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.
Offspring entities and appointments
Active
25
- 1
C.E.C. HOLDINGS LIMITED
- nowRECALLPLUS LIMITED - 1996-12-16
Waverley Court, 4 East Market Street, EdinburghActive Corporate (5 parents, 11 offsprings)Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 2LOTHIAN SHELF (658) LIMITED - 2008-09-11Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)628,984 GBP2024-03-31Officer 2025-03-06 ~ nowCIF 35 - Director → MEPerson with significant control 2025-03-06 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CEC 2013 LIMITED
- nowEDINBURGH TRAMS LIMITED - 2013-06-03City Chambers, High Street, EdinburghActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-09-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 4
CITYSCAPE EDINBURGH LLP
- nowLOCHEND NHT 2011 LLP - 2012-07-131 Hay Avenue, EdinburghActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Has significant influence or control → OEOfficer 2011-08-02 ~ nowCIF 30 - LLP Designated Member → ME - 5Nine, Little France Road, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2021-10-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
EDINBURGH LIVING MMR LLP
- nowEHMR 2017 LLP - 2018-07-25Waverley Court 2.6 Waverley Court (corporate Accounts), 4 East Market Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2017-04-26 ~ nowCIF 33 - LLP Designated Member → MEPerson with significant control 2017-04-26 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OE - 7
EDINBURGH LIVING MR LLP
- nowEHPR 2017 LLP - 2018-07-24Waverley Court 2.6 Waverley Court (corporate Accounts), 4 East Market Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2017-04-26 ~ nowCIF 32 - LLP Designated Member → MEPerson with significant control 2017-04-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OE - 85 Bakehouse Close, 146 Canongate, Edinburgh, MidlothianDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Has significant influence or control → OE
- 95 Bakehouse Close, 146 Canongate, Edinburgh, MidlothianActive Corporate (11 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 22 - Has significant influence or control → OE
- 10Waverley Court, 4 East Market Street, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)3,442 GBP2023-12-31Person with significant control 2016-11-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 111 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2015-04-16 ~ dissolvedCIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121 Explorer Road, Dundee Technology Park, DundeeDissolved Corporate (4 parents)Officer 2011-10-31 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 13
LIGHTHOUSE COURT LLP
- nowMADELVIC NHT 2011 LLP - 2012-07-131 Hay Avenue, EdinburghActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Has significant influence or control → OEOfficer 2011-08-02 ~ nowCIF 27 - LLP Designated Member → ME - 144th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 154th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 165 Bakehouse Close, 146 Canongate, Edinburgh, MidlothianDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Has significant influence or control → OE
- 171 Prince Of Wales Dock, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OEOfficer 2014-06-20 ~ nowCIF 24 - LLP Designated Member → ME
- 18Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United KingdomActive Corporate (28 parents)Profit/Loss (Company account)760,825 GBP2023-04-01 ~ 2024-03-31Officer 2010-07-01 ~ nowCIF 34 - LLP Member → ME
- 191 Hay Avenue, EdinburghActive Corporate (3 parents)Officer 2016-06-20 ~ nowCIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE
- 20Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2011-10-05 ~ dissolvedCIF 29 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove members → OE
- 21Foxglove Offices, 14 Links Place, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)2,709,986 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE
- 22THE EDINBURGH GREEN BELT TRUST - 2006-09-01EDINBURGH GREEN BELT TRUST - 1999-09-01Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (15 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23DECKICE LIMITED - 2004-10-13City Chambers, High Street, EdinburghActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-09-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 24RANDOTTE (NO. 700) LIMITED - 2013-03-0455 Annandale Street, Edinburgh, MidlothianActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-05-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 251 Prince Of Wales Dock, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Has significant influence or control → OEOfficer 2015-11-26 ~ nowCIF 31 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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