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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
Active 2
  • 1
    Wills, Robert Anthony Hamilton, The Hon
    Director born in October 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRegent House, 316a Beulah Hill, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -611,509 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Reilly, Steven
    Entrepreneur born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Steven Reilly
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2012-09-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Schonberg, Anders Stenseng
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-05-30
    OF - Director → CIF 0
    Schonberg, Anders Stenseng
    Chief Executive Officer born in February 1972
    Individual
    icon of calendar 2024-05-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    SRUC - now
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2011-03-23 ~ 2011-04-11
    PE - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 273 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
LISTER SQUARE (NO.36) LIMITED - 2011-04-13
SHOOTHOME LIMITED - 2014-06-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
78,236 GBP2024-12-31
101,452 GBP2023-12-31
Property, Plant & Equipment
4,111 GBP2024-12-31
5,044 GBP2023-12-31
Fixed Assets - Investments
179 GBP2024-12-31
179 GBP2023-12-31
Fixed Assets
82,526 GBP2024-12-31
106,675 GBP2023-12-31
Debtors
2,805,234 GBP2024-12-31
2,808,868 GBP2023-12-31
Cash at bank and in hand
71,243 GBP2024-12-31
52,057 GBP2023-12-31
Current Assets
2,876,477 GBP2024-12-31
2,860,925 GBP2023-12-31
Net Current Assets/Liabilities
1,928,793 GBP2024-12-31
1,953,827 GBP2023-12-31
Total Assets Less Current Liabilities
2,011,319 GBP2024-12-31
2,060,502 GBP2023-12-31
Net Assets/Liabilities
2,011,319 GBP2024-12-31
2,060,502 GBP2023-12-31
Equity
Called up share capital
1,031 GBP2024-12-31
1,031 GBP2023-12-31
Share premium
112,439 GBP2024-12-31
112,439 GBP2023-12-31
Retained earnings (accumulated losses)
1,897,849 GBP2024-12-31
1,947,032 GBP2023-12-31
Equity
2,011,319 GBP2024-12-31
2,060,502 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
117,400 GBP2024-12-31
117,400 GBP2023-12-31
Intangible Assets - Gross Cost
117,400 GBP2024-12-31
117,400 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39,164 GBP2024-12-31
15,948 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
39,164 GBP2024-12-31
15,948 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,216 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,216 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
78,236 GBP2024-12-31
101,452 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
64,955 GBP2024-12-31
64,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,955 GBP2024-12-31
64,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
60,844 GBP2024-12-31
59,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,844 GBP2024-12-31
59,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
4,111 GBP2024-12-31
5,044 GBP2023-12-31
Other Investments Other Than Loans
Non-current
179 GBP2024-12-31
179 GBP2023-12-31
Amounts invested in assets
Non-current
179 GBP2024-12-31
179 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
203,980 GBP2024-12-31
81,353 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,200 GBP2024-12-31
2,078 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,840 GBP2024-12-31
112,342 GBP2023-12-31
Other Creditors
Amounts falling due within one year
108,143 GBP2024-12-31
1,923 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,271 GBP2024-12-31
10,300 GBP2023-12-31
Related profiles found in government register
  • VISTABEE LIMITED
    Info
    LISTER SQUARE (NO.36) LIMITED - 2011-04-13
    SHOOTHOME LIMITED - 2011-04-13
    Registered number SC396140
    icon of addressOrchard Brae House Suite 2 30, Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2011-03-23 (14 years 8 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
    icon of addressSuite 43 Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP
    Limited Company in Scotland
    CIF 1
  • VISTABEE LIMITED
    S
    Registered number Sc396140
    icon of addressSuites 43-44 Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
    Limited Company in Scotland
    CIF 2
  • VISTABEE
    S
    Registered number Sc396140
    icon of addressSuite 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
    icon of addressOrchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → 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 → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
  • 2
    VISTABEE LIMITED - 2014-06-13
    icon of addressSuites 43 & 44, Bonnington Bond 2 Anderson Place, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.