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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Neilson, Kenneth William
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
    Neilson, Kenneth William
    Director
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2008-05-26
    OF - Secretary → CIF 0
    Mr Kenneth William Neilson
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Riddle, Philip Keitch
    Chief Executive born in May 1952
    Individual (9 offsprings)
    Officer
    2004-03-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Macleod, William
    Director Of Industry Services born in June 1947
    Individual (15 offsprings)
    Officer
    2004-03-08 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Muir, David James
    Individual (6 offsprings)
    Officer
    2008-05-26 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Dingley, Leslie George
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2017-12-28
    OF - Secretary → CIF 0
  • 6
    Miller, Vicki
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Roughead, Malcolm Campbell
    Chief Executive born in June 1959
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Hall, Hugh
    Individual (19 offsprings)
    Officer
    2004-03-08 ~ 2004-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

VISITSCOTLAND LIMITED

Period: 2004-03-08 ~ now
Company number: SC264598
Registered name
VISITSCOTLAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 6
  • 1
    2023 CYCLING WORLD CHAMPIONSHIPS LIMITED
    SC656048
    C/o Visitscotland Waverley Court, 4 East Market Street, Edinburgh, United Kingdom
    Active Corporate (22 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
    ETOURISM LIMITED
    - now SC226890 03294014
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SCOTTISH TOURIST BOARD LIMITED
    - now SC124522
    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
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TOURCO LIMITED
    - now SC225034
    PACIFIC SHELF 1096 LIMITED - 2002-04-10
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TOURIST BOARD TRAINING LIMITED
    SC170564
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    VISITSHETLAND LIMITED
    - now SC285643
    DALGLEN (NO. 977) LIMITED - 2005-07-21
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.