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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
Active 7
  • 1
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcinally, Claire Agnes
    Born in December 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Craig Alexander
    Born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Secretary → CIF 0
  • 7
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-28
    OF - Director → CIF 0
    icon of calendar 2016-01-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Fletcher, Dylan
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-11-09
    OF - Director → CIF 0
  • 8
    D.w. Director 2 Limited
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 9
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 14
    Snasdell, Michael Percy
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Jack, Ronald Gilfillan
    Investment Manager born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 17
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-06-28 ~ 2016-01-20
    PE - Director → CIF 0
  • 19
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2002-12-16 ~ 2005-08-23
    PE - Secretary → CIF 0
  • 20
    icon of address4th 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
Cost of Sales
-8,429,533 GBP2024-01-01 ~ 2024-12-31
-6,424,841 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,886,678 GBP2024-01-01 ~ 2024-12-31
-2,788,115 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
359,213 GBP2024-01-01 ~ 2024-12-31
298,506 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,736,769 GBP2024-01-01 ~ 2024-12-31
122,196 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,546,033 GBP2024-01-01 ~ 2024-12-31
-122,930 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-722,876 GBP2024-01-01 ~ 2024-12-31
-457,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,181,989 GBP2024-12-31
20,077,173 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
272,071 GBP2024-12-31
Current, Amounts falling due within one year
1,401,418 GBP2023-12-31
Cash at bank and in hand
8,578,900 GBP2024-12-31
8,248,705 GBP2023-12-31
Current Assets
8,850,971 GBP2024-12-31
9,650,123 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,786,826 GBP2023-12-31
Net Current Assets/Liabilities
-2,448,697 GBP2024-12-31
-1,136,703 GBP2023-12-31
Total Assets Less Current Liabilities
15,733,292 GBP2024-12-31
18,940,470 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-30,180,094 GBP2023-12-31
Net Assets/Liabilities
-13,106,623 GBP2024-12-31
-12,383,747 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-12,422,769 GBP2024-12-31
-10,876,736 GBP2023-12-31
-10,753,806 GBP2022-12-31
Equity
-13,106,623 GBP2024-12-31
-12,383,747 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,546,033 GBP2024-01-01 ~ 2024-12-31
-122,930 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-194,347 GBP2024-01-01 ~ 2024-12-31
-233,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
55,505,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
37,323,542 GBP2024-12-31
35,428,358 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,181,989 GBP2024-12-31
20,077,173 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,269 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
46,995 GBP2024-12-31
894,714 GBP2023-12-31
Prepayments/Accrued Income
Current
221,807 GBP2024-12-31
506,704 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,636,143 GBP2024-12-31
1,251,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
806,263 GBP2024-12-31
1,700,582 GBP2023-12-31
Amounts owed to group undertakings
Current
6,329,726 GBP2024-12-31
5,776,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
550,094 GBP2024-12-31
55,991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
709,805 GBP2024-12-31
940,759 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
22,861,578 GBP2024-12-31
24,499,795 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,829,037 GBP2024-12-31
3,657,618 GBP2023-12-31
Bank Borrowings
24,497,721 GBP2024-12-31
25,750,827 GBP2023-12-31
Total Borrowings
28,326,758 GBP2024-12-31
29,408,445 GBP2023-12-31
Current
1,636,143 GBP2024-12-31
1,251,032 GBP2023-12-31
Non-current
26,690,615 GBP2024-12-31
28,157,413 GBP2023-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2024-12-31
10,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • INNOVATE EAST LOTHIAN LIMITED
    Info
    DUNWILCO (955) LIMITED - 2002-04-25
    Registered number SC223347
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.