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

Wilson, Ian

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Wilson, Ian
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Taybank, Keir Street, Dunblane, Perthshire, FK15 9BP

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
child relation
Offspring entities and appointments
Active 8
  • 1
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 8 - director → ME
  • 2
    AC&H 66 LIMITED - 1999-11-16
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    710,031 GBP2018-03-31
    Officer
    2008-04-04 ~ dissolved
    IIF 2 - director → ME
  • 3
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Officer
    2016-08-26 ~ dissolved
    IIF 5 - director → ME
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    46,520.42 GBP2024-05-31
    Officer
    2021-06-08 ~ now
    IIF 6 - director → ME
  • 5
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,954,300 GBP2020-03-31
    Officer
    2010-08-06 ~ dissolved
    IIF 11 - director → ME
  • 6
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 1 - director → ME
  • 7
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 7 - director → ME
  • 8
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 9 - director → ME
Ceased 4
  • 1
    JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,823,074 GBP2021-03-31
    Officer
    2008-04-04 ~ 2021-06-09
    IIF 3 - director → ME
  • 2
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Officer
    2010-08-06 ~ 2021-06-09
    IIF 10 - director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 4
    LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ 2021-06-09
    IIF 4 - director → ME

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