The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kenneth Scott
Mr Kenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesKenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7
152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 8 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 9 IIF 10 IIF 11 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 12 IIF 13 IIF 14 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 15 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 16 IIF 17 IIF 18 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 22 IIF 23 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 24 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 25 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 26 Level 2, 42- 44 Carter Lane, London, EC4V 5EA
Kenneth Scott
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 27 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Kenneth David Scott
British born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 28 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
British business consultamt born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 29 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business consultant born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 30 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 31 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 32 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 33 IIF 34 IIF 35 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 38 IIF 39 IIF 40 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 42 55, Rectory Grove, Leigh-on-sea, SS9 2HA, England
Scott, Kenneth David
British business executive born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 43 73, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland
Scott, Kenneth David
British business manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 44 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom
Scott, Kenneth David
British chief executive born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 45 88, Brunswick Street, Edinburgh, EH7 5HU
Scott, Kenneth David
British company director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British company secretary born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 49 92 Jane Street, Edinburgh, EH6 5HG, Scotland
Scott, Kenneth David
British corporate financier born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 50 16, Forth Street, Edinburgh, EH1 3LH
Scott, Kenneth David
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British property developer born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 55 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Kenneth Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
Scott, Kenneth David
Scottish business manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 57 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
Mr David Scott
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, David
British company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 67 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, Kenneth David
born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 70 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Campbell Scott
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesMr David Scott
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr David Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth David Scott
British Virgin Islander born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 80 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, Kenneth David
British business consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 82 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 83 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 84 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 85 IIF 86 IIF 87 (more) 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 90 IIF 91 IIF 92 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 97 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 98 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 99 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 100 IIF 101 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 102 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
Scott, Kenneth David
British business executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 International House, 64 Nile Street, London, N1 7SR, United Kingdom
Scott, Kenneth David
British consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
IIF 106 IIF 107 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 108 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 109 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 110 IIF 111 The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland
Scott, Kenneth David
British management consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Mr Scott Donald David Whyte
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 113 Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 114 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 115 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 116 IIF 117 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 118 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 119 IIF 120 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Scott, Kenneth
British chief executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland
Scott, Kenneth
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British property developer born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Scott, Kenneth David
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesWhyte, Scott Donald David
British company director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesWhyte, Scott Donald David
British director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesWhyte, Scott Donald David
British solicitor born in March 1982Resident in Scotland
Registered addresses and corresponding companiesScott, David
born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 147 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Scott, David
British business consultant born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 148 6, Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland
Scott, David
British business executive born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 149 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 150 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, David
British energy consultant born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 151 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Mr David Campbell Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, David Campbell
Scottish company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 153 519c, King Street, Aberdeen, AB24 3BT, Scotland
Scott, David Campbell
Scottish director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 154 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, David Campbell
Scottish managing director born in September 1993Resident in Scotland
Registered addresses and corresponding companiesScott, David
British sales director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Scott, David
British company director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr David Campbell Scott
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 160 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, Kenneth
Registered addresses and corresponding companiesScott, David Campbell
British co-founder born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, David Campbell
Scottish managing director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
AAZ1 LIMITED
- now46 PIZZAS LIMITED - 2015-04-09 Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2014-05-20 ~ dissolvedIIF 122 - Director → ME - 3
ALTHY LTD
- nowAVELSTON LIMITED - 2017-09-12 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2016-07-10 ~ dissolvedIIF 39 - Director → ME - 4
AUS SOLAR CO LIMITED
- nowSUN WISE ENERGY LIMITED - 2022-05-09 64 Bavelaw Road, Balerno, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2019-08-16 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2011-03-24 ~ dissolvedIIF 55 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 8 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 6 Rodney Place, Edinburgh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 12 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-08-01 ~ nowIIF 144 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 14 Level 2 42- 44 Carter Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2014-11-30Officer 2012-11-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 15 Carter Lane, Level 2, 42-44 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 57 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 98 - Director → ME
- 17 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-6,366 GBP2024-06-30Officer 2020-11-11 ~ nowIIF 154 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 21
DVGT LIMITED
- now49 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 125 - Director → ME - 22
EDGE SERVE (AFRICA) LTD
- nowBEGDS LIMITED - 2024-09-06 55 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-01-06 ~ nowIIF 42 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 106 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 107 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 52 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 26 Unit 1-4a, Estate Road 7 South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)-26,238 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 101 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 51 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 53 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 29
ENERGY NOW LIMITED
- nowCALEDONIAN SOLAR CO LTD - 2022-05-31 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Equity (Company account)-11,361 GBP2023-02-28Officer 2022-02-21 ~ nowIIF 151 - Director → ME 2022-09-01 ~ nowIIF 91 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 60 - Has significant influence or control → OE 2022-09-01 ~ nowIIF 14 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)-7,988 GBP2022-01-31Officer 2020-01-07 ~ nowIIF 99 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 152 - Right to appoint or remove directors as a member of a firm → OE
- 33 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 34
FVGT LIMITED
- now47 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 126 - Director → ME - 35 Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Equity (Company account)614,486 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 135 - Director → ME
- 36
GVGT LIMITED
- now48 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 128 - Director → ME - 37 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-01 ~ nowIIF 89 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 39 2 Carlisle Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)300 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 102 - Director → ME
- 40 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2024-07-30 ~ nowIIF 67 - Director → ME 2020-03-31 ~ nowIIF 85 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 44
K SCOTT LIMITED
- nowHOPON SOUTH LIMITED - 2017-08-22 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2016-05-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 45 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2021-04-07 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 46
KILDONAN PROJECTS LTD
- nowORACLE ACQUISITIONS LIMITED - 2021-12-23 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 43 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 40 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 33 - Director → ME
- 50 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)210,683 GBP2024-04-30Officer 2020-12-16 ~ nowIIF 138 - Director → ME
- 51
MIDCEN LTD
- nowALL CLEAR 19 LIMITED - 2024-06-21 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-14 ~ nowIIF 88 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 52 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)161,020 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 165 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 53 15 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 155 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OE
- 54 92 Jane Street, EdinburghDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 49 - Director → ME 2015-10-12 ~ dissolvedIIF 163 - Secretary → ME
- 55
OLDCO 2025 LIMITED
- nowWATERMANS SOLICITORS LIMITED - 2024-09-24LISTER SQUARE (NO 187) LIMITED - 2013-11-21 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)610,131 GBP2023-12-31Officer 2013-11-18 ~ nowIIF 143 - Director → ME - 56 6/5 Rodney Place, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,248 GBP2016-10-31Officer 2018-05-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 130 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 6 Dock Place, Unit 1 B, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)35,553 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 148 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 59 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-11,428 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 156 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 60 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)231,515 GBP2023-12-31Officer 2020-08-24 ~ nowIIF 100 - Director → ME
- 61 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)31,574 GBP2024-04-30Officer 2020-08-20 ~ nowIIF 141 - Director → ME
- 62 5-10 Dock Place, EdinburghActive Corporate (2 parents, 5 offsprings)Equity (Company account)745,491 GBP2024-04-30Officer 2017-10-05 ~ nowIIF 136 - Director → ME
- 63 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)617,750 GBP2024-04-30Officer 2021-01-29 ~ nowIIF 146 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 64 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2021-06-20 ~ nowIIF 87 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-09-17 ~ nowIIF 134 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 67
TVGT LIMITED
- now50 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 127 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 69 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,046,517 GBP2023-12-31Officer 2021-01-29 ~ nowIIF 145 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 70 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)351,738 GBP2023-12-30Officer 2017-10-06 ~ nowIIF 137 - Director → ME
- 71 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)8,448 GBP2023-12-31Officer 2022-04-21 ~ nowIIF 133 - Director → ME
- 72 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 129 - Director → ME
- 73
WP2022 LIMITED
- nowWATERMANS PROPERTY LIMITED - 2022-02-11 5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)2,006 GBP2020-12-31Officer 2020-02-07 ~ dissolvedIIF 140 - Director → ME - 74
YOU CAN DANCE LIMITED
- nowPAPDEL LIMITED - 2016-05-03 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 34 - Director → ME - 75 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 54 - Director → ME
Ceased
29
- 1
4ON 365 LIMITED
- nowGAMINGDELUXE LIMITED - 2019-12-23 122 Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)510,329 GBP2024-03-31Officer 2023-09-01 ~ 2024-07-20IIF 104 - Director → ME - 2 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)273,391 GBP2015-03-31Officer 2013-07-24 ~ 2016-03-02IIF 121 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 45 - Director → ME
- 4 24238, Sc558947 - Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)-16,344 GBP2022-02-28Officer 2017-03-01 ~ 2020-06-17IIF 94 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 37 - Director → ME
- 6 1 Carlaverock Grove, Tranent, ScotlandActive Corporate (1 parent)Equity (Company account)10,190 GBP2018-11-30Officer 2014-06-10 ~ 2019-02-01IIF 142 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE
- 7 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2015-10-13 ~ 2017-02-23IIF 46 - Director → ME 2015-10-13 ~ 2017-02-23IIF 161 - Secretary → ME
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2020-11-01 ~ 2020-12-04IIF 147 - LLP Member → ME
- 9
ENERGY NOW LIMITED
- nowCALEDONIAN SOLAR CO LTD - 2022-05-31 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Equity (Company account)-11,361 GBP2023-02-28Officer 2022-02-21 ~ 2022-05-31IIF 93 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
EPOT9 LIMITED
- now45 PIZZAS LIMITED - 2015-10-19 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-118,039 GBP2016-03-31Officer 2014-05-20 ~ 2016-03-02IIF 123 - Director → ME - 11 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-42,177 GBP2024-04-29Officer 2020-07-13 ~ 2023-01-01IIF 139 - Director → ME
- 12 Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Equity (Company account)614,486 GBP2024-04-30Person with significant control 2018-04-06 ~ 2021-03-19IIF 113 - Has significant influence or control → OE
- 13 43 Pilton Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-06-08 ~ 2024-07-31IIF 84 - Director → ME 2023-06-08 ~ 2025-01-16IIF 149 - Director → ME
- 14 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 50 - Director → ME
- 15 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2019-06-26 ~ 2020-06-17IIF 159 - Director → MEPerson with significant control 2019-06-26 ~ 2020-06-17IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE 2020-06-17 ~ 2020-06-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
OLDCO 2025 LIMITED
- nowWATERMANS SOLICITORS LIMITED - 2024-09-24LISTER SQUARE (NO 187) LIMITED - 2013-11-21 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)610,131 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-09-30IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 17 New Loom House Suite 5.07, Back Church Lane, LondonDissolved Corporate (1 parent)Officer 2013-08-21 ~ 2015-03-01IIF 48 - Director → ME
- 18 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 124 - Director → ME
- 19 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 69 - LLP Designated Member → ME
- 20 6/5 Rodney Place, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,248 GBP2016-10-31Officer 2015-10-12 ~ 2017-02-23IIF 47 - Director → ME 2015-10-12 ~ 2017-02-23IIF 162 - Secretary → ME
- 21 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 153 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 22 132 St. Johns Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)95,954 GBP2023-11-30Officer 2018-11-23 ~ 2018-12-17IIF 31 - Director → ME
- 23TEAM ACCOUNTS LIMITED - 2023-12-06 3 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2,054 GBP2024-04-30Officer 2021-03-18 ~ 2023-11-30IIF 132 - Director → MEPerson with significant control 2021-03-18 ~ 2021-03-18IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE
- 24GDC WASTE LIMITED - 2019-10-17 Unit C Oak Park Industrial Estate, Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Total liabilities (Company account)125,570 GBP2024-01-31Officer 2018-01-08 ~ 2019-08-16IIF 157 - Director → MEPerson with significant control 2018-01-08 ~ 2019-08-16IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 5-10 Dock Place, EdinburghActive Corporate (2 parents, 5 offsprings)Equity (Company account)745,491 GBP2024-04-30Person with significant control 2017-10-05 ~ 2022-03-02IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 26 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2020-02-03 ~ 2020-05-26IIF 96 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2016-05-18 ~ 2017-02-23IIF 41 - Director → ME
- 28
VIVA ITALIA LTD
- nowARIANNA PROPERTIES LTD. - 2018-10-12 Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent, 10 offsprings)Equity (Company account)4,600,973 GBP2023-05-31Officer 2019-01-09 ~ 2019-01-10IIF 111 - Director → ME 2018-11-29 ~ 2018-12-19IIF 110 - Director → ME - 29 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)351,738 GBP2023-12-30Person with significant control 2017-10-06 ~ 2022-03-02IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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