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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

Mr Gavin Andrew Russell

    Related profiles found in government register
  • Mr Gavin Andrew Russell
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 1

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 2

    • 22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT

      IIF 3

    • 22, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 4

    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 5

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 6

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 7

    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ

      IIF 8

    • Barochan House, Houston, Johnstone, PA6 7AZ, Scotland

      IIF 9
  • Mr Andrew Russell
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 10

    • 22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT

      IIF 11

    • 22, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 12

    • 25, Lennel Avenue, Edinburgh, EH12 6DW, Scotland

      IIF 13
  • Russell, Gavin Andrew
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 14
  • Russell, Gavin Andrew
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 15
  • Russell, Gavin Andrew
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 16 IIF 17 IIF 18
  • Russell, Andrew
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lennel Avenue, Edinburgh, EH12 6DW, Scotland

      IIF 19
  • Russell, Andrew
    British contracts director born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82f, St. Quivox Road, Prestwick, Ayrshire, KA9 1JF, Scotland

      IIF 20
  • Russell, Andrew
    British property investor born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT

      IIF 21

    • 22, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 22
  • Russell, Andrew
    British surveyor born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 23

    • 22, Churchill Tower, South Harbour Street, Ayr, Ayrshire, KA7 1JT, United Kingdom

      IIF 24
  • Russell, Andrew
    born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 25
  • Russell, Gavin Andrew
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Carrick Street, Ayr, KA7 1NS, Scotland

      IIF 26 IIF 27

    • Barochan Chapel Road, Houston, Renfrewshire, PA6 7AZ, United Kingdom

      IIF 28
  • Russell, Gavin Andrew
    British surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barochan, Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 29 IIF 30 IIF 31

    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 14
  • 1
    ATLANTIC VIEW CARE HOME LIMITED
    SC680624
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -115,151 GBP2024-12-31
    Officer
    2020-11-11 ~ 2023-12-28
    IIF 15 - Director → ME
    Person with significant control
    2020-11-11 ~ 2021-04-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AYRSHIRE CARE HOMES LIMITED
    SC695773
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -24,848 GBP2024-12-31
    Officer
    2021-04-14 ~ 2023-12-28
    IIF 16 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAROCHAN BIOMASS ENERGY LIMITED
    SC492482
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,417 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAROCHAN DEVELOPMENTS LIMITED
    - now SC285117
    25 Lennel Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    909,274 GBP2025-02-28
    Officer
    2005-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BAROCHAN HEATHFIELD LLP
    SO302970
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,652,308 GBP2024-04-30
    Officer
    2010-08-13 ~ now
    IIF 25 - LLP Designated Member → ME
  • 6
    BERKLEY HOMES LIMITED
    SC107237
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    ~ 2018-11-19
    IIF 30 - Director → ME
    2018-11-19 ~ 2018-12-17
    IIF 21 - Director → ME
    2018-12-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-19 ~ 2018-12-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-17 ~ 2025-09-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2018-11-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    SC393671
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,241,023 GBP2024-12-31
    Officer
    2011-02-16 ~ 2023-12-28
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MACROCOM 1028 LIMITED
    SC419037 SC273174, SC207320, SC247071... (more)
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,647,290 GBP2020-04-30
    Officer
    2012-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    R & R CONSTRUCTION (SCOTLAND) LIMITED
    SC087495
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    3,537,418 GBP2020-04-30
    Officer
    2015-06-02 ~ 2016-09-02
    IIF 20 - Director → ME
    ~ now
    IIF 31 - Director → ME
  • 10
    R & R INVESTMENTS LIMITED
    SC139088
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    17,124,790 GBP2024-04-30
    Officer
    1992-06-29 ~ now
    IIF 27 - Director → ME
    2015-08-18 ~ 2024-01-31
    IIF 24 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ROSSEAU DEVELOPMENTS LTD
    - now SC092823
    R & R PRESERVATION LIMITED
    - 2018-11-21 SC092823
    RUSSWOOD DEVELOPMENTS LIMITED
    - 1985-12-17 SC092823
    RUSHWOOD DEVELOPMENTS LIMITED
    - 1985-06-04 SC092823
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -32,129 GBP2024-04-30
    Officer
    2018-11-19 ~ 2018-12-17
    IIF 22 - Director → ME
    ~ 2018-11-19
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-19
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-11-19 ~ 2018-12-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ROSSEAU MANAGEMENT COMPANY LIMITED
    SC393672
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,066 GBP2025-02-28
    Officer
    2011-02-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    WALLACETOWN GARDENS LIMITED
    SC695812
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    977,706 GBP2024-12-31
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 17 - Director → ME
  • 14
    WHITEFORD HOUSE LIMITED
    SC695819
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    776,073 GBP2024-12-31
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 18 - Director → ME

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