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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 2
  • 1
    Miller, Vicki
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Neilson, Kenneth William
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Neilson
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dingley, Leslie George
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-12-28
    OF - Secretary → CIF 0
  • 2
    Macleod, William
    Director Of Industry Services born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Neilson, Kenneth William
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 4
    Roughead, Malcolm Campbell
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Muir, David James
    Individual
    Officer
    icon of calendar 2008-05-26 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Hall, Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 7
    Riddle, Philip Keitch
    Chief Executive born in May 1952
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2010-07-31
    OF - Director → 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 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
    icon of addressC/o Visitscotland Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (21 years 10 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
    icon of address94 Ocean Point One, Ocean Drive, Edinburgh, Scotland, EH6 6JH
    Executive Non Departmental Public Body
    CIF 1
  • VISITSCOTLAND
    S
    Registered number missing
    icon of addressOcean Point One, 94 Ocean Drive, Edinburgh, Mid Lothian, Scotland, EH6 6JH
    An Executive Non-Departmental Public Body
    CIF 2
  • VISITSCOTLAND
    S
    Registered number missing
    icon of addressOcean 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
    icon of addressC/o Visitscotland Waverley Court, 4 East Market Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWaverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WEST HIGHLAND HOLIDAYS LIMITED - 1997-02-24
    EVENTRIP LIMITED - 1990-08-22
    WEST HIGHLAND AND LOWLAND HOLIDAYS LIMITED - 2006-10-30
    icon of addressC/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PACIFIC SHELF 1096 LIMITED - 2002-04-10
    icon of addressC/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,070 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    DALGLEN (NO. 977) LIMITED - 2005-07-21
    icon of addressC/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.