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

Weatherby, Scott

    Related profiles found in government register
  • Weatherby, Scott
    British company director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Meadow Park Avenue, Bathgate, EH48 2ST, United Kingdom

      IIF 1

    • 95 Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland

      IIF 2 IIF 3

    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 4

    • Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom

      IIF 5

    • 22a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 6

    • Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 7

    • Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 8 IIF 9

    • Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 10

    • Top Floor, 1c Dukes Road, Troon, Ayrshire, KA10 6QR, Scotland

      IIF 11
  • Weatherby, Scott
    British developer born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom

      IIF 12 IIF 13

    • 22a, Rutland Square, Edinburgh, Midlothian, EH2 2BB

      IIF 14
  • Weatherby, Scott
    British director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Meadowpark Avenue, Bathgate, EH48 2ST, Scotland

      IIF 15

    • 95, Meadowpark Avenue, Bathgate, EH48 2ST, United Kingdom

      IIF 16 IIF 17

    • 95 Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland

      IIF 18 IIF 19 IIF 20

    • 95, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 25

    • 21a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 26

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 27 IIF 28

    • 3, Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 29

    • Top Floor 1c, Dukes Road, Troon, Ayrshire, KA10 6QR

      IIF 30

    • 165, Main Street, Wishaw, Lanarkshire, ML2 7AU, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Weatherby, Scott
    British managing director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Finlay House 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 34
  • Weatherby, Scott
    British none born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eastend, Cleghorn, Lanark, South Lanarkshire, ML11 8NR, Scotland

      IIF 35
  • Weatherby, Scott
    born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rutland Square, Edinburgh, Midlothian, EH1 2BB, United Kingdom

      IIF 36

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 37

    • 22a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 38

    • Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 39
  • Mr Scott Weatherby
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Meadowpark Avenue, Bathgate, EH48 2ST, United Kingdom

      IIF 40

    • 95 Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, Scotland

      IIF 41 IIF 42

    • Barony Castle Estate, Old Manse Road, Eddleston, EH45 8QW, United Kingdom

      IIF 43

    • Barony Castle, Old Manse Road, Eddleston, EH45 8QW, United Kingdom

      IIF 44

    • 1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 45

    • 21a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 46

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 47 IIF 48

    • 22a, Rutland Square, Edinburgh, Midlothian, EH2 2BB

      IIF 49

    • 20 Still Haugh, Fountainhall, Galashiels, TD1 2SL, United Kingdom

      IIF 50 IIF 51

    • Barony Castle, Eddleston, Peebles, EH45 8QW

      IIF 52

    • Barony Castle, Eddleston, Peebles, EH45 8QW, Scotland

      IIF 53 IIF 54

    • Barony Castle, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Barony Castle, Old Manse Road, Eddleston, Peebles, EH45 8QW, United Kingdom

      IIF 58
  • Weatherby, Scott

    Registered addresses and corresponding companies

    • 95, Meadowpark Avenue, Bathgate, West Lothian, EH48 2ST, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 34
  • 1
    LISTER SQUARE (NO.172) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-07-22 ~ now
    IIF 27 - director → ME
  • 2
    LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-07-22 ~ now
    IIF 28 - director → ME
  • 3
    NORTHGATE (PEEBLES) LIMITED - 2024-09-24
    20 Still Haugh Fountainhall, Galashiels, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    Barony Castle, Eddleston, Peebles
    Corporate (3 parents)
    Profit/Loss (Company account)
    -381,134 GBP2022-08-01 ~ 2023-07-31
    Officer
    2012-08-02 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 5
    LISTER SQUARE (NO. 97) LIMITED - 2012-11-26
    Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 11 - director → ME
  • 6
    Barony Castle, Eddleston, Peebles, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    ABERDEEN AIRPORT HOTELS LTD - 2020-11-24
    Barony Castle, Eddleston, Peebles, Scotland
    Corporate (2 parents)
    Equity (Company account)
    73,137 GBP2024-01-31
    Officer
    2013-01-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 17 - director → ME
  • 9
    20 Still Haugh Fountainhall, Galashiels, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    LEADBURN INN LTD - 2015-08-24
    Barony Castle, Eddleston, Peebles, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,590 GBP2024-01-31
    Officer
    2012-11-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 15 - director → ME
  • 12
    MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED - 2014-04-04
    LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 4 - director → ME
  • 13
    Q Court, 3 Quality Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - director → ME
  • 14
    Barony Castle, Eddleston, Peebles, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,564 GBP2023-07-31
    Person with significant control
    2019-02-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAP ASSET HOLDINGS PLC - 2015-05-08
    MAP ASSET HOLDINGS LIMITED - 2014-03-07
    WHITEKIRK LEISURE LIMITED - 2014-03-07
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LISTER SQUARE (NO. 151) LIMITED - 2013-04-05
    3 Quality Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 29 - director → ME
  • 17
    20 Still Haugh, Fountainhall, Galashiels, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -967 GBP2023-07-31
    Person with significant control
    2021-07-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,304 GBP2022-09-30
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    Barony Castle, Eddleston, Peebles, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,665 GBP2023-07-31
    Officer
    2020-02-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    Barony Castle, Eddleston, Peebles, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -602,059 GBP2023-07-31
    Person with significant control
    2021-08-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    165 Main Street, Wishaw, Lanarkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 33 - director → ME
  • 22
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 23
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 24
    Barony Castle, Eddleston, Peebles
    Corporate (3 parents)
    Officer
    2012-02-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 Linden House, 109 Packhorse Road, Gerrards Cross, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 10 - director → ME
  • 26
    ESD DUNDEE LIMITED - 2012-02-03
    11 Burnbrae Grove, Grovewood Hill, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 22 - director → ME
  • 27
    166 Buchanan Street, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 19 - director → ME
  • 28
    95 Meadowpark Avenue, Bathgate, West Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 59 - secretary → ME
  • 29
    Barony Castle, Eddleston, Peebles, Scotland
    Corporate (4 parents)
    Current Assets (Company account)
    547,556 GBP2023-10-31
    Officer
    2013-04-09 ~ now
    IIF 39 - llp-designated-member → ME
  • 30
    SECURIGROUP CONSTRUCTION LIMITED - 2010-11-02
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 34 - director → ME
  • 31
    20 Still Haugh Fountainhall, Galashiels, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -287,924 GBP2023-04-30
    Person with significant control
    2022-04-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 33
    Barony Castle, Old Manse Road, Eddleston, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-06 ~ now
    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
  • 34
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2012-10-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    20 Still Haugh Fountainhall, Galashiels, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-10 ~ 2024-06-24
    IIF 3 - director → ME
  • 2
    21a Rutland Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-27 ~ 2025-02-11
    IIF 26 - director → ME
    Person with significant control
    2023-10-27 ~ 2025-02-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    165 Main Street, Wishaw, Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ 2012-09-07
    IIF 32 - director → ME
  • 4
    165 Main Street, Wishaw, Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ 2012-09-07
    IIF 31 - director → ME
  • 5
    165 Main Street, Wishaw, Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2012-09-07
    IIF 16 - director → ME
  • 6
    Barony Castle, Eddleston, Peebles, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,564 GBP2023-07-31
    Officer
    2017-08-14 ~ 2019-08-13
    IIF 25 - director → ME
    Person with significant control
    2017-08-14 ~ 2017-10-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RINGSDALE CONSTRUCTION LIMITED - 2011-03-15
    KAMES PARK LIMITED - 2011-02-21
    Eastend Park Farm, Cleghorn, Lanark, South Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-17 ~ 2011-03-04
    IIF 35 - director → ME
  • 8
    Top Floor, 1c Dukes Road, Troon, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2014-11-12
    IIF 23 - director → ME
  • 9
    MAP PROPERTY AND LEISURE DEVELOPMENTS LTD - 2012-08-30
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ 2014-11-12
    IIF 30 - director → ME
  • 10
    166 Buchanan Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ 2011-04-01
    IIF 20 - director → ME
  • 11
    6 Elginhaugh Gardens, Dalkeith, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ 2014-02-14
    IIF 24 - director → ME
  • 12
    E1 INNS LTD - 2012-04-23
    27 Nith Park, Cleland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2011-09-21
    IIF 21 - director → ME

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