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
    Selma Lussenberg
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccormick, Morgan
    Investments born in February 1981
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, Gavin Bradley
    Director And Co-Group Head born in October 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Warn-schindel, Kevin John
    Director born in February 1966
    Individual
    Officer
    2011-04-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Kolenc, Stanislav Michael
    Director born in January 1977
    Individual
    Officer
    2011-04-21 ~ 2011-05-06
    OF - Director → CIF 0
  • 3
    Walsh, John Matthew
    Attorney born in July 1968
    Individual
    Officer
    2011-04-21 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2011-04-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-21 ~ 2011-04-21
    PE - Director → CIF 0
parent relation
Company in focus

OPTRUST SCOTS I LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTRUST SCOTS I LIMITED
    Info
    Registered number SC398177
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2011-04-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • OPTRUST SCOTS I LIMITED
    S
    Registered number Sc398177
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Uk Company Limited By Shares in Scotland, United Kingdom
    CIF 1
  • OPTRUST SCOTS I LIMITED
    S
    Registered number Sc398177
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 2
  • OPTRUST SCOTS I LIMITED (GENERAL PARTNER OF OAXACA SCOTS L.P.)
    S
    Registered number Sc398177
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    NEWINCCO 1252 LIMITED - 2013-09-03
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.