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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 0
  • Not found in our database.
parent relation
Company in focus

THE COMMERCIAL LAW PRACTICE


child relation
Offspring entities and appointments
Active 1
  • icon of addressKpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 1 - Nominee Secretary → ME
Ceased 47
  • 1
    ADAM B. MIDDLER (TRANSPORT) LIMITED - 2017-05-03
    icon of addressC/o Frp Advisory Llp Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-07 ~ 1998-05-01
    CIF 48 - Nominee Secretary → ME
  • 2
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    icon of addressForth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2000-09-01
    CIF 29 - Nominee Secretary → ME
  • 3
    SBA QUALITY LIMITED - 2006-10-12
    icon of address12 Carden Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2007-06-08
    CIF 2 - Secretary → ME
  • 4
    icon of address33 Faulds Gate, Kincorth, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-22
    CIF 4 - Nominee Secretary → ME
  • 5
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    186,509 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2000-06-19 ~ 2000-09-01
    CIF 14 - Nominee Secretary → ME
  • 6
    icon of addressSouth Kiplaw Farm, Hatton, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2000-09-01
    CIF 22 - Nominee Secretary → ME
  • 7
    icon of address4 Druimchat View, Dingwall Business Park, Dingwall, Ross-shire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-13 ~ 1999-01-13
    CIF 34 - Nominee Secretary → ME
  • 8
    icon of address37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    951,918 GBP2024-12-31
    Officer
    icon of calendar 2000-01-06 ~ 2000-09-01
    CIF 23 - Nominee Secretary → ME
  • 9
    icon of address12 Carden Place, Aberdeen
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-01-02 ~ 1999-03-04
    CIF 45 - Nominee Secretary → ME
  • 10
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    icon of address62 Queen's Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,000 GBP2024-12-31
    Officer
    icon of calendar 2000-04-11 ~ 2000-09-01
    CIF 18 - Nominee Secretary → ME
  • 11
    icon of address37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,976 GBP2022-11-30
    Officer
    icon of calendar 1999-11-11 ~ 2000-09-01
    CIF 27 - Nominee Secretary → ME
  • 12
    DRUM HOMES LIMITED - 2014-05-27
    GRANITE VENTURES LIMITED - 2003-04-04
    CARDEN HOMES LIMITED - 2003-12-30
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
    icon of address12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,652 GBP2024-12-31
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    CIF 43 - Nominee Secretary → ME
  • 13
    icon of address10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2000-09-01
    CIF 15 - Nominee Secretary → ME
  • 14
    LJF LIMITED - 2000-01-19
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,300,751 GBP2024-12-31
    Officer
    icon of calendar 1999-08-23 ~ 1999-08-24
    CIF 28 - Nominee Secretary → ME
  • 15
    MEDITERRANEAN PRODUCTION COMPANY LIMITED - 2004-04-22
    icon of addressC/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2000-09-01
    CIF 9 - Nominee Secretary → ME
  • 16
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2000-09-01
    CIF 8 - Nominee Secretary → ME
  • 17
    icon of addressSemmarah, Daviot, By Inverurie
    Active Corporate (2 parents)
    Equity (Company account)
    767,509 GBP2024-11-30
    Officer
    icon of calendar 1998-09-16 ~ 1998-09-16
    CIF 38 - Nominee Secretary → ME
  • 18
    icon of addressPo Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-13 ~ 1998-06-12
    CIF 42 - Nominee Secretary → ME
  • 19
    MICROBIOLOGY SERVICES LIMITED - 1999-04-01
    icon of addressCaitloch, Moniaive, Thornhill, Dumfries And Galloway
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-27 ~ 2000-09-01
    CIF 33 - Nominee Secretary → ME
  • 20
    icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-09-01
    CIF 6 - Nominee Secretary → ME
  • 21
    icon of addressOffshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2000-09-01
    CIF 24 - Nominee Secretary → ME
  • 22
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2000-09-01
    CIF 11 - Nominee Secretary → ME
  • 23
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    PI E-COMMERCE LIMITED - 2003-12-09
    icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2000-09-01
    CIF 7 - Nominee Secretary → ME
  • 24
    icon of addressRainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,346,642 GBP2024-07-31
    Officer
    icon of calendar 1999-01-06 ~ 2000-09-01
    CIF 35 - Nominee Secretary → ME
  • 25
    icon of addressC/o Frp Advisory Trading Limited, Suite B, 4th Floor Meridian, Union Row, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,073,586 GBP2018-03-30
    Officer
    icon of calendar 1998-07-09 ~ 2000-09-01
    CIF 39 - Nominee Secretary → ME
  • 26
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2000-09-01
    CIF 37 - Nominee Secretary → ME
  • 27
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    icon of address10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1998-07-20
    CIF 41 - Nominee Secretary → ME
  • 28
    icon of address10 Perimeter Road, Elgin, Morayshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-01
    CIF 26 - Nominee Secretary → ME
  • 29
    icon of address10 Perimeter Road, Elgin, Morayshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-02 ~ 1999-06-02
    CIF 30 - Nominee Secretary → ME
  • 30
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1998-05-20
    CIF 40 - Nominee Secretary → ME
  • 31
    ROBERTSON HOMES LIMITED - 2004-05-26
    icon of address10 Perimeter Road, Elgin, Morayshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2000-09-01
    CIF 13 - Nominee Secretary → ME
  • 32
    MMA PROPERTIES LIMITED - 2001-02-21
    icon of address6 Merchiston Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,921 GBP2025-03-31
    Officer
    icon of calendar 1999-05-20 ~ 2000-09-01
    CIF 31 - Nominee Secretary → ME
  • 33
    icon of addressPetmathen Mill Mains Of Petmathen, Oyne, Insch, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -519 GBP2020-03-31
    Officer
    icon of calendar 1998-01-23 ~ 1998-02-03
    CIF 44 - Nominee Secretary → ME
  • 34
    icon of addressCallander Colgan Ltd, Ballantyne House 84 Academy Street, Inverness
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-10 ~ 2000-08-09
    CIF 36 - Nominee Secretary → ME
  • 35
    icon of address41 Culduthel Road, Inverness
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1997-12-23
    CIF 46 - Nominee Secretary → ME
  • 36
    icon of address4 North Guildry Street, Elgin, Morayshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,919 GBP2024-03-31
    Officer
    icon of calendar 2000-03-27 ~ 2000-09-01
    CIF 20 - Nominee Secretary → ME
  • 37
    icon of address24238, Sc204116 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    26,365 GBP2023-05-31
    Officer
    icon of calendar 2000-02-21 ~ 2000-09-01
    CIF 21 - Nominee Secretary → ME
  • 38
    FIRST BEAUTY LIMITED - 2004-10-14
    icon of address5 Juniper Drive, Hamilton, Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,723 GBP2024-08-31
    Officer
    icon of calendar 2000-08-07 ~ 2000-09-01
    CIF 10 - Nominee Secretary → ME
  • 39
    icon of address37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    8,402,936 GBP2023-09-30
    Officer
    icon of calendar 1997-12-12 ~ 2000-09-01
    CIF 47 - Nominee Secretary → ME
  • 40
    icon of address8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2000-09-01
    CIF 17 - Nominee Secretary → ME
  • 41
    icon of addressSouth Kiplaw Farm, Hatton, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2000-07-12 ~ 2000-09-01
    CIF 12 - Nominee Secretary → ME
  • 42
    icon of addressUnit 5 Greenrole Estate, Howemoss Drive Kirkhill, Dyce, Aberdeen
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 1999-04-20
    CIF 32 - Nominee Secretary → ME
  • 43
    icon of addressAccount Tax Ltd, Traill Drive, Montrose, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-12-29 ~ 2005-10-25
    CIF 3 - Secretary → ME
  • 44
    icon of addressRainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2000-09-01
    CIF 16 - Nominee Secretary → ME
  • 45
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2000-11-06
    CIF 5 - Nominee Secretary → ME
  • 46
    NUNN GROUP PLC - 2007-07-13
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2000-03-31
    CIF 19 - Nominee Secretary → ME
  • 47
    SBS MARINE LIMITED - 2011-12-30
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2000-09-01
    CIF 25 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.