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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Fairgrieve, Scott

    Related profiles found in government register
  • Fairgrieve, Scott
    British born in June 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 1
  • Fairgrieve, Scott
    British director born in June 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 2
  • Fairgrieve, Scott
    British home improvement born in June 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 3
  • Fairgrieve, Scott
    British property developer born in June 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 4
  • Fairgrieve, Scott
    British

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, EH39 5HT

      IIF 5

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 6 IIF 7 IIF 8

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 10 IIF 11
  • Fairgrieve, Scott
    British director

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 12

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 13
  • Fairgrieve, Scott
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD

      IIF 14

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 15

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 16

    • 10b, Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, Scotland

      IIF 17

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 18 IIF 19 IIF 20

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, United Kingdom

      IIF 22

    • Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, United Kingdom

      IIF 23
  • Fairgrieve, Scott
    British businessman born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 24
  • Fairgrieve, Scott
    British company director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 25

    • Ozone Action Sports Centre, Unit 23, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 26

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 27 IIF 28

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 29 IIF 30 IIF 31

    • 1, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 32

    • 2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 33
  • Fairgrieve, Scott
    British director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 34 IIF 35

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 36 IIF 37

    • 10b, Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, Scotland

      IIF 38 IIF 39

    • 10b, Kings Haugh, Peffermill Road, Edinburgh, Midlothian, EH16 5UY, Scotland

      IIF 40

    • 13, Royal Crescent, Glasgow, G3 7SL

      IIF 41 IIF 42 IIF 43

    • 13, Royal Crescent, Glasgow, Glasgow, G3 7SL

      IIF 45

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, United Kingdom

      IIF 46

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 47

    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 48

    • 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 49

    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 50

    • Unit 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, United Kingdom

      IIF 51
  • Fairgrieve, Scott

    Registered addresses and corresponding companies

    • 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 52 IIF 53

    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 54

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 55

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 56
  • Fairgrieve, Scott
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairgrieve, Scott
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 64
  • Fairgrieve, Scott
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairgrieve, Scott
    British property developer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 72
  • Scott Fairgrieve
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, Scotland

      IIF 73
  • Mr Scott Fairgrieve
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 74 IIF 75 IIF 76

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 78

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, United Kingdom

      IIF 79

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, Scotland

      IIF 80

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 81 IIF 82 IIF 83

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 88
child relation
Offspring entities and appointments 49
  • 1
    5F INVESTMENTS LIMITED
    SC346967 SC629938... (more)
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-22 ~ dissolved
    IIF 33 - Director → ME
    2008-08-15 ~ 2011-07-18
    IIF 70 - Director → ME
  • 2
    5F INVESTMENTS LTD
    - now 16035089 SC346967... (more)
    5F INVESTMENT LTD
    - 2024-11-01 16035089 SC346967... (more)
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5F TRAVEL LTD
    - now SC629938
    5F COMMERCIAL LTD
    - 2024-10-17 SC629938
    5F INVESTMENTS LTD
    - 2024-10-04 SC629938 16035089... (more)
    IDH LUXURY DEVELOPMENTS LTD
    - 2020-05-14 SC629938
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOARDWALK FOUNDATION CIC - now
    TRANSGRESSION FOUNDATION C.I.C.
    - 2017-02-27 SC443684
    25/3 Wardieburn Drive, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ 2015-11-03
    IIF 35 - Director → ME
  • 5
    BRIDGE STABLES LTD
    SC415791
    1 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CHANGE AVONMILL LTD.
    SC274814
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 69 - Director → ME
  • 7
    CHANGE FISHING WORLD LIMITED
    - now SC358637
    CHANGE FISHING LIMITED
    - 2009-04-28 SC358637
    6 Station Road, Haddington, East Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-04-24 ~ 2009-11-11
    IIF 5 - Secretary → ME
  • 8
    CHANGE GROUP INVESTMENTS LIMITED
    - now SC247086
    CHANGE INVESTMENTS LTD.
    - 2008-06-10 SC247086
    NEW SPACE (SCOTLAND) LTD. - 2004-03-31
    MAGM 17 LTD. - 2003-05-29
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 60 - Director → ME
  • 9
    CHANGE GROUP LIMITED
    - now SC347390 SC247087
    C.H.D. NO1 LIMITED - 2009-06-19
    29 Manor Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2009-08-25
    IIF 7 - Secretary → ME
  • 10
    CHANGE HOMES (ARCHERFIELD) LIMITED
    SC309316
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2010-03-08
    IIF 63 - Director → ME
    2006-09-28 ~ 2006-11-22
    IIF 11 - Secretary → ME
  • 11
    CHANGE HOMES (AUCHENDINNY) LIMITED
    SC310969
    Unit 19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 58 - Director → ME
    2006-10-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    CHANGE HOMES (DALHOUSIE) LIMITED
    - now SC305368
    Insolvency (Case 1) In administration
    Administration started on 2010-07-29
    Administration ended on 2014-07-16
    CHANGE HOMES (ST JOHNS ROAD) LIMITED
    - 2006-12-14 SC305368
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-07-26 ~ 2010-03-08
    IIF 67 - Director → ME
    2006-07-26 ~ 2007-01-11
    IIF 13 - Secretary → ME
  • 13
    CHANGE HOMES (DEVELOPMENT) LIMITED
    SC337411
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2009-08-01
    IIF 59 - Director → ME
    2008-02-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    CHANGE HOMES (QUALITY STREET) LIMITED
    - now SC293632
    KIRKTON DEVELOPMENTS (DAVIDSONS MAINS) LIMITED - 2006-05-05
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 61 - Director → ME
  • 15
    CHANGE HOMES (WEST MILL ROAD) LIMITED
    SC333192
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 71 - Director → ME
    2007-11-05 ~ 2010-01-05
    IIF 66 - Director → ME
    2007-11-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    CHANGE HOMES LTD.
    - now SC203911
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Petition date on 2011-10-12 during the appointment or period of control
    Conclusion of winding up on 2011-11-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-11-01 during the appointment or period of control
    Petition date on 2011-11-01 during the appointment or period of control
    Conclusion of winding up on 2013-12-11 during the appointment or period of control
    Dissolved on 2014-03-20 during the appointment or period of control
    UK BUILDING SUPPLIES LIMITED
    - 2003-01-29 SC203911
    M M & S (2615) LIMITED
    - 2000-03-07 SC203911 SC166221... (more)
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 72 - Director → ME
    2000-02-29 ~ 2003-06-27
    IIF 2 - Director → ME
    2001-06-18 ~ 2003-01-25
    IIF 10 - Secretary → ME
  • 17
    CHANGE LAYOUTS LTD.
    - now SC264663
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-06-15 during the appointment or period of control
    Petition date on 2011-06-15 during the appointment or period of control
    Conclusion of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2012-03-15 during the appointment or period of control
    MAGM 31 LTD. - 2004-04-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 62 - Director → ME
  • 18
    CHANGE MEADOWBANK LTD.
    - now SC276868
    CAMVO 114 LIMITED - 2005-04-05
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 65 - Director → ME
  • 19
    CHD NO 1 LIMITED
    - now SC247087 SC347390
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-22 during the appointment or period of control
    Commencement of winding up on 2011-09-22 during the appointment or period of control
    Conclusion of winding up on 2011-10-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Petition date on 2011-10-12 during the appointment or period of control
    Conclusion of winding up on 2013-08-12 during the appointment or period of control
    Dissolved on 2013-11-28 during the appointment or period of control
    CHANGE GROUP LTD.
    - 2009-06-19 SC247087 SC347390
    JAYBO LTD. - 2004-04-05
    MAGM 18 LTD. - 2003-05-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-27 ~ dissolved
    IIF 64 - Director → ME
    2006-08-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 20
    DANCERCISE CIC
    - now SC581639
    HALL 9 CIC
    - 2018-08-01 SC581639
    Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2019-02-14
    IIF 48 - Director → ME
  • 21
    DO IT NOW LIMITED
    03966999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-17
    Dissolved on 2011-06-15
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2001-12-13 ~ 2002-05-01
    IIF 1 - Director → ME
  • 22
    EAST COAST RIDERS LTD
    - now SC365234
    TRANSGRESSION SHOP LIMITED
    - 2014-08-20 SC365234
    Ozone Action Sports, 23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 40 - Director → ME
    2015-09-10 ~ dissolved
    IIF 25 - Director → ME
  • 23
    EATS DRIVE-THRU DUDDINGSTON LTD
    - now SC416494
    COFFEE DRIVE LTD - 2021-03-10
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-26 ~ 2021-08-26
    IIF 23 - Director → ME
  • 24
    EATS DRIVE-THRU UK LTD
    - now SC683248
    EATS DRIVE THROUGH LTD - 2021-03-15
    EATS@EH21 LTD - 2021-02-22
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 22 - Director → ME
  • 25
    FAIRBROS INVESTMENTS LTD
    - now SC681194
    FAIRBROS CONSULTING LTD
    - 2022-03-15 SC681194
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-17 ~ 2025-03-31
    IIF 47 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-03-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FAIRBROS LIMITED
    SC614810
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-08-13 ~ 2025-03-31
    IIF 31 - Director → ME
    2018-11-27 ~ 2021-08-31
    IIF 51 - Director → ME
    Person with significant control
    2018-11-27 ~ 2025-11-13
    IIF 83 - Has significant influence or control → OE
  • 27
    HIGH HEAVEN BRISTOL LIMITED
    SC468649
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 43 - Director → ME
  • 28
    HIGH HEAVEN LEEDS LIMITED
    SC468652
    13 Royal Crescent, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 45 - Director → ME
  • 29
    HIGH HEAVEN SOUTH HAMPSHIRE LIMITED
    - now SC469859
    HIGH HEAVEN HAMPSHIRE LIMITED - 2014-02-14
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 44 - Director → ME
  • 30
    IDH DESIGN & BUILD LTD
    - now SC681822
    IDH CONTRACTS LTD
    - 2023-01-09 SC681822
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INDIVIDUALLY DESIGNED HOMES LIMITED
    SC365953
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2024-09-09
    IIF 30 - Director → ME
    2024-09-17 ~ 2024-10-23
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LAND USE (SCOTLAND) LTD.
    - now SC213456
    MAGM 5 LTD. - 2002-06-25
    29 Manor Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 57 - Director → ME
  • 33
    NEWHAILES COMMERCIAL LIMITED
    - now SC331460
    CHANGE NEWHAILES LIMITED
    - 2007-11-28 SC331460
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2007-09-26 ~ 2011-07-18
    IIF 68 - Director → ME
    2015-04-01 ~ now
    IIF 19 - Director → ME
    2012-09-12 ~ 2014-09-13
    IIF 50 - Director → ME
    2007-09-26 ~ 2011-07-18
    IIF 55 - Secretary → ME
    2012-09-13 ~ 2015-09-28
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OZONE DUNDEE LIMITED
    SC530195
    Ozone Action Sports Centre Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 35
    OZONE LOTHIAN LTD
    - now SC403416
    RYZE ADVENTURE PARKS MIDLOTHIAN LTD
    - 2017-05-30 SC403416
    OZONE LOTHIAN LTD
    - 2017-03-03 SC403416
    TRANSGRESSION PARKS LTD - 2014-07-03
    TRANSGRESSION PARK EDINBURGH LTD
    - 2013-10-03 SC403416 SC403415
    TRANSGRESSION PARKS LTD - 2012-09-03
    23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Active Corporate (5 parents)
    Officer
    2015-09-10 ~ 2017-02-28
    IIF 15 - Director → ME
    2017-10-19 ~ now
    IIF 14 - Director → ME
    2012-10-04 ~ 2013-09-05
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    OZONE PROPERTY LIMITED
    SC527080
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 34 - Director → ME
  • 37
    POSITIVE DISTRIBUTION LTD
    - now SC438301
    HITCH BELTS UK LIMITED
    - 2013-01-29 SC438301
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-12-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    RR FITNESS LIMITED
    - now SC546053
    LEVEL TEN FITNESS LTD
    - 2019-06-24 SC546053 SC634799
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ 2016-11-20
    IIF 46 - Director → ME
    2016-09-22 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RYZE & ROLL CIC
    SC564437
    Ryze Adventure Parks Midlothian, Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 49 - Director → ME
    2017-04-26 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RYZE DUNDEE LIMITED
    SC529147
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (11 parents)
    Officer
    2016-03-09 ~ 2021-08-31
    IIF 36 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-07-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    RYZE EDINBURGH LIMITED
    - now SC478281
    HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
    Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (13 parents)
    Officer
    2015-03-02 ~ 2021-08-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-22
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RYZE EDINBURGH NORTH LIMITED
    SC530180
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    RYZE GLASGOW LIMITED
    - now SC468262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Due to be dissolved on 2023-07-17 during the appointment or period of control
    HIGH HEAVEN GLASGOW LIMITED - 2014-08-29
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RYZE LONDON LIMITED
    - now SC468647
    HIGH HEAVEN BIRMINGHAM LIMITED - 2014-12-22
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 45
    RYZE MANCHESTER LIMITED
    - now SC468264
    HIGH HEAVEN MANCHESTER LIMITED - 2014-12-03
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 46
    RYZE UK LEISURE LTD
    SC520343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Due to be dissolved on 2024-06-08 during the appointment or period of control
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SCOTWAY PROPERTY LTD.
    - now SC191679
    SCOTWAY DESIGN LTD.
    - 2000-10-23 SC191679
    RECOVAST LIMITED
    - 1999-01-27 SC191679
    62 Cash It In, Bank Street, Galashiels, Scotland
    Active Corporate (9 parents)
    Officer
    1998-12-03 ~ 2003-06-27
    IIF 3 - Director → ME
    2003-11-10 ~ 2006-11-01
    IIF 4 - Director → ME
    1998-12-03 ~ 2006-11-01
    IIF 56 - Secretary → ME
  • 48
    TRANSGRESSION CAFE LTD
    SC403417
    10b Kings Haugh, Peffermill Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 39 - Director → ME
  • 49
    TRANSGRESSION EDINBURGH LTD
    - now SC403415 SC403416
    TRANSGRESSION GROUP LTD - 2012-09-03
    10b Kings Haugh, Peffermill Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.