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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 Fairgrieve

    Related profiles found in government register
  • Scott Fairgrieve
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, Scotland

      IIF 1
  • Mr Scott Fairgrieve
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 2 IIF 3 IIF 4

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 6

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, United Kingdom

      IIF 7

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, Scotland

      IIF 8

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 9 IIF 10 IIF 11

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 16
  • Fairgrieve, Scott
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD

      IIF 17

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 18

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom

      IIF 19

    • 10b, Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, Scotland

      IIF 20

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 21 IIF 22 IIF 23

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, United Kingdom

      IIF 25

    • Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, United Kingdom

      IIF 26
  • Fairgrieve, Scott
    British businessman born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 27
  • Fairgrieve, Scott
    British company director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 28

    • Ozone Action Sports Centre, Unit 23, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 29

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 30 IIF 31

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 32 IIF 33 IIF 34

    • 1, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 35

    • 2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 36
  • Fairgrieve, Scott
    British director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 37 IIF 38

    • Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD, Scotland

      IIF 39 IIF 40

    • 10b, Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, Scotland

      IIF 41 IIF 42

    • 10b, Kings Haugh, Peffermill Road, Edinburgh, Midlothian, EH16 5UY, Scotland

      IIF 43

    • 13, Royal Crescent, Glasgow, G3 7SL

      IIF 44 IIF 45 IIF 46

    • 13, Royal Crescent, Glasgow, Glasgow, G3 7SL

      IIF 48

    • Three Peaks, Old Dean Road, Longniddry, East Lothian, EH32 0QY, United Kingdom

      IIF 49

    • Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, EH33 1RW, Scotland

      IIF 50

    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH

      IIF 51

    • 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 52

    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 53

    • Unit 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, United Kingdom

      IIF 54
  • Fairgrieve, Scott
    British born in July 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 55
  • Fairgrieve, Scott
    British director born in July 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 56
  • Fairgrieve, Scott
    British home improvement born in July 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 57
  • Fairgrieve, Scott
    British property developer born in July 1969

    Registered addresses and corresponding companies

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 58
  • Fairgrieve, Scott
    British

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, EH39 5HT

      IIF 59

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 60 IIF 61 IIF 62

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 64 IIF 65
  • Fairgrieve, Scott
    British director

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 66

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 67
  • Fairgrieve, Scott
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairgrieve, Scott
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 75
  • Fairgrieve, Scott
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairgrieve, Scott
    British property developer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 83
  • Fairgrieve, Scott

    Registered addresses and corresponding companies

    • 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland

      IIF 84 IIF 85

    • 2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 86

    • 33 The Village, Archerfield Estate, Dirleton, North Berwick, East Lothian, EH39 5HT

      IIF 87

    • 57 Laburnham Avenue, Port Seton, East Lothian, EH32 0UD

      IIF 88
child relation
Offspring entities and appointments 49
  • 1
    5F INVESTMENTS LIMITED
    SC346967 SC629938... (more)
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-22 ~ dissolved
    IIF 36 - Director → ME
    2008-08-15 ~ 2011-07-18
    IIF 81 - Director → ME
  • 2
    5F INVESTMENTS LTD
    - now 16035089 SC346967... (more)
    5F INVESTMENT LTD
    - 2024-11-01 16035089 SC346967... (more)
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5F TRAVEL LTD
    - now SC629938
    5F COMMERCIAL LTD
    - 2024-10-17 SC629938
    5F INVESTMENTS LTD
    - 2024-10-04 SC629938 16035089... (more)
    IDH LUXURY DEVELOPMENTS LTD
    - 2020-05-14 SC629938
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2019-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOARDWALK FOUNDATION CIC - now
    TRANSGRESSION FOUNDATION C.I.C.
    - 2017-02-27 SC443684
    25/3 Wardieburn Drive, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ 2015-11-03
    IIF 38 - Director → ME
  • 5
    BRIDGE STABLES LTD
    SC415791
    1 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CHANGE AVONMILL LTD.
    SC274814
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 80 - Director → ME
  • 7
    CHANGE FISHING WORLD LIMITED
    - now SC358637
    CHANGE FISHING LIMITED
    - 2009-04-28 SC358637
    6 Station Road, Haddington, East Lothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-04-24 ~ 2009-11-11
    IIF 59 - Secretary → ME
  • 8
    CHANGE GROUP INVESTMENTS LIMITED
    - now SC247086
    CHANGE INVESTMENTS LTD.
    - 2008-06-10 SC247086
    NEW SPACE (SCOTLAND) LTD. - 2004-03-31
    MAGM 17 LTD. - 2003-05-29
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 71 - Director → ME
  • 9
    CHANGE GROUP LIMITED
    - now SC347390 SC247087
    C.H.D. NO1 LIMITED - 2009-06-19
    29 Manor Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2009-08-25
    IIF 61 - Secretary → ME
  • 10
    CHANGE HOMES (ARCHERFIELD) LIMITED
    SC309316
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2010-03-08
    IIF 74 - Director → ME
    2006-09-28 ~ 2006-11-22
    IIF 65 - Secretary → ME
  • 11
    CHANGE HOMES (AUCHENDINNY) LIMITED
    SC310969
    Unit 19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 69 - Director → ME
    2006-10-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    CHANGE HOMES (DALHOUSIE) LIMITED
    - now SC305368
    Insolvency (Case 1) In administration
    Administration started on 2010-07-29
    Administration ended on 2014-07-16
    CHANGE HOMES (ST JOHNS ROAD) LIMITED
    - 2006-12-14 SC305368
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-07-26 ~ 2010-03-08
    IIF 78 - Director → ME
    2006-07-26 ~ 2007-01-11
    IIF 67 - Secretary → ME
  • 13
    CHANGE HOMES (DEVELOPMENT) LIMITED
    SC337411
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2009-08-01
    IIF 70 - Director → ME
    2008-02-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    CHANGE HOMES (QUALITY STREET) LIMITED
    - now SC293632
    KIRKTON DEVELOPMENTS (DAVIDSONS MAINS) LIMITED - 2006-05-05
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 72 - Director → ME
  • 15
    CHANGE HOMES (WEST MILL ROAD) LIMITED
    SC333192
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 82 - Director → ME
    2007-11-05 ~ 2010-01-05
    IIF 77 - Director → ME
    2007-11-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    CHANGE HOMES LTD.
    - now SC203911
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Petition date on 2011-10-12 during the appointment or period of control
    Conclusion of winding up on 2011-11-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-11-01 during the appointment or period of control
    Petition date on 2011-11-01 during the appointment or period of control
    Conclusion of winding up on 2013-12-11 during the appointment or period of control
    Dissolved on 2014-03-20 during the appointment or period of control
    UK BUILDING SUPPLIES LIMITED
    - 2003-01-29 SC203911
    M M & S (2615) LIMITED
    - 2000-03-07 SC203911 SC166221... (more)
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 83 - Director → ME
    2000-02-29 ~ 2003-06-27
    IIF 56 - Director → ME
    2001-06-18 ~ 2003-01-25
    IIF 64 - Secretary → ME
  • 17
    CHANGE LAYOUTS LTD.
    - now SC264663
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-06-15 during the appointment or period of control
    Petition date on 2011-06-15 during the appointment or period of control
    Conclusion of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2012-03-15 during the appointment or period of control
    MAGM 31 LTD. - 2004-04-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 73 - Director → ME
  • 18
    CHANGE MEADOWBANK LTD.
    - now SC276868
    CAMVO 114 LIMITED - 2005-04-05
    Ashley Bank House, Langholm, Dumfriesshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ 2010-03-08
    IIF 76 - Director → ME
  • 19
    CHD NO 1 LIMITED
    - now SC247087 SC347390
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-22 during the appointment or period of control
    Commencement of winding up on 2011-09-22 during the appointment or period of control
    Conclusion of winding up on 2011-10-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Petition date on 2011-10-12 during the appointment or period of control
    Conclusion of winding up on 2013-08-12 during the appointment or period of control
    Dissolved on 2013-11-28 during the appointment or period of control
    CHANGE GROUP LTD.
    - 2009-06-19 SC247087 SC347390
    JAYBO LTD. - 2004-04-05
    MAGM 18 LTD. - 2003-05-21
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-27 ~ dissolved
    IIF 75 - Director → ME
    2006-08-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 20
    DANCERCISE CIC
    - now SC581639
    HALL 9 CIC
    - 2018-08-01 SC581639
    Unit 7, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2019-02-14
    IIF 51 - Director → ME
  • 21
    DO IT NOW LIMITED
    03966999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-17
    Dissolved on 2011-06-15
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2001-12-13 ~ 2002-05-01
    IIF 55 - Director → ME
  • 22
    EAST COAST RIDERS LTD
    - now SC365234
    TRANSGRESSION SHOP LIMITED
    - 2014-08-20 SC365234
    Ozone Action Sports, 23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 43 - Director → ME
    2015-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 23
    EATS DRIVE-THRU DUDDINGSTON LTD
    - now SC416494
    COFFEE DRIVE LTD - 2021-03-10
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-26 ~ 2021-08-26
    IIF 26 - Director → ME
  • 24
    EATS DRIVE-THRU UK LTD
    - now SC683248
    EATS DRIVE THROUGH LTD - 2021-03-15
    EATS@EH21 LTD - 2021-02-22
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 25 - Director → ME
  • 25
    FAIRBROS INVESTMENTS LTD
    - now SC681194
    FAIRBROS CONSULTING LTD
    - 2022-03-15 SC681194
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-17 ~ 2025-03-31
    IIF 50 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-03-31
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FAIRBROS LIMITED
    SC614810
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-08-13 ~ 2025-03-31
    IIF 34 - Director → ME
    2018-11-27 ~ 2021-08-31
    IIF 54 - Director → ME
    Person with significant control
    2018-11-27 ~ 2025-11-13
    IIF 11 - Has significant influence or control → OE
  • 27
    HIGH HEAVEN BRISTOL LIMITED
    SC468649
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 28
    HIGH HEAVEN LEEDS LIMITED
    SC468652
    13 Royal Crescent, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 48 - Director → ME
  • 29
    HIGH HEAVEN SOUTH HAMPSHIRE LIMITED
    - now SC469859
    HIGH HEAVEN HAMPSHIRE LIMITED - 2014-02-14
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 47 - Director → ME
  • 30
    IDH DESIGN & BUILD LTD
    - now SC681822
    IDH CONTRACTS LTD
    - 2023-01-09 SC681822
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INDIVIDUALLY DESIGNED HOMES LIMITED
    SC365953
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2024-09-09
    IIF 33 - Director → ME
    2024-09-17 ~ 2024-10-23
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LAND USE (SCOTLAND) LTD.
    - now SC213456
    MAGM 5 LTD. - 2002-06-25
    29 Manor Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 68 - Director → ME
  • 33
    NEWHAILES COMMERCIAL LIMITED
    - now SC331460
    CHANGE NEWHAILES LIMITED
    - 2007-11-28 SC331460
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2007-09-26 ~ 2011-07-18
    IIF 79 - Director → ME
    2015-04-01 ~ now
    IIF 22 - Director → ME
    2012-09-12 ~ 2014-09-13
    IIF 53 - Director → ME
    2007-09-26 ~ 2011-07-18
    IIF 87 - Secretary → ME
    2012-09-13 ~ 2015-09-28
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OZONE DUNDEE LIMITED
    SC530195
    Ozone Action Sports Centre Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 35
    OZONE LOTHIAN LTD
    - now SC403416
    RYZE ADVENTURE PARKS MIDLOTHIAN LTD
    - 2017-05-30 SC403416
    OZONE LOTHIAN LTD
    - 2017-03-03 SC403416
    TRANSGRESSION PARKS LTD - 2014-07-03
    TRANSGRESSION PARK EDINBURGH LTD
    - 2013-10-03 SC403416 SC403415
    TRANSGRESSION PARKS LTD - 2012-09-03
    23 Mayfield Industrial Estate, Dalkeith, Midlothian
    Active Corporate (5 parents)
    Officer
    2015-09-10 ~ 2017-02-28
    IIF 18 - Director → ME
    2017-10-19 ~ now
    IIF 17 - Director → ME
    2012-10-04 ~ 2013-09-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    OZONE PROPERTY LIMITED
    SC527080
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 37
    POSITIVE DISTRIBUTION LTD
    - now SC438301
    HITCH BELTS UK LIMITED
    - 2013-01-29 SC438301
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-12-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    RR FITNESS LIMITED
    - now SC546053
    LEVEL TEN FITNESS LTD
    - 2019-06-24 SC546053 SC634799
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-22 ~ 2016-11-20
    IIF 49 - Director → ME
    2016-09-22 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RYZE & ROLL CIC
    SC564437
    Ryze Adventure Parks Midlothian, Unit 23, Mayfield Industrial Estate, Dalkeith, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 52 - Director → ME
    2017-04-26 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RYZE DUNDEE LIMITED
    SC529147
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (11 parents)
    Officer
    2016-03-09 ~ 2021-08-31
    IIF 39 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    RYZE EDINBURGH LIMITED
    - now SC478281
    HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
    Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (13 parents)
    Officer
    2015-03-02 ~ 2021-08-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-22
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    RYZE EDINBURGH NORTH LIMITED
    SC530180
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    RYZE GLASGOW LIMITED
    - now SC468262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Due to be dissolved on 2023-07-17 during the appointment or period of control
    HIGH HEAVEN GLASGOW LIMITED - 2014-08-29
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RYZE LONDON LIMITED
    - now SC468647
    HIGH HEAVEN BIRMINGHAM LIMITED - 2014-12-22
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 45 - Director → ME
  • 45
    RYZE MANCHESTER LIMITED
    - now SC468264
    HIGH HEAVEN MANCHESTER LIMITED - 2014-12-03
    13 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 44 - Director → ME
  • 46
    RYZE UK LEISURE LTD
    SC520343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Due to be dissolved on 2024-06-08 during the appointment or period of control
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SCOTWAY PROPERTY LTD.
    - now SC191679
    SCOTWAY DESIGN LTD.
    - 2000-10-23 SC191679
    RECOVAST LIMITED
    - 1999-01-27 SC191679
    62 Cash It In, Bank Street, Galashiels, Scotland
    Active Corporate (9 parents)
    Officer
    1998-12-03 ~ 2003-06-27
    IIF 57 - Director → ME
    2003-11-10 ~ 2006-11-01
    IIF 58 - Director → ME
    1998-12-03 ~ 2006-11-01
    IIF 88 - Secretary → ME
  • 48
    TRANSGRESSION CAFE LTD
    SC403417
    10b Kings Haugh, Peffermill Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 42 - Director → ME
  • 49
    TRANSGRESSION EDINBURGH LTD
    - now SC403415 SC403416
    TRANSGRESSION GROUP LTD - 2012-09-03
    10b Kings Haugh, Peffermill Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2013-09-05
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.