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 1
  • ENSCO 441 LIMITED - 2014-04-14
    Thistle Court, 1-3 Thistle Street Eh2 1dd, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove personsCIF 0
parent relation
Company in focus

SHACKLETON SECONDARIES 3 LP


Related profiles found in government register
  • SHACKLETON SECONDARIES 3 LP
    Info
    Registered number SL016534
    Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD
    Limited Partnership incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SHACKLETON SECONDARIES 3 LP
    S
    Registered number Sl016534
    1, Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
    Uk Limited Company in Registered In Scotland With Number Sl016534, Scotland
    CIF 1
  • SHACKLETON SECONDARIES 3 LP
    S
    Registered number Sl016534
    1, Thistle Court, Edinburgh, Scotland, EH2 1DD
    Limited Partnership in The Registrar Of Companies For Scotland, Scotland
    CIF 2
  • SHACKLETON SECONDARIES 3 LP
    S
    Registered number Sl016534
    41, Charlotte Square, Edinburgh, Scotland, EH3 5EA
    Limited Company in Scotland, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED - 2017-01-26
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,482,155 GBP2024-03-31
    Person with significant control
    2017-01-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ATTRIBUTE LIMITED - 2006-03-07
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -140,314 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit C Prospect Business Centre, Dundee Technology Park, Dundee, Angus, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    134,412 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    638,271 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VITEC LTD
    - now
    EXTERITY LIMITED - 2022-05-04
    St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,574,592 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ 2021-03-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.