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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whyte, Scott Donald David
- British born in March 1982
Whyte, Scott Donald David
Resident in Scotland
Registered addresses and corresponding companiesRoad Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 1Shearwater Crescent, Dunfermline, Fife, KY11 8JX, United Kingdom
IIF 2St. Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 3Dock Place, Edinburgh, EH6 6LU
IIF 4 IIF 5Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 6 IIF 7 IIF 8 (more)Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 12 IIF 13 IIF 14
- British company director born in March 1982
Whyte, Scott Donald David
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1982
Whyte, Scott Donald David
Resident in Scotland
Registered addresses and corresponding companiesDock Place, Edinburgh, EH6 6LU, Scotland
IIF 17
- British born in March 1982
Mr Scott Donald David Whyte
Resident in Scotland
Registered addresses and corresponding companiesRoad Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 18Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 19Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 20Dock Place, Edinburgh, EH6 6LU
IIF 21 IIF 22Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 23Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 24 IIF 25
- British born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companies - British business consultamt born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesRodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 31
- British business consultant born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesHopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland
IIF 43
- British business manager born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesLane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom
IIF 44
- British chief executive born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesBrunswick Street, Edinburgh, EH7 5HU
IIF 45
- British company director born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companies - British company secretary born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesJane Street, Edinburgh, EH6 5HG, Scotland
IIF 49
- British corporate financier born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesForth Street, Edinburgh, EH1 3LH
IIF 50
- British director born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesBrunswick Street, Edinburgh, EH7 5HU, United Kingdom
IIF 51
- British property developer born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesHouse, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
IIF 52
- British born in September 1993
Scott, David
Resident in Scotland
Registered addresses and corresponding companiesDock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 53
- Scottish business manager born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesLane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
IIF 54
- British born in February 1968
Kenneth Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1968
Mr Kenneth David Scott
Resident in Scotland
Registered addresses and corresponding companiesHigh Street, Dalkeith, EH22 1AY, United Kingdom
IIF 57Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 58Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 59 IIF 60 IIF 61Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 62 IIF 63 IIF 64Rodney Place, Edinburgh, EH7 4FR
IIF 65Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 66 IIF 67 IIF 68 (more)Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 72 IIF 7320, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 74House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 752, 42- 44 Carter Lane, London, EC4V 5EA
IIF 76
- British born in February 1965
Kenneth David Scott
Resident in Scotland
Registered addresses and corresponding companiesWinchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
IIF 77
- British born in February 1968
Mr Kenneth Scott
Resident in Scotland
Registered addresses and corresponding companies - born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companies - born in February 1965
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesWinchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
IIF 84
- British born in February 1968
Kenneth Scott
Resident in England
Registered addresses and corresponding companiesWinchcombe Steet, Cheltenham, GL52 2NW, England
IIF 85
- British born in September 1993
Scott, David
Resident in Australia
Registered addresses and corresponding companies - British business executive born in September 1993
Scott, David
Resident in Australia
Registered addresses and corresponding companiesPilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 89
- British business person born in September 1993
Scott, David
Resident in Australia
Registered addresses and corresponding companiesRodney Place, Edinburgh, EH7 4FR, Scotland
IIF 90
- Scottish born in September 1993
Scott, David Campbell
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in September 1993
Scott, David Campbell
Resident in Scotland
Registered addresses and corresponding companiesKing Street, Aberdeen, AB24 3BT, Scotland
IIF 94
- British born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companiesDock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 95 IIF 96Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 97 IIF 98 IIF 99Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 100 IIF 101 IIF 102 (more)Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 1041-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 10520, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 106Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
IIF 107
- British business consultant born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companies9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 108Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 109Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 110Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 111Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 112 IIF 113Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 114 IIF 115 IIF 116Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 117Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 118
- British business executive born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 119
- British consultant born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companiesWinchcombe Street, Cheltenham, GL52 2NW, England
IIF 120
- British director born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companiesRodney Place, Edinburgh, EH7 4FR, Scotland
IIF 126
- Scottish born in September 1993
Mr David Campbell Scott
Resident in Scotland
Registered addresses and corresponding companies - born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Mr David Scott
Resident in Australia
Registered addresses and corresponding companies - British company director born in September 1993
Scott, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Kenneth David Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Kenneth Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWinchcombe Street, Cheltenham, GL52 2NW, United Kingdom
IIF 140
- British born in February 1968
Mr Kenneth David Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British co-founder born in September 1993
Scott, David Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesPriestden Place, St. Andrews, KY16 8DP, United Kingdom
IIF 147
- British chief executive born in February 1968
Scott, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesBrunswick Street, Edinburgh, EH7 5HU, Scotland
IIF 148
- British company director born in February 1968
Scott, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Scott, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in February 1968
Scott, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
IIF 156
- British born in September 1993
Mr David Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Mr David Campbell Scott
Resident in United Kingdom
Registered addresses and corresponding companiesPriestden Place, St. Andrews, KY16 8DP, United Kingdom
IIF 159
- British Virgin Islander born in February 1968
Mr Kenneth David Scott
Resident in Scotland
Registered addresses and corresponding companiesDock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 160
- Scottish born in September 1993
Scott, David Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesMarketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland
IIF 161
- Registered addresses and corresponding companies
Scott, Kenneth
- Scottish born in September 1993
Mr David Campbell Scott
Resident in United Kingdom
Registered addresses and corresponding companiesMarketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland
IIF 165
Related profiles found in government register
Offspring entities and appointments
95
- 1
369NOW LTD
SC6654076/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-06-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-06-26 ~ 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 - 2GAMINGDELUXE LIMITED - 2019-12-23122 Winchcombe Street, Cheltenham, EnglandActive Corporate (3 parents)Officer2023-09-01 ~ 2024-07-20IIF 120 - Director → ME
- 3Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 149 - Director → ME
- 4
AVELSTON LIMITED
- 2017-09-12 SC5360756/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-07-10 ~ dissolvedIIF 40 - Director → ME - 5
SUN WISE ENERGY LIMITED
- 2022-05-09 SC63906964 Bavelaw Road, Balerno, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 136 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 660 Constitution Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Officer2013-07-24 ~ 2016-03-02IIF 148 - Director → ME
- 7AVATARFOIL SERVICES LIMITED - now88 Brunswick Street, EdinburghDissolved Corporate (2 parents)Officer2014-09-02 ~ 2016-03-02IIF 45 - Director → ME
- 8
AVELLIERIE LIMITED
SC55894724238, Sc558947 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2017-03-01 ~ 2020-06-17IIF 102 - Director → ME - 9
BACH LLP
OC450672122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ 2025-12-31IIF 132 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ 2025-12-31IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BAILEY REAL ESTATE LTD
SC396291Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 52 - Director → ME - 11
BDGT LTD
SC7677766 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer2023-04-29 ~ dissolvedIIF 122 - Director → MEPerson with significant control2023-04-29 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 12
BERRY369 LTD
SC6650256 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 13
BOOM PIZZA LIMITED
SC5485696/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-10-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 14
BOOM PIZZA MANAGEMENT LIMITED
SC5535616/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-01-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE - 15
BUCKLE UP PARTNERS LLP
SO3056416 Rodney Place, Edinburgh, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-03-17 ~ dissolvedIIF 82 - LLP Designated Member → ME - 16
BUCKLEUP LIMITED
SC5283506/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-03-01 ~ 2017-02-23IIF 38 - Director → ME - 17
CALEDONIAN VEHICLE ASSESSORS LIMITED
SC4796141 Carlaverock Grove, Tranent, ScotlandActive Corporate (3 parents)Officer2014-06-10 ~ 2019-02-01IIF 2 - Director → MEPerson with significant control2016-06-10 ~ 2019-02-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
CJL TRUSTEES LTD
SC7423505-10 Dock Place, Edinburgh, ScotlandActive Corporate (7 parents)Officer2024-08-01 ~ nowIIF 3 - Director → ME - 19
CORD99 LIMITED
SC517818Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Officer2015-10-13 ~ 2017-02-23IIF 46 - Director → ME2017-02-24 ~ nowIIF 108 - Director → ME2015-10-13 ~ 2017-02-23IIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 20
CREST COMMODITIES LIMITED
08282942Level 2 42- 44 Carter Lane, LondonDissolved Corporate (2 parents)Officer2012-11-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-06 ~ dissolvedIIF 76 - Has significant influence or control → OEIIF 76 - Has significant influence or control as a member of a firm → OE - 21
CREST SECURITIES LIMITED
08283288Carter Lane, Level 2, 42-44 Carter Lane, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2012-11-06 ~ dissolvedIIF 54 - Director → ME - 22
CRL18 LTD
SC60976231 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2019-11-04 ~ dissolvedIIF 118 - Director → ME - 23
D C SCOTT PROPERTY LIMITED
SC68060960 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 92 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 24122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2023-09-02 ~ dissolvedIIF 121 - Director → MEPerson with significant control2023-09-02 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 25
DJCE LIMITED
SC7596536/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 134 - Has significant influence or control → OE - 26
DKM (EDINBURGH) LTD
SC7212066/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-01-27 ~ 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 - 27Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 152 - Director → ME
- 28
BEGDS LIMITED
- 2024-09-06 1455185555 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 296 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 95 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 306 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 96 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 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
- 316 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 32Suite 20 30 Churchill Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 88 - Director → ME2023-08-17 ~ nowIIF 106 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 33
EDGE SERVE PAKISTAN LIMITED
SC8250166 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 34
EDGE SERVE POWER LIMITED
SC8272916 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 35
CALEDONIAN SOLAR CO LTD
- 2022-05-31 SC7238836 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Officer2022-09-01 ~ nowIIF 100 - Director → ME2022-02-21 ~ nowIIF 86 - Director → ME2022-02-21 ~ 2022-05-31IIF 101 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 135 - Has significant influence or control → OE2022-09-01 ~ nowIIF 64 - Has significant influence or control → OE2022-02-21 ~ 2022-06-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 36
ENTIRE LLP
OC450973122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (3 parents)Officer2024-02-11 ~ 2025-12-31IIF 84 - LLP Designated Member → MEPerson with significant control2024-02-11 ~ 2025-12-31IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (2 parents)Officer2014-05-20 ~ 2016-03-02IIF 150 - Director → ME
- 38
EUROPEAN STUDENT DEVELOPMENTS LTD
12389235Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ nowIIF 104 - Director → ME - 39
FACILITRADE INTERNATIONAL LIMITED
SC5698367 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 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% → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 159 - Right to appoint or remove directors as a member of a firm → OE - 40
FIRST FOR - GROUP LIMITED
SC5233015-10 Dock Place, Edinburgh, ScotlandActive Corporate (8 parents)Officer2020-07-13 ~ 2023-01-01IIF 9 - Director → ME - 41
FISH BY PRODUCT LIMITED
SC65879429 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 110 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 42Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 153 - Director → ME
- 43
FW VEHICLE SOLUTIONS LIMITED
SC593570Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-06 ~ 2021-03-19IIF 18 - Has significant influence or control → OE - 44Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 155 - Director → ME
- 45
HARDTHORN LIMITED
SC76467043 Pilton Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-06-08 ~ 2024-07-31IIF 111 - Director → ME2023-06-08 ~ 2025-01-16IIF 89 - Director → ME - 46
IH 42 LIMITED
SC6586216 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 99 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 47
IMMEDIATE HOMES (ENFIELD) LTD
13507469International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-13 ~ dissolvedIIF 119 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 48
IMMEDIATE HOMES (N.I.) LTD
NI6699492 Carlisle Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2020-06-03 ~ nowIIF 107 - Director → ME - 49
IMMEDIATE HOMES LIMITED
SC6586016 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (8 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 53 - Director → ME2020-03-31 ~ 2026-01-19IIF 97 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 50
INSTALL KB LTD
SC76778073 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-29 ~ dissolvedIIF 123 - Director → MEPerson with significant control2023-04-29 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 51
INSTANT RECORD LIMITED
SC65881620 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 52
JCHMB LIMITED
SC5825816/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 53
JEL RESOURCES LIMITED
0630264232 Shooters Hill Road, Blackheath, LondonDissolved Corporate (4 parents)Officer2011-04-07 ~ 2011-10-16IIF 50 - Director → ME - 54
HOPON SOUTH LIMITED
- 2017-08-22 SC5362526/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 55
KAMBALDA & CO LTD
SC6345116/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2019-06-26 ~ 2020-06-17IIF 137 - Director → ME2021-04-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE2020-06-17 ~ 2020-06-20IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-26 ~ 2020-06-17IIF 158 - Right to appoint or remove directors → OEIIF 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 - 56
ORACLE ACQUISITIONS LIMITED
- 2021-12-23 SC6585946/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-03-31 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 57
KS ENDURANCE LTD.
SC44447973 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2013-03-07 ~ dissolvedIIF 43 - Director → ME - 58
LAFAV LIMITED
SC5335146/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 41 - Director → ME - 59
LEGPULL LIMITED
SC5589486/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2017-11-01 ~ dissolvedIIF 34 - Director → ME - 60
LEOPHICAS LIMITED
SC6838015-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 7 - Director → ME - 61
ALL CLEAR 19 LIMITED
- 2024-06-21 SC6591796 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 113 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 6260 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Officer2019-06-06 ~ nowIIF 161 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 6315 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 91 - Director → MEPerson with significant control2024-05-23 ~ 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
- 64
OCALL LTD
SC51767392 Jane Street, EdinburghDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 49 - Director → ME2015-10-12 ~ dissolvedIIF 164 - Secretary → ME - 65
WATERMANS SOLICITORS LIMITED
- 2024-09-24 SC4627665-10 Dock Place, Edinburgh, ScotlandActive Corporate (8 parents)Officer2013-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 66
OMNI EARTH LIMITED
08658700New Loom House Suite 5.07, Back Church Lane, LondonDissolved Corporate (3 parents)Officer2013-08-21 ~ 2015-03-01IIF 48 - Director → ME - 67
PIZZA SECRET LIMITED
SC457773Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (3 parents)Officer2013-08-28 ~ 2016-03-02IIF 151 - Director → ME - 68
ROVER PARTNERS LLP
OC399040Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (17 parents)Officer2015-03-25 ~ 2016-03-01IIF 83 - LLP Designated Member → ME - 69
RSDAY LTD
SC5176756/5 Rodney Place, EdinburghDissolved Corporate (3 parents)Officer2018-05-07 ~ dissolvedIIF 33 - Director → ME2015-10-12 ~ 2017-02-23IIF 47 - Director → ME2015-10-12 ~ 2017-02-23IIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 70
SANBACH LLP
OC450664122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ 2025-12-31IIF 131 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ 2025-12-31IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
SANDBOX MARKETING LIMITED
SC618217519c King Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-01-15 ~ 2019-06-20IIF 94 - Director → MEPerson with significant control2019-01-15 ~ 2019-06-20IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 72
SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
SC614545132 St. Johns Road, Edinburgh, United KingdomActive Corporate (3 parents)Officer2018-11-23 ~ 2018-12-17IIF 26 - Director → ME - 73
SF PROPERTIES (EDINBURGH) LTD
SC6668786 Dock Place, Unit 1 B, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 87 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 74
SHOOTER HOLDINGS LIMITED
SC70866560 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Officer2021-09-06 ~ nowIIF 93 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 75SHORE BOOKKEEPING LIMITED - now
TEAM ACCOUNTS LIMITED
- 2023-12-06 SC6926643 Dock Place, Edinburgh, United KingdomActive Corporate (4 parents)Officer2021-03-18 ~ 2023-11-30IIF 15 - Director → MEPerson with significant control2021-03-18 ~ 2021-03-18IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SKIPPER'S PET PRODUCTS LIMITED
08697408Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (5 parents)Officer2020-08-24 ~ nowIIF 105 - Director → ME - 77
SLW COMMERCIAL LIMITED
SC6715235-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 13 - Director → ME - 78
SW (SCOTLAND) GROUP LIMITED
SC5780675-10 Dock Place, EdinburghActive Corporate (2 parents, 8 offsprings)Officer2017-10-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-05 ~ 2022-03-02IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 79
SW (SCOTLAND) HOLDINGS LIMITED
SC6875105-10 Dock Place, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 80
TAYLOR AND SCOTT LTD
SC6533656 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (2 parents)Officer2020-02-03 ~ 2020-05-26IIF 103 - Director → ME2021-06-20 ~ nowIIF 98 - Director → MEPerson with significant control2020-02-03 ~ 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% → OE2022-04-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 81
THE AUTOSTADT CAR CLUB LIMITED
SC8230195-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2024-09-17 ~ dissolvedIIF 16 - Director → ME - 82
THE EDINBURGH WATER COMPANY LIMITED
SC5521496/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 83Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 154 - Director → ME
- 84
UPEARLY LIMITED
SC5357386/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ 2017-02-23IIF 42 - Director → ME - 85
VICES DALKEITH LIMITED
SC581351152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 86ARIANNA PROPERTIES LTD. - 2018-10-12Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (7 parents, 10 offsprings)Officer2019-01-09 ~ 2019-01-10IIF 125 - Director → ME2018-11-29 ~ 2018-12-19IIF 124 - Director → ME
- 875-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 11 - Director → ME
- 88
WATERMANS LEGAL HOLDINGS LIMITED
SC6875045-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 895-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Officer2017-10-06 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-06 ~ 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
- 90
WATERMANS PROPERTY SALES LIMITED
SC7301485-10 Dock Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2022-04-21 ~ nowIIF 10 - Director → ME - 91
WAVERLEY REAL ESTATE LIMITED
SC396371Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 156 - Director → ME - 92
WFW PROPERTY LIMITED
SC8534535-10 Dock Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-06-25 ~ nowIIF 8 - Director → ME - 93
WATERMANS PROPERTY LIMITED
- 2022-02-11 SC6539015-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2020-02-07 ~ dissolvedIIF 17 - Director → ME - 94
PAPDEL LIMITED
- 2016-05-03 SC5283476/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 35 - Director → ME - 95
ZZ4PA LTD
0951017332 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ dissolvedIIF 51 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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