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
Mr David Campbell Scott
- Scottish born in September 1993
Mr David Campbell Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 5
- 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 9
- 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 10
- British born in September 1993
Mr David Scott
Resident in Australia
Registered addresses and corresponding companies - British born in February 1968
Mr 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 18Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 19Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 20 IIF 21 IIF 22Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 23 IIF 24 IIF 25Rodney Place, Edinburgh, EH7 4FR
IIF 26Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 27 IIF 28 IIF 29 (more)Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 33 IIF 3420, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 35House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 362, 42- 44 Carter Lane, London, EC4V 5EA
IIF 37
- 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 38
- British born in February 1968
Kenneth Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 41
- 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 42
- British born in September 1993
Mr David Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Scott, David
Resident in Scotland
Registered addresses and corresponding companiesDock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 45
- British born in February 1968
Kenneth Scott
Resident in England
Registered addresses and corresponding companiesWinchcombe Steet, Cheltenham, GL52 2NW, England
IIF 46
- 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 47Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 48Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 49Dock Place, Edinburgh, EH6 6LU
IIF 50 IIF 51Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 52Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 53 IIF 54
- 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 55
- 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 61
- 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 73
- 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 74
- British chief executive born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesBrunswick Street, Edinburgh, EH7 5HU
IIF 75
- 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 79
- British corporate financier born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesForth Street, Edinburgh, EH1 3LH
IIF 80
- British director born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesBrunswick Street, Edinburgh, EH7 5HU, United Kingdom
IIF 81
- 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 82
- 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 83Shearwater Crescent, Dunfermline, Fife, KY11 8JX, United Kingdom
IIF 84St. Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 85Dock Place, Edinburgh, EH6 6LU
IIF 86 IIF 87Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 88 IIF 89 IIF 90 (more)Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 94 IIF 95 IIF 96
- 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 99
- born in February 1965
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companiesWinchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
IIF 100
- born in February 1968
Scott, Kenneth David
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1968
Mr Kenneth David Scott
Resident in United Kingdom
Registered addresses and corresponding companies - 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 112
- British business person born in September 1993
Scott, David
Resident in Australia
Registered addresses and corresponding companiesRodney Place, Edinburgh, EH7 4FR, Scotland
IIF 113
- 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 116
- British company director born in September 1993
Scott, David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 119
- British chief executive born in February 1968
Scott, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesBrunswick Street, Edinburgh, EH7 5HU, Scotland
IIF 120
- 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 128
- born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 131 IIF 132Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 133 IIF 134 IIF 135Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 136 IIF 137 IIF 138 (more)Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 1401-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 14120, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 142Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
IIF 143
- 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 144Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 145Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 146Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 147Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 148 IIF 149Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 150 IIF 151 IIF 152Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 153Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 154
- 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 155
- British consultant born in February 1968
Scott, Kenneth David
Resident in United Kingdom
Registered addresses and corresponding companiesWinchcombe Street, Cheltenham, GL52 2NW, England
IIF 156
- 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 162
- Registered addresses and corresponding companies
Scott, Kenneth
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 151 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 156 - Director → ME
- 3
46 PIZZAS LIMITED
- 2015-04-09 SC477997Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 121 - Director → ME - 4
AVELSTON LIMITED
- 2017-09-12 SC5360756/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-07-10 ~ dissolvedIIF 70 - Director → ME - 5
SUN WISE ENERGY LIMITED
- 2022-05-09 SC63906964 Bavelaw Road, Balerno, United KingdomDissolved Corporate (3 parents)Officer2019-08-16 ~ dissolvedIIF 117 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 6
AVATAR FOIL LIMITED
SC41025060 Constitution Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Officer2013-07-24 ~ 2016-03-02IIF 120 - Director → ME - 7AVATARFOIL SERVICES LIMITED - now
LAFAVORITADELIVERED LTD
- 2016-05-12 SC43898388 Brunswick Street, EdinburghDissolved Corporate (2 parents)Officer2014-09-02 ~ 2016-03-02IIF 75 - Director → ME - 8
AVELLIERIE LIMITED
SC55894724238, Sc558947 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2017-03-01 ~ 2020-06-17IIF 138 - Director → ME - 9
BACH LLP
OC450672122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ 2025-12-31IIF 130 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ 2025-12-31IIF 39 - 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 82 - Director → ME - 11
BDGT LTD
SC7677766 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer2023-04-29 ~ dissolvedIIF 158 - Director → MEPerson with significant control2023-04-29 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 12
BERRY369 LTD
SC6650256 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 148 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 66 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 162 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 29 - 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 101 - LLP Designated Member → ME - 16
BUCKLEUP LIMITED
SC5283506/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-03-01 ~ 2017-02-23IIF 68 - Director → ME - 17
CALEDONIAN VEHICLE ASSESSORS LIMITED
SC4796141 Carlaverock Grove, Tranent, ScotlandActive Corporate (3 parents)Officer2014-06-10 ~ 2019-02-01IIF 84 - Director → MEPerson with significant control2016-06-10 ~ 2019-02-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - 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 85 - Director → ME - 19
CORD99 LIMITED
SC517818Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Officer2015-10-13 ~ 2017-02-23IIF 76 - Director → ME2017-02-24 ~ nowIIF 144 - Director → ME2015-10-13 ~ 2017-02-23IIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - 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 74 - Director → MEPerson with significant control2016-11-06 ~ dissolvedIIF 37 - Has significant influence or control → OEIIF 37 - 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 42 - Director → ME - 22
CRL18 LTD
SC60976231 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2019-11-04 ~ dissolvedIIF 154 - Director → ME - 23
D C SCOTT PROPERTY LIMITED
SC68060960 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 24
DGE SERVE LTD
15110640122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer2023-09-02 ~ dissolvedIIF 157 - Director → MEPerson with significant control2023-09-02 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 25
DJCE LIMITED
SC7596536/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2023-02-21 ~ dissolvedIIF 113 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 12 - Has significant influence or control → OE - 26
DKM (EDINBURGH) LTD
SC7212066/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 152 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 27
49 PIZZAS LIMITED
- 2015-04-09 SC457775Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 124 - Director → ME - 28
BEGDS LIMITED
- 2024-09-06 1455185555 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 60 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
EDGE SERVE 2 LIMITED
SC8182946 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 131 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 30
EDGE SERVE 3 LIMITED
SC8183176 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 132 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 31
EDGE SERVE 4 LIMITED
SC8211706 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 32
EDGE SERVE LTD
15080273Suite 20 30 Churchill Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 111 - Director → ME2023-08-17 ~ nowIIF 142 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 57 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 59 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 136 - Director → ME2022-02-21 ~ nowIIF 109 - Director → ME2022-02-21 ~ 2022-05-31IIF 137 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 13 - Has significant influence or control → OE2022-09-01 ~ nowIIF 25 - Has significant influence or control → OE2022-02-21 ~ 2022-06-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 100 - LLP Designated Member → MEPerson with significant control2024-02-11 ~ 2025-12-31IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
45 PIZZAS LIMITED
- 2015-10-19 SC477998Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (2 parents)Officer2014-05-20 ~ 2016-03-02IIF 122 - 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 140 - Director → ME - 39
FACILITRADE INTERNATIONAL LIMITED
SC5698367 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - 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 91 - Director → ME - 41
FISH BY PRODUCT LIMITED
SC65879429 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 146 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 42
47 PIZZAS LIMITED
- 2015-04-09 SC457785Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 125 - Director → ME - 43
FW VEHICLE SOLUTIONS LIMITED
SC593570Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Officer2018-04-06 ~ nowIIF 83 - Director → MEPerson with significant control2018-04-06 ~ 2021-03-19IIF 47 - Has significant influence or control → OE - 44
48 PIZZAS LIMITED
- 2015-04-09 SC457761Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 127 - Director → ME - 45
HARDTHORN LIMITED
SC76467043 Pilton Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-06-08 ~ 2024-07-31IIF 147 - Director → ME2023-06-08 ~ 2025-01-16IIF 112 - Director → ME - 46
IH 42 LIMITED
SC6586216 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Officer2020-04-01 ~ nowIIF 135 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 155 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 143 - Director → ME - 49
IMMEDIATE HOMES LIMITED
SC6586016 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (8 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 45 - Director → ME2020-03-31 ~ 2026-01-19IIF 133 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 50
INSTALL KB LTD
SC76778073 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-29 ~ dissolvedIIF 159 - Director → MEPerson with significant control2023-04-29 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 51
INSTANT RECORD LIMITED
SC65881620 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 145 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - 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 61 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 34 - 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 80 - Director → ME - 54
HOPON SOUTH LIMITED
- 2017-08-22 SC5362526/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 33 - 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 118 - Director → ME2021-04-07 ~ dissolvedIIF 153 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE2020-06-17 ~ 2020-06-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-26 ~ 2020-06-17IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 150 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 57
KS ENDURANCE LTD.
SC44447973 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2013-03-07 ~ dissolvedIIF 73 - Director → ME - 58
LAFAV LIMITED
SC5335146/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2016-04-25 ~ dissolvedIIF 71 - Director → ME - 59
LEGPULL LIMITED
SC5589486/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2017-11-01 ~ dissolvedIIF 64 - Director → ME - 60
LEOPHICAS LIMITED
SC6838015-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 89 - Director → ME - 61
ALL CLEAR 19 LIMITED
- 2024-06-21 SC6591796 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Officer2020-04-14 ~ nowIIF 149 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 62
NEST MARKETING GROUP LIMITED
SC63262960 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Officer2019-06-06 ~ nowIIF 41 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 63
NEST MARKETING GROUP SOUTH LIMITED
SC81147315 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - 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 79 - Director → ME2015-10-12 ~ dissolvedIIF 165 - Secretary → ME - 65
WATERMANS SOLICITORS LIMITED
- 2024-09-24 SC462766LISTER SQUARE (NO 187) LIMITED
- 2013-11-21 SC4627665-10 Dock Place, Edinburgh, ScotlandActive Corporate (8 parents)Officer2013-11-18 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 78 - Director → ME - 67
PIZZA SECRET LIMITED
SC457773Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (3 parents)Officer2013-08-28 ~ 2016-03-02IIF 123 - 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 102 - LLP Designated Member → ME - 69
RSDAY LTD
SC5176756/5 Rodney Place, EdinburghDissolved Corporate (3 parents)Officer2018-05-07 ~ dissolvedIIF 63 - Director → ME2015-10-12 ~ 2017-02-23IIF 77 - Director → ME2015-10-12 ~ 2017-02-23IIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 70
SANBACH LLP
OC450664122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (4 parents)Officer2024-01-17 ~ 2025-12-31IIF 129 - LLP Designated Member → MEPerson with significant control2024-01-17 ~ 2025-12-31IIF 46 - 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 9 - Director → MEPerson with significant control2019-01-15 ~ 2019-06-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 56 - Director → ME - 73
SF PROPERTIES (EDINBURGH) LTD
SC6668786 Dock Place, Unit 1 B, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 110 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 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 - 74
SHOOTER HOLDINGS LIMITED
SC70866560 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Officer2021-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 97 - Director → MEPerson with significant control2021-03-18 ~ 2021-03-18IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 141 - Director → ME - 77
SLW COMMERCIAL LIMITED
SC6715235-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 95 - Director → ME - 78
SW (SCOTLAND) GROUP LIMITED
SC5780675-10 Dock Place, EdinburghActive Corporate (2 parents, 8 offsprings)Officer2017-10-05 ~ nowIIF 86 - Director → MEPerson with significant control2017-10-05 ~ 2022-03-02IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 96 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 139 - Director → ME2021-06-20 ~ nowIIF 134 - Director → MEPerson with significant control2020-02-03 ~ 2020-05-26IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-01 ~ nowIIF 23 - 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 98 - Director → ME - 82
THE EDINBURGH WATER COMPANY LIMITED
SC5521496/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 83
50 PIZZAS LIMITED
- 2015-04-09 SC457766Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 126 - Director → ME - 84
UPEARLY LIMITED
SC5357386/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ 2017-02-23IIF 72 - Director → ME - 85
VICES DALKEITH LIMITED
SC581351152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer2017-11-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 18 - 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 161 - Director → ME2018-11-29 ~ 2018-12-19IIF 160 - Director → ME
- 87
WATERMANS LEGAL (SERVICES) LIMITED
SC8467385-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 93 - Director → ME - 88
WATERMANS LEGAL HOLDINGS LIMITED
SC6875045-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-01-29 ~ nowIIF 94 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 89
WATERMANS LEGAL LIMITED
SC5782035-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Officer2017-10-06 ~ nowIIF 87 - Director → MEPerson with significant control2017-10-06 ~ 2022-03-02IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 92 - Director → ME - 91
WAVERLEY REAL ESTATE LIMITED
SC396371Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 128 - Director → ME - 92
WFW PROPERTY LIMITED
SC8534535-10 Dock Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-06-25 ~ nowIIF 90 - Director → ME - 93
WATERMANS PROPERTY LIMITED
- 2022-02-11 SC6539015-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2020-02-07 ~ dissolvedIIF 99 - Director → ME - 94
PAPDEL LIMITED
- 2016-05-03 SC5283476/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 65 - Director → ME - 95
ZZ4PA LTD
0951017332 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-03-25 ~ dissolvedIIF 81 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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