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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.

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

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23

    • 73, 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

    • International 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

    • 122, 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

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • The 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

    • 6/5, 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

    • 88, 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

    • 88 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

    • Hudson 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

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

      IIF 42

    • 122, 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

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

      IIF 44

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • Scott, Kenneth David
    British business consultamt born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50
  • 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

    • 73, 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

    • Carter 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

    • 88, 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

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

      IIF 66

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

      IIF 67

    • 73, 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

    • 92 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

    • 16, Forth Street, Edinburgh, EH1 3LH

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86-88 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

    • Hudson 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

    • 122, 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

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

    • 6/5, 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

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

      IIF 80

    • 73, 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

    • Carter 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

    • 7, 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

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

      IIF 84

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

      IIF 85
  • Scott, Kenneth David
    born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 122, 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

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

      IIF 87

    • 2, 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

    • 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 89
  • Mr Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91 IIF 92

    • 6/5, 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

    • 6, 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

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

      IIF 95
  • Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 96

    • 73, 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

    • 7, 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

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

      IIF 119

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

      IIF 120

    • Suite 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

    • 43, 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

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

      IIF 123
  • Kenneth David Scott
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 122, 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

    • 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, 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

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

      IIF 139

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

      IIF 140
  • Whyte, Scott Donald David
    British director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Kenneth David Scott
    British Virgin Islander born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, 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

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

      IIF 144

    • 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 147
  • Scott, Kenneth

    Registered addresses and corresponding companies

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • 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 151

    • 6/5, 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

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

    • 5-10, 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

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

      IIF 162

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

      IIF 163

    • 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 164 IIF 165
child relation
Offspring entities and appointments
Active 77
  • 1
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 19 - 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
    46 PIZZAS LIMITED - 2015-04-09
    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
  • 3
    ALTHY LTD
    - now
    AVELSTON LIMITED - 2017-09-12
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 60 - Director → ME
  • 4
    SUN WISE ENERGY LIMITED - 2022-05-09
    64 Bavelaw Road, Balerno, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    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
  • 5
    122 Winchcombe Steet, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 72 - Director → ME
  • 7
    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 - 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
  • 8
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    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 shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 10
    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
  • 11
    6 Rodney Place, Edinburgh, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 12
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-08-01 ~ now
    IIF 135 - Director → ME
  • 13
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Officer
    2017-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 14
    Level 2 42- 44 Carter Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-11-30
    Officer
    2012-11-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Has significant influence or control → OE
  • 15
    Carter Lane, Level 2, 42-44 Carter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 82 - Director → ME
  • 16
    31 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 24 - Director → ME
  • 17
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,366 GBP2024-06-30
    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 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 18
    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 shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    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
  • 20
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 37 - Director → ME
  • 22
    BEGDS LIMITED - 2024-09-06
    55 Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-06 ~ now
    IIF 49 - 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
  • 23
    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 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 24
    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 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 25
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 26
    Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,238 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 10 - Director → ME
    2025-08-18 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 27
    6 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 28
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 29
    CALEDONIAN SOLAR CO LTD - 2022-05-31
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    -11,361 GBP2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 119 - Director → ME
    2022-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 106 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 153 - Has significant influence or control → OE
  • 30
    122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
    Active Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,988 GBP2022-01-31
    Officer
    2020-01-07 ~ now
    IIF 8 - Director → ME
  • 32
    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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 34
    47 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 35
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    614,486 GBP2024-04-30
    Officer
    2018-04-06 ~ now
    IIF 126 - Director → ME
  • 36
    48 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 37
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 38
    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 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Carlisle Terrace, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 11 - Director → ME
  • 40
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 3 - Director → ME
    2024-07-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    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
  • 41
    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
  • 42
    20 Raeburn Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 44
    HOPON SOUTH LIMITED - 2017-08-22
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    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
  • 45
    6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    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
  • 46
    ORACLE ACQUISITIONS LIMITED - 2021-12-23
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    73 Hopetoun Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 63 - Director → ME
  • 48
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 61 - Director → ME
  • 49
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 50
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    210,683 GBP2024-04-30
    Officer
    2020-12-16 ~ now
    IIF 131 - Director → ME
  • 51
    ALL CLEAR 19 LIMITED - 2024-06-21
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 52
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    161,020 GBP2024-06-30
    Officer
    2019-06-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 53
    15 Salamander Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,217 GBP2025-05-31
    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
  • 54
    92 Jane Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 69 - Director → ME
    2015-10-12 ~ dissolved
    IIF 150 - Secretary → ME
  • 55
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-11-18 ~ now
    IIF 130 - Director → ME
  • 56
    6/5 Rodney Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2018-05-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 57
    122 Winchcombe Steet, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    6 Dock Place, Unit 1 B, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    35,553 GBP2024-07-31
    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 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -11,428 GBP2024-06-30
    Officer
    2021-09-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 60
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    637,140 GBP2024-12-31
    Officer
    2020-08-24 ~ now
    IIF 9 - Director → ME
  • 61
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,574 GBP2024-04-30
    Officer
    2020-08-20 ~ now
    IIF 137 - Director → ME
  • 62
    5-10 Dock Place, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Officer
    2017-10-05 ~ now
    IIF 128 - Director → ME
  • 63
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    617,750 GBP2024-04-30
    Officer
    2021-01-29 ~ now
    IIF 138 - 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
  • 64
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -6,952 GBP2022-02-28
    Officer
    2021-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-09-17 ~ dissolved
    IIF 140 - Director → ME
  • 66
    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
  • 67
    50 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 39 - Director → ME
  • 68
    152 High Street, Dalkeith, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 69
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 134 - Director → ME
  • 70
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    682,879 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-01-29 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 71
    5-10 Dock Place, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    814,091 GBP2024-12-30
    Officer
    2017-10-06 ~ now
    IIF 129 - Director → ME
  • 72
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    66,248 GBP2024-12-31
    Officer
    2022-04-21 ~ now
    IIF 133 - Director → ME
  • 73
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 41 - Director → ME
  • 74
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 132 - Director → ME
  • 75
    WATERMANS PROPERTY LIMITED - 2022-02-11
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,006 GBP2020-12-31
    Officer
    2020-02-07 ~ dissolved
    IIF 142 - Director → ME
  • 76
    PAPDEL LIMITED - 2016-05-03
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 77
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 71 - Director → ME
Ceased 27
  • 1
    GAMINGDELUXE LIMITED - 2019-12-23
    122 Winchcombe Street, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    510,329 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-07-20
    IIF 26 - Director → ME
  • 2
    60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2013-07-24 ~ 2016-03-02
    IIF 33 - Director → ME
  • 3
    LAFAVORITADELIVERED LTD - 2016-05-12
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ 2016-03-02
    IIF 65 - Director → ME
  • 4
    24238, Sc558947 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -16,344 GBP2022-02-28
    Officer
    2017-03-01 ~ 2020-06-17
    IIF 20 - Director → ME
  • 5
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ 2017-02-23
    IIF 58 - Director → ME
  • 6
    1 Carlaverock Grove, Tranent, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10,190 GBP2018-11-30
    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 voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Officer
    2015-10-13 ~ 2017-02-23
    IIF 66 - Director → ME
    2015-10-13 ~ 2017-02-23
    IIF 148 - Secretary → ME
  • 8
    CALEDONIAN SOLAR CO LTD - 2022-05-31
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    -11,361 GBP2023-02-28
    Officer
    2022-02-21 ~ 2022-05-31
    IIF 7 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-06-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 9
    45 PIZZAS LIMITED - 2015-10-19
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    2014-05-20 ~ 2016-03-02
    IIF 35 - Director → ME
  • 10
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -42,177 GBP2024-04-29
    Officer
    2020-07-13 ~ 2023-01-01
    IIF 141 - Director → ME
  • 11
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    614,486 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ 2021-03-19
    IIF 154 - Has significant influence or control → OE
  • 12
    43 Pilton Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-08 ~ 2025-01-16
    IIF 122 - Director → ME
    2023-06-08 ~ 2024-07-31
    IIF 15 - Director → ME
  • 13
    32 Shooters Hill Road, Blackheath, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-10-16
    IIF 70 - Director → ME
  • 14
    6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2019-06-26 ~ 2020-06-17
    IIF 45 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-20
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – 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
  • 15
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    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
  • 16
    New Loom House Suite 5.07, Back Church Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2015-03-01
    IIF 68 - Director → ME
  • 17
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2016-03-02
    IIF 36 - Director → ME
  • 18
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2015-03-25 ~ 2016-03-01
    IIF 85 - LLP Designated Member → ME
  • 19
    6/5 Rodney Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2015-10-12 ~ 2017-02-23
    IIF 67 - Director → ME
    2015-10-12 ~ 2017-02-23
    IIF 149 - Secretary → ME
  • 20
    519c King Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    132 St. Johns Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,954 GBP2023-11-30
    Officer
    2018-11-23 ~ 2018-12-17
    IIF 52 - Director → ME
  • 22
    TEAM ACCOUNTS LIMITED - 2023-12-06
    3 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,054 GBP2024-04-30
    Officer
    2021-03-18 ~ 2023-11-30
    IIF 139 - Director → ME
    Person with significant control
    2021-03-18 ~ 2021-03-18
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    5-10 Dock Place, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    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
  • 24
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -6,952 GBP2022-02-28
    Officer
    2020-02-03 ~ 2020-05-26
    IIF 22 - 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
  • 25
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2016-05-18 ~ 2017-02-23
    IIF 62 - Director → ME
  • 26
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,736,975 GBP2024-06-30
    Officer
    2018-11-29 ~ 2018-12-19
    IIF 30 - Director → ME
    2019-01-09 ~ 2019-01-10
    IIF 31 - Director → ME
  • 27
    5-10 Dock Place, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    814,091 GBP2024-12-30
    Person with significant control
    2017-10-06 ~ 2022-03-02
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.