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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 8
  • 1
    Fairgrieve, Jay
    Born in April 1994
    Individual (17 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Box, Geoff Charles Carey
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Sands, Keith
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Fairgrieve, Scott
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2021-05-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Sichi, Lee Paul
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Box, Catherine Ruth
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 7
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2021-02-15 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 8
    EATS DRIVE-THRU UK LTD
    - now SC683248
    EATS DRIVE THROUGH LTD - 2021-03-15 SC683248
    EATS@EH21 LTD - 2021-02-22 SC683248
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EATS DRIVE-THRU DUDDINGSTON LTD

Period: 2021-03-10 ~ now
Company number: SC416494
Registered names
EATS DRIVE-THRU DUDDINGSTON LTD - now
COFFEE DRIVE LTD - 2021-03-10
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
18,429 GBP2023-02-28
Current Assets
4,032 GBP2024-02-29
5,474 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-198,343 GBP2023-02-28
Net Current Assets/Liabilities
-230,502 GBP2024-02-29
-192,869 GBP2023-02-28
Total Assets Less Current Liabilities
-230,502 GBP2024-02-29
-174,440 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-9,095 GBP2024-02-29
Net Assets/Liabilities
-239,597 GBP2024-02-29
-188,204 GBP2023-02-28
Equity
-239,597 GBP2024-02-29
-188,204 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
172022-03-01 ~ 2023-02-28

  • EATS DRIVE-THRU DUDDINGSTON LTD
    Info
    COFFEE DRIVE LTD - 2021-03-10
    Registered number SC416494
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian EH33 1RW
    PRIVATE LIMITED COMPANY incorporated on 2012-02-08 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.