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
    Harrington, David Ian
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcguinness, Dawn Sharon
    Administrator born in May 1963
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcarthur, Malcolm Graeme
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fossey, Susan Jill
    Managing Director born in May 1955
    Individual
    Officer
    2009-05-22 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Helyar, Constance Adele Elizabeth
    Chief Executive Officer born in February 1948
    Individual
    Officer
    2006-09-04 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Rayson, Sarah Margaret
    Manager born in August 1963
    Individual
    Officer
    2009-05-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands
    Corporate (19 offsprings)
    Officer
    2006-09-04 ~ 2009-05-22
    PE - Secretary → CIF 0
  • 5
    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
    2006-08-15 ~ 2006-09-04
    PE - Secretary → CIF 0
  • 6
    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
    2006-08-15 ~ 2006-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSWAY EQUITY GP SCOTLAND II LIMITED

Previous name
LOTHIAN SHELF (437) LIMITED - 2006-09-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-09-30
1 GBP2016-09-30
Current Assets
1 GBP2017-09-30
1 GBP2016-09-30
Net Current Assets/Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Total Assets Less Current Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Called-up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30

  • KINGSWAY EQUITY GP SCOTLAND II LIMITED
    Info
    LOTHIAN SHELF (437) LIMITED - 2006-09-04
    Registered number SC306874
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2006-08-15 and dissolved on 2020-09-11 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.