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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 5
  • 1
    Corrigan, Carolyn Alison Shaw
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Corrigan, Carolyn Alison Shaw
    Company Secretary And Director
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Alison Shaw Corrigan
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 2
    Mcintosh, Susan
    Born in October 1970
    Individual (2152 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 3
    Stark, Brian Thomas
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Stark
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Trainer, Peter
    Born in May 1952
    Individual (2323 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 5
    Foot, Leigh
    Individual (134 offsprings)
    Officer
    1995-11-01 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOARDWISE (EDINBURGH) LIMITED

Period: 1996-11-11 ~ now
Company number: SC161329
Registered names
BOARDWISE (EDINBURGH) LIMITED - now
MACH LIMITED - 1996-11-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
81,827 GBP2024-07-31
80,995 GBP2023-07-31
Creditors
Current
-201,513 GBP2024-07-31
-202,840 GBP2023-07-31
Net Current Assets/Liabilities
-119,686 GBP2024-07-31
-121,845 GBP2023-07-31
Total Assets Less Current Liabilities
-119,686 GBP2024-07-31
-121,845 GBP2023-07-31
Equity
-119,686 GBP2024-07-31
-121,845 GBP2023-07-31

Related profiles found in government register
  • BOARDWISE (EDINBURGH) LIMITED
    Info
    MACH LIMITED - 1996-11-11
    Registered number SC161329
    Fairholme, Post Road, Tranent EH33 1NF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BOARDWISE (EDINBURGH) LIMITED
    S
    Registered number Sc161329
    Fairholme, Post Road, Tranent, Scotland, EH33 1NF
    Limited Company in Companies House, Scotland
    CIF 1
  • BOARDWISE (EDINBURGH) LTD
    S
    Registered number missing
    Fairholme, Post Road, Tranent, Scotland, EH33 1NF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOARDWISE (GLASGOW) LIMITED
    - now SC139326
    MACH ENTERPRISES LIMITED - 1996-11-11
    Fairholme, Post Road, Tranent, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOARDWISE (LONDON) LIMITED
    - now SC167718
    MACH (LONDON) LIMITED - 1996-11-11
    Fairholme, Post Road, Tranent, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.