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 18
Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 19 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 20 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 21 IIF 22 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 23 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 24 IIF 25 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 26 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 27 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 28 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 29 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 30 IIF 31 IIF 32 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 35 IIF 36 IIF 37 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 39 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 40 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 41 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 42 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 46 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 47 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 52 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 53 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 54 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 57 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 58 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 59 IIF 60 IIF 61 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 62 IIF 63 IIF 64 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 65 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 66 IIF 67 IIF 68 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 72 IIF 73 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 74 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 75 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 76 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 77 122, 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 84 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Kenneth Scott
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 85 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Scott, David
born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 86 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 87 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 88 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 89 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 90 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 91 519c, King Street, Aberdeen, AB24 3BT, Scotland
Scott, David Campbell
Scottish director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 92 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 95 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 96 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 97 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 98 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 99 IIF 100 IIF 101 (more) 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 104 IIF 105 IIF 106 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 111 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 112 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 113 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 114 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 115 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 116 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 117 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 118 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
IIF 120 IIF 121 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 122 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 123 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 124 IIF 125 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 126 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 136 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 141 122, 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 142 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 143 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 144 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 145 IIF 146 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 147 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 148 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 149 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 157 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 158 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 161 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 162 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 163 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 167 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → 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 150 - 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 36 - 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 137 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 132 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 55 - 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 52 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 8 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 68 - 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 82 - 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 15 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - 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 41 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Has significant influence or control → OE
- 15 Carter Lane, Level 2, 42-44 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 54 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 112 - 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 92 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 134 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → 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 153 - 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 39 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – 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 120 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 121 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 49 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 26 Suite 20 30 Churchill Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-26,238 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 115 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 48 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 50 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → 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 90 - Director → ME 2022-09-01 ~ nowIIF 105 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 135 - Has significant influence or control → OE 2022-09-01 ~ nowIIF 64 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 77 - 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 113 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 161 - Right to appoint or remove directors as a member of a firm → OEIIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → 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 154 - 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 6 - 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 156 - Director → ME - 37 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-01 ~ nowIIF 103 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 39 2 Carlisle Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)300 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 116 - Director → ME
- 40 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2024-07-30 ~ nowIIF 53 - Director → ME 2020-03-31 ~ nowIIF 99 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – 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 26 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 73 - 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 35 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 72 - 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 111 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 81 - 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 104 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 40 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 37 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 30 - Director → ME
- 50 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)210,683 GBP2024-04-30Officer 2020-12-16 ~ nowIIF 9 - 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 102 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 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 - 52 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)161,020 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 163 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 53 15 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1,217 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 93 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
- 54 92 Jane Street, EdinburghDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 46 - Director → ME 2015-10-12 ~ dissolvedIIF 166 - Secretary → ME
- 55
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer 2013-11-18 ~ nowIIF 14 - 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 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 85 - 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 87 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-11,428 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 94 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 60 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)637,140 GBP2024-12-31Officer 2020-08-24 ~ nowIIF 114 - 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 12 - 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 7 - 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 17 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 64 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2021-06-20 ~ nowIIF 101 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 4 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 78 - 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 155 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 69 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 5 - Director → ME
- 70 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)682,879 GBP2024-01-01 ~ 2024-12-31Officer 2021-01-29 ~ nowIIF 16 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 71 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)814,091 GBP2024-12-30Officer 2017-10-06 ~ nowIIF 8 - Director → ME
- 72 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)66,248 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 3 - Director → ME
- 73 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 157 - Director → ME
- 74 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-06-25 ~ nowIIF 2 - Director → ME
- 75
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 11 - Director → ME - 76
YOU CAN DANCE LIMITED
- nowPAPDEL LIMITED - 2016-05-03 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 31 - Director → ME - 77 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 51 - 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 118 - 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 149 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 42 - 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 108 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 34 - 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 13 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2015-10-13 ~ 2017-02-23IIF 43 - Director → ME 2015-10-13 ~ 2017-02-23IIF 164 - Secretary → ME
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2020-11-01 ~ 2020-12-04IIF 86 - 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 107 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → 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 151 - 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 10 - 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 18 - Has significant influence or control → OE
- 13 43 Pilton Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-06-08 ~ 2025-01-16IIF 88 - Director → ME 2023-06-08 ~ 2024-07-31IIF 98 - Director → ME
- 14 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 47 - 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 138 - Director → MEPerson with significant control 2019-06-26 ~ 2020-06-17IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-17 ~ 2020-06-20IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-09-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 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 45 - Director → ME
- 18 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 152 - Director → ME
- 19 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 83 - 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 44 - Director → ME 2015-10-12 ~ 2017-02-23IIF 165 - Secretary → ME
- 21 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 91 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → 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 28 - 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 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → 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 136 - Director → MEPerson with significant control 2018-01-08 ~ 2019-08-16IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – 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 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → 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 110 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – 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 38 - 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)4,736,975 GBP2024-06-30Officer 2019-01-09 ~ 2019-01-10IIF 125 - Director → ME 2018-11-29 ~ 2018-12-19IIF 124 - Director → ME - 29 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)814,091 GBP2024-12-30Person with significant control 2017-10-06 ~ 2022-03-02IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.