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
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Craig Alexander
    Solicitor born in June 1972
    Individual (32 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 4
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-23 ~ now
    OF - secretary → CIF 0
  • 6
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2006-03-13
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2004-07-23 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    2002-04-24 ~ 2004-07-23
    OF - director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2012-06-28
    OF - director → CIF 0
    2016-01-20 ~ 2024-04-30
    OF - director → CIF 0
  • 5
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ 2023-02-01
    OF - director → CIF 0
  • 7
    Jack, Ronald Gilfillan
    Investment Manager born in December 1955
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2004-02-23
    OF - director → CIF 0
  • 9
    D.w. Director 2 Limited
    Individual
    Officer
    2001-09-19 ~ 2002-04-24
    OF - nominee-director → CIF 0
  • 10
    Snasdell, Michael Percy
    Company Director born in May 1945
    Individual
    Officer
    2002-04-24 ~ 2002-12-31
    OF - director → CIF 0
  • 11
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-01-30
    OF - director → CIF 0
  • 12
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2006-09-28
    OF - director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - director → CIF 0
  • 15
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-11-09
    OF - director → CIF 0
  • 16
    Fletcher, Dylan
    Company Director born in January 1971
    Individual (23 offsprings)
    Officer
    2002-12-18 ~ 2025-01-30
    OF - director → CIF 0
  • 17
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2001-09-19 ~ 2002-04-24
    PE - nominee-director → CIF 0
  • 18
    76 George Street, Edinburgh
    Corporate
    Officer
    2002-12-16 ~ 2005-08-23
    PE - secretary → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-06-28 ~ 2016-01-20
    PE - director → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2001-09-19 ~ 2002-12-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INNOVATE EAST LOTHIAN LIMITED

Previous name
DUNWILCO (955) LIMITED - 2002-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
11,927,271 GBP2023-01-01 ~ 2023-12-31
10,284,142 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,424,841 GBP2023-01-01 ~ 2023-12-31
-5,439,418 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,788,115 GBP2023-01-01 ~ 2023-12-31
-2,747,471 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
298,506 GBP2023-01-01 ~ 2023-12-31
19,189 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
122,196 GBP2023-01-01 ~ 2023-12-31
-601,537 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-122,930 GBP2023-01-01 ~ 2023-12-31
-648,548 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-457,134 GBP2023-01-01 ~ 2023-12-31
3,879,810 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,077,173 GBP2023-12-31
21,972,357 GBP2022-12-31
Debtors
1,401,418 GBP2023-12-31
795,099 GBP2022-12-31
Cash at bank and in hand
8,248,705 GBP2023-12-31
6,287,749 GBP2022-12-31
Current Assets
9,650,123 GBP2023-12-31
7,082,848 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,786,826 GBP2023-12-31
-8,669,308 GBP2022-12-31
Net Current Assets/Liabilities
-1,136,703 GBP2023-12-31
-1,586,460 GBP2022-12-31
Total Assets Less Current Liabilities
18,940,470 GBP2023-12-31
20,385,897 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,180,094 GBP2023-12-31
-30,823,296 GBP2022-12-31
Net Assets/Liabilities
-12,383,747 GBP2023-12-31
-11,926,613 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-10,876,736 GBP2023-12-31
-10,753,806 GBP2022-12-31
-10,105,258 GBP2021-12-31
Equity
-12,383,747 GBP2023-12-31
-11,926,613 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-122,930 GBP2023-01-01 ~ 2023-12-31
-648,548 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,929 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-233,690 GBP2023-01-01 ~ 2023-12-31
-214,986 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
55,505,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,428,358 GBP2023-12-31
33,533,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,895,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,077,173 GBP2023-12-31
21,972,357 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
7,152 GBP2022-12-31
Other Debtors
Current
815,333 GBP2023-12-31
121,872 GBP2022-12-31
Prepayments/Accrued Income
Current
586,085 GBP2023-12-31
666,075 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,401,418 GBP2023-12-31
795,099 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,251,032 GBP2023-12-31
824,868 GBP2022-12-31
Other Remaining Borrowings
Current
5,297,928 GBP2023-12-31
4,605,372 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,700,582 GBP2023-12-31
668,684 GBP2022-12-31
Amounts owed to group undertakings
Current
478,816 GBP2023-12-31
261,997 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,991 GBP2023-12-31
258,804 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
940,759 GBP2023-12-31
1,129,069 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,499,795 GBP2023-12-31
25,744,153 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,212,380 GBP2023-12-31
3,063,178 GBP2022-12-31
Bank Borrowings
25,750,827 GBP2023-12-31
26,569,021 GBP2022-12-31
Total Borrowings
34,261,135 GBP2023-12-31
34,237,571 GBP2022-12-31
Current
6,548,960 GBP2023-12-31
5,430,240 GBP2022-12-31
Non-current
27,712,175 GBP2023-12-31
28,807,331 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • INNOVATE EAST LOTHIAN LIMITED
    Info
    DUNWILCO (955) LIMITED - 2002-04-25
    Registered number SC223347
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2001-09-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.