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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 10
  • 1
    Riddle, Philip Keitch
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Muir, David James
    Individual (6 offsprings)
    Officer
    2008-05-26 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Hall, Hugh
    Individual (20 offsprings)
    Officer
    2004-03-08 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 4
    Roughead, Malcolm Campbell
    Chief Executive born in June 1959
    Individual (9 offsprings)
    Officer
    2004-03-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Miller, Vicki
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Dingley, Leslie George
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2017-12-28
    OF - Secretary → CIF 0
  • 7
    Manson, Jamie Lee
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Macleod, William
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2004-03-08 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Neilson, Kenneth William
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2026-04-29
    OF - Director → CIF 0
    Neilson, Kenneth William
    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 ~ 2026-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    VISITSCOTLAND LIMITED SC264598
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2026-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISITSCOTLAND LIMITED

Period: 2004-03-08 ~ now
Company number: SC264598
Registered name
VISITSCOTLAND LIMITED - now
Recent 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 5 months). 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
    Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    An Executive Non-Departmental Public Body
    CIF 1
    Body Corporate, Non-Departmental Public Body
    CIF 2
    Executive Non Departmental Public Body
    CIF 3
  • VISITSCOTLAND
    S
    Registered number missing
    Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    Executive Non Departmental Public Body
    CIF 4 CIF 5
    Executive Non-Departmental Public Body
    CIF 6
    Non-Departmental Public Body
    CIF 7
child relation
Offspring entities and appointments 7
  • 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 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - 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 (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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 (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - 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 (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    VISITSCOTLAND LIMITED
    SC264598
    C/o Visitscotland Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2026-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    VISITSHETLAND LIMITED
    - now SC285643
    DALGLEN (NO. 977) LIMITED - 2005-07-21
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.