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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
    Macgregor, Calum John
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Steven Peter, Professor
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mckee, Andrew, Dr
    Chief Executive born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    GAS SENSING SOLUTIONS LTD. - now
    WORLDWIDE TECHNOLOGY LTD. - 2005-08-22
    icon of address5th Floor, 125, Princes Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,731,403 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-02-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SIVERS PHOTONICS LIMITED - now
    M M & S (2717) LIMITED - 2000-12-08
    icon of addressWright, Johnston & Mackenzie Llp, 12/13, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    G U HOLDINGS LIMITED - now
    DUNWILCO (592) LIMITED - 1997-06-27
    icon of addressNo 11, The Square, University Avenue, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mclaughlin, William
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2023-08-04
    OF - Director → CIF 0
parent relation
Company in focus

III-V EPI LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
225,301 GBP2023-12-31
152,789 GBP2022-12-31
Creditors
Amounts falling due within one year
-113,705 GBP2023-12-31
-79,212 GBP2022-12-31
Net Current Assets/Liabilities
111,596 GBP2023-12-31
73,577 GBP2022-12-31
Total Assets Less Current Liabilities
111,596 GBP2023-12-31
73,577 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,000 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
81,596 GBP2023-12-31
43,577 GBP2022-12-31
Equity
81,596 GBP2023-12-31
43,577 GBP2022-12-31

  • III-V EPI LIMITED
    Info
    Registered number SC653570
    icon of addressNo 11 The Square, University Avenue, Glasgow, Lanarkshire G12 8QQ
    Private Limited Company incorporated on 2020-02-05 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.