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
    Avochie House, Rothiemay, Huntly, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1988-11-18 ~ dissolved
    CIF 69 - nominee-secretary → ME
  • 2
    15 Atholl Crescent, Edinburgh
    Corporate (4 parents)
    Officer
    1991-06-01 ~ now
    CIF 62 - nominee-secretary → ME
Ceased 73
  • 1
    Easter Logie, Easter Logie, Blairgowrie, Perthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-03-29 ~ 2004-05-01
    CIF 11 - secretary → ME
  • 2
    COBBETT LIMITED - 1992-03-09
    Remony House, Aberfeldy, Perthshirte
    Corporate (3 parents)
    Equity (Company account)
    1,365,204 GBP2023-05-31
    Officer
    1992-01-09 ~ 1992-02-27
    CIF 59 - nominee-secretary → ME
  • 3
    Achlain House, Achlain, Glenmoriston, Inverness
    Corporate (5 parents)
    Equity (Company account)
    726,180 GBP2024-03-31
    Officer
    1992-06-01 ~ 2004-05-01
    CIF 58 - nominee-secretary → ME
  • 4
    BENTHOS LIMITED - 1999-05-28
    New Ladykirk Farm House, Ladykirk, Berrick, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-02-01 ~ 1993-02-15
    CIF 55 - nominee-secretary → ME
  • 5
    INVERATHOLL LIMITED - 1988-12-14
    Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    352,825 GBP2023-12-31
    Officer
    1988-11-29 ~ 1990-04-13
    CIF 68 - nominee-secretary → ME
  • 6
    MEGAJET LIMITED - 1995-11-02
    Allarburn Farm Shop, Edgar Road, Elgin, Morayshire
    Corporate (4 parents)
    Equity (Company account)
    1,564,843 GBP2023-10-31
    Officer
    1995-08-14 ~ 1995-11-20
    CIF 37 - nominee-secretary → ME
  • 7
    VARDEXIA LIMITED - 1999-10-01
    Little Elms, Dunbar Road, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2001-08-16
    CIF 20 - nominee-secretary → ME
  • 8
    SIDEY LIMITED - 2023-07-19
    ERWIN LIMITED - 2006-06-01
    19 Feus Road, Perth
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,636 GBP2023-06-30
    Officer
    1991-05-15 ~ 1991-06-10
    CIF 63 - nominee-secretary → ME
  • 9
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2000-08-22 ~ 2004-05-01
    CIF 2 - nominee-secretary → ME
  • 10
    Balmanno Estate, By Perth, Perthshire
    Corporate (4 parents)
    Equity (Company account)
    310,520 GBP2023-11-30
    Officer
    2000-05-10 ~ 2004-05-01
    CIF 7 - secretary → ME
  • 11
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (2 parents)
    Officer
    1998-04-29 ~ 1998-05-21
    CIF 23 - nominee-secretary → ME
  • 12
    BEO GAMES LIMITED - 1996-11-29
    Carlingnose Studios, Carlingnose Point, North Queensferry, Fife
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1996-10-21 ~ 2001-12-07
    CIF 32 - nominee-secretary → ME
  • 13
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    244,563 GBP2024-03-31
    Officer
    1996-09-20 ~ 1997-06-04
    CIF 33 - nominee-secretary → ME
  • 14
    9 George Square, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1999-08-13 ~ 1999-08-16
    CIF 17 - nominee-secretary → ME
  • 15
    Dunnabakka, Brake, Bigton, Shetland
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,256 GBP2020-08-31
    Officer
    2000-08-09 ~ 2000-08-10
    CIF 4 - nominee-secretary → ME
  • 16
    Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire
    Corporate (6 parents)
    Equity (Company account)
    1,714,735 GBP2024-03-31
    Officer
    1995-03-21 ~ 2004-05-01
    CIF 43 - nominee-secretary → ME
  • 17
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ 2004-05-01
    CIF 31 - secretary → ME
  • 18
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2004-05-01
    CIF 75 - nominee-secretary → ME
  • 19
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2000-08-22 ~ 2004-05-01
    CIF 3 - nominee-secretary → ME
  • 20
    LOTBROOK LIMITED - 1995-09-11
    Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    281,766 GBP2024-05-31
    Officer
    1995-08-14 ~ 2003-08-27
    CIF 38 - nominee-secretary → ME
  • 21
    MITRESHELF 165 LIMITED - 1993-08-16
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-01 ~ 2004-05-01
    CIF 19 - secretary → ME
  • 22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2001-11-12
    CIF 28 - nominee-secretary → ME
  • 23
    CAMVO NO 7 LIMITED - 2000-05-15
    9 Melrose Road, Galashiels, Selkirkshire
    Dissolved corporate (1 parent)
    Officer
    2000-04-20 ~ 2000-05-12
    CIF 9 - nominee-secretary → ME
  • 24
    33 West Bowling Green Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,600 GBP2018-09-30
    Officer
    1996-08-01 ~ 1996-09-24
    CIF 34 - nominee-secretary → ME
  • 25
    DRYWOOD LIMITED - 1994-06-14
    Tlt Scotland Limited, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-11-29 ~ 1994-06-01
    CIF 50 - nominee-secretary → ME
  • 26
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    1999-12-23 ~ 2004-05-01
    CIF 15 - nominee-secretary → ME
  • 27
    Choices House Rosebank Park, Kirkton Campus, Livingston
    Dissolved corporate (1 parent)
    Officer
    1999-12-23 ~ 2004-05-01
    CIF 14 - nominee-secretary → ME
  • 28
    Choices House, Rosebank Park, Kirkton Campus, Livingston
    Dissolved corporate (1 parent)
    Officer
    1999-12-22 ~ 2004-05-01
    CIF 16 - nominee-secretary → ME
  • 29
    VENGUARD LIMITED - 1995-12-05
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    549,615 GBP2023-03-31
    Officer
    1995-05-23 ~ 2001-06-06
    CIF 41 - nominee-secretary → ME
  • 30
    PHIDIAS LIMITED - 1990-07-20
    65 Rodney Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1988-10-28 ~ 1993-06-30
    CIF 70 - nominee-secretary → ME
  • 31
    The Farmhouse, Ballingall, Kinross
    Corporate (5 parents)
    Equity (Company account)
    -5,878 GBP2023-12-31
    Officer
    1994-04-27 ~ 1994-06-07
    CIF 48 - nominee-secretary → ME
  • 32
    Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    442,782 GBP2024-03-31
    Officer
    ~ 2004-04-12
    CIF 74 - nominee-secretary → ME
  • 33
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2003-05-30
    CIF 73 - nominee-secretary → ME
  • 34
    MACHA LIMITED - 1990-09-07
    Gamekeepers Cottage, Delnabo Estate, Tomintoul, Ballindalloch, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,870,624 GBP2023-12-31
    Officer
    1990-08-06 ~ 1990-09-07
    CIF 65 - nominee-secretary → ME
  • 35
    SPOTTISWOOD LIMITED - 1987-11-24
    37 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-14
    CIF 71 - nominee-secretary → ME
  • 36
    ALABORN LIMITED - 2000-04-28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ 2000-05-18
    CIF 12 - nominee-secretary → ME
  • 37
    ORRMAC (NO.55) LIMITED - 1987-11-23
    Level 8 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    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
    206 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1994-10-28 ~ 1994-11-15
    CIF 45 - nominee-secretary → ME
  • 39
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-08-24 ~ 1990-10-19
    CIF 64 - nominee-secretary → ME
  • 40
    GILGAMESH LIMITED - 1993-05-18
    24 Milton Road East, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-28 ~ 1993-04-16
    CIF 56 - nominee-secretary → ME
  • 41
    25 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-11-29 ~ 1995-11-30
    CIF 35 - nominee-secretary → ME
  • 42
    184 Hammersmith Road, London, England
    Corporate (30 parents)
    Officer
    1998-11-05 ~ 2002-08-19
    CIF 22 - secretary → ME
  • 43
    BLATCH LIMITED - 1991-07-29
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1991-06-05 ~ 1992-05-29
    CIF 61 - nominee-secretary → ME
  • 44
    LOCH LOMOND GOLF CLUB - 2011-01-26
    LOMONDGREEN - 1994-03-08
    37 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1994-02-07 ~ 2004-05-01
    CIF 49 - nominee-secretary → ME
  • 45
    ATWOOD LIMITED - 1993-12-20
    41 Dundee Road West, Broughty Ferry, Dundee, Uk
    Dissolved corporate (2 parents)
    Officer
    1993-11-17 ~ 1994-01-07
    CIF 51 - nominee-secretary → ME
  • 46
    24072, Sc146119: Companies House Default Address, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-08-26 ~ 1993-10-14
    CIF 53 - nominee-secretary → ME
  • 47
    ANGURIA LIMITED - 1994-12-07
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-06-28 ~ 2003-06-16
    CIF 47 - nominee-secretary → ME
  • 48
    WULSDORF LIMITED - 1993-12-24
    Novar Estates Office, Evanton, Ross-shire
    Dissolved corporate (3 parents)
    Equity (Company account)
    432,177 GBP2017-03-31
    Officer
    1993-10-14 ~ 1994-07-12
    CIF 52 - nominee-secretary → ME
  • 49
    WINDCLIFF LIMITED - 1995-08-08
    1 South Lauder Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-05-23 ~ 1995-07-26
    CIF 40 - nominee-secretary → ME
  • 50
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    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
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-03-16 ~ 1999-12-14
    CIF 27 - nominee-secretary → ME
  • 52
    Meldalloch Lodges, Kilfinan, Tighnabruaich, Argyll
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2000-03-13 ~ 2002-04-17
    CIF 13 - nominee-secretary → ME
  • 53
    KIVA LIMITED - 1992-02-07
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    554,286 GBP2020-12-31
    Officer
    1991-12-09 ~ 1992-01-24
    CIF 60 - nominee-secretary → ME
  • 54
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-11-11 ~ 1998-05-12
    CIF 29 - nominee-secretary → ME
  • 55
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-05-30
    CIF 72 - nominee-secretary → ME
  • 56
    19 Feus Road, Perth
    Dissolved corporate (2 parents)
    Officer
    1995-11-09 ~ 1995-11-09
    CIF 36 - nominee-secretary → ME
  • 57
    SYDNEY & CLYDE PROPERTIES LIMITED - 2000-02-10
    VELMAXIA LIMITED - 1998-07-23
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    1998-04-22 ~ 1998-07-23
    CIF 25 - nominee-secretary → ME
  • 58
    SYDNEY & WATT PROPERTIES LIMITED - 2000-02-10
    ZORBEXON LIMITED - 1998-07-31
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    1998-04-22 ~ 1998-07-29
    CIF 26 - nominee-secretary → ME
  • 59
    Unit 22 Knockhill Racing Circuit, Saline, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,903 GBP2018-12-31
    Officer
    1996-12-16 ~ 1996-12-16
    CIF 30 - nominee-secretary → ME
  • 60
    SSQC LTD
    - now
    SHETLAND SEAFOOD QUALITY CONTROL LIMITED - 2013-09-10
    Nafc Marine Centre, Port Arthur, Scalloway, Shetland, Isle Of Shetland
    Corporate (2 parents)
    Equity (Company account)
    453,157 GBP2024-03-31
    Officer
    2000-05-12 ~ 2000-06-06
    CIF 6 - nominee-secretary → ME
  • 61
    ST JOHN'S BOOKSHOP 1993 - 1993-05-14
    Stenton House, Stenton, Dunbar, East Lothian, Scotland
    Corporate (5 parents)
    Officer
    1993-03-22 ~ 1993-04-01
    CIF 54 - nominee-secretary → ME
  • 62
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 1998-05-21
    CIF 24 - nominee-secretary → ME
  • 63
    PINTALEON LIMITED - 2000-06-19
    Blackhill Mills Lower Blackhill Industrial Estate, Gremista, Lerwick, Shetland
    Dissolved corporate (1 parent)
    Officer
    2000-05-05 ~ 2000-06-19
    CIF 8 - nominee-secretary → ME
  • 64
    VETRALLA LIMITED - 1994-11-02
    96 Port Glasgow Road, Greenock
    Dissolved corporate (3 parents)
    Officer
    1994-06-28 ~ 1994-09-14
    CIF 46 - nominee-secretary → ME
  • 65
    RAQUIN LIMITED - 1990-08-27
    72 Spylaw Bank Road, Colinton, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    1990-06-26 ~ 1990-07-31
    CIF 66 - nominee-secretary → ME
  • 66
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,969,735 GBP2022-12-31
    Officer
    1995-05-23 ~ 2003-09-02
    CIF 42 - secretary → ME
  • 67
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2002-10-17 ~ 2004-05-01
    CIF 1 - secretary → ME
  • 68
    THE DEE SALMON FISHERY TRUST - 2005-10-20
    River Office Mill Of Dinnet, Dinnet, Aboyne, Aberdeenshire
    Corporate (8 parents)
    Officer
    2000-08-08 ~ 2004-05-01
    CIF 5 - secretary → ME
  • 69
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-07-31
    CIF 39 - nominee-secretary → ME
  • 70
    VICTORCO LIMITED - 1999-06-16
    25 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-05-04 ~ 2004-05-01
    CIF 21 - nominee-secretary → ME
  • 71
    CAMVO NO 6 LIMITED - 2000-05-04
    Pyatfield, Lauder, Berwickshire
    Corporate (2 parents)
    Equity (Company account)
    106,154 GBP2023-06-30
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 10 - nominee-secretary → ME
  • 72
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -198 GBP2024-03-31
    Officer
    1995-02-13 ~ 1995-02-22
    CIF 44 - nominee-secretary → ME
  • 73
    226 West George Street, Glasgow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,643,908 GBP2023-10-31
    Officer
    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.