logo
explain how to read the page

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 68
  • 1
    Gilchrist, James
    Born in July 1942
    Individual (14 offsprings)
    Officer
    (before 1989-08-30) ~ 1997-09-24
    OF - Director → CIF 0
  • 2
    Kennedy, Sheila
    Born in March 1956
    Individual (19 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    Whitelaw, Julie
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Sibbald, James Gray, Councillor
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1996-03-31
    OF - Director → CIF 0
    1998-11-20 ~ 2003-06-23
    OF - Director → CIF 0
  • 5
    Mcgougan, Cpfa, Donald Mcdougall
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1998-04-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Mcandrew, George Gordon
    Born in October 1940
    Individual (16 offsprings)
    Officer
    1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Dickson, James Allan
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1991-06-11 ~ 1993-09-22
    OF - Director → CIF 0
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Boyle, Willie
    Born in May 1955
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Doran-timson, Damian
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Harrold, Kenneth, Councillor
    Born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-08-30
    OF - Director → CIF 0
  • 11
    Mcginty, John
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 12
    Mckinnon, Gordon
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Bonnar, Desmond Michael, Doctor
    Born in July 1947
    Individual (18 offsprings)
    Officer
    (before 1989-08-30) ~ 1992-07-29
    OF - Director → CIF 0
  • 14
    Hayward, Jeremy John Uphill
    Born in August 1942
    Individual (20 offsprings)
    Officer
    1995-06-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 15
    Paisley, Alastair Scott
    Born in August 1937
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ 1998-07-10
    OF - Director → CIF 0
  • 16
    Mcnish, Neil Frazer
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1996-05-22
    OF - Director → CIF 0
  • 17
    Fraser, Kenneth William
    Born in May 1941
    Individual (38 offsprings)
    Officer
    1993-09-22 ~ 1998-08-25
    OF - Director → CIF 0
  • 18
    Kerr, Thomas
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2004-09-27
    OF - Director → CIF 0
    2007-05-10 ~ 2012-05-03
    OF - Director → CIF 0
  • 19
    Gorrie, Donald Cameron Easterbrook
    Born in May 1933
    Individual (17 offsprings)
    Officer
    1990-10-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 20
    Bartholomew, Carol Margaret
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2000-09-27 ~ 2003-06-23
    OF - Director → CIF 0
  • 21
    Perry, Ian
    Born in August 1951
    Individual (37 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 22
    Maxwell, John Dingwall
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1991-06-11 ~ 1997-11-28
    OF - Director → CIF 0
  • 23
    Borrowman, Stuart
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2004-09-27
    OF - Director → CIF 0
  • 24
    Hamilton, David
    Born in October 1950
    Individual (14 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 25
    Hope, John George
    Individual (1 offspring)
    Officer
    1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 26
    Thomas, Joseph Healey
    Born in October 1936
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2000-09-27
    OF - Director → CIF 0
    2004-12-20 ~ 2007-05-02
    OF - Director → CIF 0
  • 27
    Barrett, John
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1997-09-24 ~ 1998-04-02
    OF - Director → CIF 0
  • 28
    Bell, Alexander
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1989-08-30) ~ 1996-05-22
    OF - Director → CIF 0
  • 29
    Geddes, Keith Taylor
    Born in August 1952
    Individual (20 offsprings)
    Officer
    (before 1989-08-30) ~ 1996-05-10
    OF - Director → CIF 0
  • 30
    Struthers, Graeme
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 31
    Kinder, Anthony Kenneth
    Born in July 1949
    Individual (11 offsprings)
    Officer
    1988-02-09 ~ 1998-11-20
    OF - Director → CIF 0
  • 32
    Christie, Campbell, Dr
    Born in August 1937
    Individual (26 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-09-25
    OF - Director → CIF 0
  • 33
    Snowden, George Gordon
    Individual (2 offsprings)
    Officer
    1988-09-07 ~ 1990-05-09
    OF - Director → CIF 0
  • 34
    Shaw, John Calman
    Individual (1 offspring)
    Officer
    (before 1989-08-30) ~ 1990-07-11
    OF - Director → CIF 0
  • 35
    Kerevan, George
    Born in October 1949
    Individual (22 offsprings)
    Officer
    (before 1989-08-30) ~ 1994-06-22
    OF - Director → CIF 0
  • 36
    Costello, David
    Born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-09-25
    OF - Director → CIF 0
  • 37
    Walker, James
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 38
    Murray, James Galloway Clark
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1989-08-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Meek, Brian Alexander
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 40
    Ross, Graham Tullis
    Born in July 1928
    Individual (7 offsprings)
    Officer
    (before 1989-08-30) ~ 1990-08-17
    OF - Director → CIF 0
  • 41
    Shoat, David Robertson
    Individual (1 offspring)
    Officer
    (before 1989-08-30) ~ 1990-12-19
    OF - Director → CIF 0
  • 42
    Rooney, Douglas
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 1996-05-22
    OF - Director → CIF 0
  • 43
    Fitzpatrick, Lawrence
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 44
    Fraser, Hugh Donald George, Councillor
    Born in May 1922
    Individual (3 offsprings)
    Officer
    1991-09-25 ~ 1996-04-15
    OF - Director → CIF 0
  • 45
    Logan, Alan Mark
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 46
    Horne, Christopher Michael
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2017-06-07 ~ 2022-06-28
    OF - Director → CIF 0
  • 47
    Dunn, William Andrew
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2003-06-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 48
    Cook, James
    Born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1989-08-30) ~ 1996-05-22
    OF - Director → CIF 0
  • 49
    Morrice, Graeme, Cllr
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1996-05-22 ~ 1998-11-20
    OF - Director → CIF 0
  • 50
    Cumming, Joseph
    Born in July 1927
    Individual (5 offsprings)
    Officer
    1988-02-09 ~ 1992-07-29
    OF - Director → CIF 0
  • 51
    Jackson, Allan George
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1990-10-30 ~ 1991-09-25
    OF - Director → CIF 0
  • 52
    O'brien, Patrick
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1989-08-30) ~ 1994-05-02
    OF - Director → CIF 0
  • 53
    Anderson, Donald Craig
    Born in July 1962
    Individual (38 offsprings)
    Officer
    1996-06-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 54
    Stewart, David
    Born in December 1960
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2003-10-06
    OF - Director → CIF 0
  • 55
    Robertson, Archibald Bernard
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 56
    Ross, John
    Born in March 1955
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 57
    Hunter, Colin Ian
    Born in May 1954
    Individual (34 offsprings)
    Officer
    1997-02-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 58
    Ward, Kenneth Farquhar
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1989-08-30) ~ 1994-12-21
    OF - Director → CIF 0
  • 59
    Mulvey, John Patrick
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1988-02-09 ~ 1993-09-22
    OF - Director → CIF 0
  • 60
    Muldoon, Cathy
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 61
    Shaw, Alistair
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 62
    Forsyth, David
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 63
    Maclaren, Marilyne Angela
    Individual (3 offsprings)
    Officer
    1988-02-09 ~ 1990-10-30
    OF - Director → CIF 0
  • 64
    Milligan, Eric, Councillor
    Born in January 1951
    Individual (15 offsprings)
    Officer
    1988-02-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 65
    Greenwood, Kathy
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
    Greenwood, Kathy
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 66
    WEST LOTHIAN LEISURE SC543017
    Civic Centre, Howden South Road, Livingston, West Lothian, Scotland
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 67
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    1990-07-12 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
  • 68
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    (before 1989-08-30) ~ 1990-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

W L VENTURES GROUP LIMITED

Period: 1998-12-08 ~ now
Company number: SC109107
Registered names
W L VENTURES GROUP LIMITED - now
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
411,160 GBP2025-03-31
410,990 GBP2024-03-31
Cash at bank and in hand
553,246 GBP2025-03-31
543,836 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-286,819 GBP2024-03-31
Net Current Assets/Liabilities
264,836 GBP2025-03-31
257,017 GBP2024-03-31
Total Assets Less Current Liabilities
675,996 GBP2025-03-31
668,007 GBP2024-03-31
Equity
Other miscellaneous reserve
664,478 GBP2025-03-31
664,478 GBP2024-03-31
Retained earnings (accumulated losses)
11,518 GBP2025-03-31
3,529 GBP2024-03-31
Equity
675,996 GBP2025-03-31
668,007 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
411,160 GBP2025-03-31
410,990 GBP2024-03-31
Other Creditors
Current
288,410 GBP2025-03-31
286,819 GBP2024-03-31

  • 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 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.