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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 16
  • 1
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 2
    Logie, Clare
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2010-02-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Hill, Michael John
    Born in April 1966
    Individual (76 offsprings)
    Officer
    2015-12-16 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Philip, Kathryn Margaret
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2010-06-09
    OF - Director → CIF 0
    Philip, Kathryn
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 5
    Maxwell, Ann Lindsay
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1996-03-22
    OF - Director → CIF 0
    Maxwell, Ann Lindsay
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 6
    Ramsay, Malcolm Craig Coghill
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2002-08-26 ~ 2006-02-07
    OF - Director → CIF 0
  • 7
    Mackintosh, Lesley Carol
    Born in January 1964
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Nixon, Wesley Lloyd Bernard
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2016-04-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 9
    Mackintosh, Scott
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 10
    Shah, Sanjay
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Judith Anne
    Born in October 1969
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-06-17
    OF - Director → CIF 0
    Murray, Judith Anne
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1995-05-01 ~ 1995-10-01
    OF - Nominee Secretary → CIF 0
  • 14
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1995-05-01 ~ 1995-10-01
    OF - Nominee Director → CIF 0
  • 15
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 659 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH INVESTMENT CONSULTANTS LIMITED

Period: 1997-11-03 ~ 2020-05-07
Company number: SC157756
Registered names
EDINBURGH INVESTMENT CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2020-05-07
PACIFIC SHELF 639 LIMITED - 1995-10-12 SC157752... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • EDINBURGH INVESTMENT CONSULTANTS LIMITED
    Info
    INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
    THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1997-11-03
    PACIFIC SHELF 639 LIMITED - 1997-11-03
    Registered number SC157756
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-01 and dissolved on 2020-05-07 (25 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.