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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

Scott, Kenneth David

    Related profiles found in government register
  • Scott, Kenneth David
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Scott, Kenneth David
    born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Scott, Kenneth David
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 152, High Street, Dalkeith, EH22 1AY, United Kingdom

      IIF 4

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

      IIF 5

    • 16, Forth Street, Edinburgh, EH1 3LH

      IIF 6

    • 18, Forth Street, Edinburgh, EH1 3LH, United Kingdom

      IIF 7

    • 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 8

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

      IIF 9 IIF 10

    • 6/5, Rodney Place, Edinburgh, EH7 4FR

      IIF 11

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

    • 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

    • 73, Hopetown Street, Edinburgh, Midlothian, EH7 4NG

      IIF 26 IIF 27

    • 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 28

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 29

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Scott, Kenneth David
    Scottish born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34
  • Scott, Kenneth David
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Mr Kenneth Scott
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 37 IIF 38 IIF 39

    • 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom

      IIF 40
  • Scott, David
    British born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 41
  • Scott, Kenneth David
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

    • B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Scott, Kenneth David
    British business consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

    • 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 59

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 60

    • 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 61

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

      IIF 62 IIF 63

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 64 IIF 65 IIF 66

    • 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom

      IIF 67

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

      IIF 68
  • Scott, Kenneth David
    British business executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Scott, Kenneth David
    British consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 70
  • Scott, Kenneth David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • Scott, Kenneth David
    British management consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 73
  • Kenneth Scott
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Mr Kenneth David Scott
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 152, High Street, Dalkeith, EH22 1AY, United Kingdom

      IIF 76

    • 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

    • 6/5, Rodney Place, Edinburgh, EH7 4FR

      IIF 84

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Scott, Kenneth

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 96

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

      IIF 97

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 98
  • Kenneth David Scott
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 99
  • Kenneth Scott
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Scott, Kenneth
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 126
  • Scott, David
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 129

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

      IIF 130
  • Scott, David
    British business executive born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 131
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 519c, King Street, Aberdeen, AB24 3BT, Scotland

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135
  • Scott, David
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136

    • 2, Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 137
  • Mr Scott Donald David Whyte
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 138

    • 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX

      IIF 139

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

      IIF 140

    • 5-10, Dock Place, Edinburgh, EH6 6LU

      IIF 141 IIF 142

    • 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 143

    • 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 144 IIF 145
  • Kenneth Scott
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Mr Kenneth David Scott
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 147

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 148

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

      IIF 149

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

      IIF 150 IIF 151

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 152
  • Kenneth David Scott
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 519c, King Street, Aberdeen, AB24 3BT, Scotland

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158
  • Mr David Scott
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 159

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 160 IIF 161

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

      IIF 162
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 163
  • Mr Kenneth David Scott
    British Virgin Islander born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 164
  • Scott, David Campbell
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165
  • Mr David Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 166

    • 2, Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 167
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 168
  • Mr David Campbell Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169
child relation
Offspring entities and appointments 98
  • 1
    369NOW LTD
    SC665407
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    4ON 365 LIMITED
    - now 06638175 11172830
    GAMINGDELUXE LIMITED - 2019-12-23
    122 Winchcombe Street, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ 2024-07-20
    IIF 70 - Director → ME
  • 3
    AAZ1 LIMITED
    - now SC477997
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Petition date on 2016-05-09 during the appointment or period of control
    Conclusion of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2020-10-20 during the appointment or period of control
    46 PIZZAS LIMITED
    - 2015-04-09 SC477997 SC457785... (more)
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 101 - 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 19 - 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 136 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 6
    AVATAR FOIL LIMITED
    SC410250 SC438983
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2020-06-22
    Petition date on 2020-06-22
    Conclusion of winding up on 2020-11-27
    Due to be dissolved on 2021-02-28
    60 Constitution Street, Edinburgh
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2013-07-24 ~ 2016-03-02
    IIF 103 - Director → ME
  • 7
    AVATARFOIL SERVICES LIMITED - now
    LAFAVORITADELIVERED LTD
    - 2016-05-12 SC438983 SC526142
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2016-03-02
    IIF 29 - 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 49 - Director → ME
  • 9
    BACH LLP
    OC450672
    122 Winchcombe Steet, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ 2025-12-31
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ 2025-12-31
    IIF 74 - 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 31 - Director → ME
  • 11
    BDGT LTD
    SC767776
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 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 62 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 13
    BOOM PIZZA LIMITED
    SC548569
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    BOOM PIZZA MANAGEMENT LIMITED
    SC553561
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 87 - 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 1 - 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 16 - Director → ME
  • 17
    CALEDONIAN VEHICLE ASSESSORS LIMITED
    SC479614
    1 Carlaverock Grove, Tranent, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2019-02-01
    IIF 111 - Director → ME
    Person with significant control
    2016-06-10 ~ 2019-02-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CJL TRUSTEES LTD
    SC742350
    1 St. Colme Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ now
    IIF 112 - Director → ME
  • 19
    COOL BLUE BOX COMPANY LIMITED
    05561467
    Insolvency (Case 1) In administration
    Administration started on 2011-02-08 during the appointment or period of control
    Administration ended on 2012-01-31 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 26 - Director → ME
  • 20
    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 22 - Director → ME
    2017-02-24 ~ now
    IIF 58 - Director → ME
    2015-10-13 ~ 2017-02-23
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    CREST COMMODITIES LIMITED
    08282942
    Level 2 42- 44 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Has significant influence or control → OE
  • 22
    CREST SECURITIES LIMITED
    08283288
    Carter Lane, Level 2, 42-44 Carter Lane, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2012-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 23
    CRL18 LTD
    SC609762
    31 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 68 - Director → ME
  • 24
    D C SCOTT PROPERTY LIMITED
    SC680609
    Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-11 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 25
    DGE SERVE LTD
    15110640 15080273
    122 Winchcombe Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-09-02 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 26
    DJCE LIMITED
    SC759653
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 27
    DKM (EDINBURGH) LTD
    SC721206
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    DVGT LIMITED
    - now SC457775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    49 PIZZAS LIMITED
    - 2015-04-09 SC457775 SC457785... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 106 - Director → ME
  • 29
    DVK PROPERTIES LIMITED
    06425285
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 27 - Director → ME
  • 30
    EDGE SERVE (AFRICA) LTD
    - now 14551855
    BEGDS LIMITED
    - 2024-09-06 14551855
    55 Rectory Grove, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EDGE SERVE 2 LIMITED
    SC818294 SC818317... (more)
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-08-02 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 32
    EDGE SERVE 3 LIMITED
    SC818317 SC821170... (more)
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-08-02 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 33
    EDGE SERVE 4 LIMITED
    SC821170 SC818317... (more)
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-08-30 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 34
    EDGE SERVE LTD
    15080273 15110640
    Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ 2026-02-12
    IIF 56 - Director → ME
    2025-08-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-08-17 ~ 2026-02-12
    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
    2026-02-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 35
    EDGE SERVE PAKISTAN LIMITED
    SC825016
    6 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    EDGE SERVE POWER LIMITED
    SC827291
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-10-29 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 37
    EDINBURGH GAS LIMITED
    SC387430
    18 Forth Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 7 - Director → ME
  • 38
    ENERGY NOW LIMITED
    - now SC723883
    CALEDONIAN SOLAR CO LTD
    - 2022-05-31 SC723883
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2022-02-21 ~ 2022-05-31
    IIF 48 - Director → ME
    2022-09-01 ~ dissolved
    IIF 47 - Director → ME
    2022-02-21 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-06-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    2022-09-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
    2022-06-01 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 39
    ENTIRE LLP
    OC450973
    122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ 2025-12-31
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2024-02-11 ~ 2025-12-31
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    EPOT9 LIMITED
    - now SC477998
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-09-05
    Petition date on 2018-09-05
    Conclusion of winding up on 2019-02-28
    Due to be dissolved on 2019-06-05
    45 PIZZAS LIMITED
    - 2015-10-19 SC477998 SC457785... (more)
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ 2016-03-02
    IIF 102 - Director → ME
  • 41
    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 54 - Director → ME
  • 42
    FACILITRADE INTERNATIONAL LIMITED
    SC569836
    7 Priestden Place, St. Andrews, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    FIRST FOR - GROUP LIMITED
    SC523301
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2020-07-13 ~ 2023-01-01
    IIF 119 - Director → ME
  • 44
    FISH BY PRODUCT LIMITED
    SC658794
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 45
    FVGT LIMITED
    - now SC457785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    47 PIZZAS LIMITED
    - 2015-04-09 SC457785 SC477998... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 107 - Director → ME
  • 46
    FW VEHICLE SOLUTIONS LIMITED
    SC593570
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-04-06 ~ 2021-03-19
    IIF 138 - Has significant influence or control → OE
  • 47
    GVGT LIMITED
    - now SC457761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    48 PIZZAS LIMITED
    - 2015-04-09 SC457761 SC457785... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 109 - Director → ME
  • 48
    HARDTHORN LIMITED
    SC764670
    43 Pilton Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ 2024-07-31
    IIF 61 - Director → ME
    2023-06-08 ~ 2025-01-16
    IIF 131 - Director → ME
  • 49
    IH 42 LIMITED
    SC658621
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 50
    IMMEDIATE HOMES (ENFIELD) LTD
    13507469
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 51
    IMMEDIATE HOMES (N.I.) LTD
    NI669949
    2 Carlisle Terrace, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 57 - Director → ME
  • 52
    IMMEDIATE HOMES LIMITED
    SC658601
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2026-01-19
    IIF 44 - Director → ME
    2024-07-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    INSTALL KB LTD
    SC767780
    73 Hopetoun Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 54
    INSTANT RECORD LIMITED
    SC658816
    20 Raeburn Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JCHMB LIMITED
    SC582581
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 56
    JEL RESOURCES LIMITED
    06302642
    32 Shooters Hill Road, Blackheath, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-10-16
    IIF 6 - Director → ME
  • 57
    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 17 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 58
    KAMBALDA & CO LTD
    SC634511
    6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ 2020-06-17
    IIF 137 - Director → ME
    2021-04-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    2019-06-26 ~ 2020-06-17
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-17 ~ 2020-06-20
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    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 64 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 60
    KS ENDURANCE LTD.
    SC444479
    73 Hopetoun Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 25 - Director → ME
  • 61
    LAFAV LIMITED
    SC533514
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 62
    LEGPULL LIMITED
    SC558948
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 63
    LEOPHICAS LIMITED
    SC683801
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 117 - Director → ME
  • 64
    MIDCEN LTD
    - now SC659179
    ALL CLEAR 19 LIMITED
    - 2024-06-21 SC659179
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 65
    NEST MARKETING GROUP LIMITED
    SC632629 SC811473
    Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2019-06-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 66
    NEST MARKETING GROUP SOUTH LIMITED
    SC811473 SC632629
    15 Salamander Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    OCALL LTD
    SC517673
    92 Jane Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 30 - Director → ME
    2015-10-12 ~ dissolved
    IIF 98 - Secretary → ME
  • 68
    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 24 - Director → ME
  • 69
    PIZZA SECRET LIMITED
    SC457773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22
    Due to be dissolved on 2021-10-14
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ 2016-03-02
    IIF 104 - Director → ME
  • 70
    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 2 - LLP Designated Member → ME
  • 71
    RSDAY LTD
    SC517675
    6/5 Rodney Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2018-05-07 ~ dissolved
    IIF 11 - Director → ME
    2015-10-12 ~ 2017-02-23
    IIF 23 - Director → ME
    2015-10-12 ~ 2017-02-23
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 72
    SANBACH LLP
    OC450664
    122 Winchcombe Steet, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ 2025-12-31
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ 2025-12-31
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SANDBOX MARKETING LIMITED
    SC618217
    519c King Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-06-20
    IIF 132 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-06-20
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
    SC614545
    132 St. Johns Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ 2018-12-17
    IIF 5 - Director → ME
  • 75
    SF PROPERTIES (EDINBURGH) LTD
    SC666878
    6 Dock Place, Unit 1 B, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 76
    SHOOTER HOLDINGS LIMITED
    SC708665
    Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 77
    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 113 - Director → ME
    Person with significant control
    2021-03-18 ~ 2021-03-18
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 78
    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 ~ 2026-02-28
    IIF 55 - Director → ME
  • 79
    SLW COMMERCIAL LIMITED
    SC671523
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ now
    IIF 124 - Director → ME
  • 80
    SW (SCOTLAND) GROUP LIMITED
    SC578067
    5-10 Dock Place, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-10-05 ~ 2022-03-02
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 81
    SW (SCOTLAND) HOLDINGS LIMITED
    SC687510
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 82
    TAYLOR AND SCOTT LTD
    SC653365
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    2021-06-20 ~ now
    IIF 45 - Director → ME
    2020-02-03 ~ 2020-05-26
    IIF 50 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-05-26
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    THE AUTOSTADT CAR CLUB LIMITED
    SC823019
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 126 - Director → ME
  • 84
    THE EDINBURGH WATER COMPANY LIMITED
    SC552149
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 85
    TVGT LIMITED
    - now SC457766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2016-09-27 during the appointment or period of control
    50 PIZZAS LIMITED
    - 2015-04-09 SC457766 SC477998... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 108 - Director → ME
  • 86
    UPEARLY LIMITED
    SC535738
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ 2017-02-23
    IIF 21 - Director → ME
  • 87
    VICES DALKEITH LIMITED
    SC581351
    152 High Street, Dalkeith, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 88
    VIVA ITALIA LTD
    - now SC258297 SC571752... (more)
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-11-29 ~ 2018-12-19
    IIF 52 - Director → ME
    2019-01-09 ~ 2019-01-10
    IIF 53 - Director → ME
  • 89
    WATERMANS LEGAL (PROPERTY) LIMITED
    - now SC462766 SC653901
    OLDCO 2025 LIMITED
    - 2025-10-03 SC462766 14515007... (more)
    WATERMANS SOLICITORS LIMITED
    - 2024-09-24 SC462766
    LISTER SQUARE (NO 187) LIMITED
    - 2013-11-21 SC462766 SC463039... (more)
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2013-11-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 90
    WATERMANS LEGAL (SERVICES) LIMITED
    SC846738 SC578203
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 122 - Director → ME
  • 91
    WATERMANS LEGAL HOLDINGS LIMITED
    SC687504
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-29 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 92
    WATERMANS LEGAL LIMITED
    SC578203 SC846738
    5-10 Dock Place, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-10-06 ~ 2022-03-02
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 93
    WATERMANS PROPERTY SALES LIMITED
    SC730148
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-04-21 ~ now
    IIF 121 - Director → ME
  • 94
    WAVERLEY REAL ESTATE LIMITED
    SC396371
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 105 - Director → ME
  • 95
    WFW PROPERTY LIMITED
    SC853453
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 118 - Director → ME
  • 96
    WP2022 LIMITED
    - now SC653901
    WATERMANS PROPERTY LIMITED
    - 2022-02-11 SC653901 SC462766
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 120 - Director → ME
  • 97
    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 13 - Director → ME
  • 98
    ZZ4PA LTD
    09510173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.