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 3
  • 1
    Wilson, Mark Lithgow
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Wilson, Mark Lithgow
    Accountant
    Individual (12 offsprings)
    Officer
    2006-05-15 ~ now
    OF - secretary → CIF 0
    Mr Mark Lithgow Wilson
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Catriona Mary Elizabeth
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ now
    OF - director → CIF 0
    Mrs Catriona Mary Elizabeth Wilson
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robertson, John Hunter
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1996-05-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Wilson, William Simon
    Forester born in December 1922
    Individual
    Officer
    ~ 2010-09-07
    OF - director → CIF 0
  • 2
    Ernst & Young Llp
    Individual
    Officer
    ~ 2006-03-31
    OF - secretary → CIF 0
  • 3
    Rickman, Robert James
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    ~ 2006-05-30
    OF - director → CIF 0
parent relation
Company in focus

KNAPDALE (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • KNAPDALE (NOMINEES) LIMITED
    Info
    Registered number SC034375
    24 Royal Circus, Edinburgh, Midlothian EH3 6SS
    Private Limited Company incorporated on 1959-09-15 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • KNAPDALE (NOMINEES) LIMITED
    S
    Registered number SC034375
    24, Royal Circus, Edinburgh, United Kingdom, EH3 6SS
    UK
    CIF 1
  • KNAPDALE (NOMINEES) LTD
    S
    Registered number Sc034375
    24 Royal Circus, Royal Circus, Edinburgh, Scotland, EH3 6SS
    Limited Company in Scotland
    CIF 2
  • KNAPDALE (NOMINEES) LTD
    S
    Registered number Sco34375
    24, Royal Circus, Edinburgh, United Kingdom, EH3 6SS
    Limited Company in Scotland, Great Britain
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Royal Circus, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-05-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    24 Royal Circus, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,357,717 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 24 Royal Circus, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    96,781 GBP2024-04-05
    Officer
    2003-01-22 ~ 2015-12-05
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.