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

ESSENTIAL EDINBURGH

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Cost of Sales
-772,058 GBP2023-04-01 ~ 2024-03-31
-993,873 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-461,709 GBP2023-04-01 ~ 2024-03-31
-406,078 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,778 GBP2023-04-01 ~ 2024-03-31
2,512 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
850 GBP2023-04-01 ~ 2024-03-31
-10,779 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
850 GBP2023-04-01 ~ 2024-03-31
-10,779 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
342,446 GBP2024-03-31
341,596 GBP2023-03-31
Property, Plant & Equipment
3,443 GBP2024-03-31
5,315 GBP2023-03-31
Debtors
112,744 GBP2024-03-31
149,793 GBP2023-03-31
Cash at bank and in hand
408,811 GBP2024-03-31
442,869 GBP2023-03-31
Current Assets
521,555 GBP2024-03-31
592,662 GBP2023-03-31
Net Current Assets/Liabilities
339,003 GBP2024-03-31
336,281 GBP2023-03-31
Total Assets Less Current Liabilities
342,446 GBP2024-03-31
341,596 GBP2023-03-31
Audit Fees/Expenses
5,500 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
26,685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,242 GBP2024-03-31
21,370 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,443 GBP2024-03-31
5,315 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,644 GBP2024-03-31
95,621 GBP2023-03-31
Other Debtors
Amounts falling due within one year
96,100 GBP2024-03-31
54,172 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
112,744 GBP2024-03-31
149,793 GBP2023-03-31
Trade Creditors/Trade Payables
Current
76,928 GBP2024-03-31
50,485 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,737 GBP2024-03-31
13,616 GBP2023-03-31
Other Creditors
Current
96,887 GBP2024-03-31
192,280 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,439 GBP2024-03-31
14,020 GBP2023-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.