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
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 voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Shade, James Spencer
Company Director born in October 1965Individual (14 offsprings)Officer 2013-09-05 ~ nowOF - Director → CIF 0Mr James Spencer Shade
Born in October 1965Individual (14 offsprings)Person with significant control 2025-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → 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, 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 - 4
Fairgrieve, Jay
Director born in April 1994Individual (10 offsprings)Officer 2016-11-10 ~ 2017-10-19OF - Director → CIF 0
Company in focus
OZONE LOTHIAN LTD
Previous names
OZONE LOTHIAN LTD - 2017-03-03
TRANSGRESSION PARKS LTD - 2012-09-03
TRANSGRESSION PARKS LTD - 2014-07-03
RYZE ADVENTURE PARKS MIDLOTHIAN LTD - 2017-05-30
TRANSGRESSION PARK EDINBURGH LTD - 2013-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,412,533 GBP2024-09-30
875,946 GBP2023-09-30
Debtors
12,324 GBP2024-09-30
30,000 GBP2023-09-30
Cash at bank and in hand
54,891 GBP2024-09-30
49,980 GBP2023-09-30
Current Assets
67,215 GBP2024-09-30
79,980 GBP2023-09-30
Creditors
Current
59,351 GBP2024-09-30
80,704 GBP2023-09-30
Net Current Assets/Liabilities
7,864 GBP2024-09-30
-724 GBP2023-09-30
Total Assets Less Current Liabilities
2,420,397 GBP2024-09-30
875,222 GBP2023-09-30
Creditors
Non-current
-750,000 GBP2024-09-30
-750,000 GBP2023-09-30
Net Assets/Liabilities
1,331,682 GBP2024-09-30
122,219 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
1,203,528 GBP2024-09-30
Retained earnings (accumulated losses)
127,154 GBP2024-09-30
121,219 GBP2023-09-30
Equity
1,331,682 GBP2024-09-30
122,219 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,400,000 GBP2024-09-30
1,054,664 GBP2023-09-30
Plant and equipment
76,662 GBP2024-09-30
75,762 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,476,662 GBP2024-09-30
1,130,426 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,345,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,345,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
194,526 GBP2023-09-30
Plant and equipment
64,129 GBP2024-09-30
59,954 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,129 GBP2024-09-30
254,480 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,400,000 GBP2024-09-30
860,138 GBP2023-09-30
Plant and equipment
12,533 GBP2024-09-30
15,808 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,324 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
30,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
12,324 GBP2024-09-30
30,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,202 GBP2024-09-30
Other Taxation & Social Security Payable
Current
27,451 GBP2024-09-30
31,409 GBP2023-09-30
Other Creditors
Current
30,698 GBP2024-09-30
49,295 GBP2023-09-30
Non-current
750,000 GBP2024-09-30
750,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
OZONE LOTHIAN LTD
InfoOZONE LOTHIAN LTD - 2017-03-03TRANSGRESSION PARKS LTD - 2017-03-03TRANSGRESSION PARKS LTD - 2017-03-03RYZE ADVENTURE PARKS MIDLOTHIAN LTD - 2017-03-03TRANSGRESSION PARK EDINBURGH LTD - 2017-03-03Registered number SC403416
23 Mayfield Industrial Estate, Dalkeith, Midlothian EH22 4ADPrivate Limited Company incorporated on 2011-07-13 (14 years 4 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 16 October 2025 and
licensed under the Open Government Licence v3.0.