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 4
  • 1
    Whitelaw, Julie
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Doran-timson, Damian
    Councillor born in September 1968
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Lawrence
    Councillor born in September 1949
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Civic Centre, Howden South Road, Livingston, West Lothian, Scotland
    Corporate (4 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 64
  • 1
    Kerevan, George
    Economist born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 2
    Morrice, Graeme, Cllr
    Councillor born in February 1959
    Individual
    Officer
    1996-05-22 ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Kinder, Anthony Kenneth
    Teacher born in June 1949
    Individual (2 offsprings)
    Officer
    1988-02-09 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Bonnar, Desmond Michael, Doctor
    Regional Director Sd born in July 1947
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 5
    Horne, Christopher Michael
    Councillor born in June 1974
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Dickson, James Allan
    Economic Development Officer born in May 1951
    Individual
    Officer
    1991-06-11 ~ 1993-09-22
    OF - Director → CIF 0
    Dickson, James Allan
    Local Government Senior Office born in May 1951
    Individual
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Hunter, Colin Ian
    Business Advisor born in May 1954
    Individual (7 offsprings)
    Officer
    1997-02-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Mcginty, John
    Councillor born in March 1961
    Individual
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Shaw, Alistair
    Economic Development Manager
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 10
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Anderson, Donald Craig
    Med. Lab. Scientific Officer born in July 1962
    Individual (4 offsprings)
    Officer
    1996-06-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 12
    Fraser, Kenneth William
    Chartered Secretary born in April 1941
    Individual
    Officer
    1993-09-22 ~ 1998-08-25
    OF - Director → CIF 0
  • 13
    Mcgougan, Cpfa, Donald Mcdougall
    Chief Officer Local Govt. born in December 1950
    Individual
    Officer
    1998-04-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Gilchrist, James
    General Sales Manager born in July 1942
    Individual
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 16
    Cook, James
    Regional Councillor born in April 1928
    Individual
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 17
    Fraser, Hugh Donald George, Councillor
    Regional Councillor born in May 1922
    Individual
    Officer
    1991-09-25 ~ 1996-04-15
    OF - Director → CIF 0
  • 18
    Rooney, Douglas
    Full-Time Trade Union Official born in October 1947
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1996-05-22
    OF - Director → CIF 0
  • 19
    Murray, James Galloway Clark
    Regional Councillor born in March 1929
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Snowden, George Gordon
    Regional Councillor
    Individual
    Officer
    1988-09-07 ~ 1990-05-09
    OF - Director → CIF 0
  • 21
    O'brien, Patrick
    Councillor born in June 1941
    Individual
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 22
    Jackson, Allan George
    Born in June 1944
    Individual
    Officer
    1990-10-30 ~ 1991-09-25
    OF - Director → CIF 0
  • 23
    Hamilton, David
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 24
    Robertson, Archibald Bernard
    Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 25
    Ward, Kenneth Farquhar
    Accountant born in June 1942
    Individual
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 26
    Ross, John
    Councillor born in March 1955
    Individual
    Officer
    1998-04-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 27
    Sibbald, James Gray, Councillor
    Publican born in May 1945
    Individual
    Officer
    1992-07-29 ~ 1996-03-31
    OF - Director → CIF 0
    1998-11-20 ~ 2003-06-23
    OF - Director → CIF 0
  • 28
    Dunn, William Andrew
    Elected Councillor born in October 1968
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 29
    Kennedy, Sheila
    Teacher born in March 1956
    Individual
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 30
    Cumming, Joseph
    District Councillor born in July 1927
    Individual
    Officer
    1988-02-09 ~ 1992-07-29
    OF - Director → CIF 0
  • 31
    Struthers, Graeme
    Individual
    Officer
    2012-05-03 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 32
    Paisley, Alastair Scott
    Retired born in August 1937
    Individual
    Officer
    1997-09-24 ~ 1998-07-10
    OF - Director → CIF 0
  • 33
    Logan, Alan Mark
    Finance Manager born in November 1954
    Individual
    Officer
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 34
    Christie, Campbell, Dr
    Secretary General Stuc born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 35
    Mulvey, John Patrick
    Regional Councillor born in January 1944
    Individual
    Officer
    1988-02-09 ~ 1993-09-22
    OF - Director → CIF 0
  • 36
    Mcnish, Neil Frazer
    Senior Investment Manager born in February 1958
    Individual
    Officer
    1992-07-29 ~ 1996-05-22
    OF - Director → CIF 0
  • 37
    Harrold, Kenneth, Councillor
    Engineer born in April 1943
    Individual
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 38
    Milligan, Eric, Councillor
    Regional Councillor born in January 1951
    Individual
    Officer
    1988-02-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 39
    Muldoon, Cathy
    Councillor born in March 1963
    Individual
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 40
    Mckinnon, Gordon
    Design Engineer born in June 1960
    Individual
    Officer
    2004-06-28 ~ 2007-04-27
    OF - Director → CIF 0
  • 41
    Kerr, Thomas
    Marine Surveyor born in July 1946
    Individual
    Officer
    1998-11-20 ~ 2004-09-27
    OF - Director → CIF 0
    Kerr, Thomas
    Provost, West Lothian Council born in July 1946
    Individual
    2007-05-10 ~ 2012-05-03
    OF - Director → CIF 0
  • 42
    Maxwell, John Dingwall
    Investment Analyst born in March 1963
    Individual (3 offsprings)
    Officer
    1991-06-11 ~ 1997-11-28
    OF - Director → CIF 0
  • 43
    Barrett, John
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-04-02
    OF - Director → CIF 0
  • 44
    Shaw, John Calman
    Executive Director
    Individual
    Officer
    ~ 1990-07-11
    OF - Director → CIF 0
  • 45
    Shoat, David Robertson
    Trade Union Officer
    Individual
    Officer
    ~ 1990-12-19
    OF - Director → CIF 0
  • 46
    Forsyth, David
    Property Manager born in December 1950
    Individual
    Officer
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 47
    Walker, James
    Local Authority Councillor born in July 1944
    Individual (7 offsprings)
    Officer
    2004-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 48
    Meek, Brian Alexander
    Journalist born in February 1939
    Individual
    Officer
    1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 49
    Bartholomew, Carol Margaret
    Development Worker/Councillor born in November 1946
    Individual
    Officer
    2000-09-27 ~ 2003-06-23
    OF - Director → CIF 0
  • 50
    Hayward, Jeremy John Uphill
    Financial Adviser born in August 1942
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 51
    Ross, Graham Tullis
    Director Of Scotbic born in July 1928
    Individual
    Officer
    ~ 1990-08-17
    OF - Director → CIF 0
  • 52
    Costello, David
    Regional Councillor born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 53
    Stewart, David
    Electronics Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2003-10-06
    OF - Director → CIF 0
  • 54
    Boyle, Willie
    Councillor born in April 1955
    Individual
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 55
    Perry, Ian
    Lecturer born in August 1951
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 56
    Maclaren, Marilyne Angela
    Regional Councillor
    Individual (1 offspring)
    Officer
    1988-02-09 ~ 1990-10-30
    OF - Director → CIF 0
  • 57
    Greenwood, Kathy
    Investment Director born in August 1950
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
    Greenwood, Kathy
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 58
    Bell, Alexander
    Regional Councillor born in November 1927
    Individual
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 59
    Borrowman, Stuart
    European Funds Programme Mngr. born in December 1952
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-09-27
    OF - Director → CIF 0
  • 60
    Thomas, Joseph Healey
    Provost born in October 1936
    Individual
    Officer
    1998-11-20 ~ 2000-09-27
    OF - Director → CIF 0
    Thomas, Joseph Healey
    Provost-W L Council born in October 1936
    Individual
    2004-12-20 ~ 2007-05-02
    OF - Director → CIF 0
  • 61
    Hope, John George
    District Councillor
    Individual
    Officer
    1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 62
    Gorrie, Donald Cameron Easterbrook
    Born in April 1933
    Individual
    Officer
    1990-10-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 63
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1990-07-12 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
  • 64
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    ~ 1990-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

W L VENTURES GROUP LIMITED

Previous name
LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
410,990 GBP2024-03-31
410,900 GBP2023-03-31
Cash at bank and in hand
543,836 GBP2024-03-31
460,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-286,819 GBP2024-03-31
-219,550 GBP2023-03-31
Net Current Assets/Liabilities
257,017 GBP2024-03-31
241,248 GBP2023-03-31
Total Assets Less Current Liabilities
668,007 GBP2024-03-31
652,148 GBP2023-03-31
Equity
Other miscellaneous reserve
664,478 GBP2024-03-31
664,478 GBP2023-03-31
Retained earnings (accumulated losses)
3,529 GBP2024-03-31
-12,330 GBP2023-03-31
Equity
668,007 GBP2024-03-31
652,148 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
286,819 GBP2024-03-31
219,550 GBP2023-03-31
  • W L VENTURES GROUP LIMITED
    Info
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    Registered number SC109107
    Civic Centre, Howden South Road, Livingston, West Lothian EH54 6FF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1988-02-09 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.