
    Officer
    icon of calendar 2004-04-05 ~ now
    IIF 70 - Secretary → ME
  • 11
    icon of address 216 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 13 - Director → ME
    icon of calendar 2017-02-09 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 7 - Has significant influence or controlOE
  • 12
    icon of address 216 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 13
    icon of address 216 West George Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,556 GBP2024-09-30
    Officer
    icon of calendar 2003-05-16 ~ now
    IIF 78 - Secretary → ME
  • 14
    GILLILAND & COMPANY (TROON) LIMITED - 2022-04-21
    icon of address 216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -12,199 GBP2021-12-31
    Officer
    icon of calendar 2000-02-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 216 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    LAUREL CONTRACTS (SCOTLAND) LIMITED - 1991-03-12
    PASSMASS LIMITED - 1988-04-25
    icon of address 216 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,996,661 GBP2023-12-31
    Officer
    icon of calendar 1995-03-06 ~ now
    IIF 19 - 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
    icon of address 216 West George Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    1,302,019 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 69 - Secretary → ME
  • 18
    icon of address 216 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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 50
  • 1
    icon of address Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2011-11-03
    IIF 57 - Director → ME
  • 2
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2011-11-03
    IIF 43 - Director → ME
  • 3
    COATBRIDGE PROPERTIES LIMITED - 2005-04-11
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2011-11-03
    IIF 39 - 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
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-27 ~ 2005-02-03
    IIF 68 - 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
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2005-02-03
    IIF 67 - Director → ME
  • 6
    CSE AUSTIN FRIARS LIMITED - 2003-11-20
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2011-11-03
    IIF 41 - Director → ME
  • 7
    CSE (BAIRDHALL) LIMITED - 2004-10-29
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2011-11-03
    IIF 33 - Director → ME
  • 8
    icon of address Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-27 ~ 2011-11-03
    IIF 56 - Director → ME
  • 9
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2011-11-03
    IIF 65 - Director → ME
  • 10
    MACROCOM (781) LIMITED - 2002-12-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2012-11-08
    IIF 12 - Director → ME
  • 11
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2011-11-03
    IIF 48 - Director → ME
  • 12
    PACIFIC SHELF 110 LIMITED - 1987-08-07
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-16 ~ 2011-11-03
    IIF 45 - Director → ME
  • 13
    icon of address Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2011-11-03
    IIF 63 - Director → ME
  • 14
    THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
    VERLEGENHEIT LIMITED - 1991-04-30
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2011-11-03
    IIF 46 - Director → ME
  • 15
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-13 ~ 2011-11-03
    IIF 26 - Director → ME
  • 16
    BALTIC CHAMBERS, LIMITED - 1989-05-15
    icon of address 141 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-13 ~ 2011-11-03
    IIF 38 - Director → ME
  • 17
    FLORASTONE LIMITED - 1989-11-21
    icon of address Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2011-11-03
    IIF 62 - Director → ME
  • 18
    TINDERBOX (2008) LIMITED - 2009-04-23
    icon of address Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2009-12-08
    IIF 24 - Director → ME
  • 19
    LYCIDAS (475) LIMITED - 2008-08-27
    icon of address City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2011-11-03
    IIF 55 - Director → ME
    icon of calendar 2010-01-07 ~ 2011-11-03
    IIF 77 - Secretary → ME
  • 20
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-27 ~ 2011-11-03
    IIF 44 - Director → ME
  • 21
    ST. VINCENT STREET (468) LIMITED - 2008-01-29
    icon of address 141 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2011-11-03
    IIF 27 - Director → ME
  • 22
    icon of address French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-21 ~ 2011-11-03
    IIF 49 - Director → ME
  • 23
    LYCIDAS (459) LIMITED - 2007-08-06
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2011-11-03
    IIF 50 - Director → ME
  • 24
    MACROCOM (975) LIMITED - 2007-05-30
    icon of address 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
    icon of calendar 2007-07-04 ~ 2015-02-06
    IIF 11 - Director → ME
  • 25
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    icon of address 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
    icon of calendar 2003-10-28 ~ 2008-03-26
    IIF 25 - Director → ME
  • 26
    icon of address Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2011-11-03
    IIF 17 - Director → ME
  • 27
    icon of address Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2011-11-03
    IIF 16 - Director → ME
  • 28
    LOCHEE PROPERTIES LIMITED - 2005-12-15
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2011-11-03
    IIF 52 - Director → ME
  • 29
    GILLILAND & COMPANY FINANCIAL SERVICES LIMITED - 2003-06-24
    icon of address 216 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,786 GBP2018-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2025-03-21
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 30
    ACREVALE LIMITED - 2002-05-03
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2011-11-03
    IIF 34 - Director → ME
  • 31
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-25 ~ 2011-11-03
    IIF 36 - Director → ME
  • 32
    icon of address Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2011-11-03
    IIF 60 - Director → ME
  • 33
    icon of address Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-15 ~ 2011-11-03
    IIF 61 - Director → ME
  • 34
    K.B.A. SCOTLAND LIMITED - 2004-06-28
    icon of address 2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    110,601 GBP2021-09-30
    Officer
    icon of calendar 2004-05-13 ~ 2004-09-21
    IIF 73 - Secretary → ME
  • 35
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2011-11-03
    IIF 51 - Director → ME
  • 36
    icon of address 141 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-09 ~ 2011-11-03
    IIF 42 - Director → ME
  • 37
    icon of address 216 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-06 ~ 2009-02-25
    IIF 66 - LLP Designated Member → ME
  • 38
    PLANET PROJECTS (SCOTLAND) LIMITED - 2004-08-06
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-26 ~ 2003-10-25
    IIF 74 - Secretary → ME
  • 39
    icon of address 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-13 ~ 2011-11-03
    IIF 59 - Director → ME
  • 40
    LYCIDAS (445) LIMITED - 2006-08-14
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2011-11-03
    IIF 47 - Director → ME
  • 41
    icon of address 141 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-22 ~ 2011-11-03
    IIF 40 - Director → ME
  • 42
    icon of address City Site Estates Plc, 53 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2011-11-03
    IIF 54 - Director → ME
  • 43
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2011-11-03
    IIF 37 - Director → ME
  • 44
    SPECIAL PROTECTION SYSTEMS LTD. - 1992-04-27
    HOUSEMAN PROPERTYCARE LIMITED - 1991-02-06
    icon of address The Octagon, 35 Baird Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    862,448 GBP2024-06-30
    Officer
    icon of calendar 1995-03-06 ~ 2023-01-25
    IIF 29 - Director → ME
  • 45
    icon of address Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2011-11-03
    IIF 64 - Director → ME
  • 46
    icon of address Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2011-11-03
    IIF 58 - Director → ME
  • 47
    M M & S (2320) LIMITED - 1997-05-14
    icon of address Gcrr, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-23 ~ 2005-05-20
    IIF 75 - Secretary → ME
  • 48
    HOXAXI LIMITED - 1989-03-10
    icon of address City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2011-11-03
    IIF 35 - Director → ME
  • 49
    icon of address Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-07 ~ 2011-11-03
    IIF 71 - Secretary → ME
  • 50
    WOODVALE OPTICAL LIMITED - 1990-12-21
    RIMSORN LIMITED - 1984-03-22
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 1990-10-31 ~ 2011-11-03
    IIF 53 - Director → ME
    icon of calendar 1998-10-19 ~ 2005-04-28
    IIF 72 - Secretary → ME

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