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 2
  • 1
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (57 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Devonshire House 4th Floor, One Mayfair Place, London, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2017-06-22 ~ 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 6
  • 1
    Thomson, Elaine
    Born in June 1957
    Individual
    Officer
    2009-10-19 ~ 2011-10-31
    OF - director → CIF 0
    Thomson, Elaine
    Director born in June 1957
    Individual
    2013-10-20 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual
    Officer
    2014-07-31 ~ 2018-09-30
    OF - director → CIF 0
  • 3
    Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (12 offsprings)
    Officer
    2009-10-19 ~ 2009-10-19
    OF - director → CIF 0
  • 4
    Mr Kevin Amphlett
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thomson, Michael Murray
    Born in September 1958
    Individual
    Officer
    2009-10-19 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HA SCOTLAND LIMITED

Previous name
HEALTH ASSURED SCOTLAND LIMITED - 2017-11-08
Standard Industrial Classification
99999 - Dormant Company

  • HA SCOTLAND LIMITED
    Info
    HEALTH ASSURED SCOTLAND LIMITED - 2017-11-08
    Registered number SC367074
    2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2009-10-19 and dissolved on 2019-10-22 (10 years). The company status is Dissolved.
    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.