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
Individuals in focus
Mr Walter Kidd Gray
- British born in December 1948
Mr Walter Kidd Gray
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 1
- British born in December 1948
Mr Walter Kidd Gray
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 229, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 3 IIF 4 IIF 5 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)37, Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 15 IIF 1632/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 17
- British born in December 1948Registered addresses and corresponding companies
Gray, Walter Kidd
15 Avonside Grove, Hamilton, Lanarkshire, ML3 7DL
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in December 1948
Gray, Walter Kidd
Resident in United Kingdom
Registered addresses and corresponding companies125, Cairnhill Road, Airdrie, North Lanarkshire, ML6 9HP, United Kingdom
IIF 24Shalem, 51 Bellsdyke Road, Airdrie, North Lanarkshire, ML6 9DU
IIF 25 IIF 26 IIF 2729, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 28 IIF 2929, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 30 IIF 31 IIF 32 (more)(less)29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)37 Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 59 IIF 6032/3, Shore Road, South Queensferry, EH30 9SG, Scotland
IIF 61
- British Registered addresses and corresponding companies
Gray, Walter Kidd
Related profiles found in government register
Offspring entities and appointments
31
- 1
BURLEIGH DEVELOPMENTS LIMITED
0363322537 Old Oak Lane, London, United KingdomDissolved Corporate (6 parents)Officer2021-09-24 ~ dissolvedIIF 60 - Director → ME1998-09-25 ~ 2015-08-31IIF 24 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2
- 3
DALEGRANGE (SCOTLAND) LIMITED
SC18811429 Brandon Street, Hamilton, LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 29 - Director → ME1998-08-03 ~ 2015-08-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
DIGITAL ALARM PRODUCTS LIMITED
SC19570129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2001-02-20 ~ 2015-08-31IIF 26 - Director → ME2021-10-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC58125229 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 13 - Has significant influence or control → OE - 6
HAMILTON FORSYTH GARSTANG LIMITED
1076861337 Old Oak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC59550629 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
- 9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC59344929 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-28
Petition date on 2010-07-28
Conclusion of winding up on 2017-07-13
Dissolved on 2017-10-14HEADWAY HEALTH CARE LIMITED - 1993-07-097 Queens Gardens, AberdeenDissolved Corporate (8 parents)Officer1994-02-04 ~ 1998-10-09IIF 20 - Director → ME1994-02-04 ~ 2001-09-01IIF 62 - Secretary → ME - 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-05-29 during the appointment or period of control
Petition date on 2001-05-29 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-04-05 during the appointment or period of controlBARNLAND LIMITED - 1992-08-131 Cadzow Park, 82/88 Muir Street, Hamilton, StrathclydeDissolved Corporate (8 parents)Officer1992-08-15 ~ 1998-10-09IIF 21 - Director → ME1992-08-15 ~ dissolvedIIF 64 - Secretary → ME - 12
JMG RESIDENTIAL LIMITED
SC61428029 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (5 parents)Officer2023-05-08 ~ nowIIF 49 - Director → ME2019-05-20 ~ 2021-01-18IIF 56 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13LANGVALE (BRIDGE OF EARN) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-09-19LANGVALE (LARKHALL) LIMITED - 2006-09-22LANGVALE HEADWAY LIMITED
- 2001-07-27 SC183460French Duncan Llp, 56 Palmerston Place, EdinburghDissolved Corporate (9 parents)Officer1998-03-03 ~ 1998-10-09IIF 22 - Director → ME - 14
M T S (SCOTLAND) LIMITED
- 2002-08-16 SC23521629 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-08-31IIF 46 - Director → ME2017-01-31 ~ 2021-05-31IIF 33 - Director → ME2002-08-12 ~ 2003-03-14IIF 63 - Secretary → ME - 15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24 SC19201529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer1998-12-17 ~ 2015-08-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16MG 101 LIMITED - now
MILLIGAN GRAY & PARTNERS LIMITED
- 2009-08-18 SC0827261st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer1996-05-01 ~ 1998-10-09IIF 23 - Director → ME - 17MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16 SC53670529 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2016-07-17 ~ 2016-08-08IIF 48 - Director → ME2017-06-27 ~ 2018-07-27IIF 51 - Director → ME - 18
NORTH LIMITED
SC1541211st Floor, 29 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (12 parents)Officer1995-03-13 ~ 1998-10-09IIF 19 - Director → ME - 19
- 20The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ 2020-03-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC48759229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 42 - Director → ME2014-09-26 ~ 2015-08-31IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13 SC34749129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2020-08-23 ~ dissolvedIIF 37 - Director → ME2008-08-22 ~ 2015-08-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 23
M.T.S. DUNROBIN LTD
- 2015-10-20 SC40176529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (10 parents)Officer2021-09-08 ~ dissolvedIIF 36 - Director → ME2016-07-12 ~ 2021-01-18IIF 40 - Director → ME2011-06-15 ~ 2015-08-31IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 24
PRG (SCOTLAND) LIMITED
SC76035229 Brandon Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 61 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 25
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC51760329 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 55 - Director → ME - 26
PRODUCT RECOVERY GROUP LTD
SC41490729 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 31 - Director → ME2012-01-18 ~ 2015-08-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 27
- 28
STRATHQUAY LIMITED
SC199607C/o Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer1999-09-16 ~ dissolvedIIF 25 - Director → ME - 29
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC19071229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2021-10-20 ~ dissolvedIIF 44 - Director → ME1998-10-30 ~ 2015-08-31IIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 30
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC34681529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2008-08-08 ~ 2015-08-31IIF 35 - Director → ME - 31
WRC (INTERNATIONAL) LIMITED
SC34711329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2021-03-31 ~ dissolvedIIF 39 - Director → ME2008-08-15 ~ 2015-08-31IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.