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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 5
  • 1
    Doggart, Philip Andrew
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Alan Christopher, Councillor
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCity Chambers, High Street, Edinburgh, Lothian, Scotland
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Campbell, Katherine Rosa
    Councillor born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Cardownie, Archibald Stephen
    Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Henderson, Ricky, Councillor
    Councillor born in January 1962
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2012-06-26
    OF - Director → CIF 0
  • 4
    Perry, Ian
    Lecturer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    Cameron, Lezley Marion
    Self Employed born in December 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Ross, Francis Wright
    Local Authority Councillor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Dixon, Michael Perceval
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Kelly, Karen Elizabeth
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    Anderson, Donald Craig
    Councillor born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Hazel, George Mclean
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 1999-05-27
    OF - Director → CIF 0
  • 11
    Holmes, Andrew
    Local Govt Officer born in June 1947
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Mcgougan, Cpfa, Donald Mcdougall
    Local Government Officer born in December 1950
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Buchanan, Tom
    Elected Member born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2013-04-03
    OF - Director → CIF 0
  • 14
    Dunn, Hugh John
    Acting Head Of Finance born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 15
    Mcgill, Alexander Morrison
    Local Government Officer born in October 1938
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-12-03
    OF - Director → CIF 0
  • 16
    Drummond, Jennifer Anne Low
    Solicitor
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2005-05-10
    OF - Secretary → CIF 0
    Drummond, Jennifer Anne Low
    Individual
    icon of calendar 2005-09-14 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 17
    Rose, Cameron Braithwaite
    Elected Member born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 18
    Aitken, Ewan Ritchie
    Councillor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 19
    Fallon, Edward Brian, Councillor
    Royal Mail Employee born in November 1947
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-05-03
    OF - Director → CIF 0
  • 20
    Threlfall, Eileen Mary
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 21
    Mckay, Tim
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2012-06-18
    OF - Director → CIF 0
  • 22
    Lindsay, Gillian
    Council Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 23
    Geddes, Keith Taylor
    Councillor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 1999-05-06
    OF - Director → CIF 0
  • 24
    Marshall, Robert Alexander
    Local Government Officer born in June 1932
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Mackenzie, Gordon Ferguson
    Local Gov Officer born in September 1963
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2012-06-18
    OF - Director → CIF 0
  • 26
    Staples, Michael Graham
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 27
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 1997-05-29
    OF - Director → CIF 0
    Hinds, Lesley Adelaide
    Local Authority Councillor born in August 1956
    Individual (5 offsprings)
    icon of calendar 2012-06-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 28
    Maclean, Alastair David
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 29
    Blyth, William
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 30
    Anderson, David Alexander
    Local Government Officer born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 31
    Walker, David John
    Marketing Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-08-29
    OF - Director → CIF 0
  • 32
    Whyte, Iain
    Research/Political born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 33
    Wheeler, Philip
    Compliance Consultant born in March 1943
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2003-05-22
    OF - Director → CIF 0
  • 34
    Munro, Gordon John
    Local Authority Councillor born in April 1958
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 35
    Murray, Ian
    Self Employed/Councillor born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 36
    Wilson, Mary
    Solicitor
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 37
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-12-06 ~ 1992-02-27
    PE - Nominee Director → CIF 0
  • 38
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-12-06 ~ 1992-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.E.C. HOLDINGS LIMITED

Previous name
RECALLPLUS LIMITED - 1996-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • C.E.C. HOLDINGS LIMITED
    Info
    RECALLPLUS LIMITED - 1996-12-16
    Registered number SC135444
    icon of addressWaverley Court, 4 East Market Street, Edinburgh EH8 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • C.E.C. HOLDINGS LIMITED
    S
    Registered number Sc135444
    icon of addressWaverly Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    Corporate in Companies House, Scotland
    CIF 1
  • THE EDI GROUP LIMITED
    S
    Registered number SC110956
    icon of addressEh8 8bg, Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    CIF 2
  • CEC HOLDINGS LTD
    S
    Registered number Sc135444
    icon of address4, East Market Street, Waverley Court, Edinburgh, Scotland, EH8 8BG
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    PACIFIC SHELF 836 LIMITED - 1999-06-15
    icon of address3 Cockburn Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PACIFIC SHELF 279 LIMITED - 1990-01-10
    ENTERPRISE EDINBURGH SERVICES LIMITED - 1995-07-18
    icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    LOTHIAN SHELF (159) LIMITED - 2004-01-23
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    icon of addressThe Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    DMWS 443 LIMITED - 2001-12-28
    icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    SR NEWCO LIMITED - 1998-04-21
    NEW LAURIESTON LIMITED - 1999-05-05
    icon of addressMiller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    PACIFIC SHELF 1549 LIMITED - 2009-02-26
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressTitanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • LOTHIAN SHELF (658) LIMITED - 2008-09-11
    icon of addressCaledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    628,984 GBP2024-03-31
    Officer
    icon of calendar 2022-07-11 ~ 2025-03-06
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ 2025-03-06
    CIF 11 - 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.