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 11
  • 1
    Dixon, Ian
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 2
    Mr Chin Yam Yuan
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cheng, Qiang
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 4
    Singh, Jaswinder, Dr
    Consultant Ophthalmologist born in January 1959
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ now
    OF - director → CIF 0
  • 5
    Sun, Xingcai, Dr
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 6
    Bell, Graham Thomas, Dr
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
  • 7
    Shields, Trevor Wilson
    Management Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
  • 8
    Abraham, Nicola Jane
    Doctor born in January 1960
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - director → CIF 0
  • 9
    Xiaole, Song
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 10
    Quigley, David James
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 11
    Chen, Yiyuan
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ now
    OF - director → CIF 0
    Mr Yiyuan Chen
    Born in December 1985
    Individual (8 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 16
  • 1
    Cochrane, Karen Anne
    Individual
    Officer
    2003-11-14 ~ 2004-04-07
    OF - secretary → CIF 0
  • 2
    Smith, Stanley Desmond, Professor
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2023-08-01
    OF - director → CIF 0
    Professor Stanley Desmond Smith
    Born in March 1931
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Baxter, Helen, Dr
    Scientist born in May 1948
    Individual
    Officer
    2012-05-29 ~ 2016-09-30
    OF - director → CIF 0
  • 4
    Steele, Murray Alexander
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2004-05-18
    OF - director → CIF 0
    Steele, Murray Alexander
    Accountant
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2013-07-24
    OF - secretary → CIF 0
  • 5
    Mrs Gillian Anne Smith
    Born in April 1932
    Individual
    Person with significant control
    2023-08-01 ~ 2024-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Dow, Robert James
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2010-11-14
    OF - director → CIF 0
    Dow, Robert James
    Consultant born in March 1951
    Individual (1 offspring)
    2011-01-13 ~ 2012-05-14
    OF - director → CIF 0
  • 7
    Grave, Pierre Robert, Dr
    Manager born in January 1960
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-11-19
    OF - director → CIF 0
  • 8
    Dhillon, Bal Jean, Professor
    Doctor born in July 1959
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2018-04-17
    OF - director → CIF 0
  • 9
    Duncan, Rory Rorison, Professor
    University Professor born in May 1968
    Individual
    Officer
    2012-11-07 ~ 2016-03-08
    OF - director → CIF 0
  • 10
    O'connor, Christopher
    Company Director born in September 1966
    Individual
    Officer
    2013-07-24 ~ 2016-11-30
    OF - director → CIF 0
  • 11
    Ms Nicola Jane Abraham
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2024-09-24 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mccarlie, David James
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2018-03-15
    OF - director → CIF 0
    Mccarlie, David James
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2018-03-15
    OF - secretary → CIF 0
  • 13
    Peaker, Malcolm, Professor
    Chief Scientist born in August 1943
    Individual
    Officer
    2004-05-04 ~ 2011-08-14
    OF - director → CIF 0
  • 14
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-11-14 ~ 2003-11-14
    PE - nominee-secretary → CIF 0
  • 15
    Suite 102, Cannon Place P.o Box 712, North Sound Road, George Town, Grand Cayman, Ky1-9006, Cayman Islands
    Corporate
    Person with significant control
    2022-10-10 ~ 2022-10-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDINBURGH BIOSCIENCES LTD.

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
13,561 GBP2024-03-31
23,443 GBP2023-03-31
Debtors
Current
287,405 GBP2024-03-31
49,491 GBP2023-03-31
Cash at bank and in hand
450,669 GBP2024-03-31
78,328 GBP2023-03-31
Current Assets
738,074 GBP2024-03-31
127,819 GBP2023-03-31
Net Current Assets/Liabilities
191,741 GBP2024-03-31
-341,319 GBP2023-03-31
Total Assets Less Current Liabilities
205,302 GBP2024-03-31
-317,876 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-245,705 GBP2024-03-31
-23,945 GBP2023-03-31
Net Assets/Liabilities
-40,403 GBP2024-03-31
-341,821 GBP2023-03-31
Equity
Called up share capital
2,069,930 GBP2024-03-31
1,756,830 GBP2023-03-31
Share premium
3,230,749 GBP2024-03-31
2,291,587 GBP2023-03-31
Retained earnings (accumulated losses)
-5,341,082 GBP2024-03-31
-4,390,238 GBP2023-03-31
Equity
-40,403 GBP2024-03-31
-341,821 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
60,407 GBP2024-03-31
59,099 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,407 GBP2024-03-31
59,099 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
46,846 GBP2024-03-31
35,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,846 GBP2024-03-31
35,656 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
11,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
13,561 GBP2024-03-31
23,443 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
268,418 GBP2024-03-31
31,403 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
287,405 GBP2024-03-31
49,491 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
134,289 GBP2024-03-31
11,055 GBP2023-03-31
Non-current, Amounts falling due after one year
245,705 GBP2024-03-31
23,945 GBP2023-03-31
Bank Borrowings
Non-current
13,945 GBP2024-03-31
23,945 GBP2023-03-31
Other Remaining Borrowings
Non-current
231,760 GBP2024-03-31
Total Borrowings
Non-current
245,705 GBP2024-03-31
23,945 GBP2023-03-31
Bank Borrowings
Current
11,055 GBP2024-03-31
11,055 GBP2023-03-31
Other Remaining Borrowings
Current
123,234 GBP2024-03-31
Total Borrowings
Current
134,289 GBP2024-03-31
11,055 GBP2023-03-31
  • EDINBURGH BIOSCIENCES LTD.
    Info
    Registered number SC259295
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    Private Limited Company incorporated on 2003-11-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.