The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2014-06-27 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 3
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    2019-10-08 ~ 2020-09-03
    OF - Director → CIF 0
  • 4
    Slater-fearn, John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2015-04-29 ~ 2024-11-14
    OF - Director → CIF 0
  • 6
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 7
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTESSWELLS DEVELOPMENT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • COUNTESSWELLS DEVELOPMENT LIMITED
    Info
    Registered number 09106146
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is In administration.
    The last date of confirmation statement was made at 2021-07-05
    CIF 0
  • COUNTESSWELLS DEVELOPMENT LIMITED
    S
    Registered number 09106146
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU
    Limited Company in United Kingdom
    CIF 1
  • COUNTESSWELLS DEVELOPMENT LIMITED
    S
    Registered number 09106146
    Falcon House, Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom, OX29 7WJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    In Administration Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HERON COUNTESSWELL (NO. 2) LIMITED - 2022-02-18
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -1,380,367 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    C/o Frp Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.