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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
Inapplicable
parent relation
Individuals in focus

Scott, Kenneth David

    Related profiles found in government register
  • Scott, Kenneth David
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • 55, Rectory Grove, Leigh-on-sea, SS9 2HA, England

      IIF 5
  • 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 6
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • Scott, Kenneth David
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • Scott, Kenneth David
    born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32 IIF 33 IIF 34

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

      IIF 35
  • Scott, David
    British born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36
  • Scott, Kenneth David
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

    • B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England

      IIF 46

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

      IIF 47

    • Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England

      IIF 48

    • 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland

      IIF 49
  • Scott, Kenneth David
    British business consultant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68
  • Kenneth Scott
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 86 IIF 87

    • Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England

      IIF 88

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

      IIF 89

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

      IIF 90
  • Scott, Kenneth David
    born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92
  • 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 93
  • Kenneth Scott
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • 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 96 IIF 97
  • 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 103
  • Whyte, Scott Donald David
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 118

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

      IIF 119
  • Whyte, Scott Donald David
    British director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 120
  • Scott, David
    British born in September 1993

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

    • Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England

      IIF 123
  • 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 124
  • 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 125
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 126

    • Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 127 IIF 128
  • 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 129
  • 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 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136 IIF 137
  • 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 138

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

      IIF 139
  • 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 140
  • 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 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146
  • 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 147

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

      IIF 148
  • Scott, Kenneth

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150

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

      IIF 151
  • 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 152

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

      IIF 153

    • Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 154 IIF 155
  • 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 156

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

      IIF 157 IIF 158
  • 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 159
  • 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 160
  • 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 161

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

      IIF 162
  • Scott, David Campbell
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 163
  • 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 164
  • Mr David Campbell Scott
    Scottish born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, EH6 7JJ, Scotland

      IIF 165
child relation
Offspring entities and appointments 95
  • 1
    369NOW LTD
    SC665407
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4ON 365 LIMITED
    - now 06638175 11172830
    GAMINGDELUXE LIMITED - 2019-12-23
    122 Winchcombe Street, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ 2024-07-20
    IIF 62 - Director → ME
  • 3
    AAZ1 LIMITED
    - now SC477997
    46 PIZZAS LIMITED
    - 2015-04-09 SC477997 SC477998... (more)
    Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 96 - Director → ME
  • 4
    ALTHY LTD
    - now SC536075
    AVELSTON LIMITED
    - 2017-09-12 SC536075
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    AUS SOLAR CO LIMITED
    - now SC639069
    SUN WISE ENERGY LIMITED
    - 2022-05-09 SC639069
    64 Bavelaw Road, Balerno, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 6
    AVATAR FOIL LIMITED
    SC410250 SC438983
    60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-07-24 ~ 2016-03-02
    IIF 95 - Director → ME
  • 7
    AVATARFOIL SERVICES LIMITED - now
    LAFAVORITADELIVERED LTD
    - 2016-05-12 SC438983 SC526142
    88 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2016-03-02
    IIF 20 - Director → ME
  • 8
    AVELLIERIE LIMITED
    SC558947
    24238, Sc558947 - Companies House Default Address, Edinburgh
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2020-06-17
    IIF 44 - Director → ME
  • 9
    BACH LLP
    OC450672
    122 Winchcombe Steet, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ 2025-12-31
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ 2025-12-31
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BAILEY REAL ESTATE LTD
    SC396291
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 27 - Director → ME
  • 11
    BDGT LTD
    SC767776
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 12
    BERRY369 LTD
    SC665025
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 13
    BOOM PIZZA LIMITED
    SC548569
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    BOOM PIZZA MANAGEMENT LIMITED
    SC553561
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    BUCKLE UP PARTNERS LLP
    SO305641
    6 Rodney Place, Edinburgh, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 16
    BUCKLEUP LIMITED
    SC528350
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2017-02-23
    IIF 13 - Director → ME
  • 17
    CALEDONIAN VEHICLE ASSESSORS LIMITED
    SC479614
    1 Carlaverock Grove, Tranent, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2019-02-01
    IIF 105 - Director → ME
    Person with significant control
    2016-06-10 ~ 2019-02-01
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    CJL TRUSTEES LTD
    SC742350
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ now
    IIF 106 - Director → ME
  • 19
    CORD99 LIMITED
    SC517818
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (3 parents)
    Officer
    2015-10-13 ~ 2017-02-23
    IIF 21 - Director → ME
    2017-02-24 ~ now
    IIF 50 - Director → ME
    2015-10-13 ~ 2017-02-23
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    CREST COMMODITIES LIMITED
    08282942
    Level 2 42- 44 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 21
    CREST SECURITIES LIMITED
    08283288
    Carter Lane, Level 2, 42-44 Carter Lane, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2012-11-06 ~ dissolved
    IIF 28 - Director → ME
  • 22
    CRL18 LTD
    SC609762
    31 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 60 - Director → ME
  • 23
    D C SCOTT PROPERTY LIMITED
    SC680609
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 24
    DGE SERVE LTD
    15110640 15080273
    122 Winchcombe Street, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-09-02 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 25
    DJCE LIMITED
    SC759653
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 26
    DKM (EDINBURGH) LTD
    SC721206
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DVGT LIMITED
    - now SC457775
    49 PIZZAS LIMITED
    - 2015-04-09 SC457775 SC477998... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 99 - Director → ME
  • 28
    EDGE SERVE (AFRICA) LTD
    - now 14551855
    BEGDS LIMITED
    - 2024-09-06 14551855
    55 Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EDGE SERVE 2 LIMITED
    SC818294 SC818317... (more)
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 30
    EDGE SERVE 3 LIMITED
    SC818317 SC818294... (more)
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 31
    EDGE SERVE 4 LIMITED
    SC821170 SC818294... (more)
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 32
    EDGE SERVE LTD
    15080273 15110640
    Suite 20 30 Churchill Square, Kings Hill, Kent, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 123 - Director → ME
    2023-08-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 33
    EDGE SERVE PAKISTAN LIMITED
    SC825016
    6 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 34
    EDGE SERVE POWER LIMITED
    SC827291
    6 Dock Place, Suite 1b, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 35
    ENERGY NOW LIMITED
    - now SC723883
    CALEDONIAN SOLAR CO LTD
    - 2022-05-31 SC723883
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 42 - Director → ME
    2022-02-21 ~ now
    IIF 121 - Director → ME
    2022-02-21 ~ 2022-05-31
    IIF 43 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 158 - Has significant influence or control → OE
    2022-09-01 ~ now
    IIF 78 - Has significant influence or control → OE
    2022-02-21 ~ 2022-06-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 36
    ENTIRE LLP
    OC450973
    122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ 2025-12-31
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-02-11 ~ 2025-12-31
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EPOT9 LIMITED
    - now SC477998
    45 PIZZAS LIMITED
    - 2015-10-19 SC477998 SC457761... (more)
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2016-03-02
    IIF 97 - Director → ME
  • 38
    EUROPEAN STUDENT DEVELOPMENTS LTD
    12389235
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 46 - Director → ME
  • 39
    FACILITRADE INTERNATIONAL LIMITED
    SC569836
    7 Priestden Place, St. Andrews, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    FIRST FOR - GROUP LIMITED
    SC523301
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2020-07-13 ~ 2023-01-01
    IIF 112 - Director → ME
  • 41
    FISH BY PRODUCT LIMITED
    SC658794
    29 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 42
    FVGT LIMITED
    - now SC457785
    47 PIZZAS LIMITED
    - 2015-04-09 SC457785 SC477998... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 100 - Director → ME
  • 43
    FW VEHICLE SOLUTIONS LIMITED
    SC593570
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-04-06 ~ 2021-03-19
    IIF 130 - Has significant influence or control → OE
  • 44
    GVGT LIMITED
    - now SC457761
    48 PIZZAS LIMITED
    - 2015-04-09 SC457761 SC477998... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 102 - Director → ME
  • 45
    HARDTHORN LIMITED
    SC764670
    43 Pilton Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ 2024-07-31
    IIF 53 - Director → ME
    2023-06-08 ~ 2025-01-16
    IIF 124 - Director → ME
  • 46
    IH 42 LIMITED
    SC658621
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 47
    IMMEDIATE HOMES (ENFIELD) LTD
    13507469
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 48
    IMMEDIATE HOMES (N.I.) LTD
    NI669949
    2 Carlisle Terrace, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 49 - Director → ME
  • 49
    IMMEDIATE HOMES LIMITED
    SC658601
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 36 - Director → ME
    2020-03-31 ~ 2026-01-19
    IIF 39 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 50
    INSTALL KB LTD
    SC767780
    73 Hopetoun Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 51
    INSTANT RECORD LIMITED
    SC658816
    20 Raeburn Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    JCHMB LIMITED
    SC582581
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 53
    JEL RESOURCES LIMITED
    06302642
    32 Shooters Hill Road, Blackheath, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-10-16
    IIF 25 - Director → ME
  • 54
    K SCOTT LIMITED
    - now SC536252
    HOPON SOUTH LIMITED
    - 2017-08-22 SC536252
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 55
    KAMBALDA & CO LTD
    SC634511
    6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ 2020-06-17
    IIF 139 - Director → ME
    2021-04-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    2020-06-17 ~ 2020-06-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-26 ~ 2020-06-17
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    KILDONAN PROJECTS LTD
    - now SC658594
    ORACLE ACQUISITIONS LIMITED
    - 2021-12-23 SC658594
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 57
    KS ENDURANCE LTD.
    SC444479
    73 Hopetoun Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 58
    LAFAV LIMITED
    SC533514
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 59
    LEGPULL LIMITED
    SC558948
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 60
    LEOPHICAS LIMITED
    SC683801
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ now
    IIF 110 - Director → ME
  • 61
    MIDCEN LTD
    - now SC659179
    ALL CLEAR 19 LIMITED
    - 2024-06-21 SC659179
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (1 parent)
    Officer
    2020-04-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 62
    NEST MARKETING GROUP LIMITED
    SC632629 SC811473
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2019-06-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 63
    NEST MARKETING GROUP SOUTH LIMITED
    SC811473 SC632629
    15 Salamander Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    OCALL LTD
    SC517673
    92 Jane Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 24 - Director → ME
    2015-10-12 ~ dissolved
    IIF 151 - Secretary → ME
  • 65
    OLDCO 2025 LIMITED
    - now SC462766 04518375... (more)
    WATERMANS SOLICITORS LIMITED
    - 2024-09-24 SC462766
    LISTER SQUARE (NO 187) LIMITED
    - 2013-11-21 SC462766 SC463039... (more)
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2013-11-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 66
    OMNI EARTH LIMITED
    08658700
    New Loom House Suite 5.07, Back Church Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-21 ~ 2015-03-01
    IIF 23 - Director → ME
  • 67
    PIZZA SECRET LIMITED
    SC457773
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2016-03-02
    IIF 98 - Director → ME
  • 68
    ROVER PARTNERS LLP
    OC399040
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2015-03-25 ~ 2016-03-01
    IIF 30 - LLP Designated Member → ME
  • 69
    RSDAY LTD
    SC517675
    6/5 Rodney Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2018-05-07 ~ dissolved
    IIF 8 - Director → ME
    2015-10-12 ~ 2017-02-23
    IIF 22 - Director → ME
    2015-10-12 ~ 2017-02-23
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 70
    SANBACH LLP
    OC450664
    122 Winchcombe Steet, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ 2025-12-31
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2024-01-17 ~ 2025-12-31
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SANDBOX MARKETING LIMITED
    SC618217
    519c King Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-06-20
    IIF 129 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-06-20
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 72
    SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
    SC614545
    132 St. Johns Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ 2018-12-17
    IIF 1 - Director → ME
  • 73
    SF PROPERTIES (EDINBURGH) LTD
    SC666878
    6 Dock Place, Unit 1 B, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 74
    SHOOTER HOLDINGS LIMITED
    SC708665
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2021-09-06 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 75
    SHORE BOOKKEEPING LIMITED - now
    TEAM ACCOUNTS LIMITED
    - 2023-12-06 SC692664
    3 Dock Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ 2023-11-30
    IIF 118 - Director → ME
    Person with significant control
    2021-03-18 ~ 2021-03-18
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SKIPPER'S PET PRODUCTS LIMITED
    08697408
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 47 - Director → ME
  • 77
    SLW COMMERCIAL LIMITED
    SC671523
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ now
    IIF 116 - Director → ME
  • 78
    SW (SCOTLAND) GROUP LIMITED
    SC578067
    5-10 Dock Place, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-10-05 ~ 2022-03-02
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 79
    SW (SCOTLAND) HOLDINGS LIMITED
    SC687510
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 80
    TAYLOR AND SCOTT LTD
    SC653365
    6 Dock Place, Suite 1b, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ 2020-05-26
    IIF 45 - Director → ME
    2021-06-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-03 ~ 2020-05-26
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    THE AUTOSTADT CAR CLUB LIMITED
    SC823019
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-17 ~ dissolved
    IIF 119 - Director → ME
  • 82
    THE EDINBURGH WATER COMPANY LIMITED
    SC552149
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 83
    TVGT LIMITED
    - now SC457766
    50 PIZZAS LIMITED
    - 2015-04-09 SC457766 SC457761... (more)
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 101 - Director → ME
  • 84
    UPEARLY LIMITED
    SC535738
    6/5 Rodney Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ 2017-02-23
    IIF 17 - Director → ME
  • 85
    VICES DALKEITH LIMITED
    SC581351
    152 High Street, Dalkeith, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 86
    VIVA ITALIA LTD
    - now SC258297 SC571752... (more)
    ARIANNA PROPERTIES LTD. - 2018-10-12
    Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2019-01-09 ~ 2019-01-10
    IIF 67 - Director → ME
    2018-11-29 ~ 2018-12-19
    IIF 66 - Director → ME
  • 87
    WATERMANS LEGAL (SERVICES) LIMITED
    SC846738 SC578203
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 114 - Director → ME
  • 88
    WATERMANS LEGAL HOLDINGS LIMITED
    SC687504
    5-10 Dock Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 89
    WATERMANS LEGAL LIMITED
    SC578203 SC846738
    5-10 Dock Place, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-10-06 ~ 2022-03-02
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 90
    WATERMANS PROPERTY SALES LIMITED
    SC730148
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2022-04-21 ~ now
    IIF 113 - Director → ME
  • 91
    WAVERLEY REAL ESTATE LIMITED
    SC396371
    Hudson House, 8 Albany Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 103 - Director → ME
  • 92
    WFW PROPERTY LIMITED
    SC853453
    5-10 Dock Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 111 - Director → ME
  • 93
    WP2022 LIMITED
    - now SC653901
    WATERMANS PROPERTY LIMITED
    - 2022-02-11 SC653901
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 120 - Director → ME
  • 94
    YOU CAN DANCE LIMITED
    - now SC528347
    PAPDEL LIMITED
    - 2016-05-03 SC528347
    6/5 Rodney Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 95
    ZZ4PA LTD
    09510173
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.