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

Perfect, Sandy

    Related profiles found in government register
  • Perfect, Sandy
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sunnybank, By West Linton, Dolphinton, Peebleshire, EH48 7HQ, Scotland

      IIF 1 IIF 2
  • Perfect, Alexander Gellatly
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60 Constitution Street, Edinburgh, EH6 6RR, United Kingdom

      IIF 3
    • 60 Constitution Street, Leith, Edinburgh, EH6 6RR, Scotland

      IIF 4
  • Mr Sandy Perfect
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sunnybank, By West Linton, Dolphinton, Peebleshire, EH46 7HQ, Scotland

      IIF 5
  • Mr Alexander Gellatly Perfect
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60 Constitution Street, Edinburgh, EH6 6RR, United Kingdom

      IIF 6
    • 60 Constitution Street, Leith, Edinburgh, EH6 6RR, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    60 Constitution Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Cowan & Partners Ltd 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    13,957 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,150 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    PERFECT & WALES RECYCLING LIMITED - 2014-03-03
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-09-30
    IIF 1 - director → ME
  • 2
    C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,150 GBP2017-07-31
    Officer
    2010-07-05 ~ 2018-12-10
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.