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 2
  • 1
    Smith, Eric Macdonald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ dissolved
    OF - director → CIF 0
    Smith, Eric Macdonald
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,143,309 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Macpherson, Agnes Lawrie Addie Shonaig
    Individual (7 offsprings)
    Officer
    1994-08-18 ~ 2003-03-27
    OF - secretary → CIF 0
  • 2
    Seal, Michael James
    Managing Director born in June 1941
    Individual
    Officer
    1997-11-25 ~ 1998-12-31
    OF - director → CIF 0
  • 3
    Millar, Alan
    Marketing born in January 1960
    Individual
    Officer
    1999-04-20 ~ 2002-10-09
    OF - director → CIF 0
  • 4
    Macauley, David
    Executive Director born in September 1959
    Individual
    Officer
    1994-08-18 ~ 1997-02-13
    OF - director → CIF 0
  • 5
    Watt, William Geddie
    Investor born in May 1959
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2004-02-26
    OF - director → CIF 0
  • 6
    Morgan, Brian, Dr
    Company Director born in March 1942
    Individual
    Officer
    1997-03-12 ~ 2004-03-31
    OF - director → CIF 0
  • 7
    Wilson, Gerald Robertson
    Civil Servant born in September 1939
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2004-02-26
    OF - director → CIF 0
  • 8
    Meikle, Ian, Dr (phd)
    Business Development Director born in July 1966
    Individual
    Officer
    2003-10-01 ~ 2003-11-21
    OF - director → CIF 0
  • 9
    Hammond, Stephen Mark, Dr
    Doctor born in July 1949
    Individual
    Officer
    1995-06-01 ~ 2012-11-20
    OF - director → CIF 0
  • 10
    Thomson, Hugh Gilmour
    Company Director born in June 1939
    Individual
    Officer
    1994-08-18 ~ 1997-02-13
    OF - director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-08 ~ 1994-08-18
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-06-08 ~ 1994-08-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED

Previous name
PACIFIC SHELF 578 LIMITED - 1994-08-09
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.