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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 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

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

      IIF 2
  • Mr Gary James Gerrard
    British born in September 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36 IIF 37
  • 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 38
child relation
Offspring entities and appointments 34
  • 1
    ALFRED CHEYNE ENGINEERING LIMITED
    SC168176
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (18 parents)
    Officer
    2020-01-27 ~ 2021-11-10
    IIF 34 - Director → ME
  • 2
    BALMORAL GROUP HOLDINGS LIMITED
    - now SC277480
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2011-01-19 ~ now
    IIF 16 - Director → ME
  • 3
    BALMORAL WOODBANK LIMITED
    - now SC072532
    BALMORAL NAVIGATIONAL AIDS LIMITED
    - 2025-10-15 SC072532
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (9 parents)
    Officer
    2025-10-13 ~ now
    IIF 17 - Director → ME
  • 4
    CALEDONIA HOMES (SCOTLAND) LIMITED
    - now SC091842
    ROGER & BAIN LIMITED - 2004-04-02
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2022-10-07 ~ now
    IIF 14 - Director → ME
  • 5
    COUNTESSWELLS LIMITED
    - now SC257180
    LOTHIAN SHELF (130) LIMITED - 2004-07-20
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2025-12-20 ~ now
    IIF 27 - Director → ME
  • 6
    GJG PORTFOLIO SERVICES (ABERDEEN) LIMITED
    SC391383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-18 during the appointment or period of control
    Due to be dissolved on 2023-08-12 during the appointment or period of control
    12 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    GJG PROPERTIES LIMITED
    SC406339
    2 Queen's Grove, Hazlehead, Aberdeen
    Active Corporate (4 parents)
    Officer
    2011-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KINBURN PROPERTIES LIMITED
    SC827268
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 8 - Director → ME
  • 9
    MARCLIFFE HOTEL LIMITED
    SC034990
    Balmoral Park, Loirston, Aberdeen, Scotland
    Active Corporate (19 parents)
    Officer
    2024-07-01 ~ now
    IIF 18 - Director → ME
  • 10
    NMP APARTMENTS LIMITED
    - now SC552255
    DESTINY SCOTLAND (NMP) LIMITED
    - 2017-03-09 SC552255
    10 Newton Terrace, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ 2024-09-02
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-09-02
    IIF 2 - Has significant influence or control → OE
  • 11
    SCOTIA (ABERFELL) LIMITED
    SC760945
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 37 - Director → ME
  • 12
    SCOTIA (BRECHIN) LIMITED
    SC723231
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2026-01-09 ~ now
    IIF 23 - Director → ME
    2022-02-15 ~ 2022-07-19
    IIF 36 - Director → ME
  • 13
    SCOTIA (CHAPELPARK) LIMITED
    SC610848
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 29 - Director → ME
  • 14
    SCOTIA (CITY & SHIRE) LIMITED
    - now SC527120
    SCOTIA (SHIELHILL) LIMITED
    - 2020-07-29 SC527120
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2016-02-17 ~ now
    IIF 11 - Director → ME
  • 15
    SCOTIA (DALFABER) LIMITED
    - now SC480715
    DAVALL DEVELOPMENTS (DALFABER) LIMITED
    - 2022-08-02 SC480715
    HMS (1003) LIMITED - 2014-07-07
    The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2022-06-23 ~ now
    IIF 24 - Director → ME
  • 16
    SCOTIA (FIFE) LIMITED
    SC707565
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 28 - Director → ME
  • 17
    SCOTIA (FOVERAN VILLAGE) LIMITED
    SC527119
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2016-02-17 ~ now
    IIF 12 - Director → ME
  • 18
    SCOTIA (GLENVIEW) LIMITED
    SC615068
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ now
    IIF 7 - Director → ME
  • 19
    SCOTIA (HIGHLAND) LIMITED
    - now SC155252
    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
    Active Corporate (26 parents)
    Officer
    2022-04-04 ~ now
    IIF 26 - Director → ME
  • 20
    SCOTIA (HIGHWOOD) LIMITED
    SC583007
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2017-12-04 ~ now
    IIF 13 - Director → ME
  • 21
    SCOTIA (KNOCKHALL) LIMITED
    SC527121
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2016-02-17 ~ now
    IIF 6 - Director → ME
  • 22
    SCOTIA (MIDMILL) LIMITED
    SC588889
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2021-05-04 ~ now
    IIF 25 - Director → ME
  • 23
    SCOTIA (STRATTON) LIMITED
    SC535567
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2016-05-17 ~ now
    IIF 9 - Director → ME
  • 24
    SCOTIA (TAYSIDE) LIMITED
    - now SC583008
    SCOTIA (WESTFIELD) LIMITED
    - 2020-07-29 SC583008
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-12-04 ~ now
    IIF 10 - Director → ME
  • 25
    SCOTIA (WILLOWBURN) LIMITED
    - now SC616572
    SCOTIA (MILL OF ROTHNEY) LIMITED
    - 2020-03-09 SC616572
    SCOTIA (WYNDHILL) LIMITED
    - 2019-05-14 SC616572
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 26
    SCOTIA GREENHALL LIMITED
    SC532654
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 27
    SCOTIA HOMES (HOLDINGS) LIMITED
    SC518693
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 5 - Director → ME
  • 28
    SCOTIA HOMES LIMITED
    - now SC141011 SC093716
    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
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 15 - Director → ME
  • 29
    SCOTIA WOODSIDE OF DRUMROSSIE LIMITED
    SC532655
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 30
    TRANSITION EXTREME SPORTS LIMITED
    SC280405
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2015-10-02
    IIF 38 - Director → ME
  • 31
    UPLAND DEVELOPMENTS HOLDINGS LIMITED
    SC569266
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-21 ~ now
    IIF 21 - Director → ME
  • 32
    UPLAND DEVELOPMENTS LIMITED
    - now SC055492
    RED MACGREGOR HOTEL LIMITED (THE) - 1989-11-07
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-08-05 ~ now
    IIF 20 - Director → ME
  • 33
    UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED
    SC569268
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 22 - Director → ME
  • 34
    UPLAND PROPERTIES LTD
    - now SC435288 SC328998
    HMS (938) LIMITED - 2012-11-09
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 19 - Director → ME

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