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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 12
  • 1
    Summers, William Hay
    Solicitor born in December 1960
    Individual (13 offsprings)
    Officer
    2010-01-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Smith, Craig Ronald
    Managing Director born in October 1969
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual (22 offsprings)
    Officer
    2010-01-08 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (22 offsprings)
    Officer
    2010-08-26 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Hogg, Ian
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2024-06-25
    OF - Director → CIF 0
    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
    Davidson, Ross Ian
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Ross Ian Davidson
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lindsay, Alistair Lithgow
    Company Director born in November 1934
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2012-05-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Davidson, Graham John
    Born in March 1985
    Individual (12 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Graham John Davidson
    Born in March 1985
    Individual (12 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
  • 10
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    2010-01-08 ~ 2010-01-08
    OF - Director → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2010-01-08 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2014-10-31 ~ 2024-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VELOTEK INVESTMENTS LIMITED

Period: 2014-12-01 ~ now
Company number: SC370877
Registered names
VELOTEK INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,100,000 GBP2025-06-30
3,100,000 GBP2023-12-31
Fixed Assets - Investments
3,884,432 GBP2025-06-30
3,558,624 GBP2023-12-31
Fixed Assets
6,984,432 GBP2025-06-30
6,658,624 GBP2023-12-31
Debtors
446,076 GBP2025-06-30
589,249 GBP2023-12-31
Cash at bank and in hand
155,564 GBP2025-06-30
17,164 GBP2023-12-31
Current Assets
601,640 GBP2025-06-30
606,413 GBP2023-12-31
Net Current Assets/Liabilities
341,313 GBP2025-06-30
177,527 GBP2023-12-31
Total Assets Less Current Liabilities
7,325,745 GBP2025-06-30
6,836,151 GBP2023-12-31
Creditors
Non-current
-369,730 GBP2025-06-30
-399,730 GBP2023-12-31
Net Assets/Liabilities
6,735,991 GBP2025-06-30
6,216,397 GBP2023-12-31
Equity
Called up share capital
32,227 GBP2025-06-30
32,227 GBP2023-12-31
Revaluation reserve
6,024,341 GBP2025-06-30
6,024,341 GBP2023-12-31
Capital redemption reserve
3,078 GBP2025-06-30
3,078 GBP2023-12-31
Retained earnings (accumulated losses)
676,345 GBP2025-06-30
156,751 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-06-30
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,100,000 GBP2023-12-31
Amounts invested in assets
3,884,432 GBP2025-06-30
3,558,624 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,766 GBP2023-12-31
Other Taxation & Social Security Payable
Current
175,640 GBP2025-06-30
60,049 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
369,730 GBP2025-06-30
399,730 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
519,594 GBP2024-01-01 ~ 2025-06-30

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 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 1
  • 1
    VELOTEK (IP) LIMITED
    - now SC442206
    SCOTOIL (IP) LIMITED - 2014-12-01
    Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.