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 Gary James Gerrard

    Related profiles found in government register
  • Mr Gary James Gerrard
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 1

    • 2, Queen's Grove, Hazlehead, Aberdeen, AB15 8HE

      IIF 2

    • 10, Newton Terrace, Glasgow, G3 7PJ, Scotland

      IIF 3
  • Gerrard, Gary James
    British company director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gerrard, Gary James
    British director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Queen's Grove, Hazlehead, Aberdeen, AB15 8HE, Scotland

      IIF 24 IIF 25

    • 2, Queen's Grove, Hazlehead, Aberdeen, Aberdeen, AB15 8HE, United Kingdom

      IIF 26

    • First Floor, 111 Grampian Road, Aviemore, PH22 1RH, Scotland

      IIF 27 IIF 28

    • Ca'd'oro Building, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 29 IIF 30

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 31 IIF 32 IIF 33
  • Gerrard, Gary James
    British non executive director born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 34

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 28
  • 1
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Corporate (7 parents, 7 offsprings)
    Officer
    2011-01-19 ~ now
    IIF 19 - director → ME
  • 2
    ROGER & BAIN LIMITED - 2004-04-02
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    4,077,902 GBP2022-07-31
    Officer
    2022-10-07 ~ now
    IIF 25 - director → ME
  • 3
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Queen's Grove, Hazlehead, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    83,949 GBP2023-12-31
    Officer
    2011-08-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 11 - director → ME
  • 6
    Balmoral Park, Loirston, Aberdeen, Scotland
    Corporate (8 parents)
    Equity (Company account)
    3,265,045 GBP2024-02-28
    Officer
    2024-07-01 ~ now
    IIF 35 - director → ME
  • 7
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 30 - director → ME
  • 8
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (10 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-10-15 ~ dissolved
    IIF 4 - director → ME
  • 9
    SCOTIA (SHIELHILL) LIMITED - 2020-07-29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -161,639 GBP2020-06-30
    Officer
    2016-02-17 ~ now
    IIF 14 - director → ME
  • 10
    DAVALL DEVELOPMENTS (DALFABER) LIMITED - 2022-08-02
    HMS (1003) LIMITED - 2014-07-07
    The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,640 GBP2019-06-30
    Officer
    2022-06-23 ~ now
    IIF 23 - director → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2021-08-24 ~ now
    IIF 33 - director → ME
  • 12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    14,244 GBP2020-06-30
    Officer
    2016-02-17 ~ now
    IIF 16 - director → ME
  • 13
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,105,301 GBP2020-04-30
    Officer
    2018-11-30 ~ now
    IIF 10 - director → ME
  • 14
    SCOTIA COMMERCIAL LIMITED - 2020-07-29
    WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
    WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    68,870 GBP2020-06-30
    Officer
    2022-04-04 ~ now
    IIF 32 - director → ME
  • 15
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -660,146 GBP2020-06-30
    Officer
    2017-12-04 ~ now
    IIF 17 - director → ME
  • 16
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -703,763 GBP2020-06-30
    Officer
    2016-02-17 ~ now
    IIF 8 - director → ME
  • 17
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -497,451 GBP2020-06-30
    Officer
    2021-05-04 ~ now
    IIF 31 - director → ME
  • 18
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,701,321 GBP2020-06-30
    Officer
    2016-05-17 ~ now
    IIF 12 - director → ME
  • 19
    SCOTIA (WESTFIELD) LIMITED - 2020-07-29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -71,908 GBP2020-06-30
    Officer
    2017-12-04 ~ now
    IIF 13 - director → ME
  • 20
    SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
    SCOTIA (WYNDHILL) LIMITED - 2019-05-14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (10 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 6 - director → ME
  • 21
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (9 parents)
    Equity (Company account)
    -134,146 GBP2020-06-30
    Officer
    2016-04-14 ~ dissolved
    IIF 18 - director → ME
  • 22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 7 - director → ME
  • 23
    SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
    ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
    PANELNEW LIMITED - 1993-03-26
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 26 - director → ME
  • 24
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (9 parents)
    Equity (Company account)
    -185,702 GBP2020-06-30
    Officer
    2016-04-14 ~ dissolved
    IIF 9 - director → ME
  • 25
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,600,001 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 27 - director → ME
  • 26
    RED MACGREGOR HOTEL LIMITED (THE) - 1989-11-07
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-05 ~ now
    IIF 22 - director → ME
  • 27
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,200,001 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 28 - director → ME
  • 28
    HMS (938) LIMITED - 2012-11-09
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,909,304 GBP2023-10-31
    Officer
    2020-09-11 ~ now
    IIF 21 - director → ME
Ceased 4
  • 1
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Officer
    2020-01-27 ~ 2021-11-10
    IIF 20 - director → ME
  • 2
    DESTINY SCOTLAND (NMP) LIMITED - 2017-03-09
    10 Newton Terrace, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    158,489 GBP2024-03-31
    Officer
    2017-03-01 ~ 2024-09-02
    IIF 24 - director → ME
    Person with significant control
    2017-03-01 ~ 2024-09-02
    IIF 3 - Has significant influence or control → OE
  • 3
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -178,779 GBP2023-06-30
    Officer
    2022-02-15 ~ 2022-07-19
    IIF 29 - director → ME
  • 4
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2015-10-02
    IIF 34 - director → ME

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