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 9
  • 1
    Mullan, Frances May, Ms.
    Treasurer born in August 1964
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Peebles, Jennifer Elizabeth
    Fe Lecturer born in October 1958
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Chalmers George Brackenridge
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Beattie, Allan
    Development Manager born in April 1983
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Little, Rebecca Joanne Mackay
    Executive Search Consultant born in July 1993
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Mccrae, Jordan Elizabeth
    Architect born in June 1992
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Cran, James Douglas
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Falconer, Ailsa, Ms.
    Business Pipeline Manager born in October 1970
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Ross-stewart, Charles Denholm, Mr.
    Independent Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Ross-stewart, Charles Denholm, Mr.
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Macnab, Jean Sinclair
    Chartered Accountant born in October 1955
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Somers, John
    Civil Servant born in February 1979
    Individual
    Officer
    2012-04-24 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Cooke, Richard Andrew
    Development Tutor born in April 1977
    Individual
    Officer
    2004-02-01 ~ 2007-03-01
    OF - Director → CIF 0
    Cooke, Richard Andrew
    Development Tutor
    Individual
    Officer
    2006-08-14 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 4
    Macdonald, Alexander James
    Senior Communications Manager born in May 1974
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2011-11-14
    OF - Director → CIF 0
    Macdonald, Alexander James
    Internal Communications Manage
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 5
    Landels, Ann Louise
    Director, Crisis Skylight Edinburgh born in January 1953
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Mckenna, Brian
    Retired born in November 1935
    Individual
    Officer
    2005-10-26 ~ 2010-10-13
    OF - Director → CIF 0
    Mckenna, Brian
    Retired
    Individual
    Officer
    2004-02-12 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 7
    Freeman, Isobel Lesley, Dr
    Business Consultant born in July 1956
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 8
    Fielding, Margaret Elizabeth
    Receptionist/Administrator born in March 1975
    Individual
    Officer
    2004-10-26 ~ 2006-08-14
    OF - Director → CIF 0
    Fielding, Margaret Elizabeth
    Individual
    Officer
    2005-04-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 9
    Mackinnon, Judith Isobel
    Head Of Hr For The Scottish Police Authority born in April 1967
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Brackenridge, David Chalmers George
    Chartered Architect born in July 1968
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Randall, Timothy James
    Born in January 1982
    Individual
    Officer
    2011-08-09 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Dix, Kate
    Client Relationship Manager born in August 1979
    Individual
    Officer
    2005-09-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 13
    Rust, Gillian Catherine, Ms.
    Governance Manager born in March 1970
    Individual
    Officer
    2015-02-19 ~ 2021-07-28
    OF - Director → CIF 0
    Rust, Gillian Catherine
    Individual
    Officer
    2015-11-25 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 14
    Pearson, Geoffrey Stephen
    Born in July 1949
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2011-11-14
    OF - Director → CIF 0
  • 15
    Rutherford, Alistair
    Executive Coach born in May 1970
    Individual (4 offsprings)
    Officer
    2004-10-26 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Wishart, Teri Anne
    Manager born in August 1977
    Individual
    Officer
    2011-11-14 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    Mcgregor, Moira
    It Manager born in February 1963
    Individual
    Officer
    2003-09-16 ~ 2006-01-11
    OF - Director → CIF 0
  • 18
    Torrance, Catriona Alice
    Marketing Manager born in September 1974
    Individual (1 offspring)
    Officer
    2002-05-11 ~ 2003-09-16
    OF - Director → CIF 0
  • 19
    Marsden, Stuart William
    Professional Engineer born in August 1977
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2016-11-22
    OF - Director → CIF 0
  • 20
    Denny, Alison
    Operations Executive born in January 1970
    Individual
    Officer
    2009-10-13 ~ 2010-03-09
    OF - Director → CIF 0
  • 21
    Heggie, Jonathan Alexander
    Director Of Fundraising born in March 1981
    Individual
    Officer
    2016-11-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 22
    Rose, Fiona Mary
    Individual
    Officer
    2001-03-01 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 23
    Somerville, Ritchie Gavin
    Town Planner born in October 1970
    Individual
    Officer
    2001-03-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 24
    Powell, Andrea Michelle, Ms.
    Occupational Therapist born in January 1983
    Individual
    Officer
    2020-11-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 25
    Shaw, Karen
    Chartered Accountant born in March 1982
    Individual
    Officer
    2021-07-28 ~ 2023-03-29
    OF - Director → CIF 0
  • 26
    Mr Thomas Boyle Hendry
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 27
    Simpson, Evelyn Margaret
    Executive Coach born in July 1966
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2024-11-27
    OF - Director → CIF 0
  • 28
    Cran, James Douglas
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2015-11-25
    OF - Director → CIF 0
    Cran, James Douglas
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 29
    Cramer, Torquil
    Photographer born in January 1969
    Individual
    Officer
    2001-03-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 30
    Balfour, Anja Maria
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2017-11-21
    OF - Director → CIF 0
  • 31
    Wadsworth, Andrew John
    Test Manager born in March 1962
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 32
    Dunlop, Alasdair John
    Golf Manager born in April 1973
    Individual
    Officer
    2002-02-21 ~ 2004-02-12
    OF - Director → CIF 0
    Dunlop, Alasdair John
    Leisure Manager
    Individual
    Officer
    2003-01-22 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 33
    Macdonald, Jenny Catherine
    Fundraising Manager born in October 1978
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-11-22
    OF - Director → CIF 0
  • 34
    Doherty, Steven
    Senior Brand Manager born in August 1980
    Individual
    Officer
    2016-11-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 35
    Whaley, Dan
    It Consultant born in June 1982
    Individual
    Officer
    2014-02-11 ~ 2017-11-21
    OF - Director → CIF 0
  • 36
    Mcdiarmid, Gillian Maureen
    Born in May 1984
    Individual
    Officer
    2009-10-13 ~ 2011-11-14
    OF - Director → CIF 0
  • 37
    Maclean, Euan Alasdair
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-09-16
    OF - Director → CIF 0
  • 38
    James, Christopher
    Social Care born in April 1983
    Individual
    Officer
    2009-03-18 ~ 2010-01-27
    OF - Director → CIF 0
  • 39
    Ball, Jennifer Mary
    Project Manager born in September 1967
    Individual
    Officer
    2006-06-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 40
    Dorward, Lesley
    Teacher born in November 1971
    Individual
    Officer
    2003-09-16 ~ 2004-10-26
    OF - Director → CIF 0
  • 41
    Aithie, Graeme Alexander
    Chartered Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2020-11-24
    OF - Director → CIF 0
parent relation
Company in focus

VENTURE SCOTLAND

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
653,692 GBP2022-04-01 ~ 2023-03-31
656,078 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-638,229 GBP2022-04-01 ~ 2023-03-31
-499,521 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
15,463 GBP2022-04-01 ~ 2023-03-31
156,557 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
15,463 GBP2022-04-01 ~ 2023-03-31
156,557 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
15,463 GBP2022-04-01 ~ 2023-03-31
156,557 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
71,868 GBP2023-03-31
35,960 GBP2022-03-31
Fixed Assets
71,868 GBP2023-03-31
35,960 GBP2022-03-31
Debtors
13,714 GBP2023-03-31
16,956 GBP2022-03-31
Cash at bank and in hand
483,969 GBP2023-03-31
530,997 GBP2022-03-31
Current Assets
497,683 GBP2023-03-31
547,953 GBP2022-03-31
Net Current Assets/Liabilities
459,993 GBP2023-03-31
480,438 GBP2022-03-31
Total Assets Less Current Liabilities
531,861 GBP2023-03-31
516,398 GBP2022-03-31
Net Assets/Liabilities
531,861 GBP2023-03-31
516,398 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
531,861 GBP2023-03-31
516,398 GBP2022-03-31
Equity
531,861 GBP2023-03-31
516,398 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,265 GBP2023-03-31
28,225 GBP2022-03-31
Tools/Equipment for furniture and fittings
23,793 GBP2023-03-31
21,313 GBP2022-03-31
Office equipment
35,707 GBP2023-03-31
31,730 GBP2022-03-31
Vehicles
111,241 GBP2023-03-31
77,156 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
206,006 GBP2023-03-31
158,424 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,579 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-2,579 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,864 GBP2023-03-31
26,396 GBP2022-03-31
Tools/Equipment for furniture and fittings
21,313 GBP2023-03-31
21,313 GBP2022-03-31
Office equipment
22,289 GBP2023-03-31
19,594 GBP2022-03-31
Vehicles
64,672 GBP2023-03-31
55,161 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,138 GBP2023-03-31
122,464 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,047 GBP2022-04-01 ~ 2023-03-31
Office equipment
2,695 GBP2022-04-01 ~ 2023-03-31
Vehicles
9,511 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,253 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,579 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,579 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
9,401 GBP2023-03-31
1,829 GBP2022-03-31
Tools/Equipment for furniture and fittings
2,480 GBP2023-03-31
0 GBP2022-03-31
Office equipment
13,418 GBP2023-03-31
12,136 GBP2022-03-31
Vehicles
46,569 GBP2023-03-31
21,995 GBP2022-03-31
Prepayments/Accrued Income
11,039 GBP2023-03-31
8,232 GBP2022-03-31
Other Debtors
2,675 GBP2023-03-31
8,724 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,137 GBP2023-03-31
7,443 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,013 GBP2023-03-31
44,868 GBP2022-03-31
Other Creditors
Amounts falling due within one year
21,540 GBP2023-03-31
15,204 GBP2022-03-31
  • VENTURE SCOTLAND
    Info
    Registered number SC216291
    Office 1 And 2 4 Norton Park, Edinburgh, Midlothian EH7 5RS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2001-03-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.