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

Gibson, Gary William

    Related profiles found in government register
  • Gibson, Gary William
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bishop Terrace, Kinnesswood, Kinross, KY13 9JW, United Kingdom

      IIF 1

    • Chancery Court, 34 West Street, Retford, Nottinghamshire, DN22 6ES

      IIF 2
  • Gibson, Gary William
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63, Dock Street, Dundee, DD1 3DU, Scotland

      IIF 3

    • 63 Dock Street, Mint Accounting, Dundee, DD1 3DU, Scotland

      IIF 4

    • 1 Bishop Terrace, Kinross, KY13 9JW, Scotland

      IIF 5

    • 1 Bishop Terrace, Kinnesswood, Kinross, Kinrosshire, KY13 9JW

      IIF 6 IIF 7 IIF 8

    • Colorado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 10 IIF 11
  • Mr Gary William Gibson
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, King Street, Aberdeen, AB24 5AX, Scotland

      IIF 12

    • 63, Dock Street, Dundee, DD1 3DU, Scotland

      IIF 13

    • 1, Bishop Terrace, Kinnesswood, Kinross, KY13 9JW, Scotland

      IIF 14 IIF 15 IIF 16

    • 1 Bishop Terrace, Kinross, KY13 9JW, Scotland

      IIF 17

    • 11, Caputhall Road, Deans Industrial Estate, Deans, Livingston, EH54 8AS, Scotland

      IIF 18

    • Colorado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 19

    • Colroado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    COLORADO GROUP LIMITED - 2010-02-12
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,545,819 GBP2023-11-30
    Officer
    2006-10-30 ~ now
    IIF 11 - director → ME
  • 2
    COLORADO CONSTRUCTION & ENGINEERING LIMITED - 2010-02-12
    COLORADO CONTRACTING SOLUTIONS LIMITED - 2007-06-15
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-10-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    COLORADO INSPIRED LIMITED - 2010-11-12
    QUILLCO 207 LIMITED - 2005-10-10
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,951,515 GBP2023-11-30
    Officer
    2010-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Colroado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Person with significant control
    2025-03-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    406 GBP2016-11-30
    Officer
    2011-11-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 6
    63 Dock Street, Dundee, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    179,453 GBP2023-06-30
    Officer
    2012-06-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    1 Bishop Terrace, Kinross, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -9,216 GBP2023-06-30
    Officer
    2019-06-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 8
  • 1
    COLORADO GROUP LIMITED - 2010-02-12
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,545,819 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-02-01
    IIF 15 - Has significant influence or control → OE
  • 2
    COLORADO INSPIRED DEVELOPMENTS LIMITED - 2007-12-04
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2006-10-30 ~ 2010-01-14
    IIF 8 - director → ME
  • 3
    BLP 2002-49 LIMITED - 2007-06-21
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 16 - Has significant influence or control → OE
  • 4
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-06-20 ~ 2010-01-14
    IIF 6 - director → ME
  • 5
    HUNTS CONTRACTORS (WILLINGHAM) LIMITED - 2017-04-24
    HUNTS CONTRACTORS LIMITED - 2005-02-03
    Chancery Court, 34 West Street, Retford, Nottinghamshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,996 GBP2021-03-31
    Officer
    2019-02-25 ~ 2021-03-02
    IIF 2 - director → ME
  • 6
    63 Dock Street, Dundee, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    179,453 GBP2023-06-30
    Person with significant control
    2020-02-19 ~ 2021-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    JOHN FERGUS GROUNDWORKS LTD - 2022-10-14
    63 Dock Street Mint Accounting, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-10-04 ~ 2022-10-10
    IIF 4 - director → ME
  • 8
    NU-PHALT SCOTLAND LIMITED - 2008-03-19
    NUPHALT SCOTLAND LIMITED - 2007-06-15
    COLORADO NU-PHALT LIMITED - 2006-12-15
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -507,979 GBP2024-03-31
    Officer
    2006-10-30 ~ 2008-01-24
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.