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 3
  • 1
    Scott Wilson, Douglas Andrew
    Individual (1 offspring)
    Officer
    2010-08-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bagladi, Ildiko
    Business Development Coordinator born in January 1981
    Individual (1 offspring)
    Officer
    2016-09-01 ~ dissolved
    OF - director → CIF 0
    Ms Ildiko Bagladi
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2018-12-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kimbell, Fiona Jane
    Agent born in April 1979
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - director → CIF 0
    Ms Fiona Jane Kimbell
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2018-12-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Scott Wilson, Hilary Alysann
    Housewife born in March 1949
    Individual
    Officer
    1994-09-22 ~ 2018-12-20
    OF - director → CIF 0
    Mrs Hilary Alysann Scott Wilson
    Born in March 1949
    Individual
    Person with significant control
    2016-10-01 ~ 2018-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott Wilson, Douglas Andrew
    Engineer born in February 1950
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2014-08-31
    OF - director → CIF 0
    Mr Douglas Andrew Scott Wilson
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2018-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 1994-09-22
    OF - director → CIF 0
    Macdonald, Robert Iain Ferguson
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 2010-08-23
    OF - secretary → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1994-09-06 ~ 1994-09-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FINAVON LIMITED

Previous name
FOINAVON PROPERTIES LIMITED - 2000-08-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
285 GBP2019-09-30
Current Assets
12,794 GBP2020-09-30
127,917 GBP2019-09-30
Creditors
Amounts falling due within one year
-68 GBP2020-09-30
-135 GBP2019-09-30
Net Current Assets/Liabilities
12,726 GBP2020-09-30
127,782 GBP2019-09-30
Total Assets Less Current Liabilities
12,726 GBP2020-09-30
128,067 GBP2019-09-30
Net Assets/Liabilities
12,726 GBP2020-09-30
128,067 GBP2019-09-30
Equity
12,726 GBP2020-09-30
128,067 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • FINAVON LIMITED
    Info
    FOINAVON PROPERTIES LIMITED - 2000-08-11
    Registered number SC152915
    1o1 Rose Street South Lane, Edinburgh EH2 3JG
    Private Limited Company incorporated on 1994-09-06 and dissolved on 2022-04-05 (27 years 6 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.