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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 14
  • 1
    Macauley, David
    Executive Director born in September 1959
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Thomson, Hugh Gilmour
    Company Director born in June 1939
    Individual (12 offsprings)
    Officer
    1994-08-18 ~ 1997-02-13
    OF - Director → CIF 0
  • 3
    Millar, Alan
    Marketing born in January 1960
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Meikle, Ian, Dr (phd)
    Business Development Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Wilson, Gerald Robertson
    Civil Servant born in September 1939
    Individual (7 offsprings)
    Officer
    1999-02-18 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Watt, William Geddie
    Investor born in May 1959
    Individual (12 offsprings)
    Officer
    1999-02-18 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Hammond, Stephen Mark, Dr
    Doctor born in July 1949
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Morgan, Brian, Dr
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    1997-03-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Smith, Eric Macdonald
    Chartered Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Smith, Eric Macdonald
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Macpherson, Agnes Lawrie Addie Shonaig
    Individual (49 offsprings)
    Officer
    1994-08-18 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 11
    Seal, Michael James
    Managing Director born in June 1941
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1994-06-08 ~ 1994-08-18
    OF - Nominee Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-06-08 ~ 1994-08-18
    OF - Nominee Secretary → CIF 0
  • 14
    SB DRUG DISCOVERY LIMITED
    - now SC237873
    SCOTTISH BIOMEDICAL LIMITED - 2013-01-08
    SBF HOLDINGS LIMITED - 2004-02-25
    PACIFIC SHELF 1151 LIMITED - 2003-03-17
    Telford Pavilion, Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED

Period: 1994-08-09 ~ 2018-10-02
Company number: SC151305
Registered names
THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED - Dissolved
PACIFIC SHELF 578 LIMITED - 1994-08-09 SC151300... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED
    Info
    PACIFIC SHELF 578 LIMITED - 1994-08-09
    Registered number SC151305
    Telford Pavilion, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow G20 0XA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 and dissolved on 2018-10-02 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.