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
Individuals in focus
Gillespie, Gareth Mervyn
- British company director born in September 1976
Gillespie, Gareth Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies6, Miller Road, Ayr, KA7 2AY, Scotland
IIF 1
- British director born in September 1976
Gillespie, Gareth Mervyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Gillespie, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Unit 9, Morston Court, Aisecome Way, Weston-super-mare, BS22 8NG, England
IIF 6
- British born in September 1976
Gillespie, Gareth Mervyn
Resident in Scotland
Registered addresses and corresponding companies6, Miller Road, Ayr, KA7 2AY, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)3rd Floor 3, Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 1521, C/o Bureau West Nile Street, Glasgow, G1 2PS, Scotland
IIF 16Todrigs Mill, Earlston, Kilmarnock, Ayrshire, KA2 9AD, United Kingdom
IIF 17Sandyford Business Park, Sandyford Road, Prestwick, KA9 2SY, Scotland
IIF 18
- British born in September 1976
Gillespie, Gareth
Resident in Scotland
Registered addresses and corresponding companies7, Royal Crescent, Glasgow, G3 7SL, United Kingdom
IIF 19
- British born in September 1976
Mr Gareth Gillespie
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Unit 9, Morston Court, Aisecome Way, Weston-super-mare, BS22 8NG, England
IIF 20
- British born in September 1976
Mr Gareth Mervyn Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976Registered addresses and corresponding companies
Gillespie, Gareth
64 High St, Newmilns, East Ayrshire, KA16 9EA
IIF 34
- British born in September 1976
Mr Gareth Gilespie
Resident in Scotland
Registered addresses and corresponding companies6, Miller Road, Ayr, KA7 2AY, Scotland
IIF 35
- British born in July 1976
Mr Gareth Gillespie
Resident in Scotland
Registered addresses and corresponding companies6, Miller Road, Ayr, KA7 2AY, Scotland
IIF 36
- British born in September 1976
Mr Gareth Mervyn Gillespie
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
AGGA HOLDINGS LTD
SC6121076 Miller Road, Ayr, ScotlandActive Corporate (3 parents)Officer2018-10-30 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AURAH MEDSPA LTD
SC868893Sandyford Business Park, Sandyford Road, B742, Prestwick, ScotlandActive Corporate (2 parents)Person with significant control2025-11-05 ~ 2026-06-22IIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 3
BBT HOLDINGS LIMITED
SC7633766 Miller Road, Ayr, ScotlandDissolved Corporate (3 parents)Officer2023-03-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 4
BLAIG (UK) LIMITED
SC719554Sandyford Business Park, Sandyford Road, Prestwick, ScotlandActive Corporate (5 parents)Officer2022-01-12 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 5
GG MOTORSPORT LTD
- 2022-07-06 SC7209026 Miller Road, Ayr, ScotlandDissolved Corporate (3 parents)Officer2022-01-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
COMFORT SEATING EUROPE LTD.
SC4376306 Miller Road, Ayr, ScotlandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7CONNECT SCAFFOLDING SCOTLAND LTD - now
GSH LTD
- 2018-03-19 SC5020517 Royal Crescent, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2015-03-31 ~ 2017-08-01IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DPGG INVESTMENTS LTD
SC777023Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2023-07-26 ~ 2026-01-30IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 9
DYNAMIC ONLINE LTD
SC3044328910, 1 Coatbank Way, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2006-06-23 ~ 2006-07-31IIF 34 - Director → ME - 10
ERGOHUMAN LTD
SC7883766 Miller Road, Ayr, ScotlandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-06 ~ 2024-02-22IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
FRASER D INVESTMENTS LIMITED
SC8079801 Stoneygate Road, New Milnes, Ayr, Ayrshire, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-23 ~ 2024-05-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 12
GILKEN HOLDINGS LTD
SC8902956 Miller Road, Ayr, ScotlandActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GRX HOLDINGS LIMITED
SC759192Addleshaw Goddard, Exchange Tower, Canning Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-02-16 ~ 2023-10-19IIF 16 - Director → MEPerson with significant control2023-02-16 ~ 2023-10-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HANDMADE STAIRS (SCOTLAND) LTD
SC5576437 Royal Cres, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 5 - Director → ME - 15
- 16
M.A.D. CREATIVE SOLUTIONS LTD
SC4658386 Miller Road, Ayr, ScotlandActive Corporate (2 parents)Officer2013-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 17
MESH OFFICE SEATING (UK) LTD.
SC3403263rd Floor 3 Hill Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2014-03-31 ~ 2024-10-18IIF 15 - Director → MEPerson with significant control2020-03-31 ~ 2024-10-18IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 18
OFFICE CHAIRS (U.K.) LIMITED
SC7917986 Miller Road, Ayr, ScotlandActive Corporate (3 parents)Officer2023-12-07 ~ 2025-03-27IIF 14 - Director → MEPerson with significant control2023-12-07 ~ 2025-03-27IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 19
OWEN WALLACE RACING LIMITED
SC8078076 Miller Road, Ayr, ScotlandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 20
SANDYFORD HOLDINGS LIMITED
SC7914456 Miller Road, Ayr, ScotlandActive Corporate (3 parents)Officer2023-12-04 ~ 2025-12-05IIF 12 - Director → MEPerson with significant control2023-12-04 ~ 2025-12-05IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 21
SAXEN SECURITY LTD.
SC425432Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-07-24
Petition date on 2025-07-241 Union Street, SaltcoatsLiquidation Corporate (7 parents)Officer2012-06-01 ~ 2019-06-04IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-02IIF 25 - Ownership of shares – 75% or more → OE - 22
KWX GROUP HOLDINGS LIMITED
- 2024-04-16 SC7825416 Miller Road, Ayr, ScotlandActive Corporate (3 parents)Officer2023-09-14 ~ 2024-08-14IIF 8 - Director → MEPerson with significant control2023-09-14 ~ 2024-08-14IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 23
TURNBERRY PROPERTIES LTD
12864358First Floor, Unit 9 Morston Court, Aisecome Way, Weston-super-mare, EnglandActive Corporate (4 parents)Officer2020-09-08 ~ 2026-01-30IIF 6 - Director → MEPerson with significant control2020-09-08 ~ 2026-01-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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