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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 20
  • 1
    Wood, David George
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Alastair Gordon
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Clare Louise
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Kenneth David
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Leahy, Darren John
    Born in May 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kidd, Helen Claire
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Rawlinson, Keith James
    Born in July 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Lightfoot, Darren
    Born in December 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Andrew, James Clarke
    Born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Nash, Derek Andrew
    Born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Alastair James
    Born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Rose, David Geddes
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Cummings, Alasdair William Donald
    Born in August 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Todd, Christopher John
    Born in January 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Norris, Louise Dorothy
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Mitchell, Ian Robert
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 17
    Howie, Nicholas Alexander
    Born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Buchan, Gavin James Alexander
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - Director → CIF 0
  • 19
    LINDSAYS 1815 LLP - 2020-11-13
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (54 parents, 90 offsprings)
    Profit/Loss (Company account)
    9,354,791 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1999-01-25 ~ now
    OF - Secretary → CIF 0
  • 20
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Davidson, Leigh Suzanne
    Solicitor born in August 1977
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Law, Susan Jane
    Solicitor born in April 1977
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2024-07-13
    OF - Director → CIF 0
  • 3
    Mcintosh, William Alexander
    Solicitor born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Barr, Linda Jane
    Solicitor born in April 1977
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Millar, James Allan
    Solicitor born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Tweedie, Peter David
    Solicitor born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Millar, Douglas Scott
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Mclaren, Alan Cunningham
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Lindgren, David Ian
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Kellock, Nora Alison
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar ~ 2001-06-13
    OF - Director → CIF 0
  • 12
    Collison, Maureen Jane
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Rowson, Stuart John
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Reith, David Stewart
    Solicitor born in April 1951
    Individual
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
    Reith, David Stewart
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Secretary → CIF 0
  • 15
    Mccracken, Claire Louise
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2007-02-23
    OF - Director → CIF 0
  • 17
    Pollock, Gail
    Solicitor born in March 1974
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Petrie, Derek Allan
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    Roberts, Douglas Andrew
    Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-09-01
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 20
    Elliot, Robert John
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2011-12-30
    OF - Director → CIF 0
parent relation
Company in focus

LINDSAYS W.S. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressLevel 2 Annex, Omnibus Business Centre 39-41 North Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    400 GBP2015-10-31
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-22 ~ dissolved
    CIF 88 - Secretary → ME
  • 3
    CASTLE VENTURES FORTY TWO LIMITED - 1993-03-05
    icon of address3 Pentland Court, Bilston, Roslin, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2003-11-23 ~ dissolved
    CIF 87 - Secretary → ME
  • 4
    BALFMAN (NO. 91) LIMITED - 1997-07-31
    icon of address3 Pentland Court, Bilston, Roslin, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,792 GBP2017-10-31
    Officer
    icon of calendar 2005-05-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 5
    icon of addressFirst Floor, 78 Polwarth Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,287 GBP2018-03-31
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 6
    icon of address9 Coates Crescent, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-03-20 ~ now
    CIF 76 - Secretary → ME
  • 7
    MACFARLANE CONSTRUCTION LIMITED - 2005-06-22
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 8
    icon of addressScottish Seabird Centre, The Harbour, North Berwick, East Lothian
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-02-12 ~ now
    CIF 13 - Secretary → ME
  • 9
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 84
  • 1
    icon of addressC/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,743 GBP2019-04-30
    Officer
    icon of calendar 2005-01-29 ~ 2005-05-06
    CIF 1 - Nominee Secretary → ME
  • 2
    icon of address25 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2011-11-23
    CIF 96 - Secretary → ME
  • 3
    icon of addressAuchanfroe House, Altonburn Road, Nairn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2005-05-10
    CIF 71 - Secretary → ME
  • 4
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2010-02-18
    CIF 16 - Secretary → ME
  • 5
    icon of address76 Coburg Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2004-01-09
    CIF 5 - Nominee Secretary → ME
  • 6
    PIANO-TEC LIMITED - 1989-12-07
    icon of addressCarmichael Estate Office, Carmichael, Biggar, Strathclyde
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 1989-05-19 ~ 1991-04-30
    CIF 85 - Secretary → ME
  • 7
    BAYWOOD LIMITED - 2003-02-20
    icon of addressBankell House, Strathblane Road, Milngavie, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -17,061 GBP2022-05-31
    Officer
    icon of calendar 2002-08-02 ~ 2004-07-06
    CIF 64 - Secretary → ME
  • 8
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2008-07-31
    CIF 25 - Secretary → ME
  • 9
    FIRSTJEWEL LIMITED - 2003-01-16
    FIRST POST LIMITED - 2017-06-23
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2007-12-31
    CIF 63 - Secretary → ME
  • 10
    THE LEGAL POST (SCOTLAND) LIMITED - 2017-06-23
    icon of addressC/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2007-12-31
    CIF 78 - Secretary → ME
  • 11
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-16
    CIF 30 - Secretary → ME
  • 12
    icon of addressCaledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,842,245 GBP2024-12-31
    Officer
    icon of calendar 2002-08-20 ~ 2002-09-05
    CIF 9 - Nominee Secretary → ME
  • 13
    5-1 INVESTMENTS LTD. - 2016-12-15
    NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
    NEW PARK (HOLDINGS) LIMITED - 2007-06-27
    STOERHOUSE LIMITED - 2016-10-05
    NEW PARK VENTURES LIMITED - 2008-09-26
    icon of address2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    icon of calendar 2004-09-02 ~ 2010-09-01
    CIF 53 - Secretary → ME
  • 14
    icon of addressCharlesfield Farm, Charlesfield, St. Boswells, Melrose, Roxburghshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-27 ~ 1999-08-27
    CIF 84 - Secretary → ME
  • 15
    icon of address3 Dalhousie Crescent, Dalkeith
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2005-12-25
    CIF 7 - Nominee Secretary → ME
  • 16
    SUSTAINABLE ENERGY TECHNOLOGY & INNOVATION CENTRE - 2013-05-09
    icon of addressEnergy Technology Centre Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -21,343 GBP2024-07-31
    Officer
    icon of calendar 2008-07-01 ~ 2008-11-12
    CIF 17 - Secretary → ME
  • 17
    DYMPLAY LIMITED - 2007-05-09
    icon of addressEnverdale House Hotel Pleasance Road, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2008-05-19
    CIF 28 - Secretary → ME
  • 18
    icon of addressBuccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-09-15
    CIF 3 - Nominee Secretary → ME
  • 19
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    icon of address66 Albion Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-20 ~ 2008-04-28
    CIF 62 - Secretary → ME
  • 20
    DOCSAVE LIMITED - 2003-08-20
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents)
    Equity (Company account)
    878,660 GBP2024-12-31
    Officer
    icon of calendar 2004-09-02 ~ 2007-12-31
    CIF 52 - Secretary → ME
  • 21
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2007-12-31
    CIF 73 - Secretary → ME
  • 22
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-31
    CIF 80 - Secretary → ME
  • 23
    REDCAM LIMITED - 2005-09-13
    icon of addressC/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    166,435 GBP2024-12-31
    Officer
    icon of calendar 2002-04-18 ~ 2007-12-31
    CIF 66 - Secretary → ME
  • 24
    icon of addressC/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-31
    CIF 82 - Secretary → ME
  • 25
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2007-12-31
    CIF 65 - Secretary → ME
  • 26
    INTELCO LEASING LIMITED - 1990-08-28
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-31
    CIF 79 - Secretary → ME
  • 27
    icon of addressC/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-31
    CIF 81 - Secretary → ME
  • 28
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2007-12-31
    CIF 74 - Secretary → ME
  • 29
    icon of address80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-02-07
    CIF 47 - Secretary → ME
  • 30
    icon of addressThe Port & Harbour, Custom House Place, Greenock, Inverclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ 2009-11-23
    CIF 39 - Secretary → ME
  • 31
    icon of address127 High Street, Dalkeith, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    288 GBP2024-10-31
    Officer
    icon of calendar 2004-12-15 ~ 2005-03-01
    CIF 51 - Secretary → ME
  • 32
    ANCHOR LINE LIMITED - 1992-10-05
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    707 USD2023-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2020-08-12
    CIF 95 - Secretary → ME
  • 33
    icon of address54 Bell Street, Glasgow
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2008-05-16
    CIF 33 - Secretary → ME
  • 34
    GO-PAX LIMITED - 2010-03-23
    icon of addressDalziel Building, Suite 1/8, Scott Street, Motherwell, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-05 ~ 2006-12-08
    CIF 38 - Secretary → ME
  • 35
    icon of address64/4 Bryson Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ 2009-08-28
    CIF 89 - Secretary → ME
  • 36
    icon of address3 Barntongate Terrace, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    41,080 GBP2024-09-30
    Officer
    icon of calendar 2004-06-14 ~ 2006-07-03
    CIF 54 - Secretary → ME
  • 37
    NEWCO (622) LIMITED - 2000-07-17
    icon of addressAtholl Exchange, 6 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2007-02-07
    CIF 83 - Secretary → ME
  • 38
    icon of addressFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2007-12-01
    CIF 22 - Director → ME
    Officer
    icon of calendar 2007-11-12 ~ 2007-12-01
    CIF 23 - Secretary → ME
  • 39
    MARK LAWRENCE LIMITED - 2013-04-29
    icon of address24 Bonnyrigg Road, Dalkeith, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-12 ~ 2007-03-12
    CIF 34 - Director → ME
  • 40
    NEWCO LWS 500 LIMITED - 2003-07-09
    icon of address27 Carfin Industrial Estate, Carfin, Motherwell, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,466,983 GBP2024-12-31
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-08
    CIF 8 - Nominee Secretary → ME
  • 41
    icon of addressLeith Theatre 28-30, Ferry Road, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2009-11-06
    CIF 20 - Secretary → ME
  • 42
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2010-07-16
    CIF 14 - Secretary → ME
  • 43
    icon of addressRosewood, Raemoir Road, Banchory, Kincardineshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2007-06-05
    CIF 32 - Secretary → ME
  • 44
    icon of addressStannergate House, 41 Dundee Road West, Broughty Ferry, Dundee Angus
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-09 ~ 2007-06-29
    CIF 27 - Secretary → ME
  • 45
    CIVICRANGE LIMITED - 1998-07-28
    icon of addressScott Harper, 5 Bracklinn Brae, Dunfermline, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    488,570 GBP2024-03-31
    Officer
    icon of calendar 2003-06-12 ~ 2008-09-30
    CIF 57 - Secretary → ME
  • 46
    POINTPLANNER LIMITED - 2003-04-23
    NEW PARK INVERNESS LIMITED - 2005-11-10
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2011-01-13
    CIF 93 - Secretary → ME
  • 47
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-01 ~ 2010-06-25
    CIF 60 - Secretary → ME
  • 48
    NEW PARK WICK LIMITED - 2005-11-29
    NEW PARK VENTURES LIMITED - 2007-07-25
    icon of addressFrp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2010-05-19
    CIF 49 - Secretary → ME
  • 49
    icon of address12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,512 GBP2025-03-31
    Officer
    icon of calendar 2005-10-18 ~ 2008-01-14
    CIF 45 - Secretary → ME
  • 50
    OPTIMISE SOLUTIONS LIMITED - 2006-12-11
    icon of address12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    95,235 GBP2025-03-31
    Officer
    icon of calendar 2006-10-18 ~ 2008-01-14
    CIF 37 - Secretary → ME
  • 51
    TAIT BUSINESS SYSTEMS LIMITED - 2006-12-11
    icon of address12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    114,140 GBP2025-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2008-01-14
    CIF 41 - Secretary → ME
  • 52
    OPTIMISE SOFTWARE LIMITED - 2010-12-31
    icon of address12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2005-10-18 ~ 2008-01-14
    CIF 46 - Secretary → ME
  • 53
    LUCKMOVER LIMITED - 2003-03-21
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2007-12-31
    CIF 61 - Secretary → ME
  • 54
    icon of addressLomond House / 9, George Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-05 ~ 2003-04-07
    CIF 69 - Secretary → ME
  • 55
    LWS 5 LIMITED - 2002-03-04
    icon of address9 Lomond House, George Square, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-04-07
    CIF 68 - Secretary → ME
  • 56
    LOTHIAN SHELF (129) LIMITED - 2003-11-12
    icon of addressC/o Js Accounting Services Limited, 13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    261 GBP2024-09-30
    Officer
    icon of calendar 2005-04-04 ~ 2008-12-01
    CIF 50 - Secretary → ME
  • 57
    icon of address11 Laxford Crescent, Dalgety Bay, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    -87,522 GBP2024-08-31
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    CIF 2 - Nominee Secretary → ME
  • 58
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2007-12-31
    CIF 75 - Secretary → ME
  • 59
    icon of addressOrocco Pier, 17 High Street, South Queensferry, Midlothian
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,838,017 GBP2024-09-30
    Officer
    icon of calendar 2001-07-31 ~ 2001-08-23
    CIF 72 - Secretary → ME
  • 60
    icon of address12 High Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,120 GBP2016-03-31
    Officer
    icon of calendar 2003-11-17 ~ 2005-10-19
    CIF 6 - Nominee Secretary → ME
  • 61
    icon of address32-34 High Street, Musselburgh, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-02-09 ~ 2012-01-01
    CIF 43 - Secretary → ME
  • 62
    icon of address32/34 High Street, Musselburgh, East Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    1,597,386 GBP2024-03-31
    Officer
    icon of calendar 2006-02-09 ~ 2012-01-01
    CIF 42 - Secretary → ME
  • 63
    icon of addressUnit 3 Block 1 Duckburn Park, Dunblane, Tayside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-01
    CIF 35 - Secretary → ME
  • 64
    icon of addressCharlestown Workshops Rocks Road, Charlestown, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2008-04-25
    CIF 44 - Secretary → ME
  • 65
    KAREN MILLER LIMITED - 1999-03-18
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2007-12-31
    CIF 58 - Secretary → ME
  • 66
    THE BIKE HIRE COMPANY LIMITED - 2002-08-01
    BUSINESS COMPUTER CONNEXIONS LIMITED - 2009-02-12
    icon of address9 Sycamore Avenue, Port Seton, East Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2001-08-15 ~ 2002-01-19
    CIF 70 - Secretary → ME
  • 67
    icon of address141b Lower Granton Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -4,583 GBP2024-02-28
    Officer
    icon of calendar 2001-02-19 ~ 2003-02-01
    CIF 77 - Secretary → ME
  • 68
    icon of addressRsm, First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2012-04-20
    CIF 94 - Secretary → ME
  • 69
    icon of address29 Ness Drive, Glasgow, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-13 ~ 2008-09-01
    CIF 26 - Secretary → ME
  • 70
    icon of address60 Thistle Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    124,636 GBP2025-02-28
    Officer
    icon of calendar 2007-01-16 ~ 2007-02-01
    CIF 36 - Director → ME
  • 71
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2006-08-25
    CIF 48 - Secretary → ME
  • 72
    icon of address29 Idvies View, Letham, Forfar, Angus, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -453,883 GBP2024-08-31
    Officer
    icon of calendar 2002-04-18 ~ 2002-10-11
    CIF 11 - Nominee Secretary → ME
  • 73
    icon of addressThe Prestoungrange Gothenburg, 227 High Street, Prestonpans, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-06-28
    CIF 10 - Nominee Secretary → ME
  • 74
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    icon of calendar 2007-04-05 ~ 2007-04-05
    CIF 29 - Director → ME
  • 75
    icon of address23 Union Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    758 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-01
    CIF 21 - Secretary → ME
  • 76
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2007-12-31
    CIF 56 - Secretary → ME
  • 77
    icon of addressHopetoun Gate, 8b Mcdonald Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -292,812 GBP2024-05-31
    Officer
    icon of calendar 2008-05-29 ~ 2008-06-25
    CIF 19 - Director → ME
    Officer
    icon of calendar 2008-05-29 ~ 2008-06-25
    CIF 18 - Secretary → ME
  • 78
    TIREE WIND TURBINES LTD - 2015-09-09
    icon of addressThe Studio 3 Pentland Court, Bilston, Roslin, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    -3,017 GBP2024-10-31
    Officer
    icon of calendar 2009-07-29 ~ 2023-06-20
    CIF 90 - Secretary → ME
  • 79
    PROGRESSIVE INVESTMENTS LIMITED - 2002-03-04
    STAKEMAZE LIMITED - 2000-09-19
    icon of addressC/o Deloitte, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2003-02-25
    CIF 67 - Secretary → ME
  • 80
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -113,737 GBP2023-04-30
    Officer
    icon of calendar 2004-06-01 ~ 2013-07-08
    CIF 92 - Secretary → ME
  • 81
    SIGN POST FORTH VALLEY - 2008-04-15
    SIGNPOST RECOVERY - 2020-03-19
    icon of addressOffice 2.6 The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2009-10-10
    CIF 24 - Secretary → ME
  • 82
    icon of addressBuilding 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    CIF 4 - Nominee Secretary → ME
  • 83
    icon of addressBmm Solicitors, 1st Floor, 27 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-03-26
    CIF 31 - Secretary → ME
  • 84
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-03-31
    CIF 55 - Secretary → ME

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