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
Individuals in focus
Scott, David
Scott, David
British company director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, David Campbell
British co-founder born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, Kenneth
British chief executive born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 88, Brunswick Street, Edinburgh, EH7 5HU, Scotland
Scott, Kenneth
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British property developer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Scott, David
British born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 13 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, Kenneth David
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 16 IIF 17 IIF 18 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 19 IIF 20 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 21 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 22 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 23 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 24 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
Scott, Kenneth David
British business consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 26 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 27 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 28 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 29 IIF 30 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 31 IIF 32 IIF 33 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 36 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 37 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
Scott, Kenneth David
British business executive born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 International House, 64 Nile Street, London, N1 7SR, United Kingdom
Scott, Kenneth David
British consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth David
British management consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Mr David Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, David
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesScott, David
British business executive born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 51 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 52 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, David Campbell
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Kenneth Scott
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
Kenneth David Scott
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth David
born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Campbell Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, Kenneth David
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British business consultamt born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 70 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business consultant born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 71 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 72 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 73 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 74 IIF 75 IIF 76 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 79 IIF 80 IIF 81 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business executive born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 83 73, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland
Scott, Kenneth David
British business manager born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 84 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom
Scott, Kenneth David
British chief executive born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 85 88, Brunswick Street, Edinburgh, EH7 5HU
Scott, Kenneth David
British company director born in March 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British company secretary born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 89 92 Jane Street, Edinburgh, EH6 5HG, Scotland
Scott, Kenneth David
British corporate financier born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 90 16, Forth Street, Edinburgh, EH1 3LH
Scott, Kenneth David
British director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 91 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom
Scott, Kenneth David
British property developer born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 92 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Mr David Scott
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesScott, David Campbell
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesScott, David Campbell
Scottish company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 99 519c, King Street, Aberdeen, AB24 3BT, Scotland
Mr David Campbell Scott
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Kenneth Scott
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 101 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Kenneth Scott
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
Scottish business manager born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 104 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
Kenneth David Scott
British born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 105 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 106 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMr Kenneth Scott
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 116 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 117 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 118 IIF 119 IIF 120 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 121 IIF 122 IIF 123 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 124 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 125 IIF 126 IIF 127 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 131 IIF 132 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 133 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 134 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 135 Level 2, 42- 44 Carter Lane, London, EC4V 5EA
Whyte, Scott Donald David
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 136 Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 137 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX, United Kingdom
IIF 138 IIF 139 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 140 IIF 141 IIF 142 (more) 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 146 IIF 147 IIF 148 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Whyte, Scott Donald David
British company director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesWhyte, Scott Donald David
British director born in March 1982Resident in Scotland
Registered addresses and corresponding companiesMr Scott Donald David Whyte
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 153 Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 154 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 155 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 156 IIF 157 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 158 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 159 IIF 160 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Mr David Campbell Scott
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesMr Kenneth David Scott
British Virgin Islander born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 165 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AAZ1 LIMITED
- now46 PIZZAS LIMITED - 2015-04-09 Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2014-05-20 ~ dissolvedIIF 5 - Director → ME - 3
ALTHY LTD
- nowAVELSTON LIMITED - 2017-09-12 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2016-07-10 ~ dissolvedIIF 80 - Director → ME - 4
AUS SOLAR CO LIMITED
- nowSUN WISE ENERGY LIMITED - 2022-05-09 64 Bavelaw Road, Balerno, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2019-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2011-03-24 ~ dissolvedIIF 92 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 8 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 6 Rodney Place, Edinburgh, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 107 - LLP Designated Member → ME
- 12 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-08-01 ~ nowIIF 145 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 14 Level 2 42- 44 Carter Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2014-11-30Officer 2012-11-06 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Has significant influence or control → OE
- 15 Carter Lane, Level 2, 42-44 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 104 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 37 - Director → ME
- 17 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-6,366 GBP2024-06-30Officer 2020-11-11 ~ nowIIF 97 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
DVGT LIMITED
- now49 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 8 - Director → ME - 22
EDGE SERVE (AFRICA) LTD
- nowBEGDS LIMITED - 2024-09-06 55 Rectory Grove, Leigh-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-01-06 ~ nowIIF 69 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 67 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 26 Suite 20 30 Churchill Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-26,238 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 23 - Director → ME 2025-08-18 ~ nowIIF 50 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 66 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 68 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 29
ENERGY NOW LIMITED
- nowCALEDONIAN SOLAR CO LTD - 2022-05-31 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Equity (Company account)-11,361 GBP2023-02-28Officer 2022-02-21 ~ nowIIF 48 - Director → ME 2022-09-01 ~ nowIIF 19 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 123 - Has significant influence or control → OE 2022-06-01 ~ nowIIF 95 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 105 - 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, EnglandActive Corporate (1 parent)Equity (Company account)-7,988 GBP2022-01-31Officer 2020-01-07 ~ nowIIF 21 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 33 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 34
FVGT LIMITED
- now47 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 9 - Director → ME - 35 Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Equity (Company account)614,486 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 136 - Director → ME
- 36
GVGT LIMITED
- now48 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 11 - Director → ME - 37 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-01 ~ nowIIF 18 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 39 2 Carlisle Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)300 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 24 - Director → ME
- 40 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 16 - Director → ME 2024-07-30 ~ nowIIF 13 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 44
K SCOTT LIMITED
- nowHOPON SOUTH LIMITED - 2017-08-22 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2016-05-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 45 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2021-04-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 46
KILDONAN PROJECTS LTD
- nowORACLE ACQUISITIONS LIMITED - 2021-12-23 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 83 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 81 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 74 - Director → ME
- 50 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)210,683 GBP2024-04-30Officer 2020-12-16 ~ nowIIF 141 - Director → ME
- 51
MIDCEN LTD
- nowALL CLEAR 19 LIMITED - 2024-06-21 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2020-04-14 ~ nowIIF 30 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 52 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)161,020 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 53 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 53 15 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1,217 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 96 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – More than 50% but less than 75% → OEIIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
- 54 92 Jane Street, EdinburghDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 89 - Director → ME 2015-10-12 ~ dissolvedIIF 115 - Secretary → ME
- 55
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer 2013-11-18 ~ nowIIF 140 - Director → ME - 56 6/5 Rodney Place, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,248 GBP2016-10-31Officer 2018-05-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 6 Dock Place, Unit 1 B, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)35,553 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 49 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-11,428 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 98 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 60 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)637,140 GBP2024-12-31Officer 2020-08-24 ~ nowIIF 22 - Director → ME
- 61 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)31,574 GBP2024-04-30Officer 2020-08-20 ~ nowIIF 147 - Director → ME
- 62 5-10 Dock Place, EdinburghActive Corporate (2 parents, 4 offsprings)Equity (Company account)745,491 GBP2024-04-30Officer 2017-10-05 ~ nowIIF 138 - Director → ME
- 63 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)617,750 GBP2024-04-30Officer 2021-01-29 ~ nowIIF 148 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 64 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2021-06-20 ~ nowIIF 17 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 150 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 67
TVGT LIMITED
- now50 PIZZAS LIMITED - 2015-04-09 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 10 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 69 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 144 - Director → ME
- 70 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)682,879 GBP2024-01-01 ~ 2024-12-31Officer 2021-01-29 ~ nowIIF 146 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 71 5-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)814,091 GBP2024-12-30Officer 2017-10-06 ~ nowIIF 139 - Director → ME
- 72 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)66,248 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 143 - Director → ME
- 73 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 12 - Director → ME
- 74 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-06-25 ~ nowIIF 142 - Director → ME
- 75
WP2022 LIMITED
- nowWATERMANS PROPERTY LIMITED - 2022-02-11 5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)2,006 GBP2020-12-31Officer 2020-02-07 ~ dissolvedIIF 152 - Director → ME - 76
YOU CAN DANCE LIMITED
- nowPAPDEL LIMITED - 2016-05-03 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 75 - Director → ME - 77 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 91 - Director → ME
Ceased
27
- 1
4ON 365 LIMITED
- nowGAMINGDELUXE LIMITED - 2019-12-23 122 Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)510,329 GBP2024-03-31Officer 2023-09-01 ~ 2024-07-20IIF 39 - Director → ME - 2 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)273,391 GBP2015-03-31Officer 2013-07-24 ~ 2016-03-02IIF 4 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 85 - Director → ME
- 4 24238, Sc558947 - Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)-16,344 GBP2022-02-28Officer 2017-03-01 ~ 2020-06-17IIF 33 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 78 - Director → ME
- 6 1 Carlaverock Grove, Tranent, ScotlandActive Corporate (1 parent)Equity (Company account)10,190 GBP2018-11-30Officer 2014-06-10 ~ 2019-02-01IIF 137 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2015-10-13 ~ 2017-02-23IIF 86 - Director → ME 2015-10-13 ~ 2017-02-23IIF 113 - Secretary → ME
- 8
ENERGY NOW LIMITED
- nowCALEDONIAN SOLAR CO LTD - 2022-05-31 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (3 parents)Equity (Company account)-11,361 GBP2023-02-28Officer 2022-02-21 ~ 2022-05-31IIF 20 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 9
EPOT9 LIMITED
- now45 PIZZAS LIMITED - 2015-10-19 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-118,039 GBP2016-03-31Officer 2014-05-20 ~ 2016-03-02IIF 6 - Director → ME - 10 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-42,177 GBP2024-04-29Officer 2020-07-13 ~ 2023-01-01IIF 151 - Director → ME
- 11 Old Road Garage, Kennet Village, Alloa, United KingdomActive Corporate (4 parents)Equity (Company account)614,486 GBP2024-04-30Person with significant control 2018-04-06 ~ 2021-03-19IIF 153 - Has significant influence or control → OE
- 12 43 Pilton Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-06-08 ~ 2025-01-16IIF 51 - Director → ME 2023-06-08 ~ 2024-07-31IIF 28 - Director → ME
- 13 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 90 - Director → ME
- 14 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2019-06-26 ~ 2020-06-17IIF 2 - Director → MEPerson with significant control 2019-06-26 ~ 2020-06-17IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-17 ~ 2020-06-20IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-09-30IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 16 New Loom House Suite 5.07, Back Church Lane, LondonDissolved Corporate (1 parent)Officer 2013-08-21 ~ 2015-03-01IIF 88 - Director → ME
- 17 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 7 - Director → ME
- 18 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 108 - LLP Designated Member → ME
- 19 6/5 Rodney Place, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,248 GBP2016-10-31Officer 2015-10-12 ~ 2017-02-23IIF 87 - Director → ME 2015-10-12 ~ 2017-02-23IIF 114 - Secretary → ME
- 20 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 99 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 132 St. Johns Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)95,954 GBP2023-11-30Officer 2018-11-23 ~ 2018-12-17IIF 72 - Director → ME
- 22TEAM ACCOUNTS LIMITED - 2023-12-06 3 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2,054 GBP2024-04-30Officer 2021-03-18 ~ 2023-11-30IIF 149 - Director → MEPerson with significant control 2021-03-18 ~ 2021-03-18IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 5-10 Dock Place, EdinburghActive Corporate (2 parents, 4 offsprings)Equity (Company account)745,491 GBP2024-04-30Person with significant control 2017-10-05 ~ 2022-03-02IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2020-02-03 ~ 2020-05-26IIF 35 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2016-05-18 ~ 2017-02-23IIF 82 - Director → ME
- 26
VIVA ITALIA LTD
- nowARIANNA PROPERTIES LTD. - 2018-10-12 Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (1 parent, 10 offsprings)Equity (Company account)4,736,975 GBP2024-06-30Officer 2018-11-29 ~ 2018-12-19IIF 43 - Director → ME 2019-01-09 ~ 2019-01-10IIF 44 - Director → ME - 27 5-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)814,091 GBP2024-12-30Person with significant control 2017-10-06 ~ 2022-03-02IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
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