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 3
  • 1
    Maitland, Alan
    Chartered Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Clair Yvonne
    Accountant born in August 1976
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    50, Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 65
  • 1
    Kerevan, George
    Economist born in September 1949
    Individual (2 offsprings)
    Officer
    1990-05-02 ~ 1996-04-03
    OF - Director → CIF 0
  • 2
    Morrice, Graeme, Cllr
    Local Goverment Councillor born in February 1959
    Individual
    Officer
    1998-10-07 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    1990-06-13 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Buchanan, Tom
    Councillor born in January 1958
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    2000-02-02 ~ 2002-09-04
    OF - Director → CIF 0
  • 6
    Dickson, James
    Cllr born in October 1948
    Individual
    Officer
    2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Cohen, Anthony Paul, Professor
    University Principal born in August 1946
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual
    Officer
    1990-04-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Scott, Iain
    Chief Financial Officer born in August 1964
    Individual (7 offsprings)
    Officer
    2013-09-09 ~ 2019-11-11
    OF - Director → CIF 0
  • 10
    Anderson, Donald Craig
    Full-Time City Councillor born in July 1962
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 11
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 1998-02-04
    OF - Director → CIF 0
  • 12
    Sword, Ian Pollock, Dr
    Chairman born in March 1942
    Individual (3 offsprings)
    Officer
    1990-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Stewart, Colin Gardner
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Macdonald, Angus Donald Mackintosh
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    1996-07-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 15
    Roulston, John Francis, Professor
    Chief Executive born in June 1948
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Mcpherson, Catherine Linda
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-09-24
    OF - Director → CIF 0
  • 17
    Kelly, Patrick Joseph
    Trade Union Official born in October 1950
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 18
    Hamilton, Iain Lindsay
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Hammond, Charles Graham
    Group Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2003-03-05 ~ 2008-05-30
    OF - Director → CIF 0
  • 20
    Mackenzie, Finlay, Dr
    General Manager born in July 1934
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 1995-10-04
    OF - Director → CIF 0
  • 21
    Colquhoun, Douglas
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2025-03-21
    OF - Director → CIF 0
  • 22
    Hamilton, David
    Councillor born in October 1950
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 23
    Ross, John
    Councillor born in March 1955
    Individual
    Officer
    1998-07-01 ~ 2001-07-09
    OF - Director → CIF 0
    Archer, John Stuart, Professor
    University Principal & Vice Ch born in June 1943
    Individual
    Officer
    1998-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Maiden, Robert Mitchell
    Banker born in September 1933
    Individual
    Officer
    1990-05-02 ~ 1996-07-03
    OF - Director → CIF 0
  • 25
    Macfarlane, Alistair George James
    University Principal born in May 1931
    Individual
    Officer
    1990-05-02 ~ 1996-04-03
    OF - Director → CIF 0
  • 26
    Dunn, William Andrew
    Councillor born in October 1968
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 27
    Gemmell, Gavin John Norman
    Investment Manager born in September 1941
    Individual (5 offsprings)
    Officer
    1995-10-04 ~ 2003-09-04
    OF - Director → CIF 0
  • 28
    Bird, Susan Helen
    Principal born in April 1959
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Mclellan, Susan Anne
    Individual
    Officer
    2002-12-04 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 30
    Borthwick, George Cooper, Professor
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1997-06-04
    OF - Director → CIF 0
  • 31
    Anderson, David Alexander
    Operations Director born in December 1954
    Individual (31 offsprings)
    Officer
    2006-12-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 32
    Mackay, Eileen Alison
    Co Director born in July 1943
    Individual
    Officer
    1998-02-04 ~ 2002-07-03
    OF - Director → CIF 0
  • 33
    Ayling, James Stewart
    Individual
    Officer
    1991-06-05 ~ 1994-02-02
    OF - Secretary → CIF 0
  • 34
    Cameron, Lezley Marion
    Politician born in December 1964
    Individual (12 offsprings)
    Officer
    2001-12-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 35
    Dunsmuir, James Nimmo Maider
    Elected Member born in February 1950
    Individual
    Officer
    2002-01-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 36
    Khindria, Ashok Kumar
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 37
    Watt, Robert Strachan
    Director born in October 1932
    Individual
    Officer
    1990-05-02 ~ 1997-01-08
    OF - Director → CIF 0
  • 38
    Mcfarlane, James Mclean Henderson
    Chief Executive born in May 1953
    Individual
    Officer
    2003-06-02 ~ 2006-12-06
    OF - Director → CIF 0
  • 39
    Hotchkiss, Isla Janet Mackay
    Individual
    Officer
    1998-05-06 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 40
    Imrie, Russell Stuart, Councillor
    Councillor born in December 1948
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 41
    Pinder, Susan Lynn
    Principal & Ceo born in December 1951
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 42
    White, Robin Leonard
    Engineering Manager born in October 1946
    Individual
    Officer
    2000-11-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 43
    Kinloch Anderson, Douglas
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    1990-04-30 ~ 1995-06-07
    OF - Director → CIF 0
  • 44
    Sutherland, Lord
    University Principal born in February 1941
    Individual
    Officer
    1996-04-03 ~ 1998-03-04
    OF - Director → CIF 0
  • 45
    Nasim, Tahira
    Individual
    Officer
    2008-08-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 46
    Fanning, John Paul
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Fanning, John Paul
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 47
    Downie, Andrew Millar
    Individual
    Officer
    1996-12-04 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 48
    Caughey, David
    Director born in March 1964
    Individual
    Officer
    2009-02-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 49
    Donald, Colin Michael
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 50
    Edwards, Jacqueline
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 51
    Mccabe, Primrose Smith
    Chartered Accountant born in September 1940
    Individual
    Officer
    1995-06-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 52
    Purcell, George
    Councillor born in April 1950
    Individual
    Officer
    1996-04-03 ~ 1999-06-02
    OF - Director → CIF 0
  • 53
    Dunn, Ronald
    Man. Director born in August 1937
    Individual
    Officer
    1997-05-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 54
    Costello, David
    Councillor born in March 1943
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 55
    Crichton, David
    Chief Executive born in October 1955
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2003-05-30
    OF - Director → CIF 0
    Crichton, David
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1991-06-05
    OF - Secretary → CIF 0
  • 56
    Stuart, Gordon Charles
    Chartered Engineer born in April 1955
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2003-09-04
    OF - Director → CIF 0
  • 57
    Mclennan, Paul Stewart
    Councillor born in December 1966
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 58
    King, David John
    Elected Member born in February 1942
    Individual
    Officer
    2007-03-05 ~ 2007-06-14
    OF - Director → CIF 0
  • 59
    Jeffrey, Richard Benjamin
    Airport Manager born in February 1966
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 60
    Perry, Ian
    Lecturer born in August 1951
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ 2007-05-02
    OF - Director → CIF 0
  • 61
    Atterton, Philip Ernest
    Director born in April 1925
    Individual
    Officer
    1990-05-02 ~ 1991-06-05
    OF - Director → CIF 0
  • 62
    Hall, John Martin
    President, European Operations born in March 1948
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 63
    Walker, Edward Michael
    Chairman Of Building Company born in April 1941
    Individual (8 offsprings)
    Officer
    1990-05-02 ~ 2000-04-04
    OF - Director → CIF 0
  • 64
    Anderson, Donald Bremner
    Managing Director & Vice Presi born in December 1945
    Individual
    Officer
    2003-06-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 65
    Kitson, Irene
    Consultant born in March 1945
    Individual
    Officer
    2002-10-02 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN

Previous name
LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
    Info
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Registered number SC124701
    Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-04-30 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • SCOTTISH ENTERPRISE
    S
    Registered number Sc124701
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
    Company Limited By Guarantee in Companies House Edinburgh, Scotland
    CIF 1
  • SCOTTISH ENTERPRISE
    S
    Registered number Sc124701
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom, G2 6HQ
    Private Company Limited By Guarantee Without Share Capital in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • YORK PLACE (NO. 359) LIMITED - 2006-02-08
    11a Dublin Street, Edinburgh
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    34,300 GBP2016-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,417,828 GBP2023-12-31
    Person with significant control
    2018-03-30 ~ 2018-03-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.