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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gerrard, Gary James

    Related profiles found in government register
  • 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 32

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

      IIF 33 IIF 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 31
  • 1
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-01-19 ~ now
    IIF 13 - Director → ME
  • 2
    BALMORAL NAVIGATIONAL AIDS LIMITED - 2025-10-15
    Balmoral Park, Loirston, Aberdeen
    Active Corporate (7 parents)
    Officer
    2025-10-13 ~ now
    IIF 14 - Director → ME
  • 3
    ROGER & BAIN LIMITED - 2004-04-02
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,077,902 GBP2022-07-31
    Officer
    2022-10-07 ~ now
    IIF 11 - Director → ME
  • 4
    LOTHIAN SHELF (130) LIMITED - 2004-07-20
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2025-12-20 ~ now
    IIF 24 - Director → ME
  • 5
    12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    2 Queen's Grove, Hazlehead, Aberdeen
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    130,271 GBP2024-12-31
    Officer
    2011-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
  • 8
    Balmoral Park, Loirston, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    3,265,045 GBP2024-02-28
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 9
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 10
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -178,779 GBP2023-06-30
    Officer
    2026-01-09 ~ now
    IIF 20 - Director → ME
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 12
    SCOTIA (SHIELHILL) LIMITED - 2020-07-29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -161,639 GBP2020-06-30
    Officer
    2016-02-17 ~ now
    IIF 8 - Director → ME
  • 13
    DAVALL DEVELOPMENTS (DALFABER) LIMITED - 2022-08-02
    HMS (1003) LIMITED - 2014-07-07
    The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,640 GBP2019-06-30
    Officer
    2022-06-23 ~ now
    IIF 21 - Director → ME
  • 14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-08-24 ~ now
    IIF 25 - Director → ME
  • 15
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    14,244 GBP2020-06-30
    Officer
    2016-02-17 ~ now
    IIF 9 - Director → ME
  • 16
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,105,301 GBP2020-04-30
    Officer
    2018-11-30 ~ now
    IIF 4 - Director → ME
  • 17
    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 (5 parents)
    Equity (Company account)
    68,870 GBP2020-06-30
    Officer
    2022-04-04 ~ now
    IIF 23 - Director → ME
  • 18
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -660,146 GBP2020-06-30
    Officer
    2017-12-04 ~ now
    IIF 10 - Director → ME
  • 19
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -703,763 GBP2020-06-30
    Officer
    2016-02-17 ~ now
    IIF 3 - Director → ME
  • 20
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -497,451 GBP2020-06-30
    Officer
    2021-05-04 ~ now
    IIF 22 - Director → ME
  • 21
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,701,321 GBP2020-06-30
    Officer
    2016-05-17 ~ now
    IIF 6 - Director → ME
  • 22
    SCOTIA (WESTFIELD) LIMITED - 2020-07-29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -71,908 GBP2020-06-30
    Officer
    2017-12-04 ~ now
    IIF 7 - Director → ME
  • 23
    SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
    SCOTIA (WYNDHILL) LIMITED - 2019-05-14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 27 - Director → ME
  • 24
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -134,146 GBP2020-06-30
    Officer
    2016-04-14 ~ dissolved
    IIF 30 - Director → ME
  • 25
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 2 - Director → ME
  • 26
    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 (5 parents, 3 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 12 - Director → ME
  • 27
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -185,702 GBP2020-06-30
    Officer
    2016-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 28
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,600,001 GBP2024-06-30
    Officer
    2017-06-21 ~ now
    IIF 18 - Director → ME
  • 29
    RED MACGREGOR HOTEL LIMITED (THE) - 1989-11-07
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    25,098,215 GBP2024-04-30
    Officer
    2013-08-05 ~ now
    IIF 17 - Director → ME
  • 30
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,200,001 GBP2024-06-30
    Officer
    2017-06-21 ~ now
    IIF 19 - Director → ME
  • 31
    HMS (938) LIMITED - 2012-11-09
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,185,726 GBP2024-10-31
    Officer
    2020-09-11 ~ now
    IIF 16 - Director → ME
Ceased 4
  • 1
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-27 ~ 2021-11-10
    IIF 31 - Director → ME
  • 2
    DESTINY SCOTLAND (NMP) LIMITED - 2017-03-09
    10 Newton Terrace, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    158,489 GBP2024-03-31
    Officer
    2017-03-01 ~ 2024-09-02
    IIF 32 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-09-02
    IIF 38 - Has significant influence or control → OE
  • 3
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -178,779 GBP2023-06-30
    Officer
    2022-02-15 ~ 2022-07-19
    IIF 33 - Director → ME
  • 4
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2015-10-02
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.