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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 15
  • 1
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Benns, Andrew John
    Company Director born in March 1961
    Individual (44 offsprings)
    Officer
    2004-08-13 ~ 2012-10-31
    OF - Director → CIF 0
    Benns, Andrew John
    Individual (44 offsprings)
    Officer
    2004-08-13 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 3
    Felton, Keith David
    Accountant born in June 1958
    Individual (52 offsprings)
    Officer
    2006-03-22 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Donnelly, David John
    Company Director born in February 1948
    Individual (29 offsprings)
    Officer
    2006-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Scott, Celia Eileen Susan
    Company Secretary born in December 1960
    Individual (77 offsprings)
    Officer
    2004-09-22 ~ 2010-09-14
    OF - Director → CIF 0
    Scott, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Munday, Katharine Diana
    Company Director born in March 1963
    Individual (35 offsprings)
    Officer
    2010-09-14 ~ 2016-04-25
    OF - Director → CIF 0
    Munday, Katharine Diana
    Individual (35 offsprings)
    Officer
    2010-09-14 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 7
    Barbour, David James
    Advisory Executive born in August 1966
    Individual (45 offsprings)
    Officer
    2006-03-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (38 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Froom, Robert Howard
    Chartered Accountant born in February 1947
    Individual (10 offsprings)
    Officer
    2004-08-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Shacklock, Jeremy St George
    Company Director born in January 1964
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2016-04-25
    OF - Director → CIF 0
  • 11
    Walker, Daniel Gareth
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Kenneth Wilson
    Born in April 1975
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Miller, Kenneth
    Individual (24 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-05 ~ 2004-08-13
    OF - Nominee Director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2004-07-05 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 15
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2004-08-01 ~ 2004-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (218) LIMITED - 2004-08-13 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-04-05
1 GBP2024-04-05
Net Current Assets/Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Total Assets Less Current Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Net Assets/Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Equity
1 GBP2025-04-05
1 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 2
  • 1
    FF&P CI (SCOT) 3, LP
    SL008756
    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 persons OE
    CIF 2 - Right to appoint or remove persons as a member of a firm OE
  • 2
    FF&P CI (SCOTLAND) L.P.
    SL005262 SL005822
    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 persons as a member of a firm OE
    CIF 1 - Right to appoint or remove persons OE

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