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 0
  • Not found in our database.
parent relation
Company in focus

THE SCOTTISH MINISTERS


Related profiles found in government register
  • THE SCOTTISH MINISTERS
    S
    Registered number missing
    St. Andrews House, 2 Regent Road, Edinburgh, EH1 3DG
    Devolved Goverment
    CIF 1
    Devolved Government
    CIF 2
  • THE SCOTTISH MINISTERS
    S
    Registered number missing
    St Andrew's House, Regent Road, Edinburgh, EH1 3DG
    Devolved Government
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -30,808,516 GBP2017-12-31
    Person with significant control
    2018-05-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    Ferry Terminal, Gourock
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    MACROCOM (1069) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    FERGUSON MARINE (803 - 805) LIMITED - 2022-11-21
    MACROCOM (1070) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 6 - Has significant influence or controlOE
  • 6
    MACROCOM (1068) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    MACROCOM (1067) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2020-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SCOTTISH INVESTMENTS (ADVISORY) LIMITED - 2020-11-24
    Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-14 ~ 2020-11-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.