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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Munroe Wilson

    Related profiles found in government register
  • Mr Allan Munroe Wilson
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Birniebraes, Colliston, Firthmuir, Arbroath, Angus, DD11 2QP, Scotland

      IIF 1
    • 77, Renfrew Street, Glasgow, G2 3BZ, Scotland

      IIF 2
    • 130, Old Street, London, EC1V 9BD, England

      IIF 3
  • Mr Allan Munro Wilson
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Bank House, 1 Bank House, Gardyne Street, Friockheim, Arbroath, Angus, DD11 4SG, United Kingdom

      IIF 4
    • 1 Bank House., Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland

      IIF 5
    • 2, Lowerhall Street, Montrose, Angus, DD10 8JW, United Kingdom

      IIF 6
  • Mr Alan Munro Wilson
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Macpherson Maguire Cook, Waterloo Chambers, 19, Glasgow, G2 6BP, Scotland

      IIF 7
  • Mr Allan Munro Wilson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lowerhall Street, Montrose, Angus, DD10 8JW, Scotland

      IIF 8
  • Wilson, Allan Munroe
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 77, Renfrew Street, Glasgow, G2 3BZ, Scotland

      IIF 9
    • 130, Old Street, London, EC1V 9BD, England

      IIF 10
  • Wilson, Allan Munroe
    British general manager born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Lowerhall Street, Montrose, Angus, DD10 8JW, Scotland

      IIF 11
  • Wilson, Allan Munroe
    British manager born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Lowerhall Street, Montrose, DD10 8JW, United Kingdom

      IIF 12
  • Wilson, Allan Munroe
    British salesman born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 13
  • Wilson, Allan Munro
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Bank House., Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland

      IIF 14
    • Bank Flat, Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland

      IIF 15
    • Birniebraes, Colliston, Firthmuir, Arbroath, Angus, DD11 2QP, Scotland

      IIF 16
    • Tukdah, Edzell, Brechin, Angus, DD9 7TB, United Kingdom

      IIF 17
    • Midhill Of Craigo, Montrose, Angus, DD10 9JU, Scotland

      IIF 18 IIF 19 IIF 20
  • Wilson, Allan Munro
    British builder born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Lowerhall Street, Montrose, Angus, DD10 8JW, United Kingdom

      IIF 21
  • Wilson, Allan Munro
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 2/2, 34 St Enoch Square, Glasgow, G1 4DF, United Kingdom

      IIF 22
  • Wilson, Allan Munro
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30 & 34, Reform Street, Dundee, Angus, DD1 1RJ

      IIF 23
    • Midhill Of Craigo, Montrose, Angus, DD10 9JU, Scotland

      IIF 24 IIF 25 IIF 26
  • Wilson, Allan Munro
    British property development born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Midhill Of Craigo, Midhill Of Craigo, Craigo, Montrose, Angus, DD10 9JU, United Kingdom

      IIF 27
    • Midhill Of Craigo, Montrose, Angus, DD10 9JU, Scotland

      IIF 28
  • Wilson, Alan Munro
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Macpherson Maguire Cook, Waterloo Chambers, 19, Glasgow, G2 6BP, Scotland

      IIF 29
  • Wilson, Allan Munro
    British property developer born in March 1959

    Registered addresses and corresponding companies
    • West Cauldhame Farmhouse, School Road, Luthermuir, Kincardineshire, AB30 1YX

      IIF 30
  • Wilson, Allan Munro
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birniebraes, Firthmuir, Arbroath, Angus, Birniebraes, Firthmuir, Arbroath, DD11 2QP, Scotland

      IIF 31
  • Wilson, Munro
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, & 34, Reform Street, Dundee, DD1 1RJ, United Kingdom

      IIF 32
  • Wilson, Allan Munro
    British

    Registered addresses and corresponding companies
    • 3 North Hill Park, Laurencekirk, AB30 1EW

      IIF 33
    • Midhill Of Craigo, Montrose, Angus, DD10 9JU, Scotland

      IIF 34 IIF 35
  • Wilson, Allan Munro
    British business manager

    Registered addresses and corresponding companies
    • West Cauldhame Farmhouse, School Road, Luthermuir, Kincardineshire, AB30 1YX

      IIF 36
  • Wilson, Allan Munro
    British developer

    Registered addresses and corresponding companies
    • Midhill Of Craigo, Montrose, Angus, DD10 9JU, Scotland

      IIF 37
  • Wilson, Allan Munro
    British director

    Registered addresses and corresponding companies
    • 18, Broomhill Road, Aberdeen, AB10 6HS

      IIF 38
  • Wilson, Allan Munro
    British property developer

    Registered addresses and corresponding companies
    • West Cauldhame Farmhouse, School Road, Luthermuir, Kincardineshire, AB30 1YX

      IIF 39 IIF 40
  • Wilson, Allan Munro
    British property development

    Registered addresses and corresponding companies
    • Midhill Of Craigo, Montrose, Angus, DD10 9JU, Scotland

      IIF 41
  • Wilson, Allan Munro

    Registered addresses and corresponding companies
    • Bank Flat, Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland

      IIF 42
child relation
Offspring entities and appointments 21
  • 1
    ALVIN HOMES LTD.
    SC292226
    Insolvency (Case 1) In administration
    Administration started on 2010-05-21 during the appointment or period of control
    Administration ended on 2012-05-21 during the appointment or period of control
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 25 - Director → ME
    2007-11-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    CALADON LTD.
    SC292225
    Insolvency (Case 1) In administration
    Administration started on 2010-03-22 during the appointment or period of control
    Administration ended on 2011-08-12 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-08-12 during the appointment or period of control
    Administration ended on 2012-09-04 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-05-19 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 27 - Director → ME
    2005-10-25 ~ 2006-05-17
    IIF 40 - Secretary → ME
  • 3
    CALEDIN LTD
    - now SC376770
    CICI COUTURE LTD
    - 2015-08-20 SC376770
    PLAN IT-BUILD IT LTD.
    - 2011-08-24 SC376770
    1 Bank House. Gardyne Street, Friockheim, Arbroath, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-02-26
    IIF 14 - Director → ME
    2011-06-16 ~ 2018-12-11
    IIF 17 - Director → ME
    2011-08-22 ~ 2018-12-11
    IIF 16 - Director → ME
    2021-09-22 ~ 2023-12-11
    IIF 15 - Director → ME
    2023-12-11 ~ 2023-12-23
    IIF 42 - Secretary → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    2024-02-14 ~ 2024-02-26
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2017-07-13 ~ 2018-12-11
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CALEDON COUTURE (UK) LTD.
    - now SC207901
    CALADON RESOURCE MARKETING UK LIMITED
    - 2002-04-23 SC207901
    30 & 34 Reform Street, Dundee, Angus
    Dissolved Corporate (5 parents)
    Officer
    2000-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CALEDON INVESTMENTS LIMITED
    - now SC347262
    CALEDON DECORATORS LIMITED
    - 2010-11-03 SC347262
    Allan Wilson, Tukdah New Wynd, Edzell, Brechin, Angus
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 26 - Director → ME
    2008-08-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    CALEDON MUNROSS LTD.
    SC540932
    2 Lowerhall Street, Montrose, Angus, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    CALEDON PROJECTS (TARBERT) LTD
    SC389214
    Midhill Of Craigo, Montrose, Angus
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CALEDON PROJECTS LTD.
    - now SC346976
    CCD DECORATORS LTD.
    - 2008-10-15 SC346976
    30 & 34 Reform Street, Dundee, Angus
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CALEDON PROPERTY SERVICES (UK) LTD.
    SC222858
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Petition date on 2009-07-30 during the appointment or period of control
    Conclusion of winding up on 2009-08-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-08-19 during the appointment or period of control
    Petition date on 2009-08-19 during the appointment or period of control
    Conclusion of winding up on 2010-05-06 during the appointment or period of control
    Dissolved on 2010-08-19 during the appointment or period of control
    Midhill Of Craigo, Montrose, Angus, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CALRIC (HIGHLAND) LTD.
    SC276491
    No.3 Northhill Park, Laurencekirk, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    CALRIC (PERTHSHIRE) LTD.
    SC291720
    The Carriages, Anthony Place, Crieff, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2006-06-25
    IIF 30 - Director → ME
    2005-10-14 ~ 2006-06-26
    IIF 39 - Secretary → ME
  • 12
    CALRIC LIMITED
    SC235283
    Midhill Of Craigo, Montrose, Angus, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-03-15 ~ dissolved
    IIF 28 - Director → ME
    2003-03-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    CALUGER LTD.
    SC543692
    2 Lowerhall Street, Montrose, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 14
    INTERCONSULT (UK) LIMITED
    SC403643
    Suite 2/2 34 St Enoch Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 15
    MC ELLIS PROPERTIES LTD
    SC544789
    2 Lowerhall Street, Montrose, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 16
    NEWFIELD ENERGY (PETERHEAD) LTD
    SC662761
    Macpherson Maguire Cook Waterloo Chambers, 19, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ 2020-10-28
    IIF 29 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-10-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    NEWFIELD ENERGY (SCOT) LTD.
    - now SC605441
    GLC PROPERTY LTD
    - 2020-06-18 SC605441
    77 Renfrew Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-10-28
    IIF 9 - Director → ME
    Person with significant control
    2019-11-05 ~ 2020-10-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    NEWFIELD ENERGY LIMITED
    12414669
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ 2020-10-28
    IIF 13 - Director → ME
    2020-01-20 ~ 2020-09-10
    IIF 10 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-09-06
    IIF 3 - Has significant influence or control OE
  • 19
    RICLAND HOMES LTD.
    - now SC280013
    PORTWEIR LIMITED
    - 2005-03-10 SC280013
    Midhill Of Craigo, Montrose, Angus, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 18 - Director → ME
    2005-02-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    THE FUSSY COW LTD - now
    CALRIC INVESTMENTS LIMITED
    - 2009-08-26 SC267577
    The Carriages, Anthony Place, Crieff, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-07 ~ 2006-06-01
    IIF 36 - Secretary → ME
  • 21
    W. & W. HOMES LTD.
    SC261900
    Birniebraes, Firthmuir, Arbroath, Angus Birniebraes, Firthmuir, Arbroath, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-01-14 ~ 2011-03-28
    IIF 24 - Director → ME
    2016-08-15 ~ dissolved
    IIF 31 - Director → ME
    2004-01-14 ~ 2011-04-15
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.