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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 3
  • 1
    Alexander, Clair Yvonne
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Maitland, Alan
    Born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of address50, Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 65
  • 1
    Morrice, Graeme, Cllr
    Local Goverment Councillor born in February 1959
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Ross, John
    Councillor born in March 1955
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-09
    OF - Director → CIF 0
    Archer, John Stuart, Professor
    University Principal & Vice Ch born in June 1943
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Finlay, Dr
    General Manager born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-02 ~ 1995-10-04
    OF - Director → CIF 0
  • 4
    Mcpherson, Catherine Linda
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Hammond, Charles Graham
    Group Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Borthwick, George Cooper, Professor
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 1997-06-04
    OF - Director → CIF 0
  • 7
    Ayling, James Stewart
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 1994-02-02
    OF - Secretary → CIF 0
  • 8
    Anderson, Donald Craig
    Full-Time City Councillor born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Downie, Andrew Millar
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 10
    Kinloch Anderson, Douglas
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-04-30 ~ 1995-06-07
    OF - Director → CIF 0
  • 11
    Hotchkiss, Isla Janet Mackay
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 12
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-02 ~ 1998-02-04
    OF - Director → CIF 0
  • 13
    Fanning, John Paul
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Fanning, John Paul
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Imrie, Russell Stuart, Councillor
    Councillor born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual
    Officer
    icon of calendar 1990-04-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Crichton, David
    Chief Executive born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2003-05-30
    OF - Director → CIF 0
    Crichton, David
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-30 ~ 1991-06-05
    OF - Secretary → CIF 0
  • 17
    Donald, Colin Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 18
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    Gemmell, Gavin John Norman
    Investment Manager born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2003-09-04
    OF - Director → CIF 0
  • 20
    Kitson, Irene
    Consultant born in March 1945
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Sword, Ian Pollock, Dr
    Chairman born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Dunn, Ronald
    Man. Director born in August 1937
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2000-07-05
    OF - Director → CIF 0
  • 23
    Pinder, Susan Lynn
    Principal & Ceo born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Caughey, David
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 25
    Macfarlane, Alistair George James
    University Principal born in May 1931
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1996-04-03
    OF - Director → CIF 0
  • 26
    Kelly, Patrick Joseph
    Trade Union Official born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 27
    Roulston, John Francis, Professor
    Chief Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Edwards, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 29
    Purcell, George
    Councillor born in April 1950
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-06-02
    OF - Director → CIF 0
  • 30
    Mcfarlane, James Mclean Henderson
    Chief Executive born in May 1953
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2006-12-06
    OF - Director → CIF 0
  • 31
    Dunn, William Andrew
    Councillor born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 32
    Watt, Robert Strachan
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1997-01-08
    OF - Director → CIF 0
  • 33
    Stuart, Gordon Charles
    Chartered Engineer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2003-09-04
    OF - Director → CIF 0
  • 34
    Cohen, Anthony Paul, Professor
    University Principal born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    King, David John
    Elected Member born in February 1942
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-06-14
    OF - Director → CIF 0
  • 36
    Maiden, Robert Mitchell
    Banker born in September 1933
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1996-07-03
    OF - Director → CIF 0
  • 37
    Walker, Edward Michael
    Chairman Of Building Company born in April 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-05-02 ~ 2000-04-04
    OF - Director → CIF 0
  • 38
    Mclellan, Susan Anne
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 39
    Jeffrey, Richard Benjamin
    Airport Manager born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Mclennan, Paul Stewart
    Councillor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 41
    Perry, Ian
    Lecturer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2007-05-02
    OF - Director → CIF 0
  • 42
    Stewart, Colin Gardner
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Macdonald, Angus Donald Mackintosh
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 2005-06-08
    OF - Director → CIF 0
  • 44
    White, Robin Leonard
    Engineering Manager born in October 1946
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 45
    Hamilton, Iain Lindsay
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 46
    Hamilton, David
    Councillor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 47
    Scott, Iain
    Chief Financial Officer born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2019-11-11
    OF - Director → CIF 0
  • 48
    Bird, Susan Helen
    Principal born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 49
    Mccabe, Primrose Smith
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 50
    Hall, John Martin
    President, European Operations born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 51
    Costello, David
    Councillor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 52
    Kerevan, George
    Economist born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-05-02 ~ 1996-04-03
    OF - Director → CIF 0
  • 53
    Buchanan, Tom
    Councillor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 54
    Colquhoun, Douglas
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2025-03-21
    OF - Director → CIF 0
  • 55
    Anderson, David Alexander
    Operations Director born in December 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2008-02-06
    OF - Director → CIF 0
  • 56
    Anderson, Donald Bremner
    Managing Director & Vice Presi born in December 1945
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 57
    Sutherland, Lord
    University Principal born in February 1941
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1998-03-04
    OF - Director → CIF 0
  • 58
    Dickson, James
    Cllr born in October 1948
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 59
    Cameron, Lezley Marion
    Politician born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 60
    Nasim, Tahira
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 61
    Mackay, Eileen Alison
    Co Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2002-07-03
    OF - Director → CIF 0
  • 62
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1990-06-13 ~ 1998-09-25
    OF - Director → CIF 0
  • 63
    Dunsmuir, James Nimmo Maider
    Elected Member born in February 1950
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 64
    Atterton, Philip Ernest
    Director born in April 1925
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1991-06-05
    OF - Director → CIF 0
  • 65
    Khindria, Ashok Kumar
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2007-11-09
    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
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow G2 6HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-04-30 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SCOTTISH ENTERPRISE
    S
    Registered number Sc124701
    icon of addressAtrium 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
    icon of addressAtrium 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
    icon of address11a Dublin Street, Edinburgh
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    34,300 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address1 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,553,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-30 ~ 2018-03-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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