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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 7
  • 1
    Berthinussen, John
    Investment Manager born in November 1980
    Individual (40 offsprings)
    Officer
    2013-11-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Mr Andrew James Macfie
    Born in November 1956
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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 - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2013-08-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Investment Manager born in October 1980
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Mrs Rosemary Macfie
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    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
  • 6
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2013-08-14 ~ 2013-11-29
    OF - Director → CIF 0
    2013-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 7
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2013-08-14 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CORRENNIE INVESTMENTS LIMITED

Period: 2014-08-11 ~ now
Company number: SC456726 SO301325
Registered names
CORRENNIE INVESTMENTS LIMITED - now SO301325
DUNWILCO (1805) LIMITED - 2014-08-11 SC356664... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
162,059 GBP2024-08-31
133,001 GBP2023-08-31
Current Assets
619,075 GBP2024-08-31
646,475 GBP2023-08-31
Creditors
Amounts falling due within one year
-307 GBP2024-08-31
-471 GBP2023-08-31
Net Current Assets/Liabilities
618,768 GBP2024-08-31
646,004 GBP2023-08-31
Total Assets Less Current Liabilities
780,828 GBP2024-08-31
779,006 GBP2023-08-31
Net Assets/Liabilities
780,828 GBP2024-08-31
779,006 GBP2023-08-31
Equity
780,828 GBP2024-08-31
779,006 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 1
  • 1
    DOLPHINGSTONE DEVELOPMENTS LLP
    SO306518
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2018-09-24 ~ 2019-01-15
    CIF 1 - LLP Member → ME

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