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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

Mr Gavin Simpson

    Related profiles found in government register
  • Mr Gavin Simpson
    British born in March 1980

    Resident in British

    Registered addresses and corresponding companies
    • 22-1, St. Stephen Place, Edinburgh, EH3 5AJ, Scotland

      IIF 1
  • Mr Gavin Simpson
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 68, Princes Street, Thurso, KW14 7DH, Scotland

      IIF 5
  • Simpson, Gavin
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Third Floor 3, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 6
    • 68, Princes Street, Thurso, KW14 7DH, Scotland

      IIF 7
  • Simpson, Gavin
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Third Floor 3, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 8
  • Simpson, Gavin
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland

      IIF 9
    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 99, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 13
    • 24, Fairykirk Road, Rosyth, KY11 2QQ, Scotland

      IIF 14
  • Simpson, Gavin
    British accountant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Option A Ltd, Old Cambus Quarry, Cockburnspath, TD13 5YS, Scotland

      IIF 15
    • 10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom

      IIF 16
  • Simpson, Gavin
    British

    Registered addresses and corresponding companies
  • Simpson, Gavin
    born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 20
  • Simpson, Gavin

    Registered addresses and corresponding companies
    • Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS

      IIF 21 IIF 22 IIF 23
    • 10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom

      IIF 25
    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 26 IIF 27 IIF 28
    • 22-7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 32
    • 3fr, 34 Howe Street, Edinburgh, EH3 6TH, Scotland

      IIF 33
    • 24 Fairykirk Road, Hopetoun Crescent, Rosyth, KY11 2QQ, Scotland

      IIF 34
    • Straumsey House, 68 Princes Street, Thurso, KW14 7DH, Scotland

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    ACTUAL ANALYTICS LIMITED
    - now SC364524
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    99 Giles Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,003,740 GBP2024-12-31
    Officer
    2025-05-15 ~ now
    IIF 13 - Director → ME
  • 2
    AH (CIVIL & STRUCTURAL) LIMITED - now
    ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED
    - 2025-03-04 SC333233
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 17 - Secretary → ME
  • 3
    AH (ENVIRONMENTAL) LTD - now
    ARCH HENDERSON (ENVIRONMENTAL) LTD
    - 2025-03-04 SC392793
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2011-02-03 ~ 2011-09-10
    IIF 33 - Secretary → ME
  • 4
    AH MARITIME LIMITED - now
    ARCH HENDERSON MARITIME LIMITED
    - 2025-03-04 SC333261
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 19 - Secretary → ME
  • 5
    AVROX ASSET LTD
    SC751516
    7 Montgomery Street Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    13,031 GBP2024-06-30
    Officer
    2022-11-25 ~ now
    IIF 30 - Secretary → ME
  • 6
    BELLSHELF AH LIMITED - now
    ARCH HENDERSON ARCHITECTS LIMITED
    - 2025-03-14 SC333260
    68 Princes Street, Thurso, Caithness
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 18 - Secretary → ME
  • 7
    CAPELDA DEVELOPMENTS LTD
    SC723869
    4 Shoemakers Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -104,015 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 27 - Secretary → ME
  • 8
    CLEAR 123 LIMITED
    SC528856
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4,515,312 GBP2024-12-27
    Officer
    2016-03-30 ~ 2018-07-25
    IIF 24 - Secretary → ME
  • 9
    CLOUD FINANCE & ACCOUNTING LTD
    - now SC616707
    CLOUDBURST FINANCE LTD
    - 2019-07-01 SC616707
    Third Floor 3, Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    57,242 GBP2024-12-31
    Officer
    2018-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    DALGLEN (NO. 17723) LIMITED
    SC365826 SC218682... (more)
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,343,168 GBP2024-12-27
    Officer
    2015-04-27 ~ 2017-09-30
    IIF 21 - Secretary → ME
  • 11
    FIRST TASK PROFESSIONAL LIMITED
    SC710958
    24 Fairykirk Road, Rosyth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    308,289 GBP2024-10-31
    Officer
    2021-11-24 ~ now
    IIF 11 - Director → ME
    2021-09-30 ~ now
    IIF 26 - Secretary → ME
  • 12
    FOURFOURFIVE LTD
    SC766686
    4 Hughes Close, Edinburgh, Scotland
    Active Corporate (1 parent)
    Total liabilities (Company account)
    32,947 GBP2024-12-31
    Officer
    2023-04-20 ~ now
    IIF 10 - Director → ME
    2023-04-20 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    FT PRO GROUP LTD
    SC872962
    24 Fairykirk Road, Rosyth, Scotland
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 14 - Director → ME
  • 14
    NAPIER CS LTD
    SC628360
    24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,346,354 GBP2024-10-31
    Officer
    2019-05-01 ~ now
    IIF 32 - Secretary → ME
  • 15
    NATIVE PROPERTY LTD
    SC811431
    24 Fairykirk Road Rosyth, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 34 - Secretary → ME
  • 16
    NIKSEN PROPERTIES LLP
    SO308010
    32 North West Circus Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ 2024-11-06
    IIF 20 - LLP Designated Member → ME
  • 17
    OPTION A LTD
    SC398095
    Mill Dene Beanburn, Ayton, Eyemouth, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,390 GBP2024-12-31
    Officer
    2011-04-20 ~ 2018-07-31
    IIF 15 - Director → ME
    Person with significant control
    2016-09-24 ~ 2018-07-25
    IIF 1 - Has significant influence or control OE
  • 18
    R & K DRYSDALE (HOLDINGS) LIMITED
    - now SC170198
    PACIFIC SHELF 698 LIMITED - 1997-03-17
    Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2,121,244 GBP2024-12-27
    Officer
    2009-11-01 ~ 2017-09-30
    IIF 23 - Secretary → ME
  • 19
    R & K DRYSDALE LIMITED
    - now SC139487
    CHAINSTREET LIMITED - 1992-09-15
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    8,585,427 GBP2024-12-27
    Officer
    2009-10-01 ~ 2018-07-25
    IIF 22 - Secretary → ME
  • 20
    RH12 LTD
    SC811287
    24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 12 - Director → ME
    2024-05-22 ~ now
    IIF 29 - Secretary → ME
  • 21
    SEBASTIAN WHITE LTD
    SC815944
    4c St. Vincent Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ 2025-07-21
    IIF 8 - Director → ME
  • 22
    STAELS DESIGN LTD
    SC529712
    227 West George Street, Glasgow
    Liquidation Corporate (8 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    2019-01-13 ~ 2019-06-04
    IIF 9 - Director → ME
  • 23
    STRAUMSEY ASSOCIATES LTD
    SC653671
    68 Princes Street, Thurso, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    164,376 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 5 - Has significant influence or control OE
    2020-02-05 ~ 2020-08-11
    IIF 4 - Ownership of shares – 75% or more OE
  • 24
    STRAUMSEY PROPERTIES LIMITED
    SC555138
    Straumsey House, 68 Princes Street, Thurso, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    295,495 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 35 - Secretary → ME
  • 25
    TRIBE YOGA LONDON LTD
    15792634
    19 Blomfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,774 GBP2024-12-31
    Officer
    2024-06-21 ~ now
    IIF 28 - Secretary → ME
  • 26
    URBN FITNESS LTD
    - now SC487096
    HLPR LTD
    - 2015-03-03 SC487096
    35 Haddington Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    483,639 GBP2024-12-31
    Officer
    2014-09-19 ~ 2015-05-14
    IIF 16 - Director → ME
    2014-09-19 ~ 2015-05-14
    IIF 25 - Secretary → ME

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