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 3
  • 1
    Erskine, Alistair Morgan
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Mr Alistair Morgan Erskine
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Galashan, David Barclay
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 3
    1, Rutland Court, Edinburgh, United Kingdom
    Active Corporate (55 parents, 18 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Thomson, David Alexander
    Director born in March 1948
    Individual
    Officer
    1996-09-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Mcphee, Jack Haraldsen
    Fish Merchant born in March 1947
    Individual (2 offsprings)
    Officer
    1994-06-08 ~ 1995-09-14
    OF - Director → CIF 0
  • 3
    Simpson, Alistair Stewart
    Export Sales Executive born in September 1952
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Freeland, Alfred Walker
    Director born in September 1931
    Individual
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
  • 5
    Auckland, Robert Ian
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 2004-04-20
    OF - Director → CIF 0
    Auckland, Robert Ian
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 6
    Hislop, Mitchell
    Accountant
    Individual
    Officer
    1992-07-06 ~ 2004-04-20
    OF - Director → CIF 0
    Hislop, Mitchell
    Individual
    Officer
    2003-03-14 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    Crossan, Finlay George
    Individual
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
  • 8
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Masson, John George
    Director born in January 1941
    Individual
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    Masson, John George
    Company Director born in January 1941
    Individual
    2004-04-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Morrow, Digby Wilson
    Company Director born in May 1949
    Individual
    Officer
    1997-04-07 ~ 1998-04-23
    OF - Director → CIF 0
  • 11
    Burnet, Peter
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    1990-05-31 ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
parent relation
Company in focus

ALLAN AND DEY LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • ALLAN AND DEY LIMITED
    Info
    Registered number SC022763
    Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen AB12 3BG
    Private Limited Company incorporated on 1944-04-24 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.