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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 17
  • 1
    Cole, Mark Augustus
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 2
    Matheson, Roy
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-01-16
    OF - Director → CIF 0
  • 3
    Crowe, Stuart Arthur
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1995-01-16 ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Lingard, Phillip Charles
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1996-05-09
    OF - Director → CIF 0
    Lingard, Phillip Charles
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 5
    Smith, Lorna Diana Montgomery
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
    Mrs Lorna Diana Montgomery Smith
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Dent, John David
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Reid, Gilbert William
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Smith, Edward Crosthwaite
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Smith, Edward
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2001-12-28
    OF - Director → CIF 0
    Mr Edward Crosthwaite Smith
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2022-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-30 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Heap, Frank Cedric, Dr
    Born in August 1939
    Individual (11 offsprings)
    Officer
    1995-01-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 10
    Pirie, Alistair Campbell
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-12-28
    OF - Director → CIF 0
  • 11
    Brodie, Alasdair James William
    Born in August 1956
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 12
    Tailor, Hasmukh Govind
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 13
    Lister, Eric
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2001-12-28
    OF - Director → CIF 0
    Lister, Eric
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 14
    Drake, Anthony Philip, Dr
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    MACKINNONS SOLICITORS LLP SO306789
    14, Carden Place, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (11 parents, 96 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    1 Carden Place, Aberdeen
    Corporate (29 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-06-13
    OF - Secretary → CIF 0
  • 17
    NORVITE ANIMAL NUTRITION COMPANY LIMITED
    SC281433
    Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERDYKE LIMITED

Period: 1973-03-12 ~ now
Company number: SC052516
Registered name
ABERDYKE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
660,000 GBP2025-05-31
660,000 GBP2024-05-31
Current Assets
9,552 GBP2025-05-31
6,793 GBP2024-05-31
Net Current Assets/Liabilities
9,552 GBP2025-05-31
6,793 GBP2024-05-31
Total Assets Less Current Liabilities
669,552 GBP2025-05-31
666,793 GBP2024-05-31
Creditors
Amounts falling due after one year
-745,340 GBP2025-05-31
-737,500 GBP2024-05-31
Net Assets/Liabilities
-75,788 GBP2025-05-31
-70,707 GBP2024-05-31
Equity
-75,788 GBP2025-05-31
-70,707 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • ABERDYKE LIMITED
    Info
    Registered number SC052516
    Norvite Animal Nutrition Company Limited, Wardhouse, Insch AB52 6YD
    PRIVATE LIMITED COMPANY incorporated on 1973-03-12 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.