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 4
  • 1
    Stephen, John William
    Engineer born in June 1967
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ now
    OF - director → CIF 0
    Mr John William Stephen
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Finlay, Jamie Anthony John
    Chartered Surveyor born in July 1985
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 3
    Finlay, Brian James
    Electrician born in February 1952
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ now
    OF - director → CIF 0
  • 4
    Stephen, Dale Mckenzie
    Co Director born in April 1952
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mr John William Stephen
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Has significant influence or controlCIF 0
  • 2
    Galbraith, John Joseph
    Individual
    Officer
    ~ 2005-09-29
    OF - secretary → CIF 0
  • 3
    Stephen, Derek Methven
    Co Director born in September 1948
    Individual
    Officer
    ~ 2018-09-24
    OF - director → CIF 0
  • 4
    Webster, John Finlay
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2025-03-28
    OF - director → CIF 0
    Webster, John Finlay
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2025-03-28
    OF - secretary → CIF 0
  • 5
    Stephen, John Stewart
    Builder born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 2022-08-19
    OF - director → CIF 0
  • 6
    Stephen, Paul Henry
    Site Agent born in September 1969
    Individual
    Officer
    1998-01-22 ~ 2001-11-07
    OF - director → CIF 0
  • 7
    Mr Dale Mckenzie Stephen
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Has significant influence or controlCIF 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
    Stephen House, Edinburgh Road, Perth PH2 8BS
    Private Limited Company incorporated on 1961-03-28 (64 years 2 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
    Stephen House, Edinburgh Road, Perth, Perthshire, United Kingdom, PH2 8BS
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Atholl Crescent, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.