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 6
  • 1
    Wignall, Andrew Ian
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2007-11-15 ~ now
    OF - director → CIF 0
  • 2
    Morshead, Hugh Trelawny
    Compliance Officer born in February 1955
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ now
    OF - director → CIF 0
  • 3
    Mundy, Kevin Charles
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 4
    Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    11 -15 Seaton Place, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    2007-11-15 ~ now
    OF - secretary → CIF 0
  • 6
    10, Duke Of York Square, London, England
    Corporate (15 parents, 3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Black, Christopher Charles
    Accountant born in September 1976
    Individual (6 offsprings)
    Officer
    2010-05-14 ~ 2011-05-10
    OF - director → CIF 0
  • 2
    Odunsi, Bolaji Adekunle
    Investment Manager born in June 1963
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2010-05-14
    OF - director → CIF 0
  • 3
    Scriven, Martyn Alan
    Executive Director born in March 1947
    Individual
    Officer
    2007-11-15 ~ 2015-09-30
    OF - director → CIF 0
  • 4
    Richardson, Michael Henry
    Lawyer born in April 1955
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2007-11-15
    OF - director → CIF 0
  • 5
    Byrne, Peter
    Lawyer born in August 1966
    Individual
    Officer
    2002-08-05 ~ 2007-11-15
    OF - director → CIF 0
  • 6
    11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2017-01-01 ~ 2024-07-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-09-01 ~ 2007-11-15
    PE - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-26 ~ 2002-08-05
    PE - nominee-director → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-06-26 ~ 2005-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED

Previous name
LOTHIAN FIFTY (892) LIMITED - 2002-08-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
    Info
    LOTHIAN FIFTY (892) LIMITED - 2002-08-06
    Registered number SC233303
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2002-06-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
    S
    Registered number SC233303
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
    S
    Registered number Sc233303
    50, Lothian Road, Fesitval Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
    S
    Registered number Sc233303
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6

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