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.
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Christensen, Henrik Frans
Born in April 1963Individual (5 offsprings)Officer2008-01-17 ~ nowOF - Director → CIF 0Mr Henrik Frans Christensen
Born in April 1963Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
GILLESPIE MACANDREW SECRETARIES LIMITED
SC2877665, Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (51 parents, 246 offsprings)Officer2008-01-17 ~ nowOF - Secretary → CIF 0
ROCKBYSEA SCOTLAND LIMITED
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- Registered number SC336318
ROCKBYSEA SCOTLAND LIMITED
InfoC/o Frp Advisory Trading Limited 95 Haymarket Terrace, Apex 3, Edinburgh EH12 5HDPRIVATE LIMITED COMPANY incorporated on 2008-01-17 (18 years 3 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2024-01-17CIF 0 ROCKBYSEA SCOTLAND LIMITED
SRegistered number SC3363185, Atholl Crescent, Edinburgh, Lothian, United Kingdom, EH3 8EJUNITED KINGDOMCIF 1ROCKBYSEA SCOTLAND LIMITED
SRegistered number SC336318Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland, EH12 5HDCIF 2ROCKBYSEA SCOTLAND LIMITED
SRegistered number Sc3363185 Atholl Crescent, Edinburgh, Lothian, EH3 8EJPrivate Limited Company in United KingdomCIF 3
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BEINN NAN OIGHREAN LLP
SO301745C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandActive Corporate (4 parents)Person with significant control2017-02-08 ~ 2025-11-05CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2008-02-08 ~ 2025-11-05CIF 2 - LLP Designated Member → ME - 2
CASTLE ROCKBYSEA LTD
SC8009235 Atholl Crescent, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2024-02-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3COIRE NA CLOICHE WINDFARM HOLDINGS LTD - now
ROCKBYSEA SCOTLAND II HOLDINGS LIMITED
- 2026-03-10 SC5524655 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-12-13 ~ 2026-02-27CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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