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.
Simpson, Gavin
- Registered addresses and corresponding companies
Simpson, Gavin
Old Cambus Quarry, Cockburnspath, Berwickshire, TD13 5YS
IIF 1 IIF 2 IIF 3 (more)(less)10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom
IIF 520/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)3fr, 34 Howe Street, Edinburgh, EH3 6TH, Scotland
IIF 123rd Floor, 3 Hill Street, Edinburgh, EH2 3JP, Scotland
IIF 1324 Fairykirk Road, Hopetoun Crescent, Rosyth, KY11 2QQ, Scotland
IIF 1424, Fairykirk Road, Rosyth, KY11 2QQ, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Simpson, Gavin
- born in March 1980
Simpson, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom
IIF 19
- British born in March 1980
Simpson, Gavin
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1980
Simpson, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesOption A Ltd, Old Cambus Quarry, Cockburnspath, TD13 5YS, Scotland
IIF 2210-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom
IIF 2320/7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland
IIF 2420/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom
IIF 25 IIF 26 IIF 27Suite 101, Office 98g - 02, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 2824 Fairykirk Road, Rosyth, Fife, KY11 2QQ, Scotland
IIF 2924, Fairykirk Road, Rosyth, KY11 2QQ, Scotland
IIF 3068, Princes Street, Thurso, KW14 7DH, Scotland
IIF 31Straumsey House, 68 Princes Street, Thurso, KW14 7DH, Scotland
IIF 32
- British born in March 1980
Mr Gavin Simpson
Resident in British
Registered addresses and corresponding companies22-1, St. Stephen Place, Edinburgh, EH3 5AJ, Scotland
IIF 33
- British born in March 1980
Mr Gavin Simpson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1DALGLEN (NO. 1156) LIMITED - 2010-01-21Suite 101, Office 98g - 02 Commercial Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 28 - Director → ME
- 2AH (CIVIL & STRUCTURAL) LIMITED - now
ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED
- 2025-03-04 SC33323368 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2007-11-01 ~ 2011-09-10IIF 16 - Secretary → ME - 3AH (ENVIRONMENTAL) LTD - now
ARCH HENDERSON (ENVIRONMENTAL) LTD
- 2025-03-04 SC39279368 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2011-02-03 ~ 2011-09-10IIF 12 - Secretary → ME - 4AH MARITIME LIMITED - now
ARCH HENDERSON MARITIME LIMITED
- 2025-03-04 SC33326168 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2007-11-01 ~ 2011-09-10IIF 18 - Secretary → ME - 5
AVROX ASSET LTD
SC7515167 Montgomery Street Lane, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-11-25 ~ nowIIF 10 - Secretary → ME - 6BELLSHELF AH LIMITED - now
ARCH HENDERSON ARCHITECTS LIMITED
- 2025-03-14 SC33326068 Princes Street, Thurso, CaithnessDissolved Corporate (9 parents)Officer2007-11-01 ~ 2011-09-10IIF 17 - Secretary → ME - 7
CAPELDA DEVELOPMENTS LTD
SC7238694 Shoemakers Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-02-21 ~ nowIIF 7 - Secretary → ME - 8
CLEAR 123 LIMITED
SC528856Drysdale Quarry, Cockburnspath, Dunbar, ScotlandActive Corporate (14 parents, 1 offspring)Officer2016-03-30 ~ 2018-07-25IIF 4 - Secretary → ME - 9
CLOUDBURST FINANCE LTD
- 2019-07-01 SC616707Third Floor 3, Hill Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2018-12-20 ~ nowIIF 21 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 10Drysdale Quarry, Cockburnspath, Dunbar, ScotlandActive Corporate (12 parents, 1 offspring)Officer2015-04-27 ~ 2017-09-30IIF 1 - Secretary → ME
- 11
FIRST TASK PROFESSIONAL LIMITED
SC71095824 Fairykirk Road, Rosyth, ScotlandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 26 - Director → ME2021-09-30 ~ nowIIF 6 - Secretary → ME - 12
FOURFOURFIVE LTD
SC7666864 Hughes Close, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-04-20 ~ nowIIF 25 - Director → ME2023-04-20 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-04-20 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
FT PRO GROUP LTD
SC87296224 Fairykirk Road, Rosyth, ScotlandActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 30 - Director → ME - 14
NAPIER CS LTD
SC62836024 Fairykirk Road, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 15 - Secretary → ME - 15
NAPIER GROUP LTD
SC88360024 Fairykirk Road Rosyth, Fife, ScotlandActive Corporate (2 parents)Officer2026-03-24 ~ 2026-03-25IIF 29 - Director → ME - 16
NATIVE PROPERTY LTD
SC81143124 Fairykirk Road Rosyth, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-05-23 ~ dissolvedIIF 14 - Secretary → ME - 17
NIKSEN PROPERTIES LLP
SO30801032 North West Circus Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2024-06-12 ~ 2024-11-06IIF 19 - LLP Designated Member → ME - 18
OPTION A LTD
SC398095Mill Dene Beanburn, Ayton, Eyemouth, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2011-04-20 ~ 2018-07-31IIF 22 - Director → MEPerson with significant control2016-09-24 ~ 2018-07-25IIF 33 - Has significant influence or control → OE - 19PACIFIC SHELF 698 LIMITED - 1997-03-17Drysdale Quarry, Cockburnspath, Cockburnspath, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-11-01 ~ 2017-09-30IIF 3 - Secretary → ME
- 20CHAINSTREET LIMITED - 1992-09-15Drysdale Quarry, Cockburnspath, Dunbar, ScotlandActive Corporate (21 parents, 1 offspring)Officer2009-10-01 ~ 2018-07-25IIF 2 - Secretary → ME
- 21
RH12 LTD
SC81128724 Fairykirk Road, Rosyth, Dunfermline, ScotlandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 27 - Director → ME2024-05-22 ~ nowIIF 9 - Secretary → ME - 22
SEBASTIAN WHITE LTD
SC8159444c St. Vincent Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-07-09 ~ 2025-07-21IIF 20 - Director → ME - 23
STAELS DESIGN LTD
SC529712Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-20
Petition date on 2023-01-20
Conclusion of winding up on 2025-12-08
Due to be dissolved on 2026-04-13227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2019-01-13 ~ 2019-06-04IIF 24 - Director → ME - 24
STRAUMSEY ASSOCIATES LTD
SC65367168 Princes Street, Thurso, ScotlandActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-05 ~ 2020-08-11IIF 36 - Ownership of shares – 75% or more → OE2025-10-07 ~ nowIIF 37 - Has significant influence or control → OE - 25
STRAUMSEY PROPERTIES LIMITED
SC5551383rd Floor 3 Hill Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 32 - Director → ME2025-09-29 ~ nowIIF 13 - Secretary → ME - 26
TRIBE YOGA LONDON LTD
1579263419 Blomfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-06-21 ~ nowIIF 8 - Secretary → ME - 27
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