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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 2
  • 1
    Ewart, Neil Marius Layard
    Born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Ewart, James Peter Layard
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
    Mr James Peter Layard Ewart
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Neil Marius Layard Ewart
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2025-09-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Peter Layard Ewart
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2025-09-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESB (SCOTLAND) LTD

Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Fixed Assets - Investments
2 GBP2024-09-30
Debtors
53,705 GBP2024-09-30
Cash at bank and in hand
897 GBP2024-09-30
Current Assets
54,602 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-61,230 GBP2024-09-30
Net Current Assets/Liabilities
-6,628 GBP2024-09-30
Total Assets Less Current Liabilities
-6,626 GBP2024-09-30
Equity
Called up share capital
4 GBP2024-09-30
Retained earnings (accumulated losses)
-6,630 GBP2024-09-30
Equity
-6,626 GBP2024-09-30
Average Number of Employees
02023-09-21 ~ 2024-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
Amounts Owed By Related Parties
51,665 GBP2024-09-30
Other Debtors
Amounts falling due within one year
2,040 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
53,705 GBP2024-09-30
Other Creditors
Current
61,230 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-21 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30

Related profiles found in government register
  • ESB (SCOTLAND) LTD
    Info
    Registered number SC783342
    icon of address5 Whitefriars Crescent, Perth PH2 0PA
    PRIVATE LIMITED COMPANY incorporated on 2023-09-21 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ESB (SCOTLAND) LTD
    S
    Registered number Sc783342
    icon of address5, Whitefriars Crescent, Perth, Scotland, PH2 0PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Whitefriars Crescent, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Whitefriars Crescent, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address5 Whitefriars Crescent, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.