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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 Ian Wilson

    Related profiles found in government register
  • Mr Ian Wilson
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 1
  • Ian Wilson
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 2
  • Wilson, Ian
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Taybank, Keir Street, Dunblane, Perthshire, FK15 9BP

      IIF 3
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 4
  • Wilson, Ian
    British commercial manager born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Taybank, Keir Street, Dunblane, Perthshire, FK15 9BP

      IIF 5
  • Wilson, Ian
    British company director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 6
    • 2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland

      IIF 7 IIF 8
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 9
  • Wilson, Ian
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Taybank, Keir Street, Dunblane, Perthshire, FK15 9BP

      IIF 10 IIF 11 IIF 12
    • 2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland

      IIF 13
    • C/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    1-2-1 DISTRIBUTION LIMITED
    SC126038 SC741658... (more)
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CLANNA LIMITED
    - now SC201140
    AC&H 66 LIMITED - 1999-11-16
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    INCHMUIR LIMITED
    - now SC320180
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2012-01-09 during the appointment or period of control
    YORK PLACE (NO 413) LIMITED
    - 2007-06-01 SC320180 SC323629... (more)
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    JBT DISTRIBUTION LIMITED
    - now SC146191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-24
    Dissolved on 2025-06-28
    JIM BRACKENRIDGE (TRANSPORT) LIMITED
    - 2008-07-10 SC146191
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-04-04 ~ 2021-06-09
    IIF 7 - Director → ME
  • 5
    LISTER SQUARE (NO. 230) LIMITED
    SC540424 SC477972... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2023-10-13 during the appointment or period of control
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    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
  • 6
    LISTER SQUARE (NO.232) LIMITED
    SC699360 SC387438... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ now
    IIF 4 - Director → ME
  • 7
    LISTER SQUARE (NO.4) LIMITED
    SC379630 SC379632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-24
    Dissolved on 2025-06-28
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-08-06 ~ 2021-06-09
    IIF 13 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    LISTER SQUARE (NO.5) LIMITED
    SC379632 SC383039... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2023-10-10 during the appointment or period of control
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 9
    M.R.S. (DISTRIBUTION) LIMITED
    SC084919
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2016-09-14 during the appointment or period of control
    Petition date on 2016-09-14 during the appointment or period of control
    Conclusion of winding up on 2017-06-12 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    M.R.S. (GARAGE) LIMITED
    SC091146
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 11
    PARCELINQ LTD
    - now SC417487
    LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ 2021-06-09
    IIF 8 - Director → ME
  • 12
    YORK PLACE (NO. 339) LIMITED
    SC281864 SC281862... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2011-08-05 during the appointment or period of control
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 12 - Director → ME

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