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
    Yasumoto, Yoshikatsu
    Shipping Agent born in June 1955
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ now
    OF - director → CIF 0
    Mr Yoshikatsu Yasumoto
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boase, William Henry
    Shipping Executive born in February 1958
    Individual (9 offsprings)
    Officer
    1996-11-29 ~ now
    OF - director → CIF 0
    Mr William Henry Boase
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckenna, James David
    Shipping Executive born in October 1965
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
    Mckenna, James David
    Finance Director
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Davidson Chalmers Ws
    Individual
    Officer
    1998-11-16 ~ 1999-11-10
    OF - secretary → CIF 0
  • 2
    Menzies Dougal Ws
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1998-11-16
    OF - secretary → CIF 0
  • 3
    Thomson, Sarah Lindsay
    Individual
    Officer
    1996-11-29 ~ 1997-02-27
    OF - secretary → CIF 0
  • 4
    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
    1996-11-15 ~ 1996-11-29
    PE - nominee-secretary → CIF 0
  • 5
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-11-10 ~ 2002-04-17
    PE - secretary → CIF 0
  • 6
    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
    1996-11-15 ~ 1996-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

GREENSHIELDS & CO. EDINBURGH LIMITED

Previous name
CORALCIRCLE LIMITED - 1996-12-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
9,056,345 GBP2024-03-31
9,056,345 GBP2023-03-31
Current Assets
1,355,693 GBP2024-03-31
1,016,004 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,417,637 GBP2024-03-31
-3,117,115 GBP2023-03-31
Equity
7,019,009 GBP2024-03-31
7,195,630 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GREENSHIELDS & CO. EDINBURGH LIMITED
    Info
    CORALCIRCLE LIMITED - 1996-12-30
    Registered number SC169874
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1996-11-15 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • GREENSHIELDS & CO EDINBURGH LTD
    S
    Registered number missing
    9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,704,754 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,077,053 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.