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
Shade, James Spencer
Company Director born in October 1965Individual (14 offsprings)Officer
2013-09-05 ~ nowOF - director → CIF 0 - 2
Fairgrieve, Scott
Company Director born in June 1969Individual (28 offsprings)Officer 2017-10-19 ~ nowOF - director → CIF 0Mr Scott Fairgrieve
Born in June 1969Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mcfadzean, Douglas Ronald
Architect born in May 1980Individual (2 offsprings)Officer 2011-07-13 ~ 2012-10-04OF - director → CIF 0Mcfadzean, Douglas
Individual (2 offsprings)Officer 2011-07-13 ~ 2012-10-04OF - secretary → CIF 0 - 2
Smith, Kenneth George Barker
Director born in June 1977Individual (6 offsprings)Officer 2011-07-13 ~ 2015-11-03OF - director → CIF 0 - 3
Fairgrieve, Jay
Director born in April 1994Individual (10 offsprings)Officer 2016-11-10 ~ 2017-10-19OF - director → CIF 0 - 4
Fairgrieve, Scott
Director born in June 1969Individual (28 offsprings)Officer 2012-10-04 ~ 2013-09-05OF - director → CIF 0Fairgrieve, Scott
Company Director born in June 1969Individual (28 offsprings) 2015-09-10 ~ 2017-02-28OF - director → CIF 0
Company in focus
OZONE LOTHIAN LTD
Previous names
RYZE ADVENTURE PARKS MIDLOTHIAN LTD - 2017-05-30
OZONE LOTHIAN LTD - 2017-03-03
TRANSGRESSION PARKS LTD - 2014-07-03
TRANSGRESSION PARK EDINBURGH LTD - 2013-10-03
TRANSGRESSION PARKS LTD - 2012-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
875,946 GBP2023-09-30
907,314 GBP2022-09-30
Debtors
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Cash at bank and in hand
49,980 GBP2023-09-30
55,160 GBP2022-09-30
Current Assets
79,980 GBP2023-09-30
85,160 GBP2022-09-30
Creditors
Current
80,704 GBP2023-09-30
108,283 GBP2022-09-30
Net Current Assets/Liabilities
-724 GBP2023-09-30
-23,123 GBP2022-09-30
Total Assets Less Current Liabilities
875,222 GBP2023-09-30
884,191 GBP2022-09-30
Creditors
Non-current
-750,000 GBP2023-09-30
-750,000 GBP2022-09-30
Net Assets/Liabilities
122,219 GBP2023-09-30
129,236 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
121,219 GBP2023-09-30
128,236 GBP2022-09-30
Equity
122,219 GBP2023-09-30
129,236 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,054,664 GBP2023-09-30
1,054,664 GBP2022-09-30
Plant and equipment
75,762 GBP2023-09-30
164,397 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,130,426 GBP2023-09-30
1,219,061 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-88,635 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-88,635 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
194,526 GBP2023-09-30
173,434 GBP2022-09-30
Plant and equipment
59,954 GBP2023-09-30
138,313 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,480 GBP2023-09-30
311,747 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,092 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
5,264 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,356 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-83,623 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,623 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
860,138 GBP2023-09-30
881,230 GBP2022-09-30
Plant and equipment
15,808 GBP2023-09-30
26,084 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
31,409 GBP2023-09-30
15,392 GBP2022-09-30
Other Creditors
Current
49,295 GBP2023-09-30
92,891 GBP2022-09-30
Non-current
750,000 GBP2023-09-30
750,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
OZONE LOTHIAN LTD
InfoRYZE ADVENTURE PARKS MIDLOTHIAN LTD - 2017-05-30OZONE LOTHIAN LTD - 2017-03-03TRANSGRESSION PARKS LTD - 2014-07-03TRANSGRESSION PARK EDINBURGH LTD - 2013-10-03TRANSGRESSION PARKS LTD - 2012-09-03Registered number SC403416
23 Mayfield Industrial Estate, Dalkeith, Midlothian EH22 4ADPrivate Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
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.