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 2
  • 1
    Martin, John
    Company Director born in June 1947
    Individual (38 offsprings)
    Officer
    1997-12-05 ~ dissolved
    OF - director → CIF 0
    Mr John Martin
    Born in June 1936
    Individual (38 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nisbet, Robert Gordon
    Company Director born in October 1947
    Individual (34 offsprings)
    Officer
    1997-12-05 ~ dissolved
    OF - director → CIF 0
    Nisbet, Robert Gordon
    Individual (34 offsprings)
    Officer
    2018-08-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Nelson, Paul Anthony, Mr.
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 2005-05-31
    OF - director → CIF 0
  • 2
    Sweeney, Patrick Edward
    Individual
    Officer
    2004-11-10 ~ 2018-08-27
    OF - secretary → CIF 0
  • 3
    Martin, John Swanston
    Individual (38 offsprings)
    Officer
    1997-12-05 ~ 2004-11-10
    OF - secretary → CIF 0
  • 4
    Burnett, Lindsay Stephen
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1997-12-05
    OF - director → CIF 0
  • 5
    Burnett, Graham James
    Workshop Manager born in August 1953
    Individual
    Officer
    ~ 1997-12-05
    OF - director → CIF 0
  • 6
    Burnett, James Douglas
    Coach Trimmer born in March 1920
    Individual
    Officer
    ~ 1997-12-05
    OF - director → CIF 0
    Burnett, James Douglas
    Individual
    Officer
    ~ 1993-05-31
    OF - secretary → CIF 0
  • 7
    Burnett, Anne Ray
    Clerkess born in February 1956
    Individual
    Officer
    ~ 1997-12-05
    OF - director → CIF 0
    Burnett, Anne Ray
    Director
    Individual
    Officer
    1993-06-01 ~ 1997-12-05
    OF - secretary → CIF 0
  • 8
    Burnett, Lilian
    Housewife/Clerkess born in January 1926
    Individual
    Officer
    ~ 1997-12-05
    OF - director → CIF 0
parent relation
Company in focus

JAMES BURNETT & SON (ABERDEEN) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JAMES BURNETT & SON (ABERDEEN) LIMITED
    Info
    Registered number SC026452
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh EH21 8JY
    Private Limited Company incorporated on 1948-06-28 and dissolved on 2023-09-05 (75 years 2 months). The company status is Dissolved.
    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.