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 4
  • 1
    Skipworth, Paul Henry
    Company Director born in February 1968
    Individual (33 offsprings)
    Officer
    2018-01-30 ~ now
    OF - director → CIF 0
  • 2
    Mcdonald, Graeme Palmer
    Chief Financial Officer born in April 1975
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Benjamin John Paget
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    2018-01-30 ~ now
    OF - director → CIF 0
  • 4
    INVERLEITH CONSULTANCY LLP - 2012-11-26
    INVERLEITH CAPITAL LLP - 2012-11-23
    33, Inverleith Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Morse, Stella Helen
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ 2022-12-28
    OF - director → CIF 0
  • 2
    Todd, Andrew George
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    2018-01-30 ~ 2018-01-30
    OF - director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2017-07-26 ~ 2018-01-30
    OF - director → CIF 0
  • 4
    Page, Louise
    Chief Finance Officer born in April 1972
    Individual
    Officer
    2022-12-28 ~ 2023-08-31
    OF - director → CIF 0
  • 5
    22 NOMINEES LIMITED - now
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ 2018-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-07-26 ~ 2018-01-30
    PE - secretary → CIF 0
parent relation
Company in focus

INVERLEITH GP LIMITED

Previous name
DMWS 1099 LIMITED - 2018-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Cost of Sales
1,051,862 GBP2020-01-01 ~ 2020-12-31
1,049,942 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-1,051,862 GBP2020-01-01 ~ 2020-12-31
-1,049,942 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-1,051,862 GBP2020-01-01 ~ 2020-12-31
-1,049,942 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,051,862 GBP2020-01-01 ~ 2020-12-31
-1,049,942 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-1,051,862 GBP2020-01-01 ~ 2020-12-31
-1,049,942 GBP2019-01-01 ~ 2019-12-31
Cash at bank and in hand
70 GBP2020-12-31
Creditors
Amounts falling due within one year
2,930,749 GBP2020-12-31
1,878,817 GBP2019-12-31
Net Current Assets/Liabilities
2,930,679 GBP2020-12-31
1,878,817 GBP2019-12-31
Total Assets Less Current Liabilities
-2,930,679 GBP2020-12-31
-1,878,817 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-2,930,680 GBP2020-12-31
-1,878,818 GBP2019-12-31
Equity
-2,930,679 GBP2020-12-31
-1,878,817 GBP2019-12-31
Tax Expense/Credit at Applicable Tax Rate
199,854 GBP2020-01-01 ~ 2020-12-31
199,489 GBP2019-01-01 ~ 2019-12-31
Other Creditors
Amounts falling due within one year
2,930,749 GBP2020-12-31
1,878,817 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Related profiles found in government register
  • INVERLEITH GP LIMITED
    Info
    DMWS 1099 LIMITED - 2018-01-30
    Registered number SC572080
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2017-07-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • INVERLEITH GP LIMITED
    S
    Registered number Sc572080
    33, Inverleith Terrace, Edinburgh, Midlothian, United Kingdom, EH3 5NU
    Limited Company in Companies House, Scotland United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-02-01 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.