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
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - secretary → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 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 24
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2015-01-30
    OF - director → CIF 0
  • 2
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2007-08-31 ~ 2012-07-02
    OF - secretary → CIF 0
  • 3
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - director → CIF 0
  • 4
    Gow, David Christopher
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-01-31
    OF - director → CIF 0
  • 5
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2012-07-02
    OF - director → CIF 0
  • 6
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - director → CIF 0
  • 7
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2006-11-02 ~ 2010-08-04
    OF - director → CIF 0
  • 8
    Powell, Andrew John
    Banker born in February 1964
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2010-08-04
    OF - director → CIF 0
  • 9
    Hammond, Mark William
    Banker born in February 1968
    Individual (4 offsprings)
    Officer
    2006-11-02 ~ 2010-08-04
    OF - director → CIF 0
  • 10
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - director → CIF 0
  • 11
    Cowie, David Eric
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2010-08-04
    OF - director → CIF 0
  • 12
    Macrae, Alistair Ian
    Individual
    Officer
    2006-11-02 ~ 2007-08-31
    OF - secretary → CIF 0
  • 13
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    2008-06-04 ~ 2009-09-28
    OF - director → CIF 0
  • 14
    Mcdonald, Ian William Gibb
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2009-09-28
    OF - director → CIF 0
  • 15
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-10-11
    OF - director → CIF 0
  • 16
    Brooks, Paul
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-10-31
    OF - director → CIF 0
  • 17
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    2006-11-02 ~ 2008-04-30
    OF - director → CIF 0
  • 18
    Molony, John Benjamin
    Accountant born in October 1966
    Individual
    Officer
    2010-12-16 ~ 2013-02-18
    OF - director → CIF 0
  • 19
    Guthrie, Ian
    Banker born in January 1973
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-08-13
    OF - director → CIF 0
  • 20
    Summers, Frank Wilkie
    Banker born in November 1970
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2008-10-17
    OF - director → CIF 0
  • 21
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2013-01-16
    OF - director → CIF 0
  • 22
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - director → CIF 0
  • 23
    Gillespie, Michael Charles
    Banker born in October 1965
    Individual
    Officer
    2006-11-02 ~ 2009-09-25
    OF - director → CIF 0
  • 24
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2009-09-29 ~ 2014-12-31
    OF - director → CIF 0
parent relation
Company in focus

BOS EDINBURGH NO 1 LIMITED

Previous names
BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Standard Industrial Classification
74990 - Non-trading Company

  • BOS EDINBURGH NO 1 LIMITED
    Info
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Registered number SC311330
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2006-11-02 and dissolved on 2020-03-23 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.