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.
Mr Gavin Simpson
- British born in March 1980
Mr Gavin Simpson
Resident in British
Registered addresses and corresponding companies22-1, St. Stephen Place, Edinburgh, EH3 5AJ, Scotland
IIF 1
- British born in March 1980
Mr Gavin Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Simpson, Gavin
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1980
Simpson, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesOption A Ltd, Old Cambus Quarry, Cockburnspath, TD13 5YS, Scotland
IIF 810-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom
IIF 920/7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland
IIF 1020/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom
IIF 11 IIF 12 IIF 13Suite 101, Office 98g - 02, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 1424 Fairykirk Road, Rosyth, Fife, KY11 2QQ, Scotland
IIF 1524, Fairykirk Road, Rosyth, KY11 2QQ, Scotland
IIF 1668, Princes Street, Thurso, KW14 7DH, Scotland
IIF 17Straumsey House, 68 Princes Street, Thurso, KW14 7DH, Scotland
IIF 18
- British Registered addresses and corresponding companies
Simpson, Gavin
- born in March 1980
Simpson, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Simpson, Gavin
Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS
IIF 23 IIF 24 IIF 25 (more)(less)10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom
IIF 2720/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)3fr, 34 Howe Street, Edinburgh, EH3 6TH, Scotland
IIF 343rd Floor, 3 Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 3524 Fairykirk Road, Hopetoun Crescent, Rosyth, KY11 2QQ, Scotland
IIF 3624, Fairykirk Road, Rosyth, KY11 2QQ, United Kingdom
IIF 37
- 1DALGLEN (NO. 1156) LIMITED - 2010-01-21Suite 101, Office 98g - 02 Commercial Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 14 - Director → ME
- 2AH (CIVIL & STRUCTURAL) LIMITED - now
ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED
- 2025-03-04 SC33323368 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2007-11-01 ~ 2011-09-10IIF 19 - Secretary → ME - 3AH (ENVIRONMENTAL) LTD - now
ARCH HENDERSON (ENVIRONMENTAL) LTD
- 2025-03-04 SC39279368 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2011-02-03 ~ 2011-09-10IIF 34 - Secretary → ME - 4AH MARITIME LIMITED - now
ARCH HENDERSON MARITIME LIMITED
- 2025-03-04 SC33326168 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2007-11-01 ~ 2011-09-10IIF 21 - Secretary → ME - 5
AVROX ASSET LTD
SC7515167 Montgomery Street Lane, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 32 - Secretary → ME - 6BELLSHELF AH LIMITED - now
ARCH HENDERSON ARCHITECTS LIMITED
- 2025-03-14 SC33326068 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2007-11-01 ~ 2011-09-10IIF 20 - Secretary → ME - 7
CAPELDA DEVELOPMENTS LTD
SC7238694 Shoemakers Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 29 - Secretary → ME - 8
CLEAR 123 LIMITED
SC528856Drysdale Quarry, Cockburnspath, Dunbar, ScotlandActive Corporate (14 parents, 1 offspring)Officer2016-03-30 ~ 2018-07-25IIF 26 - Secretary → ME - 9
CLOUDBURST FINANCE LTD
- 2019-07-01 SC616707Third Floor 3, Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2018-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10Drysdale Quarry, Cockburnspath, Dunbar, ScotlandActive Corporate (12 parents, 1 offspring)Officer2015-04-27 ~ 2017-09-30IIF 23 - Secretary → ME
- 11
FIRST TASK PROFESSIONAL LIMITED
SC71095824 Fairykirk Road, Rosyth, ScotlandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 12 - Director → ME2021-09-30 ~ nowIIF 28 - Secretary → ME - 12
FOURFOURFIVE LTD
SC7666864 Hughes Close, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-04-20 ~ nowIIF 11 - Director → ME2023-04-20 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-04-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
FT PRO GROUP LTD
SC87296224 Fairykirk Road, Rosyth, ScotlandActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 16 - Director → ME - 14
NAPIER CS LTD
SC62836024 Fairykirk Road, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 37 - Secretary → ME - 15
NAPIER GROUP LTD
SC88360024 Fairykirk Road Rosyth, Fife, ScotlandActive Corporate (2 parents)Officer2026-03-24 ~ 2026-03-25IIF 15 - Director → ME - 16
NATIVE PROPERTY LTD
SC81143124 Fairykirk Road Rosyth, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-05-23 ~ dissolvedIIF 36 - Secretary → ME - 17
NIKSEN PROPERTIES LLP
SO30801032 North West Circus Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-06-12 ~ 2024-11-06IIF 22 - LLP Designated Member → ME - 18
OPTION A LTD
SC398095Mill Dene Beanburn, Ayton, Eyemouth, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2011-04-20 ~ 2018-07-31IIF 8 - Director → MEPerson with significant control2016-09-24 ~ 2018-07-25IIF 1 - Has significant influence or control → OE - 19PACIFIC SHELF 698 LIMITED - 1997-03-17Drysdale Quarry, Cockburnspath, Cockburnspath, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-11-01 ~ 2017-09-30IIF 25 - Secretary → ME
- 20CHAINSTREET LIMITED - 1992-09-15Drysdale Quarry, Cockburnspath, Dunbar, ScotlandActive Corporate (21 parents, 1 offspring)Officer2009-10-01 ~ 2018-07-25IIF 24 - Secretary → ME
- 21
RH12 LTD
SC81128724 Fairykirk Road, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 13 - Director → ME2024-05-22 ~ nowIIF 31 - Secretary → ME - 22
SEBASTIAN WHITE LTD
SC8159444c St. Vincent Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-07-09 ~ 2025-07-21IIF 6 - Director → ME - 23
STAELS DESIGN LTD
SC529712Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-20
Petition date on 2023-01-20
Conclusion of winding up on 2025-12-08
Due to be dissolved on 2026-04-13227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2019-01-13 ~ 2019-06-04IIF 10 - Director → ME - 24
STRAUMSEY ASSOCIATES LTD
SC65367168 Princes Street, Thurso, ScotlandActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-05 ~ 2020-08-11IIF 4 - Ownership of shares – 75% or more → OE2025-10-07 ~ nowIIF 5 - Has significant influence or control → OE - 25
STRAUMSEY PROPERTIES LIMITED
SC5551383rd Floor 3 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 18 - Director → ME2025-09-29 ~ nowIIF 35 - Secretary → ME - 26
TRIBE YOGA LONDON LTD
1579263419 Blomfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-06-21 ~ nowIIF 30 - Secretary → ME - 27
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