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
Fitzgibbon, Charlie
Fitzgibbon, Charlie
British born in May 1993Resident in Scotland
Registered addresses and corresponding companiesFitzgibbon, Charlie
British director born in May 1993Resident in Scotland
Registered addresses and corresponding companiesFitzgibbon, Charlie
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesFitzgibbon, Charlie
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesFitzgibbon, Charlie
Registered addresses and corresponding companiesMr Charlie Fitzgibbon
British born in May 1993Resident in Scotland
Registered addresses and corresponding companiesCharlie Fitzgibbon
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Charlie Fitzgibbon
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
C/o S D Business Managemeent Suite 4.5 Turnberry House, 175 West George Street, GlasgowIn Administration Corporate (1 parent)Equity (Company account)1,122,984 GBP2022-12-31Officer
2020-12-31 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 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 - 2 Griffins, Hudson House 8 Albany Street, EdinburghLiquidation Corporate (3 parents)Equity (Company account)285,860 GBP2022-05-31Officer 2019-05-24 ~ nowIIF 1 - Director → ME 2019-05-24 ~ nowIIF 21 - Secretary → MEPerson with significant control 2019-05-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3 3f1 Third Floor, 3 Hill Street, New Town, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-02-07 ~ nowIIF 8 - Director → ME
- 4EDINBURGH CONSTRUCTION AND JOINERY LTD - 2021-02-22 81 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)Equity (Company account)178,756 GBP2023-07-31Officer 2018-07-24 ~ nowIIF 4 - Director → ME 2018-07-24 ~ nowIIF 26 - Secretary → ME
- 5 3f1 Third Floor 3 Hill Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2025-04-02 ~ nowIIF 3 - Director → ME
- 6 3f1 Third Floor 3 Hill Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-10-31 ~ nowIIF 2 - Director → ME
- 7 11-13 York Lane, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2023-03-27 ~ dissolvedIIF 15 - Director → ME
- 8 11-13 York Lane, Edinburgh, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2023-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 11-13 York Lane, Edinburgh, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2023-03-27 ~ dissolvedIIF 14 - Director → ME
- 10 11-13 York Lane, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2023-03-27 ~ dissolvedIIF 16 - Director → ME
- 11 11-13 York Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 7 - Director → ME 2022-06-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11-13 York Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2023-12-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 11-13 York Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-09-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
FITZGIBBON HOLDINGS LTD
- nowFITZGIBBON HOLDINGS LTD - 2025-09-16 3f1 Third Floor, 3 Hill Street, New Town, Edinburgh, ScotlandActive Corporate (1 parent, 3 offsprings)Officer 2024-01-30 ~ nowIIF 9 - Director → ME 2024-01-30 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-01-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15 11 Seton Place, Port Seton, Prestonpans, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2018-02-12 ~ dissolvedIIF 5 - Director → ME 2018-02-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Bankton House West, Bankton House, Tranent, ScotlandDissolved Corporate (1 parent)Equity (Company account)-761 GBP2021-04-30Officer 2018-04-09 ~ dissolvedIIF 6 - Director → ME 2018-04-09 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1EDINBURGH CONSTRUCTION AND JOINERY LTD - 2021-02-22 81 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)Equity (Company account)178,756 GBP2023-07-31Person with significant control 2018-07-24 ~ 2024-10-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 2 11-13 York Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2023-12-19 ~ 2024-10-08IIF 12 - Director → ME 2023-12-19 ~ 2024-10-08IIF 24 - Secretary → ME
- 3 11-13 York Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2022-09-29 ~ 2024-08-20IIF 11 - Director → ME 2022-09-29 ~ 2024-08-20IIF 23 - Secretary → ME
- 4 11-13 York Lane, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2023-07-19 ~ 2024-08-20IIF 17 - Director → ME
- 5 11-13 York Lane, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2023-07-19 ~ 2024-08-20IIF 13 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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