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 2
  • 1
    Miller, Vicki
    Chief Executive Officer born in August 1968
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 2
    Neilson, Kenneth William
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ now
    OF - director → CIF 0
    Mr Kenneth William Neilson
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Roughead, Malcolm Campbell
    Chief Executive born in June 1959
    Individual
    Officer
    2004-03-08 ~ 2024-09-27
    OF - director → CIF 0
  • 2
    Muir, David James
    Individual
    Officer
    2008-05-26 ~ 2011-09-30
    OF - secretary → CIF 0
  • 3
    Dingley, Leslie George
    Individual
    Officer
    2011-10-01 ~ 2017-12-28
    OF - secretary → CIF 0
  • 4
    Riddle, Philip Keitch
    Chief Executive born in May 1952
    Individual
    Officer
    2004-03-08 ~ 2010-07-31
    OF - director → CIF 0
  • 5
    Neilson, Kenneth William
    Director
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2008-05-26
    OF - secretary → CIF 0
  • 6
    Macleod, William
    Director Of Industry Services born in June 1947
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2008-04-07
    OF - director → CIF 0
  • 7
    Hall, Hugh
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2004-05-06
    OF - secretary → CIF 0
parent relation
Company in focus

VISITSCOTLAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • VISITSCOTLAND LIMITED
    Info
    Registered number SC264598
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    Private Limited Company incorporated on 2004-03-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • VISITSCOTLAND
    S
    Registered number missing
    94 Ocean Point One, Ocean Drive, Edinburgh, Scotland, EH6 6JH
    Executive Non Departmental Public Body
    CIF 1
  • VISITSCOTLAND
    S
    Registered number missing
    Ocean Point One, 94 Ocean Drive, Edinburgh, Mid Lothian, Scotland, EH6 6JH
    An Executive Non-Departmental Public Body
    CIF 2
  • VISITSCOTLAND
    S
    Registered number missing
    Ocean Point One, 94 Ocean Drive, Edinburgh, Mid Lothian, Scotland, EH6 6JH
    Executive Non Departmental Public Body
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Visitscotland Waverley Court, 4 East Market Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WEST HIGHLAND AND LOWLAND HOLIDAYS LIMITED - 2006-10-30
    WEST HIGHLAND HOLIDAYS LIMITED - 1997-02-24
    EVENTRIP LIMITED - 1990-08-22
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PACIFIC SHELF 1096 LIMITED - 2002-04-10
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,070 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DALGLEN (NO. 977) LIMITED - 2005-07-21
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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