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 3
  • 1
    Geddes, Stephen George
    Fund Administrator born in June 1969
    Individual (48 offsprings)
    Officer
    2016-06-10 ~ now
    OF - director → CIF 0
    Mr Stephen George Geddes
    Born in June 1969
    Individual (48 offsprings)
    Person with significant control
    2016-06-10 ~ now
    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
  • 2
    Lawson, Barry
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ now
    OF - director → CIF 0
    Mr Barr Lawson
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-10 ~ now
    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
  • 3
    Melville, Fiona Elsbeth Douglas
    Venture Capital born in September 1976
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Madden, Francis John Philip
    Lawyer born in April 1938
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2016-06-10
    OF - director → CIF 0
    Madden, Francis John Philip
    Lawyer
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2003-04-14
    OF - secretary → CIF 0
  • 2
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2016-06-10
    OF - director → CIF 0
  • 3
    Cadenhead, Lynne
    Investment born in December 1966
    Individual (6 offsprings)
    Officer
    2003-03-21 ~ 2004-05-01
    OF - director → CIF 0
  • 4
    Parker, Susan Elizabeth
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ 2003-10-20
    OF - director → CIF 0
  • 5
    Winton, Keith David Roy, Dr
    Investment Executive born in June 1948
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ 2016-06-10
    OF - director → CIF 0
    Winton, Keith David Roy, Dr
    Individual (8 offsprings)
    Officer
    2003-03-21 ~ 2016-06-10
    OF - secretary → CIF 0
  • 6
    Jolliffe, Valerie Celia
    Venture Capital born in October 1954
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2003-10-20
    OF - director → CIF 0
  • 7
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-04-30 ~ 2002-05-09
    PE - nominee-director → CIF 0
  • 8
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-04-30 ~ 2002-05-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE FUND INCUBATOR LIMITED

Previous names
CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
DALGLEN (NO. 773) LIMITED - 2001-05-22
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
209,618 GBP2016-11-01 ~ 2018-03-31
69,129 GBP2015-11-01 ~ 2016-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,335 GBP2016-11-01 ~ 2018-03-31
-905 GBP2015-11-01 ~ 2016-10-31
Profit/Loss
93,338 GBP2016-11-01 ~ 2018-03-31
9,271 GBP2015-11-01 ~ 2016-10-31
Current Assets
191,296 GBP2018-03-31
18,722 GBP2016-10-31
Creditors
Amounts falling due within one year
-82,345 GBP2018-03-31
Net Current Assets/Liabilities
109,789 GBP2018-03-31
18,722 GBP2016-10-31
Total Assets Less Current Liabilities
109,789 GBP2018-03-31
18,722 GBP2016-10-31
Net Assets/Liabilities
109,789 GBP2018-03-31
16,451 GBP2016-10-31
Equity
109,789 GBP2018-03-31
16,451 GBP2016-10-31
Related profiles found in government register
  • THE FUND INCUBATOR LIMITED
    Info
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    Registered number SC218683
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2001-04-30 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE FUND INCUBATOR LIMITED
    S
    Registered number Sc218683
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • THE FUND INCUBATOR LIMITED
    S
    Registered number Sc218683
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Coddan Cpm Ltd, 5 South Charlotte Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-06-21 ~ 2023-03-30
    CIF 6 - Has significant influence or control → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-01-18 ~ 2023-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2020-08-07 ~ 2023-07-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-03-11 ~ 2023-12-01
    CIF 2 - Has significant influence or control → OE

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