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
    Morton, Lorna Jane
    Client Director born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macknight, Sarah
    Non- Executive Director born in August 1972
    Individual (1 offspring)
    Officer
    2019-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    2006-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Nicolle, James Nicholas Barrie
    Director born in December 1977
    Individual
    Officer
    2016-05-20 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Mcclay, Barry Gerald
    Operations Director born in January 1973
    Individual
    Officer
    2008-12-31 ~ 2009-01-02
    OF - Director → CIF 0
    Mcclay, Barry Gerald
    Chief Operating Officer born in January 1973
    Individual
    2010-10-22 ~ 2014-04-29
    OF - Director → CIF 0
    2015-07-27 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Bishop, John Nathan
    Client Director born in July 1954
    Individual
    Officer
    2018-08-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Timms, Julian James
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2010-10-22
    OF - Director → CIF 0
  • 5
    Helyar, Constance Adele Elizabeth
    Managing Director born in February 1948
    Individual
    Officer
    2006-04-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Bolton, David Nicholas Charles
    Client Relationship Director born in December 1978
    Individual
    Officer
    2014-10-17 ~ 2014-10-17
    OF - Director → CIF 0
    2015-05-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Haith, Karen
    Assistant Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual
    Officer
    2008-12-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 9
    Nicolle, Jennifer Louise
    Client Director born in August 1983
    Individual
    Officer
    2022-03-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Allen, Kris
    Operational Development Director born in August 1978
    Individual
    Officer
    2017-09-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    1, Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate
    Officer
    2014-04-29 ~ 2017-09-14
    PE - Director → CIF 0
  • 12
    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
    2006-04-05 ~ 2006-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCER PE II SCOTLAND GP LIMITED

Previous names
PE II SCOTLAND GP LIMITED - 2016-07-07
LOTHIAN SHELF (381) LIMITED - 2006-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MERCER PE II SCOTLAND GP LIMITED
    Info
    PE II SCOTLAND GP LIMITED - 2016-07-07
    LOTHIAN SHELF (381) LIMITED - 2006-04-19
    Registered number SC300328
    130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2006-04-05 and dissolved on 2025-04-20 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-05
    CIF 0
  • MERCER PE II SCOTLAND GP LIMITED
    S
    Registered number Sc300328
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.