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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 Wayne Gardner-young

    Related profiles found in government register
  • Mr Wayne Gardner-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Edinburgh Road, Bathgate, EH48 1EP, United Kingdom

      IIF 1

    • 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 2

    • 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, United Kingdom

      IIF 3

    • Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 4 IIF 5 IIF 6

    • Unit B, Polbeth Industrial Estate, Polbeth, West Calder, EH55 8TJ, Scotland

      IIF 7
  • Mr Wayne Stephen Gardner-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Kaim Park Hotel, 17 Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 8

    • Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 13

    • Unit B The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

      IIF 14
  • Mr Wayne Stephen Gardener-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 15
  • Young, Wayne Gardner
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Reeves Cottage, Whitburn, West Lothian, EH47 9AD

      IIF 16 IIF 17
  • Young, Wayne Gardner
    English born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balmaha Lodge, Balmaha Lodge, Balmaha, Balmaha, Stirlingshire, G63 0JQ, United Kingdom

      IIF 18
  • Gardner-young, Wayne
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Edinburgh Road, Bathgate, EH48 1EP, United Kingdom

      IIF 19

    • 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 20

    • 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, United Kingdom

      IIF 21

    • Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 22

    • Unit B, Polbeth Industrial Estate, Polbeth, West Calder, EH55 8TJ, Scotland

      IIF 23
  • Gardner-young, Wayne Stephen
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, United Kingdom

      IIF 24

    • C/o Kaim Park Hotel, 17 Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 25

    • Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

    • Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 32

    • 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 33 IIF 34

    • Balmaha Lodge, Balmaha, Glasgow, G63 0JQ, United Kingdom

      IIF 35 IIF 36

    • Unit B The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

      IIF 37
  • Gardener-young, Wayne Stephen
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 38
  • Gardner Young, Wayne Stephen, Cpt
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner-young, Wayne Stephen
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 47

    • Comac House, 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, ML1 4YF, Scotland

      IIF 48 IIF 49

    • Unit D, The Daks Building, Polbeth Industrial Estate, West Calder, EH55 8TJ

      IIF 50

    • Unit D, The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

      IIF 51

    • North Reeves, Whitburn, West Lothian, EH47 9AN

      IIF 52
  • Gardner-young, Wayne

    Registered addresses and corresponding companies

    • Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 53
  • Gardner-young, Wayne Stephen
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Reeves, By Whitburn, Bathgate, West Lothian, EH47 9AN,

      IIF 54
child relation
Offspring entities and appointments 36
  • 1
    10008 GROUP LIMITED
    - now SC402700
    SAFEBUY SSL LIMITED
    - 2013-07-24 SC402700
    104 Cadzow Street 104 Cadzow Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2014-07-01
    IIF 48 - Director → ME
  • 2
    8 LOCHSIDE LIMITED
    SC828917
    24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    A & D GARRIOCK LIMITED
    SC246903
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-04-13
    Petition date on 2007-04-13
    10 Melville Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-17 ~ 2006-12-29
    IIF 52 - Director → ME
  • 4
    A.G.Y. PROPERTY LETTING LIMITED
    - now SC178209
    A.G.Y. CONSTRUCTION LIMITED
    - 1997-09-01 SC178209
    Unit D, Polbeth Industrial Estate, Polbeth, West Lothian
    Dissolved Corporate (8 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 46 - Director → ME
  • 5
    A1 W.G.Y. PROPERTIES LTD.
    SC185184
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2001-04-03 during the appointment or period of control
    Petition date on 2001-04-03 during the appointment or period of control
    Conclusion of winding up on 2001-04-03 during the appointment or period of control
    Douglas J. Martin & Co Ca, 40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (6 parents)
    Officer
    1998-04-25 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BALMAHA INVESTMENTS LTD
    SC400698
    Unit D, The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 7
    BALMAHA LODGES LIMITED
    SC436931
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (7 parents)
    Officer
    2012-11-15 ~ 2013-04-22
    IIF 35 - Director → ME
    2017-06-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-10-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    BOQUHAN ESTATE (1960) LIMITED
    SC842000
    24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 34 - Director → ME
  • 9
    BWGY INVESTMENTS LIMITED
    SC516272
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 27 - Director → ME
  • 10
    CENTRAL HOPSITALITY LICENCE LIMITED
    SC436550
    Wgy Group, Daks Building Polbeth Industrial Estate, Polbeth, West Calder, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2013-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 11
    COUSTON LAKES LTD
    - now SC644863
    CONICHILL LTD
    - 2021-04-08 SC644863
    17 Edinburgh Road, Bathgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    DAKS 2017 LIMITED
    SC552799
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    DEWSHILL ENVIRONMENTAL LIMITED
    SC233759
    29 Fir Grove, Livingston, West Lothian
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ 2008-07-04
    IIF 44 - Director → ME
  • 14
    EGY LIMITED
    SC293597
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-15 during the appointment or period of control
    Commencement of winding up on 2011-02-15 during the appointment or period of control
    Conclusion of winding up on 2013-10-22 during the appointment or period of control
    Dissolved on 2014-01-25 during the appointment or period of control
    Unit D, Polbeth Industrial Estate, Polbeth, West Calder
    Dissolved Corporate (6 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 15
    ERIN DEVELOPMENTS LIMITED
    SC202630
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-11-28 during the appointment or period of control
    Petition date on 2013-11-28 during the appointment or period of control
    Conclusion of winding up on 2017-04-04 during the appointment or period of control
    Due to be dissolved on 2017-07-10 during the appointment or period of control
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1999-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 16
    GARDNER-YOUNG DEVELOPMENTS LTD
    SC773608
    17 Edinburgh Road, Bathgate, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 24 - Director → ME
  • 17
    GC HOTELS (GLASGOW) LIMITED
    14814090
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KAIM PARK INVESTMENTS LIMITED
    SC516454
    C/o Kaim Park Hotel, 17 Edinburgh Road, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    KP (2017) LTD
    SC552968
    17 Edinburgh Road, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    MANOR (2012) LTD
    SC695601
    17 Edinburgh Road, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-10-07
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    NORTH COUSTON 2012 LIMITED
    SC436759
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Officer
    2016-08-12 ~ now
    IIF 26 - Director → ME
    2012-11-13 ~ 2013-04-30
    IIF 36 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    OVERBOARD SOFTPLAY LTD
    SC400699
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-20 during the appointment or period of control
    Commencement of winding up on 2015-10-20 during the appointment or period of control
    Conclusion of winding up on 2016-06-02 during the appointment or period of control
    Dissolved on 2016-09-10 during the appointment or period of control
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 23
    OVERBOARD(LIVINGSTON) LIMITED
    SC551181
    Unit B Polbeth Industrial Estate, Polbeth, West Calder, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-04-27
    IIF 23 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-04-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    PURCHASESEAL LIMITED
    SC452588
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-20
    Commencement of winding up on 2016-12-20
    Conclusion of winding up on 2019-12-13
    Dissolved on 2020-04-15
    Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2013-06-18 ~ 2014-07-03
    IIF 49 - Director → ME
  • 25
    RIDGE HIRE LIMITED
    SC248020
    Unit D, Polbeth Industrial Estate, Polbeth, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2003-04-18 ~ dissolved
    IIF 39 - Director → ME
  • 26
    SIMPSON HOTEL (BATHGATE) LTD
    - now SC518224
    CAIRN 2017 HOLDINGS LTD
    - 2023-09-06 SC518224
    ETHICAL STUDENT LTD
    - 2023-06-27 SC518224
    GLAMPING@BALMAHA LTD
    - 2023-05-03 SC518224
    RENFIELD CONSTRUCTION LIMITED
    - 2020-06-19 SC518224
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 28 - Director → ME
    2015-10-19 ~ 2017-10-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2017-10-31
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2017-11-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    SIMPSON HOTEL 2024 LTD
    - now SC284476
    CAIRN HOTEL (2017) LTD
    - 2024-02-27 SC284476
    COUSTON HOLIDAY PARK LTD
    - 2023-04-17 SC284476
    COUSTOUN RECYCLING LIMITED
    - 2020-06-30 SC284476
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (7 parents)
    Officer
    2005-05-09 ~ now
    IIF 31 - Director → ME
  • 28
    SSL TRACKER LIMITED
    08137337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2017-12-06
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2015-05-01
    IIF 32 - Director → ME
  • 29
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED - 1997-05-13
    98 Sauchiehall Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 30
    VICTORIAS ENTERTAINMENT LTD
    - now SC403433
    BIOMASS POWER PELLETS LTD
    - 2013-05-09 SC403433
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Officer
    2011-07-13 ~ 2013-05-01
    IIF 50 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    VW HOTELS LLP
    SO301243
    The Kaim Park Hotel, 17 Edinburgh Road, Bathgate, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 32
    W.G.Y. GROUP LIMITED
    SC290674 SC443261
    Unit D, Polbeth Industrial Estate, Polbeth, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 33
    W.G.Y. HOLDINGS LTD.
    SC172494
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-02-14 during the appointment or period of control
    Petition date on 2008-02-14 during the appointment or period of control
    Conclusion of winding up on 2010-11-12 during the appointment or period of control
    Dissolved on 2011-02-23 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-02-20 ~ dissolved
    IIF 40 - Director → ME
  • 34
    WALLRINNEY PROPERTY LETTING (UK) LIMITED
    SC226160
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-25 during the appointment or period of control
    Commencement of winding up on 2013-09-25 during the appointment or period of control
    Conclusion of winding up on 2019-07-25 during the appointment or period of control
    Due to be dissolved on 2020-01-29 during the appointment or period of control
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 35
    WEST LOTHIAN SOFTPLAY (OVERBOARD) LTD
    SC480009
    Unit B The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2014-07-01
    IIF 37 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    WGY GROUP (1967) LIMITED
    SC443261 SC290674
    Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.