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
    Wills, Robert Anthony Hamilton, The Hon
    Director born in October 1983
    Individual (25 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Regent House, 316a Beulah Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -611,509 GBP2023-07-31
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Reilly, Steven
    Entrepreneur born in November 1974
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Steven Reilly
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Durie, John Ian
    Chartered Accountant born in June 1956
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Schonberg, Anders Stenseng
    Director born in February 1972
    Individual
    Officer
    2022-07-01 ~ 2024-05-30
    OF - Director → CIF 0
    Schonberg, Anders Stenseng
    Chief Executive Officer born in February 1972
    Individual
    2024-05-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2011-03-23 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-23 ~ 2011-04-11
    PE - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-23 ~ 2011-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VISTABEE LIMITED

Previous names
SHOOTHOME LIMITED - 2014-06-13
LISTER SQUARE (NO.36) LIMITED - 2011-04-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
101,452 GBP2023-12-31
26,112 GBP2022-12-31
Property, Plant & Equipment
5,044 GBP2023-12-31
6,203 GBP2022-12-31
Fixed Assets - Investments
179 GBP2023-12-31
179 GBP2022-12-31
Fixed Assets
106,675 GBP2023-12-31
32,494 GBP2022-12-31
Debtors
2,804,868 GBP2023-12-31
2,718,580 GBP2022-12-31
Cash at bank and in hand
53,632 GBP2023-12-31
406,104 GBP2022-12-31
Current Assets
2,858,500 GBP2023-12-31
3,124,684 GBP2022-12-31
Net Current Assets/Liabilities
1,953,826 GBP2023-12-31
2,135,443 GBP2022-12-31
Total Assets Less Current Liabilities
2,060,501 GBP2023-12-31
2,167,937 GBP2022-12-31
Net Assets/Liabilities
2,060,501 GBP2023-12-31
2,167,937 GBP2022-12-31
Equity
Called up share capital
1,031 GBP2023-12-31
1,031 GBP2022-12-31
Share premium
112,439 GBP2023-12-31
112,439 GBP2022-12-31
Retained earnings (accumulated losses)
1,947,031 GBP2023-12-31
2,054,467 GBP2022-12-31
Equity
2,060,501 GBP2023-12-31
2,167,937 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
117,400 GBP2023-12-31
27,200 GBP2022-12-31
Intangible Assets - Gross Cost
117,400 GBP2023-12-31
27,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,948 GBP2023-12-31
1,088 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,948 GBP2023-12-31
1,088 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,860 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,860 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
101,452 GBP2023-12-31
26,112 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
64,517 GBP2023-12-31
63,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,517 GBP2023-12-31
63,672 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
59,473 GBP2023-12-31
57,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,473 GBP2023-12-31
57,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
5,044 GBP2023-12-31
6,203 GBP2022-12-31
Other Investments Other Than Loans
Non-current
179 GBP2023-12-31
179 GBP2022-12-31
Amounts invested in assets
Non-current
179 GBP2023-12-31
179 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,929 GBP2023-12-31
93,353 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,078 GBP2023-12-31
2,328 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
112,342 GBP2023-12-31
176,180 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,710 GBP2023-12-31
5,782 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,300 GBP2023-12-31
38,162 GBP2022-12-31
Related profiles found in government register
  • VISTABEE LIMITED
    Info
    SHOOTHOME LIMITED - 2014-06-13
    LISTER SQUARE (NO.36) LIMITED - 2011-04-13
    Registered number SC396140
    Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2011-03-23 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • VISTABEE LIMITED
    S
    Registered number Sc396140
    Suite 43 Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP
    Limited Company in Scotland
    CIF 1
  • VISTABEE LIMITED
    S
    Registered number Sc396140
    Suites 43-44 Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
    Limited Company in Scotland
    CIF 2
  • VISTABEE
    S
    Registered number Sc396140
    Suite 43, Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP
    Limited Liability in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    VISTABEE LIMITED - 2014-06-13
    Suites 43 & 44, Bonnington Bond 2 Anderson Place, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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