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 4
  • 1
    Arnell, Gayle Lyndsay
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - director → CIF 0
    Gayle Lyndsay Arnell
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ now
    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
  • 2
    Davidson, Graham John
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ now
    OF - director → CIF 0
    Mr Graham John Davidson
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hogg, Ian
    Pensions Administrator born in August 1961
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 4
    Davidson, Ross Ian
    Company Buyer born in April 1987
    Individual (5 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
    Mr Ross Ian Davidson
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Lindsay, Alistair Lithgow
    Company Director born in November 1934
    Individual
    Officer
    2010-01-08 ~ 2012-05-29
    OF - director → CIF 0
  • 2
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2014-10-15
    OF - director → CIF 0
  • 3
    Smith, Craig Ronald
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-10-16
    OF - director → CIF 0
  • 4
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2010-01-08 ~ 2010-01-08
    OF - director → CIF 0
  • 5
    Mr Ian Hogg
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-04
    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
  • 6
    Summers, William Hay
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2010-08-31
    OF - director → CIF 0
  • 7
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual
    Officer
    2010-01-08 ~ 2012-04-18
    OF - director → CIF 0
  • 8
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-10-31 ~ 2024-07-05
    PE - secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2010-01-08 ~ 2010-01-08
    PE - director → CIF 0
parent relation
Company in focus

VELOTEK INVESTMENTS LIMITED

Previous name
SCOTOIL INVESTMENTS LIMITED - 2014-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,558,624 GBP2023-12-31
3,390,153 GBP2022-12-31
Investment Property
3,100,000 GBP2023-12-31
3,100,000 GBP2022-12-31
Fixed Assets
6,658,624 GBP2023-12-31
6,490,153 GBP2022-12-31
Debtors
589,249 GBP2023-12-31
602,633 GBP2022-12-31
Cash at bank and in hand
17,164 GBP2023-12-31
86,342 GBP2022-12-31
Current Assets
606,413 GBP2023-12-31
688,975 GBP2022-12-31
Net Current Assets/Liabilities
177,527 GBP2023-12-31
259,346 GBP2022-12-31
Total Assets Less Current Liabilities
6,836,151 GBP2023-12-31
6,749,499 GBP2022-12-31
Creditors
Non-current
-399,730 GBP2023-12-31
-503,000 GBP2022-12-31
Net Assets/Liabilities
6,216,397 GBP2023-12-31
6,002,281 GBP2022-12-31
Equity
Called up share capital
32,227 GBP2023-12-31
32,227 GBP2022-12-31
Capital redemption reserve
3,078 GBP2023-12-31
3,078 GBP2022-12-31
Other miscellaneous reserve
6,024,341 GBP2023-12-31
6,024,341 GBP2022-12-31
Retained earnings (accumulated losses)
156,751 GBP2023-12-31
-57,365 GBP2022-12-31
Equity
6,216,397 GBP2023-12-31
6,002,281 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
3,558,624 GBP2023-12-31
3,390,153 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
168,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,534 GBP2022-12-31
Other Debtors
Current
589,249 GBP2023-12-31
597,099 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
589,249 GBP2023-12-31
602,633 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,766 GBP2023-12-31
468 GBP2022-12-31
Corporation Tax Payable
Current
59,119 GBP2023-12-31
65,160 GBP2022-12-31
Other Taxation & Social Security Payable
Current
930 GBP2023-12-31
930 GBP2022-12-31
Other Creditors
Current
304,171 GBP2023-12-31
304,171 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,900 GBP2023-12-31
4,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
399,730 GBP2023-12-31
503,000 GBP2022-12-31
Related profiles found in government register
  • VELOTEK INVESTMENTS LIMITED
    Info
    SCOTOIL INVESTMENTS LIMITED - 2014-12-01
    Registered number SC370877
    Infinity Partnership, 5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2010-01-08 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • VELOTEK INVESTMENTS LIMITED
    S
    Registered number Sc370877
    Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom, AB10 1UT
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTOIL (IP) LIMITED - 2014-12-01
    Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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