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 3
  • 1
    Mackenzie, Jonathan
    Project Director born in June 1988
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Scott, Kevin James
    Operations Director born in October 1960
    Individual (15 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Ainsdale Lodge, Linton Bank Drive, West Linton, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,806 GBP2024-03-31
    Person with significant control
    2016-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Talpade, Adrian David
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2016-09-22 ~ 2016-12-14
    OF - director → CIF 0
    Talpade, Adrian David
    Company Director born in March 1959
    Individual (7 offsprings)
    2018-01-23 ~ 2018-11-29
    OF - director → CIF 0
  • 2
    Pollack, Stephen Peter Charles
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2016-09-13
    OF - director → CIF 0
  • 3
    Mcmurtrie, Andrew Ian
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2016-12-14
    OF - director → CIF 0
  • 4
    Nash, Derek Andrew
    Solicitor born in December 1964
    Individual (10 offsprings)
    Officer
    2004-09-02 ~ 2006-06-20
    OF - director → CIF 0
  • 5
    Robertson, Neil Stewart
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - director → CIF 0
  • 6
    Scott, Kevin James
    Managing Director born in October 1960
    Individual (15 offsprings)
    Officer
    2006-08-10 ~ 2018-01-23
    OF - director → CIF 0
    Scott, Kevin James
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2018-11-29
    OF - secretary → CIF 0
  • 7
    Bryson, Thomas Patrick
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2018-11-29
    OF - director → CIF 0
  • 8
    Mackenzie, Murdo John
    Chief Executive born in June 1950
    Individual (9 offsprings)
    Officer
    2006-06-20 ~ 2019-01-19
    OF - director → CIF 0
  • 9
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Corporate (18 parents, 10 offsprings)
    Officer
    2004-09-02 ~ 2010-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

EDUK (INVESTMENTS) LTD.

Previous names
5-1 INVESTMENTS LTD. - 2016-12-15
STOERHOUSE LIMITED - 2016-10-05
NEW PARK VENTURES LIMITED - 2008-09-26
NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
NEW PARK (HOLDINGS) LIMITED - 2007-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600 GBP2023-12-31
600 GBP2022-12-31
Net Assets/Liabilities
600 GBP2023-12-31
600 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
600 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
600 GBP2023-12-31
600 GBP2022-12-31

Related profiles found in government register
  • EDUK (INVESTMENTS) LTD.
    Info
    5-1 INVESTMENTS LTD. - 2016-12-15
    STOERHOUSE LIMITED - 2016-10-05
    NEW PARK VENTURES LIMITED - 2008-09-26
    NEW PARK MIDLOTHIAN LIMITED - 2007-07-25
    NEW PARK (HOLDINGS) LIMITED - 2007-06-27
    Registered number SC272854
    2 Deanfoot Drive, West Linton, Peeblesshire EH46 7JF
    Private Limited Company incorporated on 2004-09-02 and dissolved on 2024-11-26 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
  • EDUK (INVESTMENTS)
    S
    Registered number Sc272854
    Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2023-08-31
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.