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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 3
  • 1
    Neilson, Kenneth William
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Vicki
    Chief Executive Officer born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    VISITSCOTLAND LIMITED
    icon of addressOcean Point One, 94 Ocean Drive, Edinburgh, Mid Lothian, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Corkhill, Andrew Charles
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Connolly, Brendan Wyn Derek
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Langmead, Stephen John
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Riddle, Philip Keitch
    Chief Executive born in May 1952
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Shah, Shimi
    Finance born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-22
    OF - Director → CIF 0
    icon of calendar 2002-05-22 ~ 2002-07-18
    OF - Director → CIF 0
    icon of calendar 2002-07-18 ~ 2003-06-09
    OF - Director → CIF 0
  • 6
    Stewart, James Scott
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 7
    Mccomb, Christina Margaret
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Hunter, David Edgar
    Investment Banker born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Gould, Richard Claude Grenville
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-22
    OF - Director → CIF 0
    Gould, Richard
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 10
    Dingley, Leslie George
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-12-28
    OF - Secretary → CIF 0
  • 11
    Ray, Neil
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 12
    Gibson, Darren Lee
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-06-29
    OF - Director → CIF 0
  • 13
    Graham, Thomas Riddell
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Truffelli, Marco
    Chief Executive born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Baillie, David Charles
    Manager born in June 1957
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Roughead, Malcolm Campbell
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Wedgwood, William
    Account Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-06-29
    OF - Director → CIF 0
  • 18
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 19
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Plankensteiner, Konrad
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Macleod, William
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 22
    Jay, Lionel
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2002-05-22
    OF - Director → CIF 0
  • 23
    Tait, David
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2005-11-16
    OF - Director → CIF 0
  • 24
    Russell, Alan Edward
    Management Consultant born in January 1953
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 25
    Walter, Bruno
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Noble, David Hillhouse
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 27
    Loukes, Elain Elder, Dr
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 28
    Chalmers, Philip
    Business Development born in April 1962
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 29
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 30
    Ford, Christopher
    Finacial Controller born in October 1967
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 31
    Stevenson, John Weir
    Senior Vp Md born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2006-10-29
    OF - Director → CIF 0
  • 32
    Gratzer, Markus, Dr
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Farrington, Ian
    Chart'D Accountant
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 34
    Houston, Brian Gilchrist
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Muir, David James
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 36
    Dunn, William Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Triner, Karen
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 38
    Loughrey, James Terrence John
    Head Of Legal Dept born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-02-10
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    icon of calendar 2004-01-29 ~ 2006-10-29
    OF - Director → CIF 0
  • 39
    Christie, Stuart William
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 40
    Beattie, Thomas John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 41
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-11 ~ 2002-04-18
    PE - Nominee Director → CIF 0
  • 42
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-11 ~ 2002-04-18
    PE - Nominee Director → CIF 0
    2002-01-11 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETOURISM LIMITED

Previous name
TM 1178 LIMITED - 2002-04-05
Standard Industrial Classification
63120 - Web Portals
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
Current
100 GBP2024-03-31

  • ETOURISM LIMITED
    Info
    TM 1178 LIMITED - 2002-04-05
    Registered number SC226890
    icon of addressWaverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    Private Limited Company incorporated on 2002-01-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.