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.
Gillespie, James Stevenson
- British born in December 1959
Gillespie, James Stevenson
Resident in United Kingdom
Registered addresses and corresponding companies14, Airdrie Road, Caldercruix, Airdrie, Lanarkshire, ML6 8PA, Scotland
IIF 1C/o Eastercroft House, Airdrie Road, Caldercruix, Airdrie, Lanarkshire, ML6 8NY
IIF 214, Airdrie Road, Caldercruix, By Airdrie, Lanarkshire, ML6 8PA, Scotland
IIF 3 IIF 4Eastercroft House, Airdrie Road, Caldercruix, ML6 6NY
IIF 5Eastercroft House, Airdrie Road, Caldercruix, ML6 6NY, United Kingdom
IIF 6Eastercroft House, Airdrie Road, Caldercruix, ML6 8NY
IIF 7Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 8Kilmaronock Stables, Gartocharn, Dunbartonshire, G83 8SB
IIF 9 IIF 10 IIF 11 (more)(less)Kilmaronock Stables, Gartocharn, G83 8SB, Scotland
IIF 14133, Finnieston Street, Glasgow, G3 8HB, United Kingdom
IIF 15 IIF 16
- British born in December 1959Registered addresses and corresponding companies
Gillespie, James Stevenson
- British born in December 1959
Gillespie, James Stevenson Cassels
Resident in England
Registered addresses and corresponding companies48, Chancery Lane, London, West Midlands, WC2A 1JF, England
IIF 19
- British born in December 1959
Gillespie, James Stevenson Cassels
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1959
Mr James Stevenson Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959
James Stevenson Cassels Gillespie
Resident in England
Registered addresses and corresponding companies48, Chancery Lane, London, West Midlands, WC2A 1JF, England
IIF 24
- British born in December 1959
James Stevenson Cassels Gillespie
Resident in Scotland
Registered addresses and corresponding companies14, Airdrie Road, Caldercruix, By Airdrie, ML6 8NY, Scotland
IIF 25
- 1
CANSTAY LIMITED
SC261296C/o Eastercroft House, Airdrie Road, Caldercruix, Airdrie, LanarkshireDissolved Corporate (4 parents)Officer2003-12-24 ~ dissolvedIIF 2 - Director → ME - 2
- 3
- 4
EASTFORD LIMITED
SC203068Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (9 parents)Officer2000-01-27 ~ dissolvedIIF 11 - Director → ME - 5
EQUUS ENERGY LTD
SC566860133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2016-03-23
Dissolved on 2016-06-29DUNWILCO (577) LIMITED - 1997-04-09Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (18 parents)Officer1997-04-17 ~ 2000-12-13IIF 17 - Director → ME - 7
GG ENERGY LIMITED
SC534639Kilmaronock Stables, Gartocharn, ScotlandDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
GG ENERGY UK LIMITED
1287317748 Chancery Lane, London, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-09-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-11 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-12 during the appointment or period of control
Commencement of winding up on 2013-08-12 during the appointment or period of control
Conclusion of winding up on 2016-03-04 during the appointment or period of control
Due to be dissolved on 2016-06-16 during the appointment or period of controlDEMOPLAY LIMITED
- 2002-12-16 SC239556Eastercroft House, Airdrie Road, CaldercruixDissolved Corporate (12 parents)Officer2002-12-13 ~ dissolvedIIF 7 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-12 during the appointment or period of control
Commencement of winding up on 2013-08-12 during the appointment or period of control
Conclusion of winding up on 2015-09-24 during the appointment or period of control
Dissolved on 2016-01-05 during the appointment or period of control14 Airdrie Road, Caldercruix, Airdrie, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2009-03-20 ~ dissolvedIIF 1 - Director → ME - 11
HILLEND VIEW LIMITED
SC377867Insolvency (Case 1) In administration
Administration started on 2022-04-28 during the appointment or period of control
Administration ended on 2024-10-25 during the appointment or period of controlC/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2012-10-10 ~ dissolvedIIF 8 - Director → ME2010-04-30 ~ 2010-06-30IIF 4 - Director → ME - 12
KILMARONOCK ENERGY SCOTLAND LTD
SC7832291 Kilmaronock Stables, Gartocharn, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-01-06 ~ nowIIF 21 - Director → ME - 13
KILMARONOCK STUD UNLIMITED
SC693137Kilmaronock Stables, Gartocharn, AlexandriaActive Corporate (2 parents)Officer2021-03-23 ~ 2022-08-01IIF 20 - Director → MEPerson with significant control2021-03-23 ~ 2022-03-22IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
- 15
MONARCH PARK HOMES LIMITED
SC283577Insolvency (Case 1) In administration
Administration started on 2012-09-10
Administration ended on 2017-03-09Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2005-04-21 ~ 2005-04-21IIF 13 - Director → MEIIF 10 - Director → ME2005-04-21 ~ 2008-10-03IIF 12 - Director → ME - 16
NEW BRANNOCK LIMITED
SC16016525 Rutland Street, Edinburgh, ScotlandActive Corporate (17 parents, 3 offsprings)Officer1996-04-05 ~ 2000-12-13IIF 18 - Director → ME - 17
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