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, Kenneth
Scott, Kenneth
British chief executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
88, Brunswick Street, Edinburgh, EH7 5HU, Scotland
Scott, Kenneth
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth
British property developer born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Scott, Kenneth David
British business consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 11 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 12 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 13 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 14 IIF 15 IIF 16 (more) 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 19 IIF 20 IIF 21 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 26 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 27 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 28 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 29 IIF 30 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 31 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
Scott, Kenneth David
British business executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 International House, 64 Nile Street, London, N1 7SR, United Kingdom
Scott, Kenneth David
British consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
IIF 35 IIF 36 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 37 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 38 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
IIF 39 IIF 40 The Canal House, 2 Speirs Wharf, Glasgow, G4 9UG, Scotland
Scott, Kenneth David
British management consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, David
British sales director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Scott, David
British company director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth David
born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesKenneth Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
Mr David Scott
British born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr David Scott
British 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 51 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth David
British business consultamt born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 54 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business consultant born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 55 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 56 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 57 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 58 IIF 59 IIF 60 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 63 IIF 64 IIF 65 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 67 55, Rectory Grove, Leigh-on-sea, SS9 2HA, England
Scott, Kenneth David
British business executive born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 68 73, Hopetoun Street, Edinburgh, Midlothian, EH7 4NG, Scotland
Scott, Kenneth David
British business manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 69 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, United Kingdom
Scott, Kenneth David
British chief executive born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 70 88, Brunswick Street, Edinburgh, EH7 5HU
Scott, Kenneth David
British company director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British company secretary born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 74 92 Jane Street, Edinburgh, EH6 5HG, Scotland
Scott, Kenneth David
British corporate financier born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 75 16, Forth Street, Edinburgh, EH1 3LH
Scott, Kenneth David
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British property developer born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 80 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Mr Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, David Campbell
Scottish managing director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, David
British company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 88 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, Kenneth David
Scottish business manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 89 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
Scott, David
British business consultant born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 90 6, Dock Place, Unit 1 B, Edinburgh, EH6 6LU, Scotland
Scott, David
British business executive born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 91 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 92 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, David
British energy consultant born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 93 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Mr David Campbell Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Mr Kenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 99 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
born in February 1968Resident in Scotland
Registered addresses and corresponding companiesKenneth Scott
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 102 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Kenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth
Registered addresses and corresponding companiesMr David Campbell Scott
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Mr David Scott
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesScott, David
born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 112 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Kenneth David Scott
British born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 113 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Mr Kenneth David Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 114 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 115 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 116 IIF 117 IIF 118 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 119 IIF 120 IIF 121 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 122 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 123 IIF 124 IIF 125 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 129 IIF 130 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 131 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 132 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 133 Level 2, 42- 44 Carter Lane, London, EC4V 5EA
Scott, David Campbell
Scottish company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 134 519c, King Street, Aberdeen, AB24 3BT, Scotland
Scott, David Campbell
Scottish director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 135 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, David Campbell
Scottish managing director born in September 1993Resident in Scotland
Registered addresses and corresponding companiesWhyte, 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 companiesWhyte, Scott Donald David
British solicitor 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 February 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
75
- 1 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → 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 2 - 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 64 - 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 43 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 103 - 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 80 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 8 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 125 - 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 100 - 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 150 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - 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 69 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 133 - Has significant influence or control → OEIIF 133 - Has significant influence or control as a member of a firm → OE
- 15 Carter Lane, Level 2, 42-44 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 89 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 27 - 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 135 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → 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 5 - 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 67 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - 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 35 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 36 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 77 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 26 Unit 1-4a, Estate Road 7 South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)-26,238 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 30 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 76 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 78 - Director → MEPerson with significant control 2024-10-29 ~ 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
- 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 93 - Director → ME 2022-09-01 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 111 - Has significant influence or control → OE 2022-09-01 ~ nowIIF 121 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 113 - 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 28 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OE
- 33 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → 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 6 - 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 141 - 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 8 - 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 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 39 2 Carlisle Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)300 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 31 - Director → ME
- 40 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2024-07-30 ~ nowIIF 88 - Director → ME 2020-03-31 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 54 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 130 - 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 63 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 129 - 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 26 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 98 - 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 19 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 68 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 65 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 58 - Director → ME
- 50 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)210,683 GBP2024-04-30Officer 2020-12-16 ~ nowIIF 144 - 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 17 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 52 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)161,020 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 87 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 53 15 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 136 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 162 - Ownership of shares – More than 50% but less than 75% → OEIIF 162 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 162 - Right to appoint or remove directors → OE
- 54 92 Jane Street, EdinburghDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 74 - Director → ME 2015-10-12 ~ dissolvedIIF 107 - Secretary → ME
- 55
OLDCO 2025 LIMITED
- nowWATERMANS SOLICITORS LIMITED - 2024-09-24LISTER SQUARE (NO 187) LIMITED - 2013-11-21 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)610,131 GBP2023-12-31Officer 2013-11-18 ~ nowIIF 149 - 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 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 45 - 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
- 58 6 Dock Place, Unit 1 B, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)35,553 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 90 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 59 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-11,428 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 137 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 60 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)231,515 GBP2023-12-31Officer 2020-08-24 ~ nowIIF 29 - 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, 5 offsprings)Equity (Company account)745,491 GBP2024-04-30Officer 2017-10-05 ~ nowIIF 142 - 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 152 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 64 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2021-06-20 ~ nowIIF 16 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2024-09-17 ~ nowIIF 140 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 95 - 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 7 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 69 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,046,517 GBP2023-12-31Officer 2021-01-29 ~ nowIIF 151 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 70 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)351,738 GBP2023-12-30Officer 2017-10-06 ~ nowIIF 143 - Director → ME
- 71 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)8,448 GBP2023-12-31Officer 2022-04-21 ~ nowIIF 139 - Director → ME
- 72 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 9 - Director → ME
- 73
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 146 - Director → ME - 74
YOU CAN DANCE LIMITED
- nowPAPDEL LIMITED - 2016-05-03 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 59 - Director → ME - 75 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 79 - Director → ME
Ceased
29
- 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 33 - 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 1 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 70 - 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 23 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 62 - 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 148 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 154 - Ownership of shares – More than 50% but less than 75% → OEIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Right to appoint or remove directors → OE
- 7 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2015-10-13 ~ 2017-02-23IIF 71 - Director → ME 2015-10-13 ~ 2017-02-23IIF 105 - Secretary → ME
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2020-11-01 ~ 2020-12-04IIF 112 - LLP Member → ME
- 9
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 22 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 10
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 3 - Director → ME - 11 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-42,177 GBP2024-04-29Officer 2020-07-13 ~ 2023-01-01IIF 145 - Director → ME
- 12 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
- 13 43 Pilton Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-06-08 ~ 2024-07-31IIF 13 - Director → ME 2023-06-08 ~ 2025-01-16IIF 91 - Director → ME
- 14 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 75 - Director → ME
- 15 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2019-06-26 ~ 2020-06-17IIF 44 - Director → MEPerson with significant control 2019-06-26 ~ 2020-06-17IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE 2020-06-17 ~ 2020-06-20IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
OLDCO 2025 LIMITED
- nowWATERMANS SOLICITORS LIMITED - 2024-09-24LISTER SQUARE (NO 187) LIMITED - 2013-11-21 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)610,131 GBP2023-12-31Person 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 - 17 New Loom House Suite 5.07, Back Church Lane, LondonDissolved Corporate (1 parent)Officer 2013-08-21 ~ 2015-03-01IIF 73 - Director → ME
- 18 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 4 - Director → ME
- 19 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 101 - LLP Designated Member → ME
- 20 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 72 - Director → ME 2015-10-12 ~ 2017-02-23IIF 106 - Secretary → ME
- 21 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 134 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OE
- 22 132 St. Johns Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)95,954 GBP2023-11-30Officer 2018-11-23 ~ 2018-12-17IIF 56 - Director → ME
- 23TEAM 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 138 - Director → MEPerson with significant control 2021-03-18 ~ 2021-03-18IIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE
- 24GDC WASTE LIMITED - 2019-10-17 Unit C Oak Park Industrial Estate, Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Total liabilities (Company account)125,570 GBP2024-01-31Officer 2018-01-08 ~ 2019-08-16IIF 42 - Director → MEPerson with significant control 2018-01-08 ~ 2019-08-16IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 5-10 Dock Place, EdinburghActive Corporate (2 parents, 5 offsprings)Equity (Company account)745,491 GBP2024-04-30Person with significant control 2017-10-05 ~ 2022-03-02IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 26 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2020-02-03 ~ 2020-05-26IIF 25 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 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 66 - Director → ME
- 28
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)4,600,973 GBP2023-05-31Officer 2019-01-09 ~ 2019-01-10IIF 40 - Director → ME 2018-11-29 ~ 2018-12-19IIF 39 - Director → ME - 29 5-10 Dock Place, EdinburghActive Corporate (4 parents, 1 offspring)Equity (Company account)351,738 GBP2023-12-30Person 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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Contains public sector information retrieved at 24 April 2025 and
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