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 3
  • 1
    Lamb, Peter James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ now
    OF - director → CIF 0
    Mr Peter James Lamb
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tulloh, Bruce Robertson
    General Surgeon born in April 1958
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ now
    OF - director → CIF 0
    Mr Bruce Robertson Tulloh
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    De Beaux, Andrew Charles, Professor
    Doctor born in May 1965
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ now
    OF - director → CIF 0
    Professor Andrew Charles De Beaux
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Byrne, Anthony Joseph
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2010-10-29
    OF - director → CIF 0
  • 2
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2010-10-29 ~ 2010-12-29
    OF - director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-09-22 ~ 2010-12-29
    PE - director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-09-22 ~ 2012-04-13
    PE - secretary → CIF 0
parent relation
Company in focus

EDINBURGH BARIATRIC SERVICES LIMITED

Previous name
LISTER SQUARE (NO.15) LIMITED - 2010-12-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
59,828 GBP2024-03-31
57,170 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,406 GBP2024-03-31
-30,436 GBP2023-03-31
Equity
36,422 GBP2024-03-31
26,734 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • EDINBURGH BARIATRIC SERVICES LIMITED
    Info
    LISTER SQUARE (NO.15) LIMITED - 2010-12-16
    Registered number SC385800
    6 St Colme Street, Edinburgh EH3 6AD
    Private Limited Company incorporated on 2010-09-22 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.