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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 9
  • 1
    Menzies Dougal Ws
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 2
    Yasumoto, Yoshikatsu
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Mr Yoshikatsu Yasumoto
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Sarah Lindsay
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 4
    Davidson Chalmers Ws
    Individual (5 offsprings)
    Officer
    1998-11-16 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 5
    Boase, William Henry
    Born in February 1958
    Individual (12 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Mr William Henry Boase
    Born in February 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mckenna, James David
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Mckenna, James David
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Secretary → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1996-11-15 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 8
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 336 offsprings)
    Officer
    1999-11-10 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1996-11-15 ~ 1996-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENSHIELDS & CO. EDINBURGH LIMITED

Period: 1996-12-30 ~ now
Company number: SC169874
Registered names
GREENSHIELDS & CO. EDINBURGH LIMITED - now
CORALCIRCLE LIMITED - 1996-12-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
8,676,345 GBP2025-03-31
9,056,345 GBP2024-03-31
Current Assets
1,650,461 GBP2025-03-31
1,355,693 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,685,029 GBP2025-03-31
Net Current Assets/Liabilities
-2,027,708 GBP2025-03-31
-2,183,876 GBP2024-03-31
Total Assets Less Current Liabilities
6,648,637 GBP2025-03-31
6,872,469 GBP2024-03-31
Net Assets/Liabilities
6,648,637 GBP2025-03-31
6,872,469 GBP2024-03-31
Equity
6,648,637 GBP2025-03-31
6,872,469 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

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 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 2
  • 1
    GREENSHIELDS PROPERTIES UK LIMITED
    SC518262
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREENSHIELDS SHIPPING UK LIMITED
    SC518298
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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