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.
Mr William Gavin Douglas
- British born in July 1959
Mr William Gavin Douglas
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1956
Mr William Gavin Douglas
Resident in Scotland
Registered addresses and corresponding companiesAdministration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF
IIF 4
- British born in July 1959
Douglas, William Gavin
Resident in Scotland
Registered addresses and corresponding companies48, High Street, Haddington, EH41 3EE, Scotland
IIF 5Admin Block, Nivensknowe Park, Nivensknowe, Loanhead, Midlothian, EH20 9PF, Scotland
IIF 6Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF, United Kingdom
IIF 7Live Borders, Council Headquarters, Newtown St Boswells, Melrose, TD6 0SA, Scotland
IIF 8Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF, United Kingdom
IIF 9The Fisherrow Centre, South, Street, Musselburgh, Midlothian, EH21 6AT
IIF 10Carberry Gardens, Carberry Gardens, Carberry, Musselburgh, EH21 8PY, Scotland
IIF 11Carberry Gardens, Carberry, Musselburgh, EH21 8PY, Scotland
IIF 12Carberry Gardens, Carberry, Musselburgh, Midlothian, EH21 8PY
IIF 13 IIF 14 IIF 15 (more)(less)Carberry Gardens, Carerry, Musselburgh, EH21 8PY, Scotland
IIF 17Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, PH16 5DR, Scotland
IIF 18
- born in July 1959
Douglas, William Gavin
Resident in Scotland
Registered addresses and corresponding companiesCarberry Gardens, Carberry, Musselburgh, East Lothian, EH21 8PY
IIF 19
- British born in July 1959Registered addresses and corresponding companies
Douglas, William Gavin
1 Deanway, Wilmslow, Cheshire, SK9 2JT
IIF 20
- Registered addresses and corresponding companies
Douglas, William Gavin
Administration Block, Nivensknowe Park, Loanhead, Midlothian, EH20 9PF
IIF 21
- 1
BORDER CROSSING MEDIA HOLDINGS LIMITED
SC3089784 Waterside House, 46 Shore, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-05-09 ~ 2018-10-16IIF 12 - Director → ME - 2
- 3
CODECLAN LIMITED
SC506766Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-21 during the appointment or period of control
Commencement of winding up on 2023-08-21 during the appointment or period of control
Conclusion of winding up on 2024-09-10 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlC/o Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (23 parents)Officer2015-11-20 ~ 2017-02-03IIF 6 - Director → ME2019-05-20 ~ dissolvedIIF 17 - Director → ME - 4
EAST LOTHIAN ADVICE CONSORTIUM LIMITED
SC51762848 High Street, Haddington, ScotlandActive Corporate (14 parents)Officer2022-12-16 ~ nowIIF 5 - Director → ME - 5BORDERS SPORT AND LEISURE TRUST - 2016-03-24Live Borders Council Headquarters, Newtown St Boswells, Melrose, ScotlandActive Corporate (85 parents)Officer2025-03-24 ~ nowIIF 8 - Director → ME
- 6NIVENSKNOWE CARAVAN COMPANY LIMITED - 1988-02-22Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (9 parents)Officer2000-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-07 ~ 2022-06-01IIF 2 - Has significant influence or control → OE
- 7
NUMBERSMITHS SAGACITY LLP
SO30297310a Dick Place, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2010-08-18 ~ dissolvedIIF 19 - LLP Designated Member → ME - 8T.D. & J. RUTHERFORD LIMITED - 1987-12-09Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (8 parents)Officer1992-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 4 - Has significant influence or control → OE
- 9
P.D. SECURITIES LIMITED
SC039947Administration Block, Nivensknowe Park, Loanhead, MidlothianActive Corporate (7 parents, 2 offsprings)Officer(before 1988-12-31) ~ nowIIF 7 - Director → ME2025-12-03 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-03IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
- 11QUALITY FOOD (MUSSELBURGH) LTD. - nowCOTSWOLD FINE WINES (SCOTLAND) LTD. - 2000-10-27
CABRELA FINE WINES (EUROPE) LTD.
- 1991-06-10 SC062882COTSWOLD WINES (SCOTLAND) LIMITED
- 1989-07-06 SC062882MARDIN TAVERNS LIMITED
- 1988-07-15 SC062882122 North High Street, Musselburgh, East LothianDissolved Corporate (9 parents)Officer(before 1988-12-31) ~ 1989-12-31IIF 20 - Director → ME - 12
RED BEACON PROPERTIES LTD
SC71682012 Woodend Steading Dullatur Road, Kilsyth, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE FISHERROW TRUST
SC276539The Fisherrow Centre, South, Street, Musselburgh, MidlothianActive Corporate (40 parents)Officer2022-06-20 ~ nowIIF 10 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-14
Dissolved on 2010-07-12ZEDA INFORMATION MANAGEMENT CONSULTANTS LIMITED - 1990-11-02ZEDA COMPUTER SYSTEMS LIMITED - 1986-11-11Elwell Watchorn & Saxton Llp, Cumberland House, 35 Park Row Nottingham, NottsDissolved Corporate (24 parents)Officer2000-06-09 ~ 2005-10-24IIF 16 - Director → ME - 15
ZONAL RETAIL DATA SYSTEMS LIMITED
SC0695961 Tanfield, EdinburghActive Corporate (25 parents, 11 offsprings)Officer2006-08-21 ~ 2009-07-10IIF 13 - Director → ME
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