1
DALGLEN (NO. 1156) LIMITED - 2010-01-21
8 Walker Street, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,031,193 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
-902,748 GBP2023-03-31
Person with significant control
2020-09-25 ~ nowCIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AYRSHIRE DEVELOPMENT LIMITED - 1994-01-06
THE CALEDONIAN INSTITUTE LIMITED - 1993-11-30
ENTERPRISE AYRSHIRE SHELF COMPANY LIMITED - 1992-01-10
ENTERPRISE AYRSHIRE LIMITED - 1991-04-01
M M & S (2061) LIMITED - 1991-02-13
Atrium Court, 50 Waterloo Street, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
5
I IMAGINE LTD. - 2013-01-21
2 Spey Road, Fochabers, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-905,738 GBP2022-04-30
Person with significant control
2016-04-13 ~ dissolvedCIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
6
CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (5 parents)
Person with significant control
2020-03-25 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
7
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Begbies Traynor, 1 Lochrin Square, EdinburghCorporate (4 parents)
Equity (Company account)
115,898 GBP2021-06-30
Person with significant control
2016-04-06 ~ nowCIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandCorporate (7 parents)
Profit/Loss (Company account)
-1,186,032 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
10
MM&S (5134) LIMITED - 2006-08-23
Legal Department - Scottish Enterprise, Atrium Court, 50 Waterloo Street, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
5 South Charlotte Street, Edinburgh, ScotlandCorporate (5 parents)
Total liabilities (Company account)
18,843 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowCIF 88 - Has significant influence or control → OE
12
6 St. Colme Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
3,199,346 GBP2023-12-31
Person with significant control
2022-06-16 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
10,303 GBP2023-12-31
Person with significant control
2020-06-03 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Nine, Little France Road, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2021-10-29 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Atrium Court, 50 Waterloo Street, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
16
WORLDWIDE TECHNOLOGY LTD. - 2005-08-22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
5,132,158 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowCIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TAMOGOLD LIMITED - 1992-04-09
Atrium Court 4th Floor, Waterloo Street, Glasgow, LanarkshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
18
"X" SITE CHARITABLE TRUST - 1998-05-26
50 Pacific Quay, Glasgow, LanarkshireCorporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
Atrium Court 50 Waterloo Street, Glasgow, LanarkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
20
ALFACYTE LIMITED - 2019-07-26
100 West George Street, Glasgow, United KingdomCorporate (9 parents)
Equity (Company account)
532,200 GBP2020-06-30
Person with significant control
2022-10-13 ~ nowCIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INSIGNIAPACK LTD - 2012-08-28
Biocity Scotland, Bo'ness Road, Newhouse, N.lanarkshireCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,631,917 GBP2024-07-31
Person with significant control
2023-10-03 ~ nowCIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INTERMEDIATE TECHNOLOGIES LIMITED - 2003-07-07
Atrium Court Floor 4, 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
23
HELIUM MIRACLE 234 LIMITED - 2016-11-11
Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved corporate (8 parents)
Person with significant control
2019-02-25 ~ dissolvedCIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LOMOND SHORES MANAGEMENT COMPANY LIMITED - 2001-10-02
THE LOCH LOMOND MANAGEMENT COMPANY LIMITED - 1999-10-11
M M & S (2509) LIMITED - 1999-01-19
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
25
137a George Street, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
2 GBP2019-11-30
Person with significant control
2021-02-26 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-320,059 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Kinburn Castle, Doubledykes Road, St. Andrews, FifeCorporate (4 parents)
Profit/Loss (Company account)
-375,633 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-05-22 ~ nowCIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
28
MBM NEWCO (6) LIMITED - 2015-02-11
1 Lochrin Square, 92 Fountainbridge, EdinburghDissolved corporate (4 parents)
Equity (Company account)
566,810 GBP2021-02-28
Person with significant control
2019-11-29 ~ dissolvedCIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PICK PROTECTION LIMITED - 2024-06-04
504 Sandyhills Road, Sandyhills, Glasgow, Sandyhills Road, Glasgow, ScotlandCorporate (7 parents)
Equity (Company account)
-249,069 GBP2023-03-31
Person with significant control
2016-09-20 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
252 Causewayside, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STAMEK LIMITED - 2000-02-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (12 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Flat 2 Kirklee Gate, Glasgow, ScotlandCorporate (7 parents, 2 offsprings)
Equity (Company account)
-194,309 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HASKETTIA LTD - 2012-03-29
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,840,276 GBP2024-02-29
Person with significant control
2018-02-02 ~ nowCIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
STAGRALAN LIMITED - 1991-03-04
Atrium Court, 50 Waterloo Street, Glasgow, StrathclydeCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
35
4th Floor, Atrium Court, 50 Waterloo Street, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
36
ENTERPRISE AYRSHIRE - 2000-10-20
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (3 parents, 61 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
37
SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
DUNWILCO (BORDERS) LIMITED - 1991-05-06
Floor 4 50, Waterloo Street, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
38
DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
Floor 4, Atrium Court, 50 Waterloo Street, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
39
DUNBARTONSHIRE ENTERPRISE - 2000-07-25
DUNBARTONSHIRE ENTERPRISE COMPANY - 1997-07-17
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
40
LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
Atrium Court, 50 Waterloo Street, GlasgowCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
41
SCOTTISH ENTERPRISE FIFE LIMITED - 2000-08-08
Atrium Court, 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
FORTH VALLEY ENTERPRISE - 2000-04-03
Atrium Court, 50 Waterloo Court, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
43
GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 35 - Right to appoint or remove directors → OE
44
GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
45
GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED - 1999-02-26
ESOFIL LIMITED - 1994-03-17
Atrium Court 50 Waterloo Street, Glasgow, Glasgow, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
46
LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
47
RENFREWSHIRE ENTERPRISE - 2000-05-25
RENFREWSHIRE ENTERPRISE COMPANY LIMITED - 1991-05-17
Floor 4, Atrium Court 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
48
Atrium Court, 50 Waterloo Street, GlasgowCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
49
4th Floor Atrium Court, 50 Waterloo Street, Glasgow, LanarkshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
50
Legal Department Scottish Enterprise, Atrium Court, 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
51
Atrium Court, 50 Waterloo Street, GlasgowCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
52
Floor 4, Atrium Court, 50 Waterloo Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
53
MM&S (5330) LIMITED - 2008-11-17
Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, GlasgowCorporate (4 parents)
Equity (Company account)
258,575 GBP2023-12-31
Person with significant control
2024-10-02 ~ nowCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
SONIS EUROPE LIMITED - 2019-12-11
DCP SECURITY LTD. - 2011-03-22
PA SECURITY LIMITED - 2006-11-28
1 George Square, Castle Brae, Dunfermline, FifeCorporate (7 parents)
Profit/Loss (Company account)
-100,411 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-10-04 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
55
Scion House, Stirling University Innovation Park, Stirling, ScotlandCorporate (5 parents, 1 offspring)
Person with significant control
2020-10-02 ~ nowCIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Atrium Court, 50 Waterloo Street, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
57
INVESTORS IN PEOPLE SCOTLAND - 2017-06-20
Level 8, 110 Queen Street, GlasgowCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
The Old School House, 101 Portman Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2024-02-09 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove directors → OE
59
LYCIDAS (487) LIMITED - 2009-09-07
Dundee University Incubator Dundee Technopole, James Lindsay Place, DundeeCorporate (8 parents)
Equity (Company account)
541,595 GBP2023-12-31
Person with significant control
2017-12-26 ~ nowCIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineCorporate (5 parents)
Profit/Loss (Company account)
-223,138 GBP2017-02-01 ~ 2018-01-31
Person with significant control
2021-07-21 ~ nowCIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
LEMAC NO. 6 LIMITED - 2012-10-23
C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 57 - Has significant influence or control → OE