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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

Whyte, Scott Donald David

    Related profiles found in government register
  • Whyte, Scott Donald David
    British company director born in March 1982

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom

      IIF 6
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU

      IIF 7 IIF 8
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 9 IIF 10 IIF 11
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 12
  • Whyte, Scott Donald David
    British solicitor born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX, United Kingdom

      IIF 13
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 14 IIF 15
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 16 IIF 17
  • Mr Scott Donald David Whyte
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom

      IIF 18
    • icon of address 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX

      IIF 19
    • icon of address 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 20
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU

      IIF 21 IIF 22
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 23
    • icon of address 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 24 IIF 25
  • Scott, Kenneth David
    British business consultamt born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom

      IIF 26
  • 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
    • icon of address 73, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland

      IIF 40
  • Scott, Kenneth David
    British business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom

      IIF 41
  • Scott, Kenneth David
    British chief executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 42
  • Scott, Kenneth David
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 43
    • icon of address 73 Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 44
    • icon of address 73, Hopetoun Street, Edinburgh, EH7 4NG, United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 46
  • Scott, Kenneth David
    British corporate financier born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 16, Forth Street, Edinburgh, EH1 3LH

      IIF 47
  • Scott, Kenneth David
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 48
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 49 IIF 50
    • icon of address 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 51
  • Scott, Kenneth David
    British property developer born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 52
  • Scott, David
    British company director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 53
  • Scott, Kenneth David
    Scottish business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England

      IIF 54
  • Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England

      IIF 55
    • icon of address 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 56
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 152, High Street, Dalkeith, EH22 1AY, United Kingdom

      IIF 57
    • icon of address 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 58
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 59 IIF 60 IIF 61
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 62 IIF 63 IIF 64
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR

      IIF 65
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 66 IIF 67 IIF 68
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom

      IIF 72 IIF 73
    • icon of address Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England

      IIF 74
    • icon of address International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 75
    • icon of address Level 2, 42- 44 Carter Lane, London, EC4V 5EA

      IIF 76
  • Kenneth David Scott
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England

      IIF 77
  • Mr Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 78 IIF 79 IIF 80
    • icon of address 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom

      IIF 81
  • Scott, Kenneth David
    born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6 Rodney Place, Edinburgh, Edinburgh, EH7 4FR, Scotland

      IIF 82
    • icon of address 73, Hopetoun Street, Edinburgh, Scotland, EH7 4NG, Scotland

      IIF 83
  • Scott, Kenneth David
    born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England

      IIF 84
  • Kenneth Scott
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 85
  • Scott, David
    born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 86
  • Scott, David
    British business consultant born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 6, Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland

      IIF 87
  • Scott, David
    British business executive born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 88
  • Scott, David
    British business person born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 89
  • Scott, David
    British energy consultant born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 90
  • Scott, David Campbell
    Scottish company director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 519c, King Street, Aberdeen, AB24 3BT, Scotland

      IIF 91
  • Scott, David Campbell
    Scottish director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 92
  • Scott, David Campbell
    Scottish managing director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15, Salamander Place, Edinburgh, EH6 7JJ, United Kingdom

      IIF 93
    • icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 94
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 95
    • icon of address 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 96
    • icon of address 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 97
    • icon of address 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 98
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 99 IIF 100 IIF 101
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 104 IIF 105 IIF 106
    • icon of address 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom

      IIF 111
    • icon of address 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 112
    • icon of address B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England

      IIF 113
    • icon of address Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 114
    • icon of address Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England

      IIF 115
    • icon of address 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland

      IIF 116
  • Scott, Kenneth David
    British business executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 117
  • Scott, Kenneth David
    British consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 118
  • Scott, Kenneth David
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom

      IIF 119
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 120 IIF 121
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 122
    • icon of address 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 123
    • icon of address The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 124 IIF 125
  • Scott, Kenneth David
    British management consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 126
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 519c, King Street, Aberdeen, AB24 3BT, Scotland

      IIF 127
    • icon of address 15, Salamander Place, Edinburgh, EH6 7JJ, United Kingdom

      IIF 128
    • icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 129 IIF 130
  • Scott, Kenneth David
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 131
    • icon of address 122, Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England

      IIF 132
  • Mr David Scott
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 6, Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland

      IIF 133
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 134 IIF 135
  • Scott, David
    British sales director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 136
  • Scott, David
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Bavelaw Road, Balerno, EH14 7AE, United Kingdom

      IIF 137
    • icon of address 2, Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 138
  • Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 139
    • icon of address 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 140
  • Kenneth Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom

      IIF 141
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 142
    • icon of address 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 143
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 144
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 145 IIF 146
    • icon of address 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 147
  • Scott, David Campbell
    British co-founder born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom

      IIF 148
  • Scott, Kenneth
    British chief executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 149
  • Scott, Kenneth
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    • icon of address Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom

      IIF 157
  • Mr David Scott
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 158
  • Mr David Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Bavelaw Road, Balerno, EH14 7AE, United Kingdom

      IIF 159
    • icon of address 2, Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 160
  • Mr David Campbell Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom

      IIF 161
  • Mr Kenneth David Scott
    British Virgin Islander born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 163
  • Scott, Kenneth

    Registered addresses and corresponding companies
    • icon of address 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 164
    • icon of address 73 Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 165
    • icon of address 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 166
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 167
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    46 PIZZAS LIMITED - 2015-04-09
    icon of address Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 150 - Director → ME
  • 3
    ALTHY LTD
    - now
    AVELSTON LIMITED - 2017-09-12
    icon of address 6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 4
    SUN WISE ENERGY LIMITED - 2022-05-09
    icon of address 64 Bavelaw Road, Balerno, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 159 - Right to appoint or remove directorsOE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 122 Winchcombe Steet, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 52 - Director → ME
  • 7
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2023-04-29 ~ dissolved
    IIF 139 - Right to appoint or remove directorsOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more as a member of a firmOE
  • 11
    icon of address 6 Rodney Place, Edinburgh, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 12
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Level 2 42- 44 Carter Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-11-30
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ dissolved
    IIF 76 - Has significant influence or control as a member of a firmOE
    IIF 76 - Has significant influence or controlOE
  • 15
    icon of address Carter Lane, Level 2, 42-44 Carter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address 31 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 112 - Director → ME
  • 17
    icon of address 60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,366 GBP2024-06-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 122 Winchcombe Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-02 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-09-02 ~ dissolved
    IIF 141 - Right to appoint or remove directorsOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ dissolved
    IIF 134 - Has significant influence or controlOE
  • 20
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 153 - Director → ME
  • 22
    BEGDS LIMITED - 2024-09-06
    icon of address 55 Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address 6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,238 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 6 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 29
    CALEDONIAN SOLAR CO LTD - 2022-05-31
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    -11,361 GBP2023-02-28
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 90 - Director → ME
    icon of calendar 2022-09-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 135 - Has significant influence or controlOE
    icon of calendar 2022-09-01 ~ now
    IIF 64 - Has significant influence or controlOE
  • 30
    icon of address 122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-02-11 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address 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
    icon of calendar 2020-01-07 ~ now
    IIF 113 - Director → ME
  • 32
    icon of address 7 Priestden Place, St. Andrews, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 161 - Right to appoint or remove directors as a member of a firmOE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Ownership of shares – 75% or moreOE
  • 34
    47 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 154 - Director → ME
  • 35
    icon of address Old Road Garage, Kennet Village, Alloa, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    614,486 GBP2024-04-30
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 6 - Director → ME
  • 36
    48 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 156 - Director → ME
  • 37
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Right to appoint or remove directorsOE
    IIF 162 - Ownership of shares – 75% or moreOE
  • 38
    icon of address International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ dissolved
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 2 Carlisle Terrace, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 116 - Director → ME
  • 40
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 53 - Director → ME
    icon of calendar 2020-03-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 41
    icon of address 73 Hopetoun Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-29 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-04-29 ~ dissolved
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 20 Raeburn Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 44
    HOPON SOUTH LIMITED - 2017-08-22
    icon of address 6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 46
    ORACLE ACQUISITIONS LIMITED - 2021-12-23
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    IIF 147 - Right to appoint or remove directorsOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 73 Hopetoun Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 40 - Director → ME
  • 48
    icon of address 6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 37 - Director → ME
  • 49
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 50
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    210,683 GBP2024-04-30
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 9 - Director → ME
  • 51
    ALL CLEAR 19 LIMITED - 2024-06-21
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    IIF 145 - Ownership of shares – 75% or moreOE
    IIF 145 - Ownership of voting rights - 75% or moreOE
    IIF 145 - Right to appoint or remove directorsOE
  • 52
    icon of address 60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    161,020 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 167 - Right to appoint or remove directorsOE
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 15 Salamander Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,217 GBP2025-05-31
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of shares – More than 50% but less than 75%OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75%OE
  • 54
    icon of address 92 Jane Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2015-10-12 ~ dissolved
    IIF 166 - Secretary → ME
  • 55
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2013-11-18 ~ now
    IIF 14 - Director → ME
  • 56
    icon of address 6/5 Rodney Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    icon of calendar 2018-05-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 122 Winchcombe Steet, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    icon of address 6 Dock Place, Unit 1 B, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    35,553 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    icon of address 60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -11,428 GBP2024-06-30
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 60
    icon of address 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
    icon of calendar 2020-08-24 ~ now
    IIF 114 - Director → ME
  • 61
    icon of address 5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,574 GBP2024-04-30
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 12 - Director → ME
  • 62
    icon of address 5-10 Dock Place, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 7 - Director → ME
  • 63
    icon of address 5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    617,750 GBP2024-04-30
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 64
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -6,952 GBP2022-02-28
    Officer
    icon of calendar 2021-06-20 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ dissolved
    IIF 4 - Director → ME
  • 66
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
  • 67
    50 PIZZAS LIMITED - 2015-04-09
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 155 - Director → ME
  • 68
    icon of address 152 High Street, Dalkeith, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 69
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 5 - Director → ME
  • 70
    icon of address 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
    icon of calendar 2021-01-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 71
    icon of address 5-10 Dock Place, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    814,091 GBP2024-12-30
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 8 - Director → ME
  • 72
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    66,248 GBP2024-12-31
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 3 - Director → ME
  • 73
    icon of address Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 157 - Director → ME
  • 74
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 2 - Director → ME
  • 75
    WATERMANS PROPERTY LIMITED - 2022-02-11
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,006 GBP2020-12-31
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 76
    PAPDEL LIMITED - 2016-05-03
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 77
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 51 - Director → ME
Ceased 29
  • 1
    GAMINGDELUXE LIMITED - 2019-12-23
    icon of address 122 Winchcombe Street, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    510,329 GBP2024-03-31
    Officer
    icon of calendar 2023-09-01 ~ 2024-07-20
    IIF 118 - Director → ME
  • 2
    icon of address 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2016-03-02
    IIF 149 - Director → ME
  • 3
    LAFAVORITADELIVERED LTD - 2016-05-12
    icon of address 88 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-02 ~ 2016-03-02
    IIF 42 - Director → ME
  • 4
    icon of address 24238, Sc558947 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -16,344 GBP2022-02-28
    Officer
    icon of calendar 2017-03-01 ~ 2020-06-17
    IIF 108 - Director → ME
  • 5
    icon of address 6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-01 ~ 2017-02-23
    IIF 34 - Director → ME
  • 6
    icon of address 1 Carlaverock Grove, Tranent, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10,190 GBP2018-11-30
    Officer
    icon of calendar 2014-06-10 ~ 2019-02-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ 2019-02-01
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-10-13 ~ 2017-02-23
    IIF 43 - Director → ME
    icon of calendar 2015-10-13 ~ 2017-02-23
    IIF 164 - Secretary → ME
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2020-12-04
    IIF 86 - LLP Member → ME
  • 9
    CALEDONIAN SOLAR CO LTD - 2022-05-31
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    -11,361 GBP2023-02-28
    Officer
    icon of calendar 2022-02-21 ~ 2022-05-31
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-06-01
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 10
    45 PIZZAS LIMITED - 2015-10-19
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    icon of calendar 2014-05-20 ~ 2016-03-02
    IIF 151 - Director → ME
  • 11
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -42,177 GBP2024-04-29
    Officer
    icon of calendar 2020-07-13 ~ 2023-01-01
    IIF 10 - Director → ME
  • 12
    icon of address Old Road Garage, Kennet Village, Alloa, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    614,486 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2021-03-19
    IIF 18 - Has significant influence or control OE
  • 13
    icon of address 43 Pilton Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-06-08 ~ 2025-01-16
    IIF 88 - Director → ME
    icon of calendar 2023-06-08 ~ 2024-07-31
    IIF 98 - Director → ME
  • 14
    icon of address 32 Shooters Hill Road, Blackheath, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-16
    IIF 47 - Director → ME
  • 15
    icon of address 6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    icon of calendar 2019-06-26 ~ 2020-06-17
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ 2020-06-17
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2020-06-17 ~ 2020-06-20
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    icon of address 5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 17
    icon of address New Loom House Suite 5.07, Back Church Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ 2015-03-01
    IIF 45 - Director → ME
  • 18
    icon of address Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2016-03-02
    IIF 152 - Director → ME
  • 19
    icon of address Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2016-03-01
    IIF 83 - LLP Designated Member → ME
  • 20
    icon of address 6/5 Rodney Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    icon of calendar 2015-10-12 ~ 2017-02-23
    IIF 44 - Director → ME
    icon of calendar 2015-10-12 ~ 2017-02-23
    IIF 165 - Secretary → ME
  • 21
    icon of address 519c King Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-15 ~ 2019-06-20
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ 2019-06-20
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address 132 St. Johns Road, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,954 GBP2023-11-30
    Officer
    icon of calendar 2018-11-23 ~ 2018-12-17
    IIF 28 - Director → ME
  • 23
    TEAM ACCOUNTS LIMITED - 2023-12-06
    icon of address 3 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,054 GBP2024-04-30
    Officer
    icon of calendar 2021-03-18 ~ 2023-11-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-03-18
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    GDC WASTE LIMITED - 2019-10-17
    icon of address Unit C Oak Park Industrial Estate, Northarbour Road, Portsmouth, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    125,570 GBP2024-01-31
    Officer
    icon of calendar 2018-01-08 ~ 2019-08-16
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ 2019-08-16
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    icon of address 5-10 Dock Place, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-05 ~ 2022-03-02
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 26
    icon of address 6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -6,952 GBP2022-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2020-05-26
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2020-05-26
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    icon of address 6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2016-05-18 ~ 2017-02-23
    IIF 38 - Director → ME
  • 28
    ARIANNA PROPERTIES LTD. - 2018-10-12
    icon of address Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,736,975 GBP2024-06-30
    Officer
    icon of calendar 2019-01-09 ~ 2019-01-10
    IIF 125 - Director → ME
    icon of calendar 2018-11-29 ~ 2018-12-19
    IIF 124 - Director → ME
  • 29
    icon of address 5-10 Dock Place, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    814,091 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-10-06 ~ 2022-03-02
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.