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
    Caldwell, Allan Mackinnon
    Chartered Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-12-13 ~ now
    OF - secretary → CIF 0
  • 3
    5 Atholl Crescent, Edinburgh, Lothian, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,776,341 GBP2023-03-31
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Christensen, Henrik Frans
    Scientist born in April 1963
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2024-09-02
    OF - director → CIF 0
parent relation
Company in focus

ROCKBYSEA SCOTLAND II HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROCKBYSEA SCOTLAND II HOLDINGS LIMITED
    Info
    Registered number SC552465
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 2016-12-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ROCKBYSEA SCOTLAND II LIMITED
    S
    Registered number SC552614
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    CIF 1
  • ROCKBYSEA SCOTLAND II HOLDINGS LIMITED
    S
    Registered number Sc552465
    5 Atholl Crescent, Edinburgh, Lothian, United Kingdom, EH3 8EJ
    Limited Company in United Kingdom
    CIF 2
  • ROCKBYSEA SCOTLAND II LIMITED
    S
    Registered number Sc552614
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Company Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOIRE NA CLOICHE WINDFARM LLP - 2013-07-12
    5 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2017-01-24 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,740,149 GBP2024-03-31
    Person with significant control
    2016-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.