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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 4
  • 1
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 209 LIMITED - 1989-03-08
    icon of address12, Ashton Lane, Glasgow, Scotland
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1988-06-22 ~ 1988-11-11
    OF - Nominee Director → CIF 0
  • 2
    Clydesdale, Colin
    Chef born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2022-07-14
    OF - Director → CIF 0
    Clydesdale, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-25
    OF - Secretary → CIF 0
  • 3
    Wright, Carol Susan
    General Manager born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2022-07-14
    OF - Director → CIF 0
    Wright, Carol Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 4
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Clydesdale, Ronald
    Restaurateur born in February 1936
    Individual
    Officer
    icon of calendar ~ 2010-04-03
    OF - Director → CIF 0
  • 6
    Knox, Elaine Mary
    Individual
    Officer
    icon of calendar 1992-07-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1988-06-22 ~ 1988-11-11
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1988-06-22 ~ 1988-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBIQUITOUS CHIP LTD.

Previous names
THE UBIQUITOUS CHIP LIMITED - 1988-10-18
RANDOTTE (NO. 160) LIMITED - 1988-08-25
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licensed Restaurants

  • UBIQUITOUS CHIP LTD.
    Info
    THE UBIQUITOUS CHIP LIMITED - 1988-10-18
    RANDOTTE (NO. 160) LIMITED - 1988-10-18
    Registered number SC111803
    icon of addressBelhaven Brewery, Dunbar, East Lothian EH42 1PE
    Private Limited Company incorporated on 1988-06-22 (37 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.