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

Henderson, Gavin Macadam

    Related profiles found in government register
  • Henderson, Gavin Macadam
    British director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pinnacle House, Mill Road Industrial Estate, Linlithgow, Edinburgh, EH49 7SF, Scotland

      IIF 1
    • Melville House, 70 Drymen Road, Bearsden, Glasgow, G61 2RH, Scotland

      IIF 2
  • Henderson, Gavin Macadam
    British plant hire born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Main Street, Cumbernauld Village, Cumbernauld, Glasgow, G67 2RR, Scotland

      IIF 3
  • Henderson, Gavin Mcadam
    British director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Auchenreoch Holdings, Milton Of Campsie, Glasgow, East Dunbartonshire, G66 8AH

      IIF 4
    • 20, Milton Of Campsie, Glasgow, G66 8AH, Scotland

      IIF 5
  • Henderson, Gavin Mcadam
    Scottish civil engineer born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit F8 Maryhill Burgh Halls, 10-24 Gairbraid Avenue, Glasgow, Scotland, G41 3HQ, United Kingdom

      IIF 6
  • Mr Gavin Mcadam Henderson
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Auchenreoch Holdings, Milton Of Campsie, Glasgow, East Dunbartonshire, G66 8AH

      IIF 7
    • Unit F 8 Maryhill Burgh Halls, 10-24 Gairbraid Avenue, Glasgow, G20 8YE

      IIF 8
  • Mr Gavin Mcadam Henderson
    Scottish born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit F8 Maryhill Burgh Halls, 10-24 Gairbraid Avenue, Glasgow, Scotland, G41 3HQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit F8 Maryhill Burgh Halls, 10-24 Gairbraid Avenue, Glasgow, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Pinnacle House Mill Road Industrial Estate, Linlithgow, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 1 - director → ME
  • 3
    20 Auchenreoch Holdings, Milton Of Campsie, Glasgow, East Dunbartonshire
    Corporate (2 parents)
    Equity (Company account)
    45,397 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    20 Auchenreoch Holdings, Milton Of Campsie, Glasgow, East Dunbartonshire
    Corporate (2 parents)
    Equity (Company account)
    45,397 GBP2024-03-31
    Officer
    2021-03-15 ~ 2023-12-01
    IIF 4 - director → ME
  • 2
    Unit F 8 Maryhill Burgh Halls, 10-24 Gairbraid Avenue, Glasgow
    Dissolved corporate
    Officer
    2016-03-07 ~ 2018-07-05
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-16
    IIF 8 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.