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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments
Active 2
  • 1
    LAMPERTON LIMITED - 1989-01-17
    icon of addressAvochie House, Rothiemay, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1988-11-18 ~ dissolved
    CIF 69 - Nominee Secretary → ME
  • 2
    icon of address15 Atholl Crescent, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1991-06-01 ~ now
    CIF 62 - Nominee Secretary → ME
Ceased 73
  • 1
    icon of addressEaster Logie, Easter Logie, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2000-03-29 ~ 2004-05-01
    CIF 11 - Secretary → ME
  • 2
    COBBETT LIMITED - 1992-03-09
    icon of addressRemony House, Aberfeldy, Perthshirte
    Active Corporate (3 parents)
    Equity (Company account)
    1,365,204 GBP2023-05-31
    Officer
    icon of calendar 1992-01-09 ~ 1992-02-27
    CIF 59 - Nominee Secretary → ME
  • 3
    icon of addressAchlain House, Achlain, Glenmoriston, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    726,180 GBP2024-03-31
    Officer
    icon of calendar 1992-06-01 ~ 2004-05-01
    CIF 58 - Nominee Secretary → ME
  • 4
    BENTHOS LIMITED - 1999-05-28
    icon of addressNew Ladykirk Farm House, Ladykirk, Berrick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-01 ~ 1993-02-15
    CIF 55 - Nominee Secretary → ME
  • 5
    INVERATHOLL LIMITED - 1988-12-14
    icon of addressMackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    352,825 GBP2023-12-31
    Officer
    icon of calendar 1988-11-29 ~ 1990-04-13
    CIF 68 - Nominee Secretary → ME
  • 6
    MEGAJET LIMITED - 1995-11-02
    icon of addressAllarburn Farm Shop, Edgar Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,564,843 GBP2023-10-31
    Officer
    icon of calendar 1995-08-14 ~ 1995-11-20
    CIF 37 - Nominee Secretary → ME
  • 7
    VARDEXIA LIMITED - 1999-10-01
    icon of addressLittle Elms, Dunbar Road, Haddington, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-08-16
    CIF 20 - Nominee Secretary → ME
  • 8
    SIDEY LIMITED - 2023-07-19
    ERWIN LIMITED - 2006-06-01
    icon of address19 Feus Road, Perth
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,127 GBP2024-06-30
    Officer
    icon of calendar 1991-05-15 ~ 1991-06-10
    CIF 63 - Nominee Secretary → ME
  • 9
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-08-22 ~ 2004-05-01
    CIF 2 - Nominee Secretary → ME
  • 10
    icon of addressBalmanno Estate, By Perth, Perthshire
    Active Corporate (4 parents)
    Equity (Company account)
    310,520 GBP2023-11-30
    Officer
    icon of calendar 2000-05-10 ~ 2004-05-01
    CIF 7 - Secretary → ME
  • 11
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-29 ~ 1998-05-21
    CIF 23 - Nominee Secretary → ME
  • 12
    BEO GAMES LIMITED - 1996-11-29
    icon of addressCarlingnose Studios, Carlingnose Point, North Queensferry, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 1996-10-21 ~ 2001-12-07
    CIF 32 - Nominee Secretary → ME
  • 13
    icon of addressSummit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    244,563 GBP2024-03-31
    Officer
    icon of calendar 1996-09-20 ~ 1997-06-04
    CIF 33 - Nominee Secretary → ME
  • 14
    icon of address9 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 1999-08-16
    CIF 17 - Nominee Secretary → ME
  • 15
    icon of addressDunnabakka, Brake, Bigton, Shetland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,256 GBP2020-08-31
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-10
    CIF 4 - Nominee Secretary → ME
  • 16
    icon of addressAtholl Estates Office, Blair Atholl, Pitlochry, Perthshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,714,735 GBP2024-03-31
    Officer
    icon of calendar 1995-03-21 ~ 2004-05-01
    CIF 43 - Nominee Secretary → ME
  • 17
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-19 ~ 2004-05-01
    CIF 31 - Secretary → ME
  • 18
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 2004-05-01
    CIF 75 - Nominee Secretary → ME
  • 19
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-08-22 ~ 2004-05-01
    CIF 3 - Nominee Secretary → ME
  • 20
    LOTBROOK LIMITED - 1995-09-11
    icon of addressMain Street, Broughton Village, Biggar, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    281,766 GBP2024-05-31
    Officer
    icon of calendar 1995-08-14 ~ 2003-08-27
    CIF 38 - Nominee Secretary → ME
  • 21
    MITRESHELF 165 LIMITED - 1993-08-16
    icon of address27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-08-01 ~ 2004-05-01
    CIF 19 - Secretary → ME
  • 22
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 2001-11-12
    CIF 28 - Nominee Secretary → ME
  • 23
    CAMVO NO 7 LIMITED - 2000-05-15
    icon of address9 Melrose Road, Galashiels, Selkirkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-20 ~ 2000-05-12
    CIF 9 - Nominee Secretary → ME
  • 24
    icon of address33 West Bowling Green Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,600 GBP2018-09-30
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-24
    CIF 34 - Nominee Secretary → ME
  • 25
    DRYWOOD LIMITED - 1994-06-14
    icon of addressTlt Scotland Limited, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-29 ~ 1994-06-01
    CIF 50 - Nominee Secretary → ME
  • 26
    icon of addressZolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 1999-12-23 ~ 2004-05-01
    CIF 15 - Nominee Secretary → ME
  • 27
    icon of addressChoices House Rosebank Park, Kirkton Campus, Livingston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-23 ~ 2004-05-01
    CIF 14 - Nominee Secretary → ME
  • 28
    icon of addressChoices House, Rosebank Park, Kirkton Campus, Livingston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-22 ~ 2004-05-01
    CIF 16 - Nominee Secretary → ME
  • 29
    VENGUARD LIMITED - 1995-12-05
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    597,608 GBP2024-03-31
    Officer
    icon of calendar 1995-05-23 ~ 2001-06-06
    CIF 41 - Nominee Secretary → ME
  • 30
    PHIDIAS LIMITED - 1990-07-20
    icon of address65 Rodney Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1988-10-28 ~ 1993-06-30
    CIF 70 - Nominee Secretary → ME
  • 31
    icon of addressThe Farmhouse, Ballingall, Kinross
    Active Corporate (5 parents)
    Equity (Company account)
    -5,847 GBP2024-12-31
    Officer
    icon of calendar 1994-04-27 ~ 1994-06-07
    CIF 48 - Nominee Secretary → ME
  • 32
    icon of addressMclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    442,782 GBP2024-03-31
    Officer
    icon of calendar ~ 2004-04-12
    CIF 74 - Nominee Secretary → ME
  • 33
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-05-30
    CIF 73 - Nominee Secretary → ME
  • 34
    MACHA LIMITED - 1990-09-07
    icon of addressGamekeepers Cottage, Delnabo Estate, Tomintoul, Ballindalloch, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4,870,624 GBP2023-12-31
    Officer
    icon of calendar 1990-08-06 ~ 1990-09-07
    CIF 65 - Nominee Secretary → ME
  • 35
    SPOTTISWOOD LIMITED - 1987-11-24
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-03-14
    CIF 71 - Nominee Secretary → ME
  • 36
    ALABORN LIMITED - 2000-04-28
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2000-05-18
    CIF 12 - Nominee Secretary → ME
  • 37
    ORRMAC (NO.55) LIMITED - 1987-11-23
    icon of addressLevel 8 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-10-27
    CIF 18 - Secretary → ME
  • 38
    JAMES BARR LIMITED - 2013-10-07
    JAMES BARR & SON LIMITED - 2004-12-17
    MITBROOK LIMITED - 1995-01-31
    icon of address206 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-28 ~ 1994-11-15
    CIF 45 - Nominee Secretary → ME
  • 39
    SANCHO LIMITED - 1990-11-27
    icon of address42 St Andrew Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-08-24 ~ 1990-10-19
    CIF 64 - Nominee Secretary → ME
  • 40
    GILGAMESH LIMITED - 1993-05-18
    icon of address24 Milton Road East, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-04-16
    CIF 56 - Nominee Secretary → ME
  • 41
    icon of address25 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-29 ~ 1995-11-30
    CIF 35 - Nominee Secretary → ME
  • 42
    icon of address184 Hammersmith Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1998-11-05 ~ 2002-08-19
    CIF 22 - Secretary → ME
  • 43
    BLATCH LIMITED - 1991-07-29
    icon of address3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-06-05 ~ 1992-05-29
    CIF 61 - Nominee Secretary → ME
  • 44
    LOCH LOMOND GOLF CLUB - 2011-01-26
    LOMONDGREEN - 1994-03-08
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-07 ~ 2004-05-01
    CIF 49 - Nominee Secretary → ME
  • 45
    ATWOOD LIMITED - 1993-12-20
    icon of address41 Dundee Road West, Broughty Ferry, Dundee, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-17 ~ 1994-01-07
    CIF 51 - Nominee Secretary → ME
  • 46
    icon of address24072, Sc146119: Companies House Default Address, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-26 ~ 1993-10-14
    CIF 53 - Nominee Secretary → ME
  • 47
    ANGURIA LIMITED - 1994-12-07
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-28 ~ 2003-06-16
    CIF 47 - Nominee Secretary → ME
  • 48
    WULSDORF LIMITED - 1993-12-24
    icon of addressNovar Estates Office, Evanton, Ross-shire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    432,177 GBP2017-03-31
    Officer
    icon of calendar 1993-10-14 ~ 1994-07-12
    CIF 52 - Nominee Secretary → ME
  • 49
    WINDCLIFF LIMITED - 1995-08-08
    icon of address1 South Lauder Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-23 ~ 1995-07-26
    CIF 40 - Nominee Secretary → ME
  • 50
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    icon of calendar 1990-05-02 ~ 1991-01-14
    CIF 67 - Nominee Secretary → ME
  • 51
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-12-14
    CIF 27 - Nominee Secretary → ME
  • 52
    icon of addressMeldalloch Lodges, Kilfinan, Tighnabruaich, Argyll
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2000-03-13 ~ 2002-04-17
    CIF 13 - Nominee Secretary → ME
  • 53
    KIVA LIMITED - 1992-02-07
    icon of addressC/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    554,286 GBP2020-12-31
    Officer
    icon of calendar 1991-12-09 ~ 1992-01-24
    CIF 60 - Nominee Secretary → ME
  • 54
    MALOXON LIMITED - 1999-02-26
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1998-05-12
    CIF 29 - Nominee Secretary → ME
  • 55
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-05-30
    CIF 72 - Nominee Secretary → ME
  • 56
    icon of address19 Feus Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-09 ~ 1995-11-09
    CIF 36 - Nominee Secretary → ME
  • 57
    SYDNEY & CLYDE PROPERTIES LIMITED - 2000-02-10
    VELMAXIA LIMITED - 1998-07-23
    icon of address5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-22 ~ 1998-07-23
    CIF 25 - Nominee Secretary → ME
  • 58
    SYDNEY & WATT PROPERTIES LIMITED - 2000-02-10
    ZORBEXON LIMITED - 1998-07-31
    icon of address5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-22 ~ 1998-07-29
    CIF 26 - Nominee Secretary → ME
  • 59
    icon of addressUnit 22 Knockhill Racing Circuit, Saline, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,903 GBP2018-12-31
    Officer
    icon of calendar 1996-12-16 ~ 1996-12-16
    CIF 30 - Nominee Secretary → ME
  • 60
    SSQC LTD
    - now
    SHETLAND SEAFOOD QUALITY CONTROL LIMITED - 2013-09-10
    icon of addressNafc Marine Centre, Port Arthur, Scalloway, Shetland, Isle Of Shetland
    Active Corporate (2 parents)
    Equity (Company account)
    417,432 GBP2025-03-31
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-06
    CIF 6 - Nominee Secretary → ME
  • 61
    ST JOHN'S BOOKSHOP 1993 - 1993-05-14
    icon of addressStenton House, Stenton, Dunbar, East Lothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-03-22 ~ 1993-04-01
    CIF 54 - Nominee Secretary → ME
  • 62
    icon of addressTorridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-29 ~ 1998-05-21
    CIF 24 - Nominee Secretary → ME
  • 63
    PINTALEON LIMITED - 2000-06-19
    icon of addressBlackhill Mills Lower Blackhill Industrial Estate, Gremista, Lerwick, Shetland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-05 ~ 2000-06-19
    CIF 8 - Nominee Secretary → ME
  • 64
    VETRALLA LIMITED - 1994-11-02
    icon of address96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-28 ~ 1994-09-14
    CIF 46 - Nominee Secretary → ME
  • 65
    RAQUIN LIMITED - 1990-08-27
    icon of address72 Spylaw Bank Road, Colinton, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    icon of calendar 1990-06-26 ~ 1990-07-31
    CIF 66 - Nominee Secretary → ME
  • 66
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,969,735 GBP2022-12-31
    Officer
    icon of calendar 1995-05-23 ~ 2003-09-02
    CIF 42 - Secretary → ME
  • 67
    icon of address5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2004-05-01
    CIF 1 - Secretary → ME
  • 68
    THE DEE SALMON FISHERY TRUST - 2005-10-20
    icon of addressRiver Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2004-05-01
    CIF 5 - Secretary → ME
  • 69
    icon of address15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-29 ~ 1995-07-31
    CIF 39 - Nominee Secretary → ME
  • 70
    VICTORCO LIMITED - 1999-06-16
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2004-05-01
    CIF 21 - Nominee Secretary → ME
  • 71
    CAMVO NO 6 LIMITED - 2000-05-04
    icon of addressPyatfield, Lauder, Berwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    92,301 GBP2024-06-30
    Officer
    icon of calendar 2000-04-18 ~ 2000-04-18
    CIF 10 - Nominee Secretary → ME
  • 72
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198 GBP2024-03-31
    Officer
    icon of calendar 1995-02-13 ~ 1995-02-22
    CIF 44 - Nominee Secretary → ME
  • 73
    icon of address226 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,643,908 GBP2023-10-31
    Officer
    icon of calendar 1993-01-14 ~ 1993-02-02
    CIF 57 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.