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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
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

    • Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 15

    • Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 16

    • Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 17

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

      IIF 18 IIF 19

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 20 IIF 21 IIF 22

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

      IIF 23

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 24
  • Scott, Kenneth David
    British business executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Scott, Kenneth David
    British consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 26
  • Scott, Kenneth David
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 29

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

      IIF 30 IIF 31
  • Scott, Kenneth David
    British management consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 32
  • Scott, Kenneth
    British chief executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 33
  • Scott, Kenneth
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 34 IIF 35
  • Scott, Kenneth
    British director born in February 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Scott, Kenneth David
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 42

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

      IIF 43
  • Scott, David
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 45
  • Scott, Kenneth David
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46

    • Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
  • Scott, Kenneth David
    British business consultamt born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 63
  • Scott, Kenneth David
    British business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64
  • Scott, Kenneth David
    British chief executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brunswick Street, Edinburgh, EH7 5HU

      IIF 65
  • Scott, Kenneth David
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 66

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 67

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

      IIF 68
  • Scott, Kenneth David
    British company secretary born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 69
  • Scott, Kenneth David
    British corporate financier born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forth Street, Edinburgh, EH1 3LH

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 71
  • Scott, Kenneth David
    British property developer born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 72
  • Kenneth Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 74

    • Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 79
  • Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 81
  • Scott, Kenneth David
    Scottish business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 82
  • Scott, David Campbell
    British co-founder born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Scott, Kenneth David
    born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Scott, Kenneth David
    born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr David Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

    • Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 88
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 90 IIF 91 IIF 92

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

      IIF 93
  • Scott, David
    British born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 94
  • Kenneth Scott
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 95
  • Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 96

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 97
  • Mr David Campbell Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in Scotland

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

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Scott, David
    British business executive born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 122
  • Scott, David
    British business person born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 123
  • Kenneth David Scott
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 124
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Whyte, Scott Donald David
    British born in March 1982

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 140

    • Dock Place, Edinburgh, EH6 6LU, Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 142
  • Mr Kenneth David Scott
    British Virgin Islander born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 143
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145 IIF 146
  • Scott, David Campbell
    Scottish company director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Street, Aberdeen, AB24 3BT, Scotland

      IIF 147
  • Scott, Kenneth

    Registered addresses and corresponding companies

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

      IIF 148

    • Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 149

    • Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 150
  • Mr David Scott
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 151

    • Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 152 IIF 153
  • Mr Scott Donald David Whyte
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 154

    • Shearwater Crescent, Dunfermline, Fife, KY11 8JX

      IIF 155

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

      IIF 156

    • Dock Place, Edinburgh, EH6 6LU

      IIF 157 IIF 158

    • Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 159

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

      IIF 160 IIF 161
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • King Street, Aberdeen, AB24 3BT, Scotland

      IIF 162

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

      IIF 163

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

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

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