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
Whyte, Scott Donald David
Whyte, Scott Donald David
British company director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesWhyte, Scott Donald David
British director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesWhyte, Scott Donald David
British solicitor born in March 1982Resident in Scotland
Registered addresses and corresponding companiesMr Scott Donald David Whyte
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 16
Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 17 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 18 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 19 IIF 20 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 21 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 22 IIF 23 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Scott, Kenneth David
British business consultamt born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 24 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 25 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 26 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 27 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 28 IIF 29 IIF 30 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 33 IIF 34 IIF 35 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 37 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 38 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 39 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 40 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 44 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 45 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 50 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Scott, David
British company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 51 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, Kenneth David
Scottish business manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 52 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
Kenneth 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 55 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 56 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 57 IIF 58 IIF 59 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 60 IIF 61 IIF 62 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 63 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 64 IIF 65 IIF 66 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 70 IIF 71 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 72 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 73 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 74 Level 2, 42- 44 Carter Lane, London, EC4V 5EA
Kenneth David Scott
British born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 75 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Mr Kenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 82 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Kenneth Scott
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 83 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Scott, David
born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 84 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 85 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 86 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 87 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 88 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, David Campbell
Scottish company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 89 519c, King Street, Aberdeen, AB24 3BT, Scotland
Scott, David Campbell
Scottish director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 90 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, Kenneth David
British business consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 94 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 95 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 96 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 97 IIF 98 IIF 99 (more) 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 102 IIF 103 IIF 104 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 109 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 110 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 111 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 112 IIF 113 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 114 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 115 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 116 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
IIF 118 IIF 119 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 120 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 121 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 122 IIF 123 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 124 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Mr David Campbell Scott
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Scott
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesScott, David
British sales director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 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 companiesKenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesKenneth Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
Mr Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 141 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 142 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 143 IIF 144 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 145 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, David Campbell
British co-founder born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, Kenneth
British chief executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 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 155 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Mr David Scott
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 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 David Campbell Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Mr Kenneth David Scott
British Virgin Islander born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 160 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, David Campbell
Scottish managing director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, Kenneth
Registered addresses and corresponding companiesMr David Campbell Scott
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 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% → OEIIF 77 - 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 148 - 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 34 - 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 135 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 130 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 53 - 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 50 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 98 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 6 Rodney Place, Edinburgh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 80 - 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 13 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 14 Level 2 42- 44 Carter Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2014-11-30Officer 2012-11-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 74 - Has significant influence or control → OEIIF 74 - 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 52 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 110 - 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 90 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 151 - 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 37 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 118 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 119 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 47 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 113 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 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
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 46 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 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
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 48 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 88 - Director → ME 2022-09-01 ~ nowIIF 103 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 133 - Has significant influence or control → OE 2022-09-01 ~ nowIIF 62 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 75 - 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 111 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 159 - 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 95 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 152 - 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 4 - 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 154 - Director → ME - 37 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-01 ~ nowIIF 101 - Director → MEPerson with significant control 2020-04-01 ~ 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
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 114 - 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 51 - Director → ME 2020-03-31 ~ nowIIF 97 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - 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 24 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 44
K SCOTT LIMITED
- nowHOPON SOUTH LIMITED - 2017-08-22 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2016-05-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 45 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2021-04-07 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 79 - 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 102 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 38 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 35 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 28 - Director → ME
- 50 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)210,683 GBP2024-04-30Officer 2020-12-16 ~ nowIIF 7 - 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 100 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - 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 161 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 53 15 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 91 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OE
- 54 92 Jane Street, EdinburghDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 44 - Director → ME 2015-10-12 ~ dissolvedIIF 164 - 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 12 - 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 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 129 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 83 - 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 85 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - 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 92 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 112 - 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 10 - 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 5 - 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 15 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 99 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-09-17 ~ nowIIF 3 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 76 - 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 153 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 55 - 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 14 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 6 - Director → ME
- 71 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)8,448 GBP2023-12-31Officer 2022-04-21 ~ nowIIF 2 - Director → ME
- 72 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 155 - 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 9 - 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 29 - Director → ME - 75 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 49 - 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 116 - 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 147 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 40 - 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 106 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 32 - 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 11 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - 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 41 - Director → ME 2015-10-13 ~ 2017-02-23IIF 162 - Secretary → ME
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2020-11-01 ~ 2020-12-04IIF 84 - 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 105 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 149 - 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 8 - 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 16 - 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 96 - Director → ME 2023-06-08 ~ 2025-01-16IIF 86 - Director → ME
- 14 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 45 - 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 136 - Director → MEPerson with significant control 2019-06-26 ~ 2020-06-17IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE 2020-06-17 ~ 2020-06-20IIF 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% → 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 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 43 - Director → ME
- 18 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 150 - Director → ME
- 19 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 81 - 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 42 - Director → ME 2015-10-12 ~ 2017-02-23IIF 163 - Secretary → ME
- 21 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 89 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 26 - 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 1 - Director → MEPerson with significant control 2021-03-18 ~ 2021-03-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 134 - Director → MEPerson with significant control 2018-01-08 ~ 2019-08-16IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - 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 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
- 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 108 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 36 - 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 123 - Director → ME 2018-11-29 ~ 2018-12-19IIF 122 - 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 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
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Contains public sector information retrieved at 24 April 2025 and
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