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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

Geddes, Stephanie

    Related profiles found in government register
  • Geddes, Stephanie
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Base Camp, 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, EH22 1FD, Scotland

      IIF 1 IIF 2 IIF 3
    • Tynemount House, Ormiston, Tranent, EH35 5NN, Scotland

      IIF 6
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN

      IIF 7
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN, Scotland

      IIF 8
  • Geddes-moody, Sean
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Base Camp, 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, EH22 1FD, Scotland

      IIF 9 IIF 10 IIF 11
    • 119/121, Leith Walk, Edinburgh, Midlothian, EH6 8NP, United Kingdom

      IIF 12
    • First Floor, 227 West George Street, Glasgow, G2 2ND

      IIF 13
    • Tynemount House, Ormiston, EH35 5NN, United Kingdom

      IIF 14
    • Tynemount House, Ormiston, East Lothian, EH35 5NN

      IIF 15
    • Pavilion 3, 12 Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland

      IIF 16 IIF 17
    • 5, Braille Crescent, Renfrew, PA4 0DJ, Scotland

      IIF 18
    • Tynemount House, Ormiston, Tranent, EH35 5NN, Scotland

      IIF 19
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN

      IIF 20 IIF 21 IIF 22
  • Geddes, Stephanie
    British

    Registered addresses and corresponding companies
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 23
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN

      IIF 24
  • Mrs Stephanie Geddes
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tynemount House, Ormiston, Tranent, EH35 5NN, Scotland

      IIF 25
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN

      IIF 26
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN, Scotland

      IIF 27
  • Mr Sean Geddes-moody
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Base Camp, 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, EH22 1FD, Scotland

      IIF 28
  • Geddes, Stephanie

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 29 IIF 30
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN, Scotland

      IIF 31
  • Geddes, Stephanie Margaret Kennedy
    British

    Registered addresses and corresponding companies
    • Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

      IIF 32
  • Mr Sean Geddes
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN

      IIF 33
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN, Scotland

      IIF 34
  • Mr Sean Geddesmoody
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tynemount House, Ormiston, Tranent, East Lothian, EH35 5NN

      IIF 35
child relation
Offspring entities and appointments 16
  • 1
    ABEL TASMAN LIMITED
    SC774022
    Tynemount House, Ormiston, Tranent, Scotland
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 19 - Director → ME
    IIF 6 - Director → ME
  • 2
    BURTON & SPEKE LIMITED
    SC419558
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-07 ~ now
    IIF 8 - Director → ME
    2012-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DENNY’S DINERS SCOTLAND LIMITED
    SC604014
    1 Lochrin Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2018-07-31 ~ 2019-02-25
    IIF 18 - Director → ME
  • 4
    DOMINOID EAST LIMITED
    SC368726
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ 2013-04-01
    IIF 12 - Director → ME
    2011-11-22 ~ 2013-04-01
    IIF 29 - Secretary → ME
  • 5
    DOMINOID LIMITED
    SC237283
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-11-11 ~ 2013-04-01
    IIF 20 - Director → ME
    2011-11-22 ~ 2013-04-01
    IIF 30 - Secretary → ME
  • 6
    DUNFERMLINE PIZZA COMPANY LIMITED
    - now SC321335
    CASTLELAW (NO.695) LIMITED - 2007-07-05
    119/121 Leith Walk, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-09-17 ~ 2012-12-19
    IIF 15 - Director → ME
  • 7
    GO AMERICANO LTD
    SC515688
    Johnston Carmichael Llp, First Floor 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ 2020-02-06
    IIF 13 - Director → ME
  • 8
    GOAM HOLDINGS LTD
    SC649730
    Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 17 - Director → ME
  • 9
    GOAM PROPERTY LTD
    SC649786
    Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 16 - Director → ME
  • 10
    HM STANLEY LTD
    - now SC354218
    HENRY MORTON STANLEY LIMITED
    - 2023-03-21 SC354218
    DP ROCKS LIMITED
    - 2014-04-03 SC354218
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-01-29 ~ now
    IIF 21 - Director → ME
    2023-09-14 ~ now
    IIF 2 - Director → ME
    2012-02-07 ~ 2023-09-14
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 11
    JS ELCANO LIMITED
    SC838553
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, Scotland
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 11 - Director → ME
    IIF 1 - Director → ME
  • 12
    LEWIS & CLARK LTD
    SC801545
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, Scotland
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 5 - Director → ME
    IIF 9 - Director → ME
  • 13
    LORETTO ENTERPRISES LIMITED
    - now SC098762
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (36 parents)
    Officer
    2009-06-20 ~ 2016-07-31
    IIF 23 - Secretary → ME
  • 14
    LORETTO SCHOOL LIMITED
    SC059500
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (102 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2009-06-20
    IIF 7 - Director → ME
    2009-06-20 ~ 2016-07-31
    IIF 32 - Secretary → ME
  • 15
    MUNGO PARK LIMITED
    - now SC343338
    MUNGO PAUL LIMITED
    - 2008-06-05 SC343338
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, Scotland
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 4 - Director → ME
    2008-05-23 ~ now
    IIF 22 - Director → ME
    2008-05-23 ~ 2021-05-24
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-03
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    THE EXPLORER GROUP LIMITED
    SC718037
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 3 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    2021-12-20 ~ 2026-02-25
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.