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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 37
  • 1
    Perry, Ian
    Director born in August 1951
    Individual (30 offsprings)
    Officer
    2008-08-21 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Dunn, Hugh John
    Manager born in January 1963
    Individual (13 offsprings)
    Officer
    2013-05-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Renilson, Neil John
    Chief Executive born in April 1955
    Individual (37 offsprings)
    Officer
    2005-10-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Wheeler, Philip, Councillor
    Compliance Consultant (Retired born in March 1943
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    Kelly, Karen Elizabeth
    Alternate Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-10-25 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Hinds, Ronald
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ 2006-03-28
    OF - Director → CIF 0
  • 7
    Mackay, David James
    Consultant born in May 1943
    Individual (45 offsprings)
    Officer
    2005-08-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 8
    Campbell, William Watson
    Director born in November 1956
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Anderson, David Alexander
    Director Of City Development City Of Edinburgh Cou born in December 1954
    Individual (24 offsprings)
    Officer
    2009-12-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 10
    Mackintosh, Hugh Frederick Dundas
    Advocate born in February 1970
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Gallagher, William Gerard
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Strachan, Norman James
    Individual (32 offsprings)
    Officer
    2006-04-21 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 13
    Lawrence, Paul
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Allan George
    Councillor born in June 1944
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2011-05-16
    OF - Director → CIF 0
  • 15
    Lindsay, Gillian
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 16
    Mackenzie, Gordon Ferguson
    Councillor born in September 1963
    Individual (8 offsprings)
    Officer
    2008-04-09 ~ 2011-09-27
    OF - Director → CIF 0
  • 17
    Burns, Andrew Douglas, Cllr
    Elected Councillor born in December 1963
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 18
    Roberts, Gregor Duncan
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 19
    Balfour, Jeremy Ross
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2006-11-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 20
    Jeffrey, Richard Benjamin
    Director born in February 1966
    Individual (20 offsprings)
    Officer
    2009-12-18 ~ 2011-06-08
    OF - Director → CIF 0
  • 21
    Mcgougan, Cpfa, Donald Mcdougall
    Local Gov Chief Officer born in December 1950
    Individual (7 offsprings)
    Officer
    2006-03-28 ~ 2011-08-05
    OF - Director → CIF 0
  • 22
    Emery, Victor Reginald
    Director born in September 1944
    Individual (22 offsprings)
    Officer
    2011-02-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 23
    Coyle, Alan
    Major Projects Manager born in March 1974
    Individual (7 offsprings)
    Officer
    2013-05-08 ~ 2014-08-20
    OF - Director → CIF 0
    Coyle, Alan
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 24
    Cox, Brian John
    Retired born in July 1947
    Individual (87 offsprings)
    Officer
    2008-04-09 ~ 2011-05-12
    OF - Director → CIF 0
  • 25
    Chapman, Margaret Frances Mary
    City Councillor University Lecturer born in June 1979
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 26
    Howell, Michael William
    Co. Director
    Individual (17 offsprings)
    Officer
    2005-10-24 ~ 2006-07-13
    OF - Director → CIF 0
  • 27
    Craig, William Ian Gold
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2009-12-18 ~ 2011-09-27
    OF - Director → CIF 0
  • 28
    Strachan, Peter
    Railway Manager born in August 1959
    Individual (16 offsprings)
    Officer
    2009-12-18 ~ 2011-05-12
    OF - Director → CIF 0
  • 29
    Smith, Nicholas Scott
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 30
    Henderson, Richard Russell, Councillor
    Councillor born in January 1962
    Individual (14 offsprings)
    Officer
    2006-09-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 31
    Drummond, Jennifer Anne Low
    Lawyer
    Individual (5 offsprings)
    Officer
    2004-10-11 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 32
    Buchanan, Tom
    City Councillor born in January 1958
    Individual (18 offsprings)
    Officer
    2008-04-09 ~ 2011-09-27
    OF - Director → CIF 0
  • 33
    Hogg, Kenneth James
    Civil Servant born in February 1968
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2011-05-12
    OF - Director → CIF 0
  • 34
    Scales, Neil
    Chief Executive & Director General born in June 1956
    Individual (35 offsprings)
    Officer
    2009-12-18 ~ 2011-05-12
    OF - Director → CIF 0
  • 35
    VISTRA (SCOTLAND) LIMITED - now SC599491
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-06-22 ~ 2004-08-11
    PE - Nominee Director → CIF 0
  • 36
    4, East Market Street, Edinburgh, Scotland
    Corporate (27 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-06-22 ~ 2004-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPORT EDINBURGH LIMITED

Linked company numbers found in government register: SC269639, 02807323, SC117847, SC227698
Previous name
DECKICE LIMITED - 2004-10-13
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TRANSPORT EDINBURGH LIMITED
    Info
    DECKICE LIMITED - 2004-10-13
    Registered number SC269639
    City Chambers, High Street, Edinburgh EH1 1YJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.