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
    Macfie, Andrew James
    Born in November 1956
    Individual (25 offsprings)
    Officer
    2013-11-29 ~ now
    OF - director → CIF 0
    Mr Andrew James Macfie
    Born in November 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Rosemary Macfie
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Berthinussen, John
    Investment Manager born in November 1980
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2013-12-06
    OF - director → CIF 0
  • 2
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-08-14 ~ 2013-11-29
    OF - director → CIF 0
  • 3
    Cusiter, Calum Geoffrey
    Investment Manager born in October 1980
    Individual (45 offsprings)
    Officer
    2013-11-29 ~ 2013-12-06
    OF - director → CIF 0
  • 4
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2013-08-14 ~ 2013-11-29
    PE - director → CIF 0
  • 5
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-08-14 ~ 2013-11-29
    PE - director → CIF 0
    2013-08-14 ~ 2018-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

CORRENNIE INVESTMENTS LIMITED

Previous name
DUNWILCO (1805) LIMITED - 2014-08-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets
133,001 GBP2023-08-31
155,112 GBP2022-08-31
Current Assets
646,475 GBP2023-08-31
696,627 GBP2022-08-31
Creditors
Amounts falling due within one year
-471 GBP2023-08-31
-75,864 GBP2022-08-31
Net Current Assets/Liabilities
646,004 GBP2023-08-31
620,763 GBP2022-08-31
Total Assets Less Current Liabilities
779,005 GBP2023-08-31
775,875 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
779,005 GBP2023-08-31
775,875 GBP2022-08-31
Equity
779,005 GBP2023-08-31
775,875 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CORRENNIE INVESTMENTS LIMITED
    Info
    DUNWILCO (1805) LIMITED - 2014-08-11
    Registered number SC456726
    9 Corrennie Gardens, Edinburgh EH10 6DG
    Private Limited Company incorporated on 2013-08-14 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CORRENNIE INVESTMENTS LIMITED
    S
    Registered number SC456726
    9, Corrennie Gardens, Edinburgh, Scotland, EH10 6DG
    COMPANIES HOUSE, SCOTLAND
    CIF 1
  • CORRENNIE INVESTMENTS LIMITED
    S
    Registered number Sc456726
    9, Corrennie Gardens, Edinburgh, Scotland, EH10 6DG
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.