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 64
  • 1
    Smith, Ian Murray
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Linda Margaret Mckenzie
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Clarke, Martin Andrew
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2020-11-17
    OF - Director → CIF 0
  • 4
    Miller, Neil
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Lezley Marion, Cllr
    Born in December 1964
    Individual (260 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Arnold, Franck - Xavier Paul Arthur
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Donnelly, John Paton
    Ceo, Marketing Edinburgh born in October 1963
    Individual (7 offsprings)
    Officer
    2016-02-16 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Drummond, Robert Gordon
    Retail Manager born in November 1951
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Smith, Roderick Charles
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Andrew
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2016-11-14
    OF - Director → CIF 0
  • 11
    Thomson, Craig
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2020-02-18
    OF - Director → CIF 0
  • 12
    Barrie, Gavin Knight
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2016-04-19 ~ 2018-04-24
    OF - Director → CIF 0
  • 13
    Campbell, Thomas Robert
    Chief Executive born in July 1959
    Individual (12 offsprings)
    Officer
    2009-01-24 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Campbell, Katherine Rosa
    Elected Member born in December 1980
    Individual (20 offsprings)
    Officer
    2018-09-25 ~ 2022-06-07
    OF - Director → CIF 0
  • 15
    Peel, Nicholas
    Managing Director born in March 1960
    Individual (14 offsprings)
    Officer
    2020-02-18 ~ 2023-06-09
    OF - Director → CIF 0
  • 16
    Hewitt, Ronald James
    Non Executive born in May 1951
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Skinner, Denzil Gough Onslow
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Mark, Chief Superintendent
    Police Officer, Police Scotland born in June 1969
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2016-04-19
    OF - Director → CIF 0
  • 19
    Cherrington, Lin, Partner
    Partner Of Creative Cookware born in July 1952
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2018-09-06
    OF - Director → CIF 0
  • 20
    Stewart, David
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Stewart, David Macpherson
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2009-09-28
    OF - Director → CIF 0
  • 21
    Contini, Carina
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ 2010-11-03
    OF - Director → CIF 0
  • 22
    Murphy, Andrew David
    Managing Director born in September 1970
    Individual (19 offsprings)
    Officer
    2008-06-02 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Walker, Stephen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 24
    Maclean, Louise
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 25
    Thomlinson, John Alan
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2026-03-05
    OF - Director → CIF 0
  • 26
    Brownlee, Derek
    Banker born in August 1974
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 27
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (26 offsprings)
    Officer
    2013-05-28 ~ 2016-04-19
    OF - Director → CIF 0
  • 28
    Duignan, Caoimhe
    Business Development Manager born in November 1990
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ 2025-06-24
    OF - Director → CIF 0
  • 29
    Weir, Rochelle Burgess
    General Manager born in August 1977
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2012-12-31
    OF - Director → CIF 0
    Burgess, Rochelle
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2020-02-18
    OF - Director → CIF 0
  • 30
    Artolli, Ivan
    General Manager born in July 1960
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 31
    Morris, Richard
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 32
    Miller, Joshua
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Ledgerwood, Anne
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 34
    Blamire, Barry
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2026-02-24
    OF - Director → CIF 0
  • 35
    Johnston, David Alexander Sinclair
    Development born in January 1971
    Individual (8 offsprings)
    Officer
    2011-12-19 ~ 2018-08-06
    OF - Director → CIF 0
  • 36
    Stevenson-grant, Kimberley
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 37
    Elder, Ian
    Store Manager born in May 1963
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2010-03-29
    OF - Director → CIF 0
  • 38
    Wayne-wills, Christopher
    Hotelier born in April 1974
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ 2013-05-28
    OF - Director → CIF 0
  • 39
    Littlewood, Roger Haydn
    Chartered Surveyor born in August 1955
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2009-09-28
    OF - Director → CIF 0
  • 40
    Mcpartlin, Jennifer
    Retailer born in November 1969
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 41
    Livingstone, Iain Thomas, Sir
    Assistant Chief Constable, Lothian & Borders Poli born in October 1966
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 42
    Wood, Jane Frances
    Director Corporate Affairs born in April 1962
    Individual (14 offsprings)
    Officer
    2008-06-02 ~ 2011-02-25
    OF - Director → CIF 0
  • 43
    Topping, Russell
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2014-02-04
    OF - Director → CIF 0
  • 44
    Scheepers, Johan
    Hotelier born in November 1976
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2020-02-18
    OF - Director → CIF 0
  • 45
    Birrell, David Jensen
    Chief Executive Edinburgh Chamber Of Commerce born in November 1960
    Individual (11 offsprings)
    Officer
    2012-03-26 ~ 2015-09-29
    OF - Director → CIF 0
  • 46
    Ward, Greg
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2013-05-28
    OF - Director → CIF 0
  • 47
    Quinn, Kieran Jp
    Hotel Gm born in May 1979
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2024-10-17
    OF - Director → CIF 0
  • 48
    O'brien, Vincent Joseph
    Company Secretary born in November 1965
    Individual (45 offsprings)
    Officer
    2008-06-02 ~ 2013-08-02
    OF - Director → CIF 0
  • 49
    Arnold, Jill Christine
    Chartered Accountant born in January 1978
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2016-09-27
    OF - Director → CIF 0
  • 50
    Dingwall, Gordon William
    Area Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2017-11-14
    OF - Director → CIF 0
  • 51
    Halpin, Tom
    Deputy Chief Constable born in January 1959
    Individual (6 offsprings)
    Officer
    2008-10-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 52
    Neal, Andrew
    Chief Executive born in December 1958
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 53
    Bell, Ian Findlay
    Regional Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2009-06-15
    OF - Director → CIF 0
  • 54
    Lindgren, David Ian
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 55
    Stewart, David Alexander
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ 2025-11-11
    OF - Director → CIF 0
  • 56
    Ventisei, Marcello
    Hotelier born in January 1972
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 57
    Mckillop, Robert John
    Investment Management born in August 1967
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ 2017-02-16
    OF - Director → CIF 0
  • 58
    Leroy, Lynzi
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 59
    Masson, Louise
    General Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 60
    Havelock, Kevin Alan
    Regional Director born in May 1974
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2013-09-03
    OF - Director → CIF 0
  • 61
    Mathieson, Barry
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 62
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (30 parents, 154 offsprings)
    Officer
    2008-05-29 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 63
    QUEENSFERRY FORMATIONS LIMITED
    SC145857
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 57 offsprings)
    Officer
    2008-05-29 ~ 2008-06-02
    OF - Director → CIF 0
  • 64
    QUEENSFERRY REGISTRATIONS LIMITED
    SC145855
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (26 parents, 56 offsprings)
    Officer
    2008-05-29 ~ 2008-06-02
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL EDINBURGH

Period: 2008-05-29 ~ now
Company number: SC343592
Registered name
ESSENTIAL EDINBURGH - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Cost of Sales
-756,614 GBP2024-04-01 ~ 2025-03-31
-772,058 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-424,349 GBP2024-04-01 ~ 2025-03-31
-461,709 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,859 GBP2024-04-01 ~ 2025-03-31
1,778 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
21,926 GBP2024-04-01 ~ 2025-03-31
850 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
21,926 GBP2024-04-01 ~ 2025-03-31
850 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
364,372 GBP2025-03-31
342,446 GBP2024-03-31
Property, Plant & Equipment
2,165 GBP2025-03-31
3,443 GBP2024-03-31
Debtors
143,707 GBP2025-03-31
112,744 GBP2024-03-31
Cash at bank and in hand
414,913 GBP2025-03-31
408,811 GBP2024-03-31
Current Assets
558,620 GBP2025-03-31
521,555 GBP2024-03-31
Net Current Assets/Liabilities
362,207 GBP2025-03-31
339,003 GBP2024-03-31
Total Assets Less Current Liabilities
364,372 GBP2025-03-31
342,446 GBP2024-03-31
Audit Fees/Expenses
6,500 GBP2024-04-01 ~ 2025-03-31
5,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,645 GBP2025-03-31
26,685 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-15,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,480 GBP2025-03-31
23,242 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,165 GBP2025-03-31
3,443 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
53,202 GBP2025-03-31
16,644 GBP2024-03-31
Other Debtors
Amounts falling due within one year
90,505 GBP2025-03-31
96,100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
143,707 GBP2025-03-31
Amounts falling due within one year, Current
112,744 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,132 GBP2025-03-31
76,928 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,982 GBP2025-03-31
8,737 GBP2024-03-31
Other Creditors
Current
123,299 GBP2025-03-31
96,887 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,859 GBP2025-03-31
121,727 GBP2024-03-31

  • ESSENTIAL EDINBURGH
    Info
    Registered number SC343592
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-05-29 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 5 April 2026 and licensed under the Open Government Licence v3.0.