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.
- 1
Eprile, Mark Robert
Born in March 1966Individual (19 offsprings)Officer
2016-05-09 ~ nowOF - Director → CIF 0 - 2
Hamilton, Stephen
Born in August 1959Individual (18 offsprings)Officer 2021-10-07 ~ nowOF - Director → CIF 0Mr Stephen Andrew Hamilton
Born in August 1959Individual (18 offsprings)Person with significant control 2021-10-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Moore, Damien Damien
Director born in June 1964Individual (14 offsprings)Officer 2016-03-10 ~ 2016-05-09OF - Director → CIF 0 - 2
Mr Mark Robert Eprile
Born in March 1966Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2021-10-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
GREENSCOT INVESTMENTS LIMITED
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GREENSCOT INVESTMENTS LIMITED
InfoBANANAS CONSULTING LTD - 2019-10-24Registered number SC529278
La Belle Esperance, Water Of Leith, Edinurgh EH6 6QWPRIVATE LIMITED COMPANY incorporated on 2016-03-10 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0GREENSCOT INVESTMENT LIMITED
SRegistered number Sc52927829, York Place, Edinburgh, Scotland, EH1 3HPPrivate Limited Company in Companies House, UkCIF 1GREENSCOT INVESTMENTS LIMITED
SRegistered number Sc52927829, York Place, Edinburgh, Scotland, EH1 3HPPrivate Limited Company in Companies House, ScotlandCIF 2Private Limited Company in Registrar Of Companies, UkCIF 3
- 111 Whitecraigs, Kinnesswood, Kinross, ScotlandActive Corporate (5 parents)Equity (Company account)-80,925 GBP2024-06-30Person with significant control 2023-07-01 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FUTURE RENEWABLE ECO ENERGY LTD - 2019-04-1141 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-2,150 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 341 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-77,902 GBP2024-09-30Person with significant control 2017-11-15 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 429 York Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Person with significant control 2016-06-20 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- C/o Pinsent Masons Llp, 1 Lanyon Place, BelfastActive Corporate (3 parents, 1 offspring)Equity (Company account)-200 GBP2024-05-31Person with significant control 2021-05-13 ~ 2021-10-07CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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