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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 4
  • 1
    James Frederick Simon Wilson
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Mark Lithgow
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
    Wilson, Mark Lithgow
    Individual (12 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    KNAPDALE (NOMINEES) LIMITED
    SC034375
    24, Royal Circus, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-01-22 ~ 2015-12-05
    OF - Director → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLOCHMORRIE LIMITED

Period: 2003-01-22 ~ now
Company number: SC242692
Registered name
BALLOCHMORRIE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
116,829 GBP2025-04-05
118,345 GBP2024-04-05
Current Assets
12,134 GBP2025-04-05
54,347 GBP2024-04-05
Equity
107,103 GBP2025-04-05
96,781 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • BALLOCHMORRIE LIMITED
    Info
    Registered number SC242692
    24 Royal Circus, Edinburgh EH3 6SS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.