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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairgrieve, Scott

    Related profiles found in government register
  • Fairgrieve, Scott
    British businessman born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 1
  • Fairgrieve, Scott
    British company director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD

      IIF 2
    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 3 IIF 4
    • Ozone Action Sports Centre, Unit 23, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 5
    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 6 IIF 7
    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 8 IIF 9 IIF 10
    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, United Kingdom

      IIF 12
    • 1, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 13
    • 2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 14
    • Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, United Kingdom

      IIF 15
  • Fairgrieve, Scott
    British director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 16 IIF 17
    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 18 IIF 19
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 20
    • 10b, Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, Scotland

      IIF 21 IIF 22 IIF 23
    • 10b, Kings Haugh, Peffermill Road, Edinburgh, Midlothian, EH16 5UY, Scotland

      IIF 24
    • 13, Royal Crescent, Glasgow, G3 7SL

      IIF 25 IIF 26 IIF 27
    • 13, Royal Crescent, Glasgow, Glasgow, G3 7SL

      IIF 29
    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, United Kingdom

      IIF 30
    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 31 IIF 32 IIF 33
    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 35
    • 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 36
    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 37
    • Unit 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, United Kingdom

      IIF 38
  • Fairgrieve, Scott
    British director born in June 1969

    Registered addresses and corresponding companies
    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 39
  • Fairgrieve, Scott
    British home improvement born in June 1969

    Registered addresses and corresponding companies
    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 40
  • Fairgrieve, Scott
    British property developer born in June 1969

    Registered addresses and corresponding companies
    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 41
  • Fairgrieve, Scott
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 42
  • Fairgrieve, Scott
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairgrieve, Scott
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 50
  • Fairgrieve, Scott
    British

    Registered addresses and corresponding companies
    • 33 The Village, Archerfield Estate, Dirleton, EH39 5HT

      IIF 51
    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 52
    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 53
  • Fairgrieve, Scott
    British director

    Registered addresses and corresponding companies
    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 54
    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 55
  • Scott Fairgrieve
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, Scotland

      IIF 56
  • Mr Scott Fairgrieve
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 57 IIF 58 IIF 59
    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 61
    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, United Kingdom

      IIF 62
    • Three Peaks, Old Dean Road, Longniddry, East Lothian, Scotland

      IIF 63
    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 64 IIF 65 IIF 66
    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 71
  • Fairgrieve, Scott

    Registered addresses and corresponding companies
    • 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 72 IIF 73
    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 74
    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 75
    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 76
child relation
Offspring entities and appointments
Active 28
  • 1
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 14 - director → ME
  • 2
    5F INVESTMENT LTD - 2024-11-01
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Right to appoint or remove directorsOE
  • 3
    5F COMMERCIAL LTD - 2024-10-17
    5F INVESTMENTS LTD - 2024-10-04
    IDH LUXURY DEVELOPMENTS LTD - 2020-05-14
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,951 GBP2023-09-30
    Officer
    2019-05-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    1 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 13 - director → ME
  • 5
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 49 - director → ME
    2007-11-05 ~ dissolved
    IIF 54 - secretary → ME
  • 6
    UK BUILDING SUPPLIES LIMITED - 2003-01-29
    M M & S (2615) LIMITED - 2000-03-07
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2003-11-10 ~ dissolved
    IIF 50 - director → ME
  • 7
    CHANGE GROUP LTD. - 2009-06-19
    JAYBO LTD. - 2004-04-05
    MAGM 18 LTD. - 2003-05-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-07-27 ~ dissolved
    IIF 42 - director → ME
    2006-08-01 ~ dissolved
    IIF 52 - secretary → ME
  • 8
    TRANSGRESSION SHOP LIMITED - 2014-08-20
    Ozone Action Sports, 23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 3 - director → ME
  • 9
    EATS DRIVE THROUGH LTD - 2021-03-15
    EATS@EH21 LTD - 2021-02-22
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,653 GBP2023-12-31
    Officer
    2021-05-26 ~ now
    IIF 12 - director → ME
  • 10
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    IIF 66 - Has significant influence or controlOE
  • 11
    13 Royal Crescent, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 27 - director → ME
  • 12
    13 Royal Crescent, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 29 - director → ME
  • 13
    HIGH HEAVEN HAMPSHIRE LIMITED - 2014-02-14
    13 Royal Crescent, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 28 - director → ME
  • 14
    IDH CONTRACTS LTD - 2023-01-09
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,036 GBP2023-09-30
    Officer
    2020-11-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-11-24 ~ 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
    IIF 69 - Right to appoint or remove directorsOE
  • 15
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,141 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    CHANGE NEWHAILES LIMITED - 2007-11-28
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,008,566 GBP2023-09-30
    Officer
    2015-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    Ozone Action Sports Centre Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 5 - director → ME
  • 18
    RYZE ADVENTURE PARKS MIDLOTHIAN LTD - 2017-05-30
    OZONE LOTHIAN LTD - 2017-03-03
    TRANSGRESSION PARKS LTD - 2014-07-03
    TRANSGRESSION PARK EDINBURGH LTD - 2013-10-03
    TRANSGRESSION PARKS LTD - 2012-09-03
    23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    122,219 GBP2023-09-30
    Officer
    2017-10-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 16 - director → ME
  • 20
    HITCH BELTS UK LIMITED - 2013-01-29
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,828 GBP2023-12-31
    Officer
    2012-12-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    LEVEL TEN FITNESS LTD - 2019-06-24
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Ryze Adventure Parks Midlothian, Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 36 - director → ME
    2017-04-26 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 24
    HIGH HEAVEN GLASGOW LIMITED - 2014-08-29
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -729,092 GBP2018-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    HIGH HEAVEN BIRMINGHAM LIMITED - 2014-12-22
    13 Royal Crescent, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 26 - director → ME
  • 26
    HIGH HEAVEN MANCHESTER LIMITED - 2014-12-03
    13 Royal Crescent, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 25 - director → ME
  • 27
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,047 GBP2019-12-31
    Officer
    2015-11-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    10b Kings Haugh, Peffermill Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 22 - director → ME
Ceased 21
  • 1
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2011-07-18
    IIF 48 - director → ME
  • 2
    TRANSGRESSION FOUNDATION C.I.C. - 2017-02-27
    25/3 Wardieburn Drive, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ 2015-11-03
    IIF 17 - director → ME
  • 3
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 47 - director → ME
  • 4
    CHANGE FISHING LIMITED - 2009-04-28
    6 Station Road, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-24 ~ 2009-11-11
    IIF 51 - secretary → ME
  • 5
    CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-07-26 ~ 2010-03-08
    IIF 45 - director → ME
    2006-07-26 ~ 2007-01-11
    IIF 55 - secretary → ME
  • 6
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2007-11-05 ~ 2010-01-05
    IIF 44 - director → ME
  • 7
    UK BUILDING SUPPLIES LIMITED - 2003-01-29
    M M & S (2615) LIMITED - 2000-03-07
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-02-29 ~ 2003-06-27
    IIF 39 - director → ME
    2001-06-18 ~ 2003-01-25
    IIF 53 - secretary → ME
  • 8
    CAMVO 114 LIMITED - 2005-04-05
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -860,581 GBP2016-11-30
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 43 - director → ME
  • 9
    HALL 9 CIC - 2018-08-01
    Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Corporate (2 parents)
    Officer
    2017-11-15 ~ 2019-02-14
    IIF 35 - director → ME
  • 10
    TRANSGRESSION SHOP LIMITED - 2014-08-20
    Ozone Action Sports, 23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 24 - director → ME
  • 11
    COFFEE DRIVE LTD - 2021-03-10
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -239,597 GBP2024-02-29
    Officer
    2021-05-26 ~ 2021-08-26
    IIF 15 - director → ME
  • 12
    FAIRBROS CONSULTING LTD - 2022-03-15
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Officer
    2020-11-17 ~ 2025-03-31
    IIF 31 - director → ME
    Person with significant control
    2020-11-17 ~ 2025-03-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
  • 13
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-27 ~ 2021-08-31
    IIF 38 - director → ME
    2024-08-13 ~ 2025-03-31
    IIF 11 - director → ME
  • 14
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,141 GBP2023-09-30
    Officer
    2024-08-13 ~ 2024-09-09
    IIF 10 - director → ME
    2024-09-17 ~ 2024-10-23
    IIF 8 - director → ME
  • 15
    CHANGE NEWHAILES LIMITED - 2007-11-28
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,008,566 GBP2023-09-30
    Officer
    2007-09-26 ~ 2011-07-18
    IIF 46 - director → ME
    2012-09-12 ~ 2014-09-13
    IIF 37 - director → ME
    2012-09-13 ~ 2015-09-28
    IIF 74 - secretary → ME
    2007-09-26 ~ 2011-07-18
    IIF 75 - secretary → ME
  • 16
    RYZE ADVENTURE PARKS MIDLOTHIAN LTD - 2017-05-30
    OZONE LOTHIAN LTD - 2017-03-03
    TRANSGRESSION PARKS LTD - 2014-07-03
    TRANSGRESSION PARK EDINBURGH LTD - 2013-10-03
    TRANSGRESSION PARKS LTD - 2012-09-03
    23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    122,219 GBP2023-09-30
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 23 - director → ME
    2015-09-10 ~ 2017-02-28
    IIF 4 - director → ME
  • 17
    LEVEL TEN FITNESS LTD - 2019-06-24
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ 2016-11-20
    IIF 30 - director → ME
  • 18
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -657,495 GBP2023-12-31
    Officer
    2016-03-09 ~ 2021-08-31
    IIF 18 - director → ME
    Person with significant control
    2016-12-09 ~ 2021-07-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
    Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,213,272 GBP2023-12-31
    Officer
    2015-03-02 ~ 2021-08-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-22
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    SCOTWAY DESIGN LTD. - 2000-10-23
    RECOVAST LIMITED - 1999-01-27
    62 Cash It In, Bank Street, Galashiels, Scotland
    Corporate (1 parent)
    Equity (Company account)
    217,778 GBP2023-12-31
    Officer
    2003-11-10 ~ 2006-11-01
    IIF 41 - director → ME
    1998-12-03 ~ 2003-06-27
    IIF 40 - director → ME
    1998-12-03 ~ 2006-11-01
    IIF 76 - secretary → ME
  • 21
    TRANSGRESSION GROUP LTD - 2012-09-03
    10b Kings Haugh, Peffermill Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.