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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 10
  • 1
    Mcarthur, Malcolm Graeme
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Dawn Sharon
    Administrator born in May 1963
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Helyar, Constance Adele Elizabeth
    Chief Executive Officer born in February 1948
    Individual (12 offsprings)
    Officer
    2006-09-04 ~ 2009-05-22
    OF - Director → CIF 0
  • 4
    Rayson, Sarah Margaret
    Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Fossey, Susan Jill
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2011-01-26
    OF - Director → CIF 0
  • 6
    Harrington, David Ian
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 7
    INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    INTERNATIONAL RESOURCE MANAGE LIMITED 05922893
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (1 offspring)
    Officer
    2006-09-04 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 8
    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
    2006-08-15 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 9
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    ELECTRA PARTNERS LLP - 2016-12-01 OC320352 03789160, 02291585, OC398587
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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
    2006-08-15 ~ 2006-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSWAY EQUITY GP SCOTLAND II LIMITED

Linked company numbers found in government register: SC306874, SC194002
Previous name
LOTHIAN SHELF (437) LIMITED - 2006-09-04 SC310673, SC314933, 09847168... (more)
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 0
  • Not found in our database.

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