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 4
  • 1
    Miller, Kenneth Wilson
    Partner born in April 1975
    Individual (23 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Miller, Kenneth
    Individual (23 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Sallitt, Henry William Baines
    Company Director born in July 1962
    Individual (39 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Daniel Gareth
    Partner born in October 1977
    Individual (17 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Partner born in October 1976
    Individual (17 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Felton, Keith David
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    2006-03-22 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Shacklock, Jeremy St George
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ 2016-04-25
    OF - Director → CIF 0
  • 3
    Froom, Robert Howard
    Chartered Accountant born in February 1947
    Individual
    Officer
    2004-08-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 4
    Munday, Katharine Diana
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2010-09-14 ~ 2016-04-25
    OF - Director → CIF 0
    Munday, Katharine Diana
    Individual (14 offsprings)
    Officer
    2010-09-14 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 5
    Scott, Celia Eileen Susan
    Company Secretary born in December 1960
    Individual (16 offsprings)
    Officer
    2004-09-22 ~ 2010-09-14
    OF - Director → CIF 0
    Scott, Celia Eileen Susan
    Individual (16 offsprings)
    Officer
    2005-01-17 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Barbour, David James
    Advisory Executive born in August 1966
    Individual (18 offsprings)
    Officer
    2006-03-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Benns, Andrew John
    Company Director born in March 1961
    Individual
    Officer
    2004-08-13 ~ 2012-10-31
    OF - Director → CIF 0
    Benns, Andrew John
    Individual
    Officer
    2004-08-13 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Donnelly, David John
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2004-08-13
    PE - Secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-05 ~ 2004-08-13
    PE - Nominee Director → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-07-05 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (218) LIMITED - 2004-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-04-05
1 GBP2023-04-05
Net Current Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Total Assets Less Current Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

Related profiles found in government register
  • FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    Registered number SC270237
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2004-07-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
    S
    Registered number Sc270237
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 1
  • FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
    S
    Registered number Sc270237
    50, Lothian Road, Edinburgh, Scotland, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
    CIF 2 - Right to appoint or remove persons as a member of a firmOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to appoint or remove persons as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.