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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 7
  • 1
    Black, Gavin Macfarlane
    Chartered Surveyor born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Graeme Iain, Doctor
    Academic born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Radcliffe, Andrew Edward
    Company Director born in December 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Law, Alistair
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    icon of addressEsh Remedios, Brathens Eco-business Park, Hill Of Brathens, Banchory, Aberdeenshire, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-24 ~ dissolved
    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
Ceased 16
  • 1
    Davies, John Peter
    Company Director born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Reid, James Owen
    Consultant born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Houlihan, Dominic Francis Joseph, Professor
    University Professor born in August 1945
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Killham, Kenneth Stuart, Professor
    Unversity Professor born in March 1957
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-12-15
    OF - Director → CIF 0
    Killham, Kenneth Stuart, Professor
    University Professor born in March 1957
    Individual
    icon of calendar 2007-03-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Alexander, Alastair William, Dr
    Chief Executive born in March 1949
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2001-09-13
    OF - Director → CIF 0
  • 6
    Davidson, Ian David Farquhar
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-11-15
    OF - Director → CIF 0
  • 7
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 8
    Glover, Lesley Anne, Prof. Dame
    University Lecturer born in April 1956
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2003-04-22
    OF - Director → CIF 0
  • 9
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 10
    Taylor, Ronald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-10-03
    OF - Director → CIF 0
  • 11
    Brodies Ws
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 12
    Cargill, James Beattie
    Business Development born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    George, Ian
    Chartered Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Manning, Brian
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-05-25 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

REMEDIOS LIMITED

Previous name
LANVAR LIMITED - 1998-10-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71200 - Technical Testing And Analysis
Brief company account
Equity
Called up share capital
425,450 GBP2023-12-31
425,450 GBP2022-12-31
Retained earnings (accumulated losses)
-509,450 GBP2023-12-31
-509,450 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • REMEDIOS LIMITED
    Info
    LANVAR LIMITED - 1998-10-16
    Registered number SC187914
    icon of addressRemedios Limited Third Floor 3 Hill Street, New Town, Edinburgh EH2 3JP
    Private Limited Company incorporated on 1998-07-24 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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