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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 25
  • 1
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2017-04-27 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Cavalleri, Gianpiero Liam, Dr
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-02-23
    OF - Director → CIF 0
  • 3
    Nolan, Trevor Frank
    Born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Moffat, Alistair Murray
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2012-08-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Ash, Nicholas Watson
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr.
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 6
    Hamilton, Catherine Rae
    Born in February 1947
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Moffat, Lindsay Anne Reid
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Kirkham, David Michael
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 10
    Metcalfe, Timothy Charles
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Mathieson, Sarah Louise
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2012-08-17 ~ 2014-07-03
    OF - Director → CIF 0
  • 12
    Leaves, Nicholas Ivor, Dr.
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Wilson, James Flett, Dr
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2012-08-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 15
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Mathieson, Alan Robert White
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2012-08-17 ~ 2014-04-24
    OF - Director → CIF 0
  • 18
    Hamilton, Francis Rowan Oldfield De Courcy
    Born in February 1940
    Individual (6 offsprings)
    Officer
    2012-08-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 19
    Chisholm, Iain Macdonald
    Born in March 1950
    Individual (41 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    OF - Director → CIF 0
  • 20
    Wheatcroft, Russell Steven
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 21
    Kritz-wilson, Angelika Beatrice, Dr
    Born in February 1978
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 22
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1, Orchard Place, Nottingham Business Park, Nottingham, Notts, United Kingdom
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2016-11-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BALFOUR + MANSON LLP SO301386 SC041493
    54-66 Frederick Street, Edinburgh
    Active Corporate (55 parents, 63 offsprings)
    Officer
    2000-01-11 ~ 2007-10-19
    OF - Secretary → CIF 0
    2007-10-19 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 24
    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, 6136 offsprings)
    Officer
    1999-11-09 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 25
    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, 13892 offsprings)
    Officer
    1999-11-09 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE SCOTLAND LIMITED

Period: 2016-03-22 ~ 2025-12-30
Company number: SC201430
Registered names
SOURCE BIOSCIENCE SCOTLAND LIMITED - Dissolved
BEATMOST LIMITED - 2000-01-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SOURCE BIOSCIENCE SCOTLAND LIMITED
    Info
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2016-03-22
    Registered number SC201430
    3rd Floor 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 and dissolved on 2025-12-30 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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