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
Mr Scott Donald David Whyte
Mr Scott Donald David Whyte
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 2 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX
IIF 3 3, Dock Place, Edinburgh, EH6 6LU, United Kingdom
IIF 4 IIF 5 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 6 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 7 IIF 8 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Whyte, Scott Donald David
British born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Old Road Garage, Kennet Village, Alloa, FK10 4DP, United Kingdom
IIF 10 12 Shearwater Crescent, Dunfermline, Fife, KY11 8JX, United Kingdom
IIF 11 IIF 12 5-10, Dock Place, Edinburgh, EH6 6LU
IIF 13 IIF 14 IIF 15 (more) 5-10, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 19 IIF 20 IIF 21 5-10, Dock Place, Edinburgh, EH6 6LU, United Kingdom
Whyte, 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 companiesMr Kenneth David Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 26 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 27 6, Dock Place, Edinburgh, EH6 6LU, Scotland
IIF 28 IIF 29 IIF 30 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 31 IIF 32 IIF 33 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 34 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 35 IIF 36 IIF 37 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 41 IIF 42 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
IIF 43 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 44 International House, 64 Nile Street, London, N1 7SR, United Kingdom
IIF 45 Level 2, 42- 44 Carter Lane, London, EC4V 5EA
Kenneth David Scott
British born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 46 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Scott, Kenneth David
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, Kenneth David
British business consultamt born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 51 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 52 152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 53 132, St. Johns Road, Edinburgh, EH12 8AX, United Kingdom
IIF 54 6/5, Rodney Place, Edinburgh, EH7 4FR
IIF 55 IIF 56 IIF 57 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 60 IIF 61 IIF 62 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, United Kingdom
Scott, Kenneth David
British business executive born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 64 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 65 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 66 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 70 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 71 16, Forth Street, Edinburgh, EH1 3LH
Scott, Kenneth David
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 72 86-88 Brunswick Street, Edinburgh, EH7 5HU, United Kingdom
Scott, Kenneth David
British property developer born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 73 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, Scotland
Mr Kenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesScott, David
British born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 78 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 79 Carter Lane, Level 2, 42-44 Carter Lane, London, EC4V 5EA, England
Kenneth Scott
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesMr David Campbell Scott
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesMr David Scott
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesMr Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, David Campbell
Scottish born in September 1993Resident in Scotland
Registered addresses and corresponding companiesScott, David Campbell
Scottish company director born in September 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 98 519c, King Street, Aberdeen, AB24 3BT, Scotland
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 101 122, Winchcombe Steet, Cheltenham, GL52 2NW, England
Scott, David
British born in September 1993Resident in Australia
Registered addresses and corresponding companiesScott, David
British business executive born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 105 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
Scott, David
British business person born in September 1993Resident in Australia
Registered addresses and corresponding companies
IIF 106 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Scott, Kenneth David
born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 107 122, Winchcombe Street, Cheltenham, United Kingdom (+44), GL52 2NW, England
Kenneth David Scott
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth David Scott
British Virgin Islander born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 112 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
Scott, Kenneth David
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 IIF 114 6, Dock Place, Suite 1b, Edinburgh, EH6 6LU, United Kingdom
IIF 115 IIF 116 IIF 117 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 118 IIF 119 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 120 B1, Wilton Road, Humberston, Grimsby, DN36 4AW, England
IIF 121 Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England
IIF 122 Suite 20, 30 Churchill Square, Kings Hill, Kent, ME19 4YU, England
IIF 123 2, Carlisle Terrace, Londonderry, BT48 6JX, Northern Ireland
Scott, Kenneth David
British business consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 125 20, Raeburn Place, Edinburgh, EH4 1HN, Scotland
IIF 126 29, Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 127 43, Pilton Crescent, Edinburgh, EH5 2HT, Scotland
IIF 128 IIF 129 6, Dock Place, Suite 1b, Edinburgh, Lothian, EH6 6LU
IIF 130 IIF 131 IIF 132 (more) 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 135 6/5, Rodney Place, Edinburgh, Midlothian, EH7 4FR, United Kingdom
IIF 136 73, Hopetoun Street, Edinburgh, EH7 4NG, Scotland
Scott, Kenneth David
British business executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 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 138 122, Winchcombe Street, Cheltenham, GL52 2NW, England
Scott, Kenneth David
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesScott, Kenneth David
British management consultant born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 6/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
Mr David Campbell Scott
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, David
British company director 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 148 7, Priestden Place, St. Andrews, KY16 8DP, United Kingdom
Scott, 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 151 122, Winchcombe Street, Cheltenham, GL52 2NW, United Kingdom
Scott, Kenneth
British chief executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 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 160 Hudson House, 8 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Mr David Campbell Scott
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, David Campbell
Scottish born in September 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 162 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
Scott, Kenneth
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-26 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → 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 153 - 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 61 - 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 146 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 5 122 Winchcombe Steet, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 150 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 80 - 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 73 - Director → ME
- 7 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 8 6 Dock Place, Suite 1b, Edinburgh, LothianDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-10-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 10 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-01-04 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 37 - 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 99 - 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 18 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-02-24 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - 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 65 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OE
- 15 Carter Lane, Level 2, 42-44 Carter Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-06 ~ dissolvedIIF 79 - Director → ME
- 16 31 Albany Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-04 ~ dissolvedIIF 136 - 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 96 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 18 122 Winchcombe Street, Cheltenham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 19 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2023-02-21 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 20 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-01-27 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → 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 156 - 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 50 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 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 - 23 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 113 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 114 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 25 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 48 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 26 Suite 20 30 Churchill Square, Kings Hill, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-26,238 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 122 - Director → ME 2025-08-18 ~ nowIIF 104 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 27 6 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-10-07 ~ nowIIF 47 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 28 6 Dock Place, Suite 1b, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 49 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → 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 102 - Director → ME 2022-09-01 ~ nowIIF 118 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 33 - Has significant influence or control → OE 2022-06-01 ~ nowIIF 88 - Has significant influence or control → OE - 30 122 Winchcombe Street, Cheltenham, United Kingdom (+44), EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control 2024-02-11 ~ nowIIF 46 - 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 120 - Director → ME
- 32 7 Priestden Place, St. Andrews, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 145 - Right to appoint or remove directors as a member of a firm → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 33 29 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → 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 157 - 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 9 - 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 159 - Director → ME - 37 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2020-04-01 ~ nowIIF 117 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 38 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 39 2 Carlisle Terrace, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)300 GBP2024-06-30Officer 2020-06-03 ~ nowIIF 123 - Director → ME
- 40 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 115 - Director → ME 2024-07-30 ~ nowIIF 78 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 41 73 Hopetoun Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 42 20 Raeburn Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2020-04-06 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 51 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 42 - 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 60 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 41 - 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 135 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 77 - 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 130 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 47 73 Hopetoun Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 64 - Director → ME
- 48 6/5 Rodney Place, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 62 - Director → ME
- 49 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2017-11-01 ~ dissolvedIIF 55 - Director → ME
- 50 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)210,683 GBP2024-04-30Officer 2020-12-16 ~ nowIIF 14 - 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 129 - Director → MEPerson with significant control 2020-04-14 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 52 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)161,020 GBP2024-06-30Officer 2019-06-06 ~ nowIIF 162 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 53 15 Salamander Place, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1,217 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 95 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 54 92 Jane Street, EdinburghDissolved Corporate (1 parent)Officer 2015-10-12 ~ dissolvedIIF 70 - Director → ME 2015-10-12 ~ dissolvedIIF 165 - Secretary → ME
- 55
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer 2013-11-18 ~ nowIIF 13 - 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 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 57 122 Winchcombe Steet, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 149 - LLP Designated Member → MEPerson with significant control 2024-01-17 ~ nowIIF 101 - 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 103 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 60 Constitution Street Leith, Edinburgh, Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)-11,428 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 97 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 60 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)637,140 GBP2024-12-31Officer 2020-08-24 ~ nowIIF 121 - 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 20 - Director → ME
- 62 5-10 Dock Place, EdinburghActive Corporate (2 parents, 4 offsprings)Equity (Company account)745,491 GBP2024-04-30Officer 2017-10-05 ~ nowIIF 11 - 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 21 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 64 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2021-06-20 ~ nowIIF 116 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 5-10 Dock Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-09-17 ~ dissolvedIIF 23 - Director → ME
- 66 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 74 - 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 158 - Director → ME - 68 152 High Street, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer 2017-11-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 69 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-04-29 ~ nowIIF 17 - Director → ME
- 70 5-10 Dock Place, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)682,879 GBP2024-01-01 ~ 2024-12-31Officer 2021-01-29 ~ nowIIF 19 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 71 5-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)814,091 GBP2024-12-30Officer 2017-10-06 ~ nowIIF 12 - Director → ME
- 72 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)66,248 GBP2024-12-31Officer 2022-04-21 ~ nowIIF 16 - Director → ME
- 73 Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 160 - Director → ME
- 74 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-06-25 ~ nowIIF 15 - Director → ME
- 75
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 25 - Director → ME - 76
YOU CAN DANCE LIMITED
- nowPAPDEL LIMITED - 2016-05-03 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 56 - Director → ME - 77 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2015-03-25 ~ dissolvedIIF 72 - Director → ME
Ceased
27
- 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 138 - 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 152 - Director → ME
- 3LAFAVORITADELIVERED LTD - 2016-05-12 88 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2016-03-02IIF 66 - 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 132 - Director → ME
- 5 6/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-02-23IIF 59 - 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 10 - Director → MEPerson with significant control 2016-06-10 ~ 2019-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2015-10-13 ~ 2017-02-23IIF 67 - Director → ME 2015-10-13 ~ 2017-02-23IIF 163 - Secretary → ME
- 8
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 119 - Director → MEPerson with significant control 2022-02-21 ~ 2022-06-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 9
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 154 - Director → ME - 10 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-42,177 GBP2024-04-29Officer 2020-07-13 ~ 2023-01-01IIF 24 - Director → ME
- 11 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 1 - Has significant influence or control → OE
- 12 43 Pilton Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-06-08 ~ 2025-01-16IIF 105 - Director → ME 2023-06-08 ~ 2024-07-31IIF 127 - Director → ME
- 13 32 Shooters Hill Road, Blackheath, LondonDissolved Corporate (1 parent)Officer 2011-04-07 ~ 2011-10-16IIF 71 - Director → ME
- 14 6/5 Rodney Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer 2019-06-26 ~ 2020-06-17IIF 147 - Director → MEPerson with significant control 2019-06-26 ~ 2020-06-17IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE 2020-06-17 ~ 2020-06-20IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-24 5-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-09-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16 New Loom House Suite 5.07, Back Church Lane, LondonDissolved Corporate (1 parent)Officer 2013-08-21 ~ 2015-03-01IIF 69 - Director → ME
- 17 Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)Officer 2013-08-28 ~ 2016-03-02IIF 155 - Director → ME
- 18 Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer 2015-03-25 ~ 2016-03-01IIF 100 - LLP Designated Member → ME
- 19 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 68 - Director → ME 2015-10-12 ~ 2017-02-23IIF 164 - Secretary → ME
- 20 519c King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-01-15 ~ 2019-06-20IIF 98 - Director → MEPerson with significant control 2019-01-15 ~ 2019-06-20IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 132 St. Johns Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)95,954 GBP2023-11-30Officer 2018-11-23 ~ 2018-12-17IIF 53 - Director → ME
- 22TEAM 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 22 - Director → MEPerson with significant control 2021-03-18 ~ 2021-03-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 5-10 Dock Place, EdinburghActive Corporate (2 parents, 4 offsprings)Equity (Company account)745,491 GBP2024-04-30Person with significant control 2017-10-05 ~ 2022-03-02IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 24 6 Dock Place, Suite 1b, Edinburgh, LothianActive Corporate (1 parent)Equity (Company account)-6,952 GBP2022-02-28Officer 2020-02-03 ~ 2020-05-26IIF 134 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-26IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 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 63 - Director → ME
- 26
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)4,736,975 GBP2024-06-30Officer 2018-11-29 ~ 2018-12-19IIF 142 - Director → ME 2019-01-09 ~ 2019-01-10IIF 143 - Director → ME - 27 5-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)814,091 GBP2024-12-30Person with significant control 2017-10-06 ~ 2022-03-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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