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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
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parent relation
Company in focus

SCOTTISH ENTERPRISE


Related profiles found in government register
  • SCOTTISH ENTERPRISE
    S
    Registered number missing
    icon of address50, Atrium Court, 50, Glasgow, Scotland, G2 6HQ
    Non Departmental Public Body
    CIF 1
  • SCOTTISH ENTERPRISE
    S
    Registered number missing
    icon of address50, Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
    Non Department Public Body
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 63
  • 1
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    icon of address99 Giles Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,003,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressThe Wool Store 1st Floor Tweedvale Mills, Galashiels Road, Walkerburn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -202,953 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 84 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressImaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -515,256 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    THE CALEDONIAN INSTITUTE LIMITED - 1993-11-30
    AYRSHIRE DEVELOPMENT LIMITED - 1994-01-06
    ENTERPRISE AYRSHIRE SHELF COMPANY LIMITED - 1992-01-10
    ENTERPRISE AYRSHIRE LIMITED - 1991-04-01
    M M & S (2061) LIMITED - 1991-02-13
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressFloor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 6
    I IMAGINE LTD. - 2013-01-21
    icon of address2 Spey Road, Fochabers, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -991,522 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-13 ~ dissolved
    CIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 69 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressC/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of addressC/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
    In Administration Corporate (4 parents)
    Equity (Company account)
    115,898 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Has significant influence or controlOE
    CIF 26 - Right to appoint or remove directorsOE
  • 11
    MM&S (5134) LIMITED - 2006-08-23
    icon of addressLegal Department - Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Total liabilities (Company account)
    495 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 92 - Has significant influence or controlOE
  • 13
    icon of address6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -920,850 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,303 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of addressNine, Little France Road, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 17
    WORLDWIDE TECHNOLOGY LTD. - 2005-08-22
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,731,403 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    TAMOGOLD LIMITED - 1992-04-09
    icon of addressAtrium Court 4th Floor, Waterloo Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 19
    "X" SITE CHARITABLE TRUST - 1998-05-26
    icon of address50 Pacific Quay, Glasgow, Lanarkshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 95 - Ownership of voting rights - 75% or moreOE
    CIF 95 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 20
    icon of addressAtrium Court 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 21
    ALFACYTE LIMITED - 2019-07-26
    icon of address100 West George Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    532,200 GBP2020-06-30
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    INSIGNIAPACK LTD - 2012-08-28
    icon of addressBiocity Scotland, Bo'ness Road, Newhouse, N.lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,631,917 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    INTERMEDIATE TECHNOLOGIES LIMITED - 2003-07-07
    icon of addressAtrium Court Floor 4, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 24
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    icon of addressJohnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-02-25 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    LOMOND SHORES MANAGEMENT COMPANY LIMITED - 2001-10-02
    M M & S (2509) LIMITED - 1999-01-19
    THE LOCH LOMOND MANAGEMENT COMPANY LIMITED - 1999-10-11
    icon of addressFloor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 26
    icon of address137a George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,290,593 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of addressKinburn Castle, Doubledykes Road, St. Andrews, Fife
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -333,817 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    CIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    MBM NEWCO (6) LIMITED - 2015-02-11
    icon of address1 Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    566,810 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    CIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    PICK PROTECTION LIMITED - 2024-06-04
    icon of address504 Sandyhills Road, Sandyhills, Glasgow, Sandyhills Road, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -249,069 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address252 Causewayside, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    STAMEK LIMITED - 2000-02-18
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of addressFlat 2 Kirklee Gate, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    HASKETTIA LTD - 2012-03-29
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,840,276 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    STAGRALAN LIMITED - 1991-03-04
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow, Strathclyde
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 36
    icon of address4th Floor, Atrium Court, 50 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 37
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of addressFloor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 38
    DUNWILCO (BORDERS) LIMITED - 1991-05-06
    SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
    icon of addressFloor 4 50, Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 39
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    icon of addressFloor 4, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 40
    DUNBARTONSHIRE ENTERPRISE - 2000-07-25
    DUNBARTONSHIRE ENTERPRISE COMPANY - 1997-07-17
    icon of addressFloor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 41
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 42
    SCOTTISH ENTERPRISE FIFE LIMITED - 2000-08-08
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 43
    FORTH VALLEY ENTERPRISE - 2000-04-03
    icon of addressAtrium Court, 50 Waterloo Court, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 44
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    icon of addressFloor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 35 - Right to appoint or remove directorsOE
  • 45
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 46
    ESOFIL LIMITED - 1994-03-17
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED - 1999-02-26
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    icon of addressAtrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
    CIF 79 - Ownership of shares – 75% or moreOE
  • 47
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    icon of addressFloor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 48
    RENFREWSHIRE ENTERPRISE COMPANY LIMITED - 1991-05-17
    RENFREWSHIRE ENTERPRISE - 2000-05-25
    icon of addressFloor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 49
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 50
    icon of address4th Floor Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 51
    icon of addressLegal Department Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 52
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 53
    icon of addressFloor 4, Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 54
    MM&S (5330) LIMITED - 2008-11-17
    icon of addressBlock 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    287,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    UNIKLASERS LTD. - 2022-09-08
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,611,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    DCP SECURITY LTD. - 2011-03-22
    SONIS EUROPE LIMITED - 2019-12-11
    PA SECURITY LIMITED - 2006-11-28
    icon of address1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -100,411 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    icon of addressScion House, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 59
    INVESTORS IN PEOPLE SCOTLAND - 2017-06-20
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -401,238 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 31 - Right to appoint or remove directorsOE
  • 61
    icon of addressC/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    -223,138 GBP2017-02-01 ~ 2018-01-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 62
    LEMAC NO. 6 LIMITED - 2012-10-23
    icon of addressC/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Has significant influence or controlOE
  • 63
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    314,776 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 32
  • 1
    APTUS SYSTEMS LIMITED - 2023-06-22
    icon of address226 St Vincent Street (floor 1) St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    243,582 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-11-26 ~ 2021-12-02
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
    CRITICAL BLUE LIMITED - 2023-03-29
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,585,434 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-23
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,441,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-19 ~ 2018-03-19
    CIF 42 - Has significant influence or control OE
  • 4
    icon of addressThe Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    901,751 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-20 ~ 2018-03-20
    CIF 43 - Has significant influence or control OE
  • 5
    icon of address9 Edinburgh Bioquarter, Little France, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2024-03-26
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address7 St James Terrace, Lochwinnoch Road, Kilmacolm
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    CALNEX SOLUTIONS LIMITED - 2020-09-14
    icon of addressOracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-10-05
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of addressImaging Centre Of Excellence, Queen Elizabeth University Hospital, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,618,288 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-06-19 ~ 2019-02-07
    CIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CERES IMAGING LIMITED - 2015-05-12
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -546,082 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-09-11 ~ 2021-11-15
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Has significant influence or control OE
  • 10
    NEWCO (810) LIMITED - 2005-01-12
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,491 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-06
    CIF 78 - Has significant influence or control OE
  • 11
    KILTR LIMITED - 2018-01-11
    icon of addressC/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -583,704 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CASTLELAW (NO.740) LIMITED - 2008-11-03
    icon of addressKinburn Castle, St Andrews, Fife
    Active Corporate (9 parents)
    Equity (Company account)
    1,118,098 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    CIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    icon of addressAlba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CHURCHER LIMITED - 2003-12-01
    icon of address3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,926,514 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-10-25
    CIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    ALFACYTE LIMITED - 2019-07-26
    icon of address100 West George Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    532,200 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-07-09 ~ 2021-09-02
    CIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    icon of addressCapella Building, York Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-03
    CIF 81 - Has significant influence or control OE
  • 17
    LOCH DUART LIMITED - 2024-10-31
    VERIMAC (NO. 100) LIMITED - 1999-05-27
    icon of addressFloor 3 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-06
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    icon of address. Baldovie Road, Dundee, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,483,889 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-05-30 ~ 2024-12-18
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    SCOTTIDE LIMITED - 2004-10-01
    SCOTRENEWABLES TIDAL POWER LIMITED - 2018-10-15
    SCOTRENEWABLES (MARINE POWER) LTD. - 2010-11-10
    icon of addressInnovation Centre - Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,126,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    CIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    icon of address150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -500 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-03-20 ~ 2019-12-31
    CIF 60 - Has significant influence or control OE
  • 22
    icon of addressKinburn Castle, Doubledykes Road, St. Andrews, Fife
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -171,461 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2023-12-22
    CIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 23
    icon of addressUnit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    CIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    icon of address2nd Floor Office (2/4) 11 Castle Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    817,444 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-25
    CIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    icon of addressThe Old School House, 101, Portman Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-20 ~ 2020-04-01
    CIF 63 - Has significant influence or control OE
  • 26
    icon of addressC/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -435,520 GBP2020-02-29
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-04-26
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    UNIKLASERS LTD. - 2022-09-08
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,611,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 2025-02-17
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,982,943 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-24 ~ 2019-08-05
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    CROCODILE CLIPS LIMITED - 2014-04-07
    icon of addressCodebase Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    838,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ 2022-02-23
    CIF 91 - Has significant influence or control OE
  • 30
    YORK PLACE (NO. 358) LIMITED - 2006-02-03
    icon of address1 Satellite Park, Macmerry, Tranent, East Lothian
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    CIF 54 - Has significant influence or control OE
  • 31
    CLOUD4HEALTH LIMITED - 2015-06-24
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-07-27
    CIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    INQUISITIVE SYSTEMS LIMITED - 2017-10-10
    icon of address40 Torphichen Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-22
    CIF 49 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.