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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Scott

    Related profiles found in government register
  • Mr David Scott
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland

      IIF 1

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 2 IIF 3
  • Mr David Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Bavelaw Road, Balerno, EH14 7AE, United Kingdom

      IIF 4

    • 2, Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 5
  • Scott, David
    British business consultant born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland

      IIF 6
  • Scott, David
    British business executive born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland

      IIF 7
  • Scott, David
    British business person born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 8
  • Scott, David
    British energy consultant born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 9
  • Mr David Scott
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Kenneth David Scott
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England

      IIF 11
  • Mr Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 12 IIF 13 IIF 14

    • 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom

      IIF 15
  • Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 122, Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England

      IIF 16

    • 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 17
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 152, High Street, Dalkeith, EH22 1AY, United Kingdom

      IIF 18

    • 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 19

    • 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 23 IIF 24 IIF 25

    • 6/5, Rodney Place, Edinburgh, EH7 4FR

      IIF 26

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 27 IIF 28 IIF 29

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom

      IIF 33 IIF 34

    • Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 35

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 36

    • Level 2, 42- 44 Carter Lane, London, EC4V 5EA

      IIF 37
  • Kenneth Scott
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 122, Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 38
  • Scott, David
    British company director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 39
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 519c, King Street, Aberdeen, AB24 3BT, Scotland

      IIF 40

    • 15, Salamander Place, Edinburgh, EH6 7JJ, United Kingdom

      IIF 41

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

      IIF 42 IIF 43
  • Mr David Campbell Scott
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom

      IIF 44
  • Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 45

    • 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 46
  • Kenneth Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom

      IIF 47
  • Mr Kenneth David Scott
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland

      IIF 48

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 49

    • 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 50

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 51 IIF 52

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 53
  • Scott, David
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Bavelaw Road, Balerno, EH14 7AE, United Kingdom

      IIF 54

    • 2, Arrow Crescent, Musselburgh, EH21 7EN, Scotland

      IIF 55
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Scott, David Campbell
    Scottish company director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 519c, King Street, Aberdeen, AB24 3BT, Scotland

      IIF 57
  • Scott, David Campbell
    Scottish director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58
  • Scott, David Campbell
    Scottish managing director born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Salamander Place, Edinburgh, EH6 7JJ, United Kingdom

      IIF 59

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

      IIF 60
  • Scott, David Campbell
    British co-founder born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom

      IIF 61
  • Mr Scott Donald David Whyte
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom

      IIF 62

    • 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX

      IIF 63

    • 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 64

    • 5-10, Dock Place, Edinburgh, EH6 6LU

      IIF 65 IIF 66

    • 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 67

    • 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 68 IIF 69
  • Scott, David
    British sales director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 70
  • Scott, Kenneth
    British chief executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 71
  • Scott, Kenneth
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Brunswick Street, Edinburgh, EH7 5HU, Scotland

      IIF 72 IIF 73
  • Scott, Kenneth
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Kenneth
    British property developer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom

      IIF 79
  • Scott, Kenneth David
    British business consultamt born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom

      IIF 80
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Kenneth David
    British business executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland

      IIF 94
  • Scott, Kenneth David
    British business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom

      IIF 95
  • Scott, Kenneth David
    British chief executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 88, Brunswick Street, Edinburgh, EH7 5HU

      IIF 96
  • Scott, Kenneth David
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 97

    • 73 Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 98

    • 73, Hopetoun Street, Edinburgh, EH7 4NG, United Kingdom

      IIF 99
  • Scott, Kenneth David
    British company secretary born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 100
  • Scott, Kenneth David
    British corporate financier born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Forth Street, Edinburgh, EH1 3LH

      IIF 101
  • Scott, Kenneth David
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 102

    • 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 103 IIF 104

    • 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom

      IIF 105
  • Scott, Kenneth David
    British property developer born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 106
  • Scott, David
    born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 107
  • Scott, David Campbell
    Scottish managing director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Whyte, Scott Donald David
    British company director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 109

    • 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 110 IIF 111
  • Whyte, Scott Donald David
    British director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom

      IIF 112

    • 5-10, Dock Place, Edinburgh, EH6 6LU

      IIF 113 IIF 114

    • 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 115 IIF 116 IIF 117

    • 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 118
  • Whyte, Scott Donald David
    British solicitor born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX, United Kingdom

      IIF 119

    • 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland

      IIF 120 IIF 121

    • 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom

      IIF 122 IIF 123
  • Mr Kenneth David Scott
    British Virgin Islander born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 124
  • Scott, Kenneth

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, Scotland

      IIF 125

    • 73 Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 126

    • 92 Jane Street, Edinburgh, EH6 5HG, Scotland

      IIF 127
  • Scott, Kenneth David
    born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England

      IIF 128
  • Scott, Kenneth David
    born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Rodney Place, Edinburgh, Edinburgh, EH7 4FR, Scotland

      IIF 129

    • 73, Hopetoun Street, Edinburgh, Scotland, EH7 4NG, Scotland

      IIF 130
  • Scott, Kenneth David
    Scottish business manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England

      IIF 131
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Kenneth David
    British business executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 154
  • Scott, Kenneth David
    British consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 155
  • Scott, Kenneth David
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom

      IIF 156

    • 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom

      IIF 157 IIF 158

    • 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU

      IIF 159

    • 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland

      IIF 160

    • The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland

      IIF 161 IIF 162
  • Scott, Kenneth David
    British management consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland

      IIF 163
  • Scott, Kenneth David
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Winchcombe Steet, Cheltenham, GL52 2NW, England

      IIF 164

    • 122, Winchcombe Steet, Cheltenham, Gloucestershire, GL52 2NW, England

      IIF 165
child relation
Offspring entities and appointments
Active 75
  • 1
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    46 PIZZAS LIMITED - 2015-04-09
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 72 - director → ME
  • 3
    ALTHY LTD
    - now
    AVELSTON LIMITED - 2017-09-12
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 90 - director → ME
  • 4
    SUN WISE ENERGY LIMITED - 2022-05-09
    64 Bavelaw Road, Balerno, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-08-16 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    122 Winchcombe Steet, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 165 - llp-designated-member → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 106 - director → ME
  • 7
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    6 Rodney Place, Edinburgh, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 12
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-08-01 ~ now
    IIF 121 - director → ME
  • 13
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2017-02-24 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    Level 2 42- 44 Carter Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-11-30
    Officer
    2012-11-06 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 15
    Carter Lane, Level 2, 42-44 Carter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 131 - director → ME
  • 16
    31 Albany Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 149 - director → ME
  • 17
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,366 GBP2024-06-30
    Officer
    2020-11-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    122 Winchcombe Street, Cheltenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-02 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2023-09-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    49 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 75 - director → ME
  • 22
    BEGDS LIMITED - 2024-09-06
    55 Rectory Grove, Leigh-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-06 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 157 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    Unit 1-4a, Estate Road 7 South Humberside Industrial Estate, Grimsby, England
    Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 152 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    6 Dock Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 29
    CALEDONIAN SOLAR CO LTD - 2022-05-31
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (3 parents)
    Equity (Company account)
    -11,361 GBP2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 9 - director → ME
    2022-09-01 ~ now
    IIF 142 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 3 - Has significant influence or control → OE
    2022-09-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 30
    122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
    Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 128 - llp-designated-member → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -7,988 GBP2022-01-31
    Officer
    2020-01-07 ~ now
    IIF 150 - director → ME
  • 32
    7 Priestden Place, St. Andrews, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    29 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    47 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 76 - director → ME
  • 35
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    614,486 GBP2024-04-30
    Officer
    2018-04-06 ~ now
    IIF 112 - director → ME
  • 36
    48 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 78 - director → ME
  • 37
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-01 ~ now
    IIF 140 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 38
    International House, 64 Nile Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-13 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 39
    2 Carlisle Terrace, Londonderry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 153 - director → ME
  • 40
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-30 ~ now
    IIF 39 - director → ME
    2020-03-31 ~ now
    IIF 136 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    73 Hopetoun Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 42
    20 Raeburn Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    HOPON SOUTH LIMITED - 2017-08-22
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 45
    6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2021-04-07 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    ORACLE ACQUISITIONS LIMITED - 2021-12-23
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 47
    73 Hopetoun Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 94 - director → ME
  • 48
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 91 - director → ME
  • 49
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 84 - director → ME
  • 50
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    210,683 GBP2024-04-30
    Officer
    2020-12-16 ~ now
    IIF 115 - director → ME
  • 51
    ALL CLEAR 19 LIMITED - 2024-06-21
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-04-14 ~ now
    IIF 139 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 52
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    161,020 GBP2024-06-30
    Officer
    2019-06-06 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 53
    15 Salamander Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 54
    92 Jane Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 100 - director → ME
    2015-10-12 ~ dissolved
    IIF 127 - secretary → ME
  • 55
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    610,131 GBP2023-12-31
    Officer
    2013-11-18 ~ now
    IIF 120 - director → ME
  • 56
    6/5 Rodney Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2018-05-07 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 57
    122 Winchcombe Steet, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 164 - llp-designated-member → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    6 Dock Place, Unit 1 B, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20,016 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 59
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -11,428 GBP2024-06-30
    Officer
    2021-09-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 60
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,515 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 151 - director → ME
  • 61
    5-10 Dock Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,574 GBP2024-04-30
    Officer
    2020-08-20 ~ now
    IIF 118 - director → ME
  • 62
    5-10 Dock Place, Edinburgh
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Officer
    2017-10-05 ~ now
    IIF 113 - director → ME
  • 63
    5-10 Dock Place, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    617,750 GBP2024-04-30
    Officer
    2021-01-29 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 64
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (1 parent)
    Equity (Company account)
    -6,952 GBP2022-02-28
    Officer
    2021-06-20 ~ now
    IIF 138 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 111 - director → ME
  • 66
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 67
    50 PIZZAS LIMITED - 2015-04-09
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 77 - director → ME
  • 68
    152 High Street, Dalkeith, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 69
    5-10 Dock Place, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,517 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 122 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 70
    5-10 Dock Place, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    351,738 GBP2023-12-30
    Officer
    2017-10-06 ~ now
    IIF 114 - director → ME
  • 71
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,448 GBP2023-12-31
    Officer
    2022-04-21 ~ now
    IIF 110 - director → ME
  • 72
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 79 - director → ME
  • 73
    WATERMANS PROPERTY LIMITED - 2022-02-11
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,006 GBP2020-12-31
    Officer
    2020-02-07 ~ dissolved
    IIF 117 - director → ME
  • 74
    PAPDEL LIMITED - 2016-05-03
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 85 - director → ME
  • 75
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 105 - director → ME
Ceased 29
  • 1
    GAMINGDELUXE LIMITED - 2019-12-23
    122 Winchcombe Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    79,485 GBP2023-03-31
    Officer
    2023-09-01 ~ 2024-07-20
    IIF 155 - director → ME
  • 2
    60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    273,391 GBP2015-03-31
    Officer
    2013-07-24 ~ 2016-03-02
    IIF 71 - director → ME
  • 3
    LAFAVORITADELIVERED LTD - 2016-05-12
    88 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ 2016-03-02
    IIF 96 - director → ME
  • 4
    24238, Sc558947 - Companies House Default Address, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -16,344 GBP2022-02-28
    Officer
    2017-03-01 ~ 2020-06-17
    IIF 145 - director → ME
  • 5
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ 2017-02-23
    IIF 88 - director → ME
  • 6
    1 Carlaverock Grove, Tranent, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,190 GBP2018-11-30
    Officer
    2014-06-10 ~ 2019-02-01
    IIF 119 - director → ME
    Person with significant control
    2016-06-10 ~ 2019-02-01
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2015-10-13 ~ 2017-02-23
    IIF 97 - director → ME
    2015-10-13 ~ 2017-02-23
    IIF 125 - secretary → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-01 ~ 2020-12-04
    IIF 107 - llp-member → ME
  • 9
    CALEDONIAN SOLAR CO LTD - 2022-05-31
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (3 parents)
    Equity (Company account)
    -11,361 GBP2023-02-28
    Officer
    2022-02-21 ~ 2022-05-31
    IIF 144 - director → ME
    Person with significant control
    2022-02-21 ~ 2022-06-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    45 PIZZAS LIMITED - 2015-10-19
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,039 GBP2016-03-31
    Officer
    2014-05-20 ~ 2016-03-02
    IIF 73 - director → ME
  • 11
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,584 GBP2023-04-30
    Officer
    2020-07-13 ~ 2023-01-01
    IIF 116 - director → ME
  • 12
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    614,486 GBP2024-04-30
    Person with significant control
    2018-04-06 ~ 2021-03-19
    IIF 62 - Has significant influence or control → OE
  • 13
    43 Pilton Crescent, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-08 ~ 2024-07-31
    IIF 135 - director → ME
    2023-06-08 ~ 2025-01-16
    IIF 7 - director → ME
  • 14
    32 Shooters Hill Road, Blackheath, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-10-16
    IIF 101 - director → ME
  • 15
    6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2019-06-26 ~ 2020-06-17
    IIF 55 - director → ME
    Person with significant control
    2019-06-26 ~ 2020-06-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    2020-06-17 ~ 2020-06-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    610,131 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    New Loom House Suite 5.07, Back Church Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ 2015-03-01
    IIF 99 - director → ME
  • 18
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2016-03-02
    IIF 74 - director → ME
  • 19
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Corporate (8 parents)
    Officer
    2015-03-25 ~ 2016-03-01
    IIF 130 - llp-designated-member → ME
  • 20
    6/5 Rodney Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,248 GBP2016-10-31
    Officer
    2015-10-12 ~ 2017-02-23
    IIF 98 - director → ME
    2015-10-12 ~ 2017-02-23
    IIF 126 - secretary → ME
  • 21
    519c King Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ 2019-06-20
    IIF 57 - director → ME
    Person with significant control
    2019-01-15 ~ 2019-06-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    132 St. Johns Road, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    95,954 GBP2023-11-30
    Officer
    2018-11-23 ~ 2018-12-17
    IIF 82 - director → ME
  • 23
    TEAM ACCOUNTS LIMITED - 2023-12-06
    3 Dock Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,054 GBP2024-04-30
    Officer
    2021-03-18 ~ 2023-11-30
    IIF 109 - director → ME
    Person with significant control
    2021-03-18 ~ 2021-03-18
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    GDC WASTE LIMITED - 2019-10-17
    Unit C Oak Park Industrial Estate, Northarbour Road, Portsmouth, England
    Corporate (2 parents)
    Total liabilities (Company account)
    125,570 GBP2024-01-31
    Officer
    2018-01-08 ~ 2019-08-16
    IIF 70 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-08-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    5-10 Dock Place, Edinburgh
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Person with significant control
    2017-10-05 ~ 2022-03-02
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Corporate (1 parent)
    Equity (Company account)
    -6,952 GBP2022-02-28
    Officer
    2020-02-03 ~ 2020-05-26
    IIF 147 - director → ME
    Person with significant control
    2020-02-03 ~ 2020-05-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2016-05-18 ~ 2017-02-23
    IIF 92 - director → ME
  • 28
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    4,600,973 GBP2023-05-31
    Officer
    2019-01-09 ~ 2019-01-10
    IIF 162 - director → ME
    2018-11-29 ~ 2018-12-19
    IIF 161 - director → ME
  • 29
    5-10 Dock Place, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    351,738 GBP2023-12-30
    Person with significant control
    2017-10-06 ~ 2022-03-02
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.