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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 10
  • 1
    Shields, Trevor Wilson
    Management Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Song, Xiaole
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Yiyuan
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
    Mr Yiyuan Chen
    Born in December 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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 → CIF 0
  • 4
    Sun, Xingcai, Dr
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Jaswinder, Dr
    Consultant Ophthalmologist born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Cheng, Qiang
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Ian
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Quigley, David James
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Mr Chin Yam Yuan
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 10
    Abraham, Nicola Jane
    Doctor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Xiaole, Song
    Director born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ 2025-08-19
    OF - Director → CIF 0
  • 2
    Duncan, Rory Rorison, Professor
    University Professor born in May 1968
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Grave, Pierre Robert, Dr
    Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Mccarlie, David James
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2018-03-15
    OF - Director → CIF 0
    Mccarlie, David James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 5
    O'connor, Christopher
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Dow, Robert James
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-06 ~ 2010-11-14
    OF - Director → CIF 0
    Dow, Robert James
    Consultant born in March 1951
    Individual (1 offspring)
    icon of calendar 2011-01-13 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Mrs Gillian Anne Smith
    Born in April 1932
    Individual
    Person with significant control
    icon of calendar 2023-08-01 ~ 2024-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Steele, Murray Alexander
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2004-05-18
    OF - Director → CIF 0
    Steele, Murray Alexander
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 9
    Smith, Stanley Desmond, Professor
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-14 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Dhillon, Bal Jean, Professor
    Doctor born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Bell, Graham Thomas, Dr
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2025-08-12
    OF - Director → CIF 0
  • 12
    Peaker, Malcolm, Professor
    Chief Scientist born in August 1943
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2011-08-14
    OF - Director → CIF 0
  • 13
    Cochrane, Karen Anne
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 14
    Baxter, Helen, Dr
    Scientist born in May 1948
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Ms Nicola Jane Abraham
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 16
    icon of address5 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
  • 17
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Director → CIF 0
  • 18
    icon of addressSuite 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 - Right to appoint or remove directors as a member of a firm → 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 → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
6,993 GBP2024-12-31
13,561 GBP2024-03-31
Debtors
Current
77,607 GBP2024-12-31
287,405 GBP2024-03-31
Cash at bank and in hand
125,654 GBP2024-12-31
450,669 GBP2024-03-31
Current Assets
203,261 GBP2024-12-31
738,074 GBP2024-03-31
Net Current Assets/Liabilities
-115,792 GBP2024-12-31
191,741 GBP2024-03-31
Total Assets Less Current Liabilities
-108,799 GBP2024-12-31
205,302 GBP2024-03-31
Net Assets/Liabilities
-1,242,545 GBP2024-12-31
-40,403 GBP2024-03-31
Equity
Called up share capital
2,069,930 GBP2024-12-31
2,069,930 GBP2024-03-31
Share premium
3,230,749 GBP2024-12-31
3,230,749 GBP2024-03-31
Retained earnings (accumulated losses)
-6,543,224 GBP2024-12-31
-5,341,082 GBP2024-03-31
Equity
-1,242,545 GBP2024-12-31
-40,403 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2024-12-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
62,652 GBP2024-12-31
60,407 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,652 GBP2024-12-31
60,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
55,659 GBP2024-12-31
46,846 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,659 GBP2024-12-31
46,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,813 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,813 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
6,993 GBP2024-12-31
13,561 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
46,315 GBP2024-12-31
Current, Amounts falling due within one year
268,418 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
77,607 GBP2024-12-31
Current, Amounts falling due within one year
287,405 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
134,289 GBP2024-03-31
Bank Borrowings
Non-current
6,445 GBP2024-12-31
13,945 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,127,301 GBP2024-12-31
231,760 GBP2024-03-31
Total Borrowings
Non-current
1,133,746 GBP2024-12-31
245,705 GBP2024-03-31
Bank Borrowings
Current
11,055 GBP2024-12-31
11,055 GBP2024-03-31
Other Remaining Borrowings
Current
123,234 GBP2024-03-31
Total Borrowings
Current
11,055 GBP2024-12-31
134,289 GBP2024-03-31
  • EDINBURGH BIOSCIENCES LTD.
    Info
    Registered number SC259295
    icon of addressUnit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    Private Limited Company incorporated on 2003-11-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.