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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 6
  • 1
    Ms Frances Hines
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gunn, George John, Professor
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Hendrickx, Guy
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Wint, Geoffrey Roger William
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 5
    SRUC INNOVATION LIMITED - now
    COSAR LIMITED - 2001-04-05
    icon of addressPeter Wilson Building, Kings Buildings, West Mains Road, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Macewan, Colin Hugh
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Hines, Frances
    Research Development And Innovation Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    White, Alan Hamilton
    Company Director born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Anderson, Hugh Francis
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    SRUC - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2018-10-30 ~ 2018-11-15
    PE - Director → CIF 0
    Person with significant control
    2018-10-30 ~ 2019-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ID MAPPS LTD

Previous name
ID MAPS LIMITED - 2019-08-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
83,023 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
83,023 GBP2022-10-31
Debtors
68,102 GBP2023-10-31
13 GBP2022-10-31
Cash at bank and in hand
5,007 GBP2023-10-31
13,157 GBP2022-10-31
Current Assets
73,109 GBP2023-10-31
13,170 GBP2022-10-31
Creditors
Amounts falling due within one year
-156,971 GBP2023-10-31
-167,719 GBP2022-10-31
Net Current Assets/Liabilities
-83,862 GBP2023-10-31
-154,549 GBP2022-10-31
Total Assets Less Current Liabilities
-83,862 GBP2023-10-31
-71,526 GBP2022-10-31
Net Assets/Liabilities
-83,862 GBP2023-10-31
-71,526 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
30,848 GBP2023-10-31
30,848 GBP2022-10-31
Retained earnings (accumulated losses)
-114,810 GBP2023-10-31
-102,474 GBP2022-10-31
Equity
-83,862 GBP2023-10-31
-71,526 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
0 GBP2023-10-31
104,445 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-10-31
21,422 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
14,921 GBP2022-11-01 ~ 2023-10-31
Debtors
Amounts falling due after one year
0 GBP2023-10-31
13 GBP2022-10-31

  • ID MAPPS LTD
    Info
    ID MAPS LIMITED - 2019-08-21
    Registered number SC612254
    icon of addressAn Lochran, 10 Inverness Campus, Inverness IV2 5NA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2023-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.