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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Scott

    Related profiles found in government register
  • Mr David Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bavelaw Road, Balerno, EH14 7AE, United Kingdom

      IIF 1

    • Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 2
  • Mr David Campbell Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priestden Place, St. Andrews, KY16 8DP, United Kingdom

      IIF 3
  • Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 4

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 5
  • Kenneth Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom

      IIF 6
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 7

    • Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 8

    • Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 9

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 10 IIF 11

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 12
  • Mr David Scott
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland

      IIF 13

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 14 IIF 15
  • Scott, David
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bavelaw Road, Balerno, EH14 7AE, United Kingdom

      IIF 16

    • Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 17
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 18
  • Scott, David Campbell
    British co-founder born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priestden Place, St. Andrews, KY16 8DP, United Kingdom

      IIF 19
  • Scott, Kenneth
    British chief executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 20
  • Scott, Kenneth
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 21 IIF 22
  • Scott, Kenneth
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Kenneth
    British property developer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom

      IIF 28
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 29
  • Kenneth David Scott
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England

      IIF 30
  • Mr Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 31 IIF 32 IIF 33

    • Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom

      IIF 34
  • Scott, Kenneth David
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 35 IIF 36

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 37 IIF 38 IIF 39

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 40 IIF 41 IIF 42

    • Wilton Road, Humberston, Grimsby, DN36 4AW, England

      IIF 44

    • 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 45

    • 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England

      IIF 46

    • Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland

      IIF 47
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 48

    • Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 49

    • Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 50

    • Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 51

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 52 IIF 53

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 54 IIF 55 IIF 56

    • Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom

      IIF 57

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 58
  • Scott, Kenneth David
    British business executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 59
  • Scott, Kenneth David
    British consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 60
  • Scott, Kenneth David
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom

      IIF 61

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 62

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 63

    • Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 64 IIF 65
  • Scott, Kenneth David
    British management consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 66
  • Kenneth Scott
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 67
  • Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England

      IIF 68

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 69
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, David
    British born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 90
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Street, Aberdeen, AB24 3BT, Scotland

      IIF 91

    • Salamander Place, Edinburgh, EH6 7JJ, United Kingdom

      IIF 92

    • Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 93 IIF 94
  • Scott, David
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 95

    • Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland

      IIF 96

    • 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England

      IIF 97
  • Scott, David
    British business executive born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 98
  • Scott, David
    British business person born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 99
  • Scott, Kenneth David
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 100

    • Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England

      IIF 101
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • Salamander Place, Edinburgh, EH6 7JJ, United Kingdom

      IIF 102

    • Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 103 IIF 104
  • Scott, David Campbell
    Scottish company director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Street, Aberdeen, AB24 3BT, Scotland

      IIF 105
  • Mr Kenneth David Scott
    British Virgin Islander born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 106
  • Mr Scott Donald David Whyte
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom

      IIF 107

    • Shearwater Crescent, Dunfermline, Fife, KY11 8JX

      IIF 108

    • Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 109

    • Dock Place, Edinburgh, EH6 6LU

      IIF 110 IIF 111

    • Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 112

    • Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 113 IIF 114
  • Scott, Kenneth David
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • St. Johns Road, Edinburgh, EH12 8AX, United Kingdom

      IIF 115

    • Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 116

    • Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 117 IIF 118

    • Rectory Grove, Leigh-on-sea, SS9 2HA, England

      IIF 119
  • Scott, Kenneth David
    British business consultamt born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, EH7 4FR, United Kingdom

      IIF 120
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Kenneth David
    British business executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland

      IIF 132
  • Scott, Kenneth David
    British business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom

      IIF 133
  • Scott, Kenneth David
    British chief executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunswick Street, Edinburgh, EH7 5HU

      IIF 134
  • Scott, Kenneth David
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 135

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 136

    • Hopetoun Street, Edinburgh, EH7 4NG, United Kingdom

      IIF 137
  • Scott, Kenneth David
    British company secretary born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 138
  • Scott, Kenneth David
    British corporate financier born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forth Street, Edinburgh, EH1 3LH

      IIF 139
  • Scott, Kenneth David
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 140
  • Scott, Kenneth David
    British property developer born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 141
  • Whyte, Scott Donald David
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whyte, Scott Donald David
    British company director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 156

    • Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 157
  • Whyte, Scott Donald David
    British director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 158
  • Scott, Kenneth

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 159

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 160

    • Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 161
  • Scott, Kenneth David
    born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England

      IIF 162
  • Scott, Kenneth David
    born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, Edinburgh, EH7 4FR, Scotland

      IIF 163

    • Hopetoun Street, Edinburgh, Scotland, EH7 4NG, Scotland

      IIF 164
  • Scott, Kenneth David
    Scottish business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England

      IIF 165
child relation
Offspring entities and appointments 95
  • 1
    369NOW LTD
    SC665407
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4ON 365 LIMITED
    - now 06638175
    GAMINGDELUXE LIMITED - 2019-12-23
    122 Winchcombe Street, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ 2024-07-20
    IIF 60 - Director → ME
  • 3
    AAZ1 LIMITED
    - now SC477997
    46 PIZZAS LIMITED
    - 2015-04-09 SC477997
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ALTHY LTD
    - now SC536075
    AVELSTON LIMITED
    - 2017-09-12 SC536075
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 129 - Director → ME
  • 5
    AUS SOLAR CO LIMITED
    - now SC639069
    SUN WISE ENERGY LIMITED
    - 2022-05-09 SC639069
    64 Bavelaw Road, Balerno, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    AVATAR FOIL LIMITED
    SC410250
    60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-07-24 ~ 2016-03-02
    IIF 20 - Director → ME
  • 7
    AVATARFOIL SERVICES LIMITED - now
    LAFAVORITADELIVERED LTD
    - 2016-05-12 SC438983
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2016-03-02
    IIF 134 - Director → ME
  • 8
    AVELLIERIE LIMITED
    SC558947
    24238, Sc558947 - Companies House Default Address, Edinburgh
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2020-06-17
    IIF 42 - Director → ME
  • 9
    BACH LLP
    OC450672
    122 Winchcombe Steet, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ 2025-12-31
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ 2025-12-31
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BAILEY REAL ESTATE LTD
    SC396291
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 141 - Director → ME
  • 11
    BDGT LTD
    SC767776
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    BERRY369 LTD
    SC665025
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    BOOM PIZZA LIMITED
    SC548569
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    BOOM PIZZA MANAGEMENT LIMITED
    SC553561
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    BUCKLE UP PARTNERS LLP
    SO305641
    6 Rodney Place, Edinburgh, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 16
    BUCKLEUP LIMITED
    SC528350
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2017-02-23
    IIF 127 - Director → ME
  • 17
    CALEDONIAN VEHICLE ASSESSORS LIMITED
    SC479614
    1 Carlaverock Grove, Tranent, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2019-02-01
    IIF 143 - Director → ME
    Person with significant control
    2016-06-10 ~ 2019-02-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    CJL TRUSTEES LTD
    SC742350
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ now
    IIF 144 - Director → ME
  • 19
    CORD99 LIMITED
    SC517818
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    2015-10-13 ~ 2017-02-23
    IIF 135 - Director → ME
    2017-02-24 ~ now
    IIF 48 - Director → ME
    2015-10-13 ~ 2017-02-23
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 20
    CREST COMMODITIES LIMITED
    08282942
    Level 2 42- 44 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 21
    CREST SECURITIES LIMITED
    08283288
    Carter Lane, Level 2, 42-44 Carter Lane, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2012-11-06 ~ dissolved
    IIF 165 - Director → ME
  • 22
    CRL18 LTD
    SC609762
    31 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 58 - Director → ME
  • 23
    D C SCOTT PROPERTY LIMITED
    SC680609
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 24
    DGE SERVE LTD
    15110640
    122 Winchcombe Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-09-02 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    DJCE LIMITED
    SC759653
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 26
    DKM (EDINBURGH) LTD
    SC721206
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DVGT LIMITED
    - now SC457775
    49 PIZZAS LIMITED
    - 2015-04-09 SC457775
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 28
    EDGE SERVE (AFRICA) LTD
    - now 14551855
    BEGDS LIMITED
    - 2024-09-06 14551855
    55 Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EDGE SERVE 2 LIMITED
    SC818294
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 30
    EDGE SERVE 3 LIMITED
    SC818317
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    EDGE SERVE 4 LIMITED
    SC821170
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    EDGE SERVE LTD
    15080273
    Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 97 - Director → ME
    2023-08-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 33
    EDGE SERVE PAKISTAN LIMITED
    SC825016
    6 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    EDGE SERVE POWER LIMITED
    SC827291
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    ENERGY NOW LIMITED
    - now SC723883
    CALEDONIAN SOLAR CO LTD
    - 2022-05-31 SC723883
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 40 - Director → ME
    2022-02-21 ~ now
    IIF 95 - Director → ME
    2022-02-21 ~ 2022-05-31
    IIF 41 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 15 - Has significant influence or control → OE
    2022-09-01 ~ now
    IIF 77 - Has significant influence or control → OE
    2022-02-21 ~ 2022-06-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 36
    ENTIRE LLP
    OC450973
    122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ 2025-12-31
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2024-02-11 ~ 2025-12-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EPOT9 LIMITED
    - now SC477998
    45 PIZZAS LIMITED
    - 2015-10-19 SC477998
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2016-03-02
    IIF 22 - Director → ME
  • 38
    EUROPEAN STUDENT DEVELOPMENTS LTD
    12389235
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 44 - Director → ME
  • 39
    FACILITRADE INTERNATIONAL LIMITED
    SC569836
    7 Priestden Place, St. Andrews, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    FIRST FOR - GROUP LIMITED
    SC523301
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2020-07-13 ~ 2023-01-01
    IIF 150 - Director → ME
  • 41
    FISH BY PRODUCT LIMITED
    SC658794
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 42
    FVGT LIMITED
    - now SC457785
    47 PIZZAS LIMITED
    - 2015-04-09 SC457785
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 25 - Director → ME
  • 43
    FW VEHICLE SOLUTIONS LIMITED
    SC593570
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-04-06 ~ 2021-03-19
    IIF 107 - Has significant influence or control → OE
  • 44
    GVGT LIMITED
    - now SC457761
    48 PIZZAS LIMITED
    - 2015-04-09 SC457761
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 45
    HARDTHORN LIMITED
    SC764670
    43 Pilton Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ 2024-07-31
    IIF 51 - Director → ME
    2023-06-08 ~ 2025-01-16
    IIF 98 - Director → ME
  • 46
    IH 42 LIMITED
    SC658621
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 47
    IMMEDIATE HOMES (ENFIELD) LTD
    13507469
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 48
    IMMEDIATE HOMES (N.I.) LTD
    NI669949
    2 Carlisle Terrace, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 47 - Director → ME
  • 49
    IMMEDIATE HOMES LIMITED
    SC658601
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 90 - Director → ME
    2020-03-31 ~ 2026-01-19
    IIF 37 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    INSTALL KB LTD
    SC767780
    73 Hopetoun Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 51
    INSTANT RECORD LIMITED
    SC658816
    20 Raeburn Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    JCHMB LIMITED
    SC582581
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 53
    JEL RESOURCES LIMITED
    06302642
    32 Shooters Hill Road, Blackheath, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-10-16
    IIF 139 - Director → ME
  • 54
    K SCOTT LIMITED
    - now SC536252
    HOPON SOUTH LIMITED
    - 2017-08-22 SC536252
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 55
    KAMBALDA & CO LTD
    SC634511
    6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ 2020-06-17
    IIF 17 - Director → ME
    2021-04-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    2020-06-17 ~ 2020-06-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-26 ~ 2020-06-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    KILDONAN PROJECTS LTD
    - now SC658594
    ORACLE ACQUISITIONS LIMITED
    - 2021-12-23 SC658594
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 57
    KS ENDURANCE LTD.
    SC444479
    73 Hopetoun Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 132 - Director → ME
  • 58
    LAFAV LIMITED
    SC533514
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 130 - Director → ME
  • 59
    LEGPULL LIMITED
    SC558948
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 123 - Director → ME
  • 60
    LEOPHICAS LIMITED
    SC683801
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 148 - Director → ME
  • 61
    MIDCEN LTD
    - now SC659179
    ALL CLEAR 19 LIMITED
    - 2024-06-21 SC659179
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 62
    NEST MARKETING GROUP LIMITED
    SC632629
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2019-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 63
    NEST MARKETING GROUP SOUTH LIMITED
    SC811473
    15 Salamander Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    OCALL LTD
    SC517673
    92 Jane Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 138 - Director → ME
    2015-10-12 ~ dissolved
    IIF 161 - Secretary → ME
  • 65
    OLDCO 2025 LIMITED
    - now SC462766
    WATERMANS SOLICITORS LIMITED
    - 2024-09-24 SC462766
    LISTER SQUARE (NO 187) LIMITED
    - 2013-11-21 SC462766
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2013-11-18 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 66
    OMNI EARTH LIMITED
    08658700
    New Loom House Suite 5.07, Back Church Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ 2015-03-01
    IIF 137 - Director → ME
  • 67
    PIZZA SECRET LIMITED
    SC457773
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2016-03-02
    IIF 23 - Director → ME
  • 68
    ROVER PARTNERS LLP
    OC399040
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2015-03-25 ~ 2016-03-01
    IIF 164 - LLP Designated Member → ME
  • 69
    RSDAY LTD
    SC517675
    6/5 Rodney Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2018-05-07 ~ dissolved
    IIF 122 - Director → ME
    2015-10-12 ~ 2017-02-23
    IIF 136 - Director → ME
    2015-10-12 ~ 2017-02-23
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 70
    SANBACH LLP
    OC450664
    122 Winchcombe Steet, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ 2025-12-31
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ 2025-12-31
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SANDBOX MARKETING LIMITED
    SC618217
    519c King Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-06-20
    IIF 105 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-06-20
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 72
    SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
    SC614545
    132 St. Johns Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ 2018-12-17
    IIF 115 - Director → ME
  • 73
    SF PROPERTIES (EDINBURGH) LTD
    SC666878
    6 Dock Place, Unit 1 B, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 74
    SHOOTER HOLDINGS LIMITED
    SC708665
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2021-09-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 75
    SHORE BOOKKEEPING LIMITED - now
    TEAM ACCOUNTS LIMITED
    - 2023-12-06 SC692664
    3 Dock Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ 2023-11-30
    IIF 156 - Director → ME
    Person with significant control
    2021-03-18 ~ 2021-03-18
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SKIPPER'S PET PRODUCTS LIMITED
    08697408
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 45 - Director → ME
  • 77
    SLW COMMERCIAL LIMITED
    SC671523
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ now
    IIF 154 - Director → ME
  • 78
    SW (SCOTLAND) GROUP LIMITED
    SC578067
    5-10 Dock Place, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2017-10-05 ~ 2022-03-02
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 79
    SW (SCOTLAND) HOLDINGS LIMITED
    SC687510
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 80
    TAYLOR AND SCOTT LTD
    SC653365
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ 2020-05-26
    IIF 43 - Director → ME
    2021-06-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-05-26
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    THE AUTOSTADT CAR CLUB LIMITED
    SC823019
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 157 - Director → ME
  • 82
    THE EDINBURGH WATER COMPANY LIMITED
    SC552149
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 83
    TVGT LIMITED
    - now SC457766
    50 PIZZAS LIMITED
    - 2015-04-09 SC457766
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 26 - Director → ME
  • 84
    UPEARLY LIMITED
    SC535738
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ 2017-02-23
    IIF 131 - Director → ME
  • 85
    VICES DALKEITH LIMITED
    SC581351
    152 High Street, Dalkeith, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 86
    VIVA ITALIA LTD
    - now SC258297
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2019-01-09 ~ 2019-01-10
    IIF 65 - Director → ME
    2018-11-29 ~ 2018-12-19
    IIF 64 - Director → ME
  • 87
    WATERMANS LEGAL (SERVICES) LIMITED
    SC846738
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 152 - Director → ME
  • 88
    WATERMANS LEGAL HOLDINGS LIMITED
    SC687504
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-29 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 89
    WATERMANS LEGAL LIMITED
    SC578203
    5-10 Dock Place, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2017-10-06 ~ 2022-03-02
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 90
    WATERMANS PROPERTY SALES LIMITED
    SC730148
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-04-21 ~ now
    IIF 151 - Director → ME
  • 91
    WAVERLEY REAL ESTATE LIMITED
    SC396371
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 28 - Director → ME
  • 92
    WFW PROPERTY LIMITED
    SC853453
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 149 - Director → ME
  • 93
    WP2022 LIMITED
    - now SC653901
    WATERMANS PROPERTY LIMITED
    - 2022-02-11 SC653901
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 158 - Director → ME
  • 94
    YOU CAN DANCE LIMITED
    - now SC528347
    PAPDEL LIMITED
    - 2016-05-03 SC528347
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 124 - Director → ME
  • 95
    ZZ4PA LTD
    09510173
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 140 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.