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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mcgrath, Sean Ailbe
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, Lesley Jayne Ross
    Evp Marketing born in June 1973
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Bamforth, Mark Robert
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2017-10-25 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Sayles, Helen Elizabeth Russell
    Retired born in November 1950
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 5
    Lothian, Andrew Jonathan
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Sir Ewan
    Director born in March 1942
    Individual (35 offsprings)
    Officer
    2016-04-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Van Der Kuyl, Christiaan Richard David
    Digital Entrepreneur born in August 1969
    Individual (41 offsprings)
    Officer
    2014-09-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Gammell, Lady Janice Theresa
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 9
    Grant, Colette Mary
    Director born in April 1961
    Individual (22 offsprings)
    Officer
    2017-09-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 10
    Bissett, Graeme
    Director born in February 1958
    Individual (86 offsprings)
    Officer
    2017-09-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2014-08-07 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Blackwood, Derek Stuart
    Retired Engineer born in December 1954
    Individual (14 offsprings)
    Officer
    2016-04-20 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Dixon, Richard Michael, Dr
    Director born in August 1970
    Individual (29 offsprings)
    Officer
    2014-09-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Dunlop, Steve
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Macleod, Donald
    Retired born in October 1948
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Offord, Malcolm Ian
    Company Chairman born in September 1964
    Individual (73 offsprings)
    Officer
    2016-04-20 ~ 2019-11-20
    OF - Director → CIF 0
  • 17
    Robertson, Colin Dugaid
    Director born in January 1965
    Individual (55 offsprings)
    Officer
    2018-09-18 ~ 2025-07-03
    OF - Director → CIF 0
  • 18
    Bruce-gardyne, Lucinda Emma Kate
    Founder Director Of Genius Foods born in April 1971
    Individual (18 offsprings)
    Officer
    2014-09-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Brown, Alan Carnegie
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2019-11-20
    OF - Director → CIF 0
  • 20
    Kennedy, Alexander
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2014-09-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2014-08-07 ~ 2014-09-12
    OF - Director → CIF 0
  • 22
    ENTREPRENEURIAL SCOTLAND GROUP LIMITED
    - now SC478348 SC483869... (more)
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2014-08-07 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 24
    THE ENTREPRENEURIAL SCOTLAND FOUNDATION
    - now SC332951 SC478348... (more)
    THE SALTIRE FOUNDATION - 2018-03-16
    199, Cathedral Street, Glasgow, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENTREPRENEURIAL SCOTLAND LIMITED

Period: 2014-08-11 ~ now
Company number: SC483869 SC478348... (more)
Registered names
ENTREPRENEURIAL SCOTLAND LIMITED - now SC478348... (more)
PACIFIC SHELF 1781 LIMITED - 2014-08-11 00698709... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,493 GBP2024-12-31
2,927 GBP2023-12-31
Debtors
5,368 GBP2024-12-31
71,001 GBP2023-12-31
Cash at bank and in hand
18,002 GBP2024-12-31
264,529 GBP2023-12-31
Current Assets
23,370 GBP2024-12-31
335,530 GBP2023-12-31
Creditors
Current
473,584 GBP2024-12-31
778,966 GBP2023-12-31
Net Current Assets/Liabilities
-450,214 GBP2024-12-31
-443,436 GBP2023-12-31
Total Assets Less Current Liabilities
-448,721 GBP2024-12-31
-440,509 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-448,722 GBP2024-12-31
-440,510 GBP2023-12-31
Equity
-448,721 GBP2024-12-31
-440,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,303 GBP2024-12-31
6,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,493 GBP2024-12-31
2,927 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,220 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
148 GBP2024-12-31
71,001 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,368 GBP2024-12-31
71,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,400 GBP2024-12-31
Amounts owed to group undertakings
Current
456,933 GBP2024-12-31
508,465 GBP2023-12-31
Other Creditors
Current
8,251 GBP2024-12-31
270,501 GBP2023-12-31
  • ENTREPRENEURIAL SCOTLAND LIMITED
    Info
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    Registered number SC483869
    199 Cathedral Street, Glasgow G4 0QU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.