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 5
  • 1
    Ogilvie Grant, Ian Derek Francis, The Earl Of Seafield
    Landowner born in March 1939
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    The Earl Of Seafield Ian Derek Francis Ogilvie-grant
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macrobert, David John Carmichael
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ now
    OF - director → CIF 0
    Mr David John Carmichael Macrobert
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Alan Roderic Barr
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ogilvie-grant, James Andrew, Viscount Reidhaven
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-04-09 ~ now
    OF - director → CIF 0
    Viscount James Reidhaven
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Capital House, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-05-30 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Ogilvie-grant, Leila, The Countess Of Seafield
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2010-06-30
    OF - director → CIF 0
  • 2
    Mr David Henry Houldsworth
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ogilvie-grant, Alexander Derek Henry, The Hon
    Co Director born in January 1966
    Individual (1 offspring)
    Officer
    ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Grant, James Andrew Ogilvie, The Honourable
    Landowner
    Individual
    Officer
    ~ 1991-11-12
    OF - director → CIF 0
  • 5
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    ~ 2003-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DAVA ENTERPRISES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • DAVA ENTERPRISES LIMITED
    Info
    Registered number SC078546
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1982-05-04 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • DAVA ENTERPRISES LIMITED
    S
    Registered number Sc078546
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.