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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 24
  • 1
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (36 offsprings)
    Officer
    2001-05-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 2
    Pacitti, Michael Ronald John
    Consultant born in May 1959
    Individual (24 offsprings)
    Officer
    2011-09-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Mccready, Iain Alexander
    Co. Director born in August 1961
    Individual (11 offsprings)
    Officer
    2003-11-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Maxwell, Roy Colin
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Finlayson, David John Mcintosh
    Banker born in September 1942
    Individual (24 offsprings)
    Officer
    1999-08-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 6
    Sanfridsson, Niclas
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (21 offsprings)
    Officer
    2005-06-14 ~ 2012-12-18
    OF - Director → CIF 0
    Ramsay, Martin William
    Individual (21 offsprings)
    Officer
    2004-07-21 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 8
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Pittman, Philip John
    Company Director born in April 1963
    Individual (23 offsprings)
    Officer
    2007-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Rankine, Donald Mcintyre
    Banker born in May 1955
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 11
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Mckay, Fergus Euan
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual (18 offsprings)
    Officer
    2012-12-17 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Kurt-elli, Aydin, Dr
    Director born in September 1973
    Individual (25 offsprings)
    Officer
    2012-12-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Williamson, Richard Kissock
    Accountant born in March 1944
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 16
    Watson, Malcolm James
    Co Director born in December 1954
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Mackenzie, Graeme
    Finance Director born in March 1965
    Individual (36 offsprings)
    Officer
    2012-12-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 18
    Lovell, Matthew
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2013-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 19
    Howling, Mark
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2012-12-17 ~ 2017-08-21
    OF - Director → CIF 0
  • 20
    Howell, Gordon
    It Management Consultancy born in September 1960
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ 1999-09-22
    OF - Director → CIF 0
  • 21
    Farrelly, Justin Nicholas
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2002-04-17
    OF - Director → CIF 0
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2002-01-25 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 23
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    1999-05-13 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 24
    PULSANT BIDCO LIMITED
    - now 07187060
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    Cadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOLOCATE (HOLDINGS) LIMITED

Period: 1999-05-13 ~ now
Company number: SC196364
Registered name
SCOLOCATE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCOLOCATE (HOLDINGS) LIMITED
    Info
    Registered number SC196364
    1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SCOLOCATE (HOLDINGS) LIMITED
    S
    Registered number Sc196364
    1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
    Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PULSANT (SOUTH GYLE) LIMITED
    - now SC195354
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SCOLOCATE LIMITED
    - now SC200403 SC195354
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    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.