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
Scott, David Campbell
Scott, David Campbell
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, David Campbell
British co-founder born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, David Campbell
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesScott, David Campbell
Scottish company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 6 519c, King Street, Aberdeen, AB24 3BT, Scotland
Mr David Campbell Scott
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, David
British company director 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 10 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Mr David Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British chief executive born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland
Scott, Kenneth
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British property developer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Scott, Kenneth David
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 24 IIF 25 IIF 26 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 27 IIF 28 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 29 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 30 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 31 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 32 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
Scott, Kenneth David
British business consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 34 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 35 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 36 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 37 IIF 38 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 39 IIF 40 IIF 41 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 44 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 45 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
Scott, Kenneth David
British business executive born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 International House, 64 Nile Street, London, N1 7SR, United Kingdom
Scott, Kenneth David
British consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth David
British management consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Kenneth David Scott
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Campbell Scott
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesScott, David
British born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 60 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Mr Kenneth David Scott
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, David
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesScott, David
British business executive born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 70 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 71 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, Kenneth David
born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesKenneth Scott
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
Scott, Kenneth David
Scottish business manager born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 75 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
Mr David Scott
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesScott, Kenneth David
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British business consultamt born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 83 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business consultant born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 84 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 85 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 86 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 87 IIF 88 IIF 89 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 92 IIF 93 IIF 94 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business executive born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 96 73, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland
Scott, Kenneth David
British business manager born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 97 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom
Scott, Kenneth David
British chief executive born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 98 88, Brunswick Street, Edinburgh, EH7 5HU
Scott, Kenneth David
British company director born in March 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British company secretary born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 102 92 Jane Street, Edinburgh, EH6 5HG, Scotland
Scott, Kenneth David
British corporate financier born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 103 16, Forth Street, Edinburgh, EH1 3LH
Scott, Kenneth David
British director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 104 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom
Scott, Kenneth David
British property developer born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 105 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Kenneth David Scott
British born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 106 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 107 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 110 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 111 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 112 IIF 113 IIF 114 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 115 IIF 116 IIF 117 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 118 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 119 IIF 120 IIF 121 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 125 IIF 126 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 127 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 128 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 129 Level 2, 42- 44 Carter Lane, London, EC4V 5EA
Kenneth Scott
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 130 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Kenneth Scott
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMr Kenneth Scott
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth
Registered addresses and corresponding companiesWhyte, Scott Donald David
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 140 Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 141 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX, United Kingdom
IIF 142 IIF 143 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 144 IIF 145 IIF 146 (more) 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 150 IIF 151 IIF 152 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
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 companiesMr Scott Donald David Whyte
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 157 Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 158 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 159 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 160 IIF 161 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 162 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 163 IIF 164 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Mr Kenneth David Scott
British Virgin Islander born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 165 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
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 40 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - 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 14 - 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 93 - 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 8 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 131 - 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 105 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 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 37 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 121 - 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 108 - 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 149 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - 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 97 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - 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 75 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 45 - 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 4 - Director → MEPerson with significant control 2020-11-11 ~ 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
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 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 17 - 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 82 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 80 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → 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 31 - Director → ME 2025-08-18 ~ nowIIF 69 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 79 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 81 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 67 - Director → ME 2022-09-01 ~ nowIIF 27 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 117 - Has significant influence or control → OE 2022-06-01 ~ nowIIF 78 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 106 - 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 29 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 33 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 18 - 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 140 - 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 20 - Director → ME - 37 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-01 ~ nowIIF 26 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 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 32 - Director → ME
- 40 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 24 - Director → ME 2024-07-30 ~ nowIIF 60 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 126 - 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 92 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 125 - 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 44 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 136 - 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 39 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 96 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 94 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 87 - 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 145 - 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 38 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 52 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)161,020 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 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 3 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - 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 102 - Director → ME 2015-10-12 ~ dissolvedIIF 139 - 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 144 - 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 86 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 130 - 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 68 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 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 5 - Director → MEPerson with significant control 2021-09-06 ~ 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
- 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 30 - 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 151 - Director → ME
- 62 5-10 Dock Place, EdinburghActive Corporate (2 parents, 4 offsprings)Equity (Company account)745,491 GBP2024-04-30Officer 2017-10-05 ~ nowIIF 142 - 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 152 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 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 25 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 115 - 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 154 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 133 - 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 19 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 69 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 148 - 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 150 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 71 5-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)814,091 GBP2024-12-30Officer 2017-10-06 ~ nowIIF 143 - Director → ME
- 72 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)66,248 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 147 - Director → ME
- 73 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 21 - Director → ME
- 74 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-06-25 ~ nowIIF 146 - 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 156 - 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 88 - Director → ME - 77 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 104 - Director → ME
Ceased
27
- 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 47 - 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 13 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 98 - 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 41 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 91 - 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 141 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - 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 99 - Director → ME 2015-10-13 ~ 2017-02-23IIF 137 - Secretary → ME
- 8
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 28 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 9
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 15 - Director → ME - 10 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-42,177 GBP2024-04-29Officer 2020-07-13 ~ 2023-01-01IIF 155 - Director → ME
- 11 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 157 - Has significant influence or control → OE
- 12 43 Pilton Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-06-08 ~ 2025-01-16IIF 70 - Director → ME 2023-06-08 ~ 2024-07-31IIF 36 - Director → ME
- 13 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 103 - Director → ME
- 14 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2019-06-26 ~ 2020-06-17IIF 9 - Director → MEPerson with significant control 2019-06-26 ~ 2020-06-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-17 ~ 2020-06-20IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
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 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 16 New Loom House Suite 5.07, Back Church Lane, LondonDissolved Corporate (1 parent)Officer 2013-08-21 ~ 2015-03-01IIF 101 - Director → ME
- 17 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 16 - Director → ME
- 18 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 109 - LLP Designated Member → ME
- 19 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 100 - Director → ME 2015-10-12 ~ 2017-02-23IIF 138 - Secretary → ME
- 20 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 6 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 132 St. Johns Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)95,954 GBP2023-11-30Officer 2018-11-23 ~ 2018-12-17IIF 85 - Director → ME
- 22TEAM 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 153 - Director → MEPerson with significant control 2021-03-18 ~ 2021-03-18IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 5-10 Dock Place, EdinburghActive Corporate (2 parents, 4 offsprings)Equity (Company account)745,491 GBP2024-04-30Person with significant control 2017-10-05 ~ 2022-03-02IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2020-02-03 ~ 2020-05-26IIF 43 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 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 95 - Director → ME
- 26
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 2018-11-29 ~ 2018-12-19IIF 51 - Director → ME 2019-01-09 ~ 2019-01-10IIF 52 - Director → ME - 27 5-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)814,091 GBP2024-12-30Person with significant control 2017-10-06 ~ 2022-03-02IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → 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 12 November 2025 and
licensed under the Open Government Licence v3.0.