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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
Active 1
  • Mitchell, Derek
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Emlick, Mark Anthony
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2003-09-29
    OF - Director → CIF 0
    Emlick, Mark Anthony, Me
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2008-08-01
    OF - Director → CIF 0
    Emlick, Mark Anthony
    Director
    Individual (74 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 2
    Emlick, Avril
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    ECO ASSET MANAGEMENT LTD - now
    FIRST MERIDIAN LIMITED - 2007-04-02
    icon of address45, Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2012-10-01
    PE - Director → CIF 0
  • 4
    icon of address68 Queen Street, Edinburgh
    Corporate
    Officer
    1998-07-07 ~ 2001-04-23
    PE - Nominee Secretary → CIF 0
  • 5
    26GS (SECRETARIES) LIMITED - now
    icon of address26, George Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-05-21 ~ 2013-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGRAVE SCOTLAND LIMITED

Previous name
CAL-TECH WORLDWIDE LIMITED - 2000-07-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BELGRAVE SCOTLAND LIMITED
    Info
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    Registered number SC187428
    icon of address7th Floor, 90 St. Vincent Street, Glasgow G2 5UB
    Private Limited Company incorporated on 1998-07-07 and dissolved on 2014-12-24 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • BELGRAVE SCOTLAND LIMITED
    S
    Registered number SC187248
    icon of address26, George Square, Edinburgh, EH8 9LD
    EDINBURGH
    CIF 1 CIF 2
  • BELGRAVE SCOTLAND LIMITED
    S
    Registered number SC187428
    icon of address26, George Square, Edinburgh, Midlothian, United Kingdom, EH8 9LD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressKpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 4
  • 1
    FESTIVAL VILLAGE LTD - 2010-09-01
    icon of address45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-02-07
    CIF 1 - Director → ME
  • 2
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-10 ~ 2011-01-14
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of address45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2010-11-01
    CIF 3 - Director → ME
  • 4
    icon of address45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2013-03-20
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.