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 8
  • 1
    Hazell, Timothy Robert Anthony
    Venture Capital Executive born in January 1962
    Individual (21 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Daffern, Paul
    Accountant born in January 1964
    Individual (26 offsprings)
    Officer
    2007-01-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Booth, Ian Martyn
    Director Secretary born in August 1954
    Individual (19 offsprings)
    Officer
    2007-01-09 ~ 2011-01-31
    OF - Director → CIF 0
    Booth, Ian Martyn
    Director Secretary
    Individual (19 offsprings)
    Officer
    2007-01-09 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 4
    Scott, Ian Bennett
    Accountant
    Individual (29 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Payton, Mark Andrew
    Managing Director born in April 1967
    Individual (64 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 6
    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, 1858 offsprings)
    Officer
    2006-12-28 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 7
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (20 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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)
    Officer
    2006-12-28 ~ 2007-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOTHIAN SHELF (582) LIMITED

Period: 2006-12-28 ~ 2017-05-30
Company number: SC313921 SC313894... (more)
Registered name
LOTHIAN SHELF (582) LIMITED - Dissolved SC313894... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
25 GBP2016-03-31
25 GBP2015-03-31
Current Assets
1 GBP2016-03-31
1 GBP2015-03-31
Current liabilities
-25 GBP2016-03-31
-25 GBP2015-03-31
Net Current Assets/Liabilities
-24 GBP2016-03-31
-24 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

  • LOTHIAN SHELF (582) LIMITED
    Info
    Registered number SC313921
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-28 and dissolved on 2017-05-30 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.