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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
Active 3
  • 1
    Whyte, Scott Donald David
    Solicitor born in March 1982
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, John Paul
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5-10, Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    682,879 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Scott Donald David Whyte
    Born in March 1982
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Waterman, Frederick Neil
    Solicitor born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    icon of address5-10, Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Person with significant control
    2019-09-30 ~ 2022-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SRUC - now
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    icon of address5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2013-11-01 ~ 2013-11-18
    PE - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-01 ~ 2013-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OLDCO 2025 LIMITED

Previous names
LISTER SQUARE (NO 187) LIMITED - 2013-11-21
WATERMANS SOLICITORS LIMITED - 2024-09-24
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment
108,765 GBP2023-12-31
Fixed Assets
108,765 GBP2023-12-31
Total Inventories
265,750 GBP2023-12-31
Debtors
Current
10,000 GBP2024-12-31
613,549 GBP2023-12-31
Cash at bank and in hand
505,469 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
1,384,768 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-831,323 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
553,445 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
662,210 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
610,131 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Capital redemption reserve
4,900 GBP2024-12-31
4,900 GBP2023-12-31
Retained earnings (accumulated losses)
600,131 GBP2023-12-31
Equity
10,000 GBP2024-12-31
610,131 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
970,748 GBP2024-12-31
970,748 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
970,748 GBP2024-12-31
970,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,755 GBP2023-12-31
Furniture and fittings
217,952 GBP2023-12-31
Computers
240,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
523,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
53,385 GBP2023-12-31
Furniture and fittings
148,837 GBP2023-12-31
Computers
212,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
415,051 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,802 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
18,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
12,370 GBP2023-12-31
Furniture and fittings
69,115 GBP2023-12-31
Computers
27,280 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
254,798 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
Other Debtors
Current
346,776 GBP2023-12-31
Prepayments/Accrued Income
Current
11,975 GBP2023-12-31
Bank Overdrafts
Current
81,946 GBP2023-12-31
Bank Borrowings
Current
93,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,564 GBP2023-12-31
Taxation/Social Security Payable
Current
378,896 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,062 GBP2023-12-31
Other Creditors
Current
26,069 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
174,453 GBP2023-12-31
Creditors
Current
831,323 GBP2023-12-31
Bank Borrowings
Non-current
32,004 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2024-12-31
5,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
667,537 GBP2023-12-31
  • OLDCO 2025 LIMITED
    Info
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    WATERMANS SOLICITORS LIMITED - 2013-11-21
    Registered number SC462766
    icon of address5-10 Dock Place, Edinburgh EH6 6LU
    Private Limited Company incorporated on 2013-11-01 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
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.