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
Individuals in focus
Scott, David
Scott, David
British company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, David
British business consultant born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 2 6, Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland
Scott, David
British business executive born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 3 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 4 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, David
British company director born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 5 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
Scott, David
British energy consultant born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 6 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, David
British company director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth David
British business consultamt born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business consultant born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 11 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 12 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 13 IIF 14 IIF 15 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 18 IIF 19 IIF 20 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 22 55, Rectory Grove, Leigh-on-sea, SS9 2HA, England
Scott, Kenneth David
British business executive born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 23 73, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland
Scott, Kenneth David
British business manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom
Scott, Kenneth David
British chief executive born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 25 88, Brunswick Street, Edinburgh, EH7 5HU
Scott, Kenneth David
British company director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British company secretary born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 29 92 Jane Street, Edinburgh, EH6 5HG, Scotland
Scott, Kenneth David
British corporate financier born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 30 16, Forth Street, Edinburgh, EH1 3LH
Scott, Kenneth David
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British property developer born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 35 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Scott, David Campbell
Scottish company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 36 519c, King Street, Aberdeen, AB24 3BT, Scotland
Scott, David Campbell
Scottish director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 37 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, David Campbell
Scottish managing director born in September 1993Resident in Scotland
Registered addresses and corresponding companiesKenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
Scottish business manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 42 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
Kenneth David Scott
British born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 43 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Mr Kenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 48 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
born in February 1968Resident in Scotland
Registered addresses and corresponding companiesKenneth Scott
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 51 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Mr David Scott
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 55 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 56 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 57 IIF 58 IIF 59 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 60 IIF 61 IIF 62 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 63 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 64 IIF 65 IIF 66 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 70 IIF 71 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 72 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 73 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 74 Level 2, 42- 44 Carter Lane, London, EC4V 5EA
Scott, David Campbell
British co-founder born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Whyte, Scott Donald David
British company director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesWhyte, Scott Donald David
British director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesWhyte, Scott Donald David
British solicitor born in March 1982Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth
British chief executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland
Scott, Kenneth
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British property developer born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Scott, Kenneth David
British business consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 103 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 104 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 105 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 106 IIF 107 IIF 108 (more) 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 111 IIF 112 IIF 113 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 118 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 119 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 120 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 121 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 122 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 123 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
Scott, Kenneth David
British business executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 International House, 64 Nile Street, London, N1 7SR, United Kingdom
Scott, Kenneth David
British consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
IIF 127 IIF 128 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 129 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 130 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 131 IIF 132 The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland
Scott, Kenneth David
British management consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Mr David Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Donald David Whyte
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 136 Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 137 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 138 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 139 IIF 140 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 141 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 142 IIF 143 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Scott, Kenneth
Registered addresses and corresponding companiesScott, David Campbell
Scottish managing director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, Kenneth David
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Campbell Scott
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesKenneth Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 158 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 159 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 160 IIF 161 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 162 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Mr David Campbell Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Mr Kenneth David Scott
British Virgin Islander born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 164 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Mr David Campbell Scott
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-26 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAZ1 LIMITED
- now46 PIZZAS LIMITED - 2015-04-09 Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2014-05-20 ~ dissolvedIIF 94 - Director → ME - 3
ALTHY LTD
- nowAVELSTON LIMITED - 2017-09-12 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2016-07-10 ~ dissolvedIIF 19 - Director → ME - 4
AUS SOLAR CO LIMITED
- nowSUN WISE ENERGY LIMITED - 2022-05-09 64 Bavelaw Road, Balerno, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2019-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 149 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2011-03-24 ~ dissolvedIIF 35 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 8 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 6 Rodney Place, Edinburgh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 12 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-08-01 ~ nowIIF 90 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 14 Level 2 42- 44 Carter Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2014-11-30Officer 2012-11-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE
- 15 Carter Lane, Level 2, 42-44 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 42 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 119 - Director → ME
- 17 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-6,366 GBP2024-06-30Officer 2020-11-11 ~ nowIIF 37 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
DVGT LIMITED
- now49 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 97 - Director → ME - 22
EDGE SERVE (AFRICA) LTD
- nowBEGDS LIMITED - 2024-09-06 55 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-01-06 ~ nowIIF 22 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 23 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 127 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 128 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 32 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 26 Suite 20 30 Churchill Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-26,238 GBP2024-08-31Officer 2025-08-18 ~ nowIIF 5 - Director → ME 2023-08-17 ~ nowIIF 122 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 33 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 29
ENERGY NOW LIMITED
- nowCALEDONIAN SOLAR CO LTD - 2022-05-31 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Equity (Company account)-11,361 GBP2023-02-28Officer 2022-02-21 ~ nowIIF 6 - Director → ME 2022-09-01 ~ nowIIF 112 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 54 - Has significant influence or control → OE 2022-09-01 ~ nowIIF 62 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-7,988 GBP2022-01-31Officer 2020-01-07 ~ nowIIF 120 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 163 - Right to appoint or remove directors as a member of a firm → OEIIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 34
FVGT LIMITED
- now47 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 98 - Director → ME - 35 Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Equity (Company account)614,486 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 81 - Director → ME
- 36
GVGT LIMITED
- now48 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 100 - Director → ME - 37 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-01 ~ nowIIF 110 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 39 2 Carlisle Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)300 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 123 - Director → ME
- 40 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2024-07-30 ~ nowIIF 1 - Director → ME 2020-03-31 ~ nowIIF 106 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 44
K SCOTT LIMITED
- nowHOPON SOUTH LIMITED - 2017-08-22 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2016-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 45 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2021-04-07 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 46
KILDONAN PROJECTS LTD
- nowORACLE ACQUISITIONS LIMITED - 2021-12-23 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-31 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 23 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 20 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 13 - Director → ME
- 50 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)210,683 GBP2024-04-30Officer 2020-12-16 ~ nowIIF 84 - Director → ME
- 51
MIDCEN LTD
- nowALL CLEAR 19 LIMITED - 2024-06-21 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-14 ~ nowIIF 109 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 52 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)161,020 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 147 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 53 15 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1,217 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 38 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Ownership of shares – More than 50% but less than 75% → OE
- 54 92 Jane Street, EdinburghDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 29 - Director → ME 2015-10-12 ~ dissolvedIIF 146 - Secretary → ME
- 55
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer 2013-11-18 ~ nowIIF 89 - Director → ME - 56 6/5 Rodney Place, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,248 GBP2016-10-31Officer 2018-05-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 148 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 6 Dock Place, Unit 1 B, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)35,553 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-11,428 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 39 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 60 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)637,140 GBP2024-12-31Officer 2020-08-24 ~ nowIIF 121 - Director → ME
- 61 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)31,574 GBP2024-04-30Officer 2020-08-20 ~ nowIIF 87 - Director → ME
- 62 5-10 Dock Place, EdinburghActive Corporate (2 parents, 5 offsprings)Equity (Company account)745,491 GBP2024-04-30Officer 2017-10-05 ~ nowIIF 82 - Director → ME
- 63 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)617,750 GBP2024-04-30Officer 2021-01-29 ~ nowIIF 92 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 64 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2021-06-20 ~ nowIIF 108 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 79 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 67
TVGT LIMITED
- now50 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 99 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 69 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 80 - Director → ME
- 70 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)682,879 GBP2024-01-01 ~ 2024-12-31Officer 2021-01-29 ~ nowIIF 91 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 71 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)814,091 GBP2024-12-30Officer 2017-10-06 ~ nowIIF 83 - Director → ME
- 72 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)66,248 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 78 - Director → ME
- 73 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 101 - Director → ME
- 74 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-06-25 ~ nowIIF 77 - Director → ME
- 75
WP2022 LIMITED
- nowWATERMANS PROPERTY LIMITED - 2022-02-11 5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)2,006 GBP2020-12-31Officer 2020-02-07 ~ dissolvedIIF 86 - Director → ME - 76
YOU CAN DANCE LIMITED
- nowPAPDEL LIMITED - 2016-05-03 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 14 - Director → ME - 77 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 34 - Director → ME
Ceased
27
- 1
4ON 365 LIMITED
- nowGAMINGDELUXE LIMITED - 2019-12-23 122 Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)510,329 GBP2024-03-31Officer 2023-09-01 ~ 2024-07-20IIF 125 - Director → ME - 2 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)273,391 GBP2015-03-31Officer 2013-07-24 ~ 2016-03-02IIF 93 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 25 - Director → ME
- 4 24238, Sc558947 - Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)-16,344 GBP2022-02-28Officer 2017-03-01 ~ 2020-06-17IIF 115 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 17 - Director → ME
- 6 1 Carlaverock Grove, Tranent, ScotlandActive Corporate (1 parent)Equity (Company account)10,190 GBP2018-11-30Officer 2014-06-10 ~ 2019-02-01IIF 88 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2015-10-13 ~ 2017-02-23IIF 26 - Director → ME 2015-10-13 ~ 2017-02-23IIF 144 - Secretary → ME
- 8
ENERGY NOW LIMITED
- nowCALEDONIAN SOLAR CO LTD - 2022-05-31 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Equity (Company account)-11,361 GBP2023-02-28Officer 2022-02-21 ~ 2022-05-31IIF 114 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 9
EPOT9 LIMITED
- now45 PIZZAS LIMITED - 2015-10-19 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-118,039 GBP2016-03-31Officer 2014-05-20 ~ 2016-03-02IIF 95 - Director → ME - 10 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-42,177 GBP2024-04-29Officer 2020-07-13 ~ 2023-01-01IIF 85 - Director → ME
- 11 Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Equity (Company account)614,486 GBP2024-04-30Person with significant control 2018-04-06 ~ 2021-03-19IIF 136 - Has significant influence or control → OE
- 12 43 Pilton Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-06-08 ~ 2025-01-16IIF 3 - Director → ME 2023-06-08 ~ 2024-07-31IIF 105 - Director → ME
- 13 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 30 - Director → ME
- 14 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2019-06-26 ~ 2020-06-17IIF 8 - Director → MEPerson with significant control 2020-06-17 ~ 2020-06-20IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 2019-06-26 ~ 2020-06-17IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-09-30IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 16 New Loom House Suite 5.07, Back Church Lane, LondonDissolved Corporate (1 parent)Officer 2013-08-21 ~ 2015-03-01IIF 28 - Director → ME
- 17 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 96 - Director → ME
- 18 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 50 - LLP Designated Member → ME
- 19 6/5 Rodney Place, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,248 GBP2016-10-31Officer 2015-10-12 ~ 2017-02-23IIF 27 - Director → ME 2015-10-12 ~ 2017-02-23IIF 145 - Secretary → ME
- 20 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 36 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 132 St. Johns Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)95,954 GBP2023-11-30Officer 2018-11-23 ~ 2018-12-17IIF 11 - Director → ME
- 22TEAM ACCOUNTS LIMITED - 2023-12-06 3 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2,054 GBP2024-04-30Officer 2021-03-18 ~ 2023-11-30IIF 76 - Director → MEPerson with significant control 2021-03-18 ~ 2021-03-18IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 5-10 Dock Place, EdinburghActive Corporate (2 parents, 5 offsprings)Equity (Company account)745,491 GBP2024-04-30Person with significant control 2017-10-05 ~ 2022-03-02IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2020-02-03 ~ 2020-05-26IIF 117 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2016-05-18 ~ 2017-02-23IIF 21 - Director → ME
- 26
VIVA ITALIA LTD
- nowARIANNA PROPERTIES LTD. - 2018-10-12 Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent, 10 offsprings)Equity (Company account)4,736,975 GBP2024-06-30Officer 2018-11-29 ~ 2018-12-19IIF 131 - Director → ME 2019-01-09 ~ 2019-01-10IIF 132 - Director → ME - 27 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)814,091 GBP2024-12-30Person with significant control 2017-10-06 ~ 2022-03-02IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
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