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 11
  • 1
    Struckmeier, Anne Christina
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Fullerton, Catherine, Councillor
    Councillor born in March 1950
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 3
    Dallas, Marshall Cameron
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 4
    Bone, Stuart Robert
    Chartered Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 5
    Cameron, Lezley Marion, Councillor
    Local Authority Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ now
    OF - director → CIF 0
  • 6
    Dalley, John Chapman
    Chartered Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 7
    Aldridge, Robert Christopher
    Councillor born in April 1956
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 8
    Mumford, Alys, Councillor
    Councillor born in June 1988
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 9
    Whyte, Iain
    Councillor born in February 1968
    Individual (14 offsprings)
    Officer
    2021-05-24 ~ now
    OF - director → CIF 0
  • 10
    RECALLPLUS LIMITED - 1996-12-16
    City Chambers, High Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-05-12 ~ now
    OF - secretary → CIF 0
Ceased 42
  • 1
    Bonnar, Desmond Michael, Doctor
    Chief Executive born in July 1947
    Individual
    Officer
    1991-10-17 ~ 1996-12-18
    OF - director → CIF 0
    1997-01-16 ~ 1998-09-25
    OF - director → CIF 0
  • 2
    Buchanan, Tom
    Councillor born in January 1958
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2013-04-03
    OF - director → CIF 0
  • 3
    Macpherson, Agnes Lawrie Addie Shonaig
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2004-08-25 ~ 2014-09-30
    OF - director → CIF 0
  • 4
    Scobbie, Andrew Alexander
    Councillor/Chartered Librarian born in March 1951
    Individual
    Officer
    2003-05-20 ~ 2007-05-24
    OF - director → CIF 0
  • 5
    Anderson, Donald Craig
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 1999-06-09
    OF - director → CIF 0
  • 6
    Mcgougan, Cpfa, Donald Mcdougall
    Director Of Finance born in December 1950
    Individual
    Officer
    1995-03-31 ~ 1997-05-30
    OF - director → CIF 0
  • 7
    Geddes, Keith Taylor
    Labour Councillor born in August 1952
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1996-03-31
    OF - director → CIF 0
  • 8
    Lazarowicz, Marek Jerzy
    District Councillor born in August 1953
    Individual (2 offsprings)
    Officer
    1992-04-07 ~ 1993-05-13
    OF - director → CIF 0
  • 9
    Dawe, Jennifer Ann, Dr
    Senior Welfare Rights Officer born in April 1945
    Individual
    Officer
    1999-05-27 ~ 2012-05-24
    OF - director → CIF 0
  • 10
    Cook, William Ernest
    Councillor born in October 1954
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2013-11-21
    OF - director → CIF 0
  • 11
    Child, Maureen Margaret, Councillor
    Councillor born in August 1950
    Individual
    Officer
    1999-06-09 ~ 2007-05-24
    OF - director → CIF 0
  • 12
    Fallon, Edward Brian, Councillor
    Post Office Employee born in November 1947
    Individual
    Officer
    2003-05-20 ~ 2003-06-25
    OF - director → CIF 0
  • 13
    Smith, Stephanie Jane Harley
    Tax Consultant born in September 1986
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2021-04-06
    OF - director → CIF 0
  • 14
    Walls, James Lindsay, Councillor
    Elec Rep City Of Edinburgh born in October 1941
    Individual
    Officer
    1997-10-31 ~ 2002-12-16
    OF - director → CIF 0
  • 15
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2015-06-25
    OF - director → CIF 0
    2022-06-30 ~ 2023-01-11
    OF - director → CIF 0
  • 16
    Rankin, Alasdair Charles Macaulay
    City Councillor born in May 1956
    Individual
    Officer
    2015-07-29 ~ 2017-08-02
    OF - director → CIF 0
  • 17
    Gordon, George Alfred, Councillor
    Councillor born in July 1961
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2022-06-30
    OF - director → CIF 0
  • 18
    Henderson, Stewart Alexander
    Local Government Officer born in January 1947
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 1996-05-31
    OF - director → CIF 0
  • 19
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (12 offsprings)
    Officer
    1999-05-27 ~ 2003-05-20
    OF - director → CIF 0
  • 20
    Maginnis, Elizabeth, Councillor
    Councillor born in December 1953
    Individual
    Officer
    2007-05-24 ~ 2008-09-07
    OF - director → CIF 0
  • 21
    Shiels, Lorna
    Student born in January 1971
    Individual
    Officer
    2003-06-26 ~ 2007-05-24
    OF - director → CIF 0
  • 22
    Sleigh, Daphne Mary Walker, Cllr
    Councillor born in December 1937
    Individual
    Officer
    1997-05-29 ~ 2002-12-16
    OF - director → CIF 0
  • 23
    Mcfarlane, James Mclean Henderson
    Director Of Property Enviromen born in May 1953
    Individual
    Officer
    1991-10-17 ~ 1997-01-16
    OF - director → CIF 0
    Mcfarlane, James Mclean Henderson
    Chief Executive born in May 1953
    Individual
    2003-05-13 ~ 2022-02-16
    OF - director → CIF 0
  • 24
    Barrett, John
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1999-06-09
    OF - director → CIF 0
  • 25
    Mackay, Angus John
    Councillor born in September 1964
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1999-06-09
    OF - director → CIF 0
  • 26
    Campbell, Katherine Rosa
    Councillor - The City Of Edinburgh Council born in December 1980
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2019-02-14
    OF - director → CIF 0
  • 27
    Aldridge, Robert Christopher
    Councillor born in April 1956
    Individual (5 offsprings)
    Officer
    1997-05-29 ~ 1999-06-09
    OF - director → CIF 0
    1999-11-24 ~ 2017-08-02
    OF - director → CIF 0
  • 28
    Fleming, Alistair
    Director born in March 1944
    Individual
    Officer
    1998-05-31 ~ 2001-02-14
    OF - director → CIF 0
  • 29
    Donald, Colin Michael
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ 1995-07-01
    OF - director → CIF 0
  • 30
    Ross, William
    Local Government Estates Offic born in February 1941
    Individual
    Officer
    1991-10-17 ~ 1992-03-20
    OF - director → CIF 0
  • 31
    Marshall, Robert Alexander
    Local Government Financial Off born in June 1932
    Individual
    Officer
    1991-10-17 ~ 1995-03-31
    OF - director → CIF 0
  • 32
    Hinds, Lesley Adelaide
    District Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    1993-05-13 ~ 1997-05-29
    OF - director → CIF 0
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (5 offsprings)
    2008-09-18 ~ 2012-05-24
    OF - director → CIF 0
  • 33
    Crichton, David
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-03-31
    OF - director → CIF 0
  • 34
    Mcintyre, James
    Executive Director born in June 1960
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2000-09-27
    OF - director → CIF 0
  • 35
    Whyte, Iain
    Political Researcher born in February 1968
    Individual (14 offsprings)
    Officer
    2002-12-16 ~ 2010-07-27
    OF - director → CIF 0
    Whyte, Iain
    Councillor born in February 1968
    Individual (14 offsprings)
    2010-08-24 ~ 2012-05-24
    OF - director → CIF 0
  • 36
    Perry, Ian
    Lecturer born in August 1951
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2003-05-20
    OF - director → CIF 0
  • 37
    Florence, Leslie Milne
    Financial Controller born in July 1954
    Individual
    Officer
    2015-06-01 ~ 2021-03-29
    OF - director → CIF 0
  • 38
    Munro, Gordon John
    Councillor born in April 1958
    Individual
    Officer
    2012-05-24 ~ 2017-08-02
    OF - director → CIF 0
  • 39
    Barrie, Gavin Knight
    Local Authority Councillor born in January 1957
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2018-03-28
    OF - director → CIF 0
  • 40
    Walker, George Edward
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ 2016-11-29
    OF - director → CIF 0
  • 41
    Stillwell, Peter Henry
    Chief Executive born in June 1937
    Individual
    Officer
    1998-05-31 ~ 2000-03-31
    OF - director → CIF 0
  • 42
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-05-13 ~ 1991-10-17
    PE - nominee-director → CIF 0
    1991-05-13 ~ 1992-03-20
    PE - nominee-secretary → CIF 0
    1995-01-27 ~ 2015-05-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Previous name
PACIFIC SHELF 406 LIMITED - 1991-11-12
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Related profiles found in government register
  • EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
    Info
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    Registered number SC131773
    The Exchange, 150 Morrison Street, Edinburgh EH3 8EE
    Private Limited Company incorporated on 1991-05-13 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
    S
    Registered number Sc131773
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom, EH3 8EE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.