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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 5
  • 1
    Finlay, Brian James
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Finlay, Jamie Anthony John
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Dale Mckenzie
    Born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Stephen, John William
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ now
    OF - Director → CIF 0
    Mr John William Stephen
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    A. & J. STEPHEN (HOLDINGS) LIMITED
    icon of addressStephen House, Edinburgh Road, Perth, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Stephen, John Stewart
    Builder born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Webster, John Finlay
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2025-03-28
    OF - Director → CIF 0
    Webster, John Finlay
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 3
    Mr Dale Mckenzie Stephen
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
  • 4
    Mr John William Stephen
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-19
    PE - Has significant influence or controlCIF 0
  • 5
    Stephen, Paul Henry
    Site Agent born in September 1969
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 6
    Galbraith, John Joseph
    Individual
    Officer
    icon of calendar ~ 2005-09-29
    OF - Secretary → CIF 0
  • 7
    Stephen, Derek Methven
    Co Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2018-09-24
    OF - Director → CIF 0
parent relation
Company in focus

A. & J. STEPHEN LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • A. & J. STEPHEN LIMITED
    Info
    Registered number SC036265
    icon of addressStephen House, Edinburgh Road, Perth PH2 8BS
    PRIVATE LIMITED COMPANY incorporated on 1961-03-28 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • A & J STEPHEN LIMITED
    S
    Registered number SC036265
    icon of addressStephen House, Edinburgh Road, Perth, Perthshire, United Kingdom, PH2 8BS
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Atholl Crescent, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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