logo
explain how to read the page

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 11
  • 1
    Nash, Derek Andrew
    Solicitor born in December 1964
    Individual (30 offsprings)
    Officer
    2004-09-02 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Mcmurtrie, Andrew Ian
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Robertson, Neil Stewart
    Company Director born in February 1959
    Individual (20 offsprings)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 4
    Mackenzie, Jonathan
    Project Director born in June 1988
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Murdo John
    Chief Executive born in June 1950
    Individual (29 offsprings)
    Officer
    2006-06-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 6
    Pollack, Stephen Peter Charles
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Bryson, Thomas Patrick
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Talpade, Adrian David
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2016-09-22 ~ 2016-12-14
    OF - Director → CIF 0
    Talpade, Adrian David
    Company Director born in March 1959
    Individual (13 offsprings)
    2018-01-23 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Scott, Kevin James
    Operations Director born in October 1960
    Individual (20 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Scott, Kevin James
    Managing Director born in October 1960
    Individual (20 offsprings)
    2006-08-10 ~ 2018-01-23
    OF - Director → CIF 0
    Scott, Kevin James
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 10
    NEWPARK ASSET MANAGEMENT LTD
    SC449339 SC181945
    Ainsdale Lodge, Linton Bank Drive, West Linton, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LINDSAYS W.S. LIMITED SC101645
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (41 parents, 94 offsprings)
    Officer
    2004-09-02 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EDUK (INVESTMENTS) LTD.

Period: 2016-12-15 ~ 2024-11-26
Company number: SC272854
Registered names
EDUK (INVESTMENTS) LTD. - Dissolved
5-1 INVESTMENTS LTD. - 2016-12-15 10181311... (more)
STOERHOUSE LIMITED - 2016-10-05
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 - 2016-12-15
    NEW PARK VENTURES LIMITED - 2016-12-15
    NEW PARK MIDLOTHIAN LIMITED - 2016-12-15
    NEW PARK (HOLDINGS) LIMITED - 2016-12-15
    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 status of the company number 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 1
  • 1
    STOERHOUSE HIGHLANDS LTD
    - now SC353404 SC470820
    STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    2 Hill Street, Selkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.