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
    Smith, Edward Crosthwaite
    Commercial Manager born in January 1970
    Individual (6 offsprings)
    Officer
    2005-05-20 ~ now
    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 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
  • 2
    Smith, Lorna Diana Montgomery
    Company Director 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
  • 3
    MACKINNONS SOLICITORS LLP
    14, Carden Place, Aberdeen, Aberdeenshire, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2005-05-20 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Drake, Anthony Philip, Dr
    Director born in November 1964
    Individual
    Officer
    2000-12-01 ~ 2005-05-20
    OF - director → CIF 0
  • 2
    Lister, Eric
    Finance Director born in June 1954
    Individual
    Officer
    1996-11-01 ~ 2001-12-28
    OF - director → CIF 0
    Lister, Eric
    Finance Director
    Individual
    Officer
    1996-11-01 ~ 2001-12-28
    OF - secretary → CIF 0
  • 3
    Smith, Edward
    Sales Manager Nutritionist 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
    2016-09-30 ~ 2016-09-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Crowe, Stuart Arthur
    Director born in August 1954
    Individual
    Officer
    1995-01-16 ~ 1996-05-09
    OF - director → CIF 0
  • 5
    Dent, John David
    Director born in February 1946
    Individual
    Officer
    1996-11-01 ~ 2001-01-31
    OF - director → CIF 0
  • 6
    Tailor, Hasmukh Govind
    Accountant
    Individual
    Officer
    2001-12-28 ~ 2005-05-20
    OF - secretary → CIF 0
  • 7
    Brodie, Alasdair James William
    Pig Sales Manager Specialist born in August 1956
    Individual
    Officer
    1998-08-01 ~ 2001-12-28
    OF - director → CIF 0
  • 8
    Matheson, Roy
    Sales Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-01-16
    OF - director → CIF 0
  • 9
    Reid, Gilbert William
    Technical Director born in January 1938
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 10
    Heap, Frank Cedric, Dr
    Director born in August 1939
    Individual (8 offsprings)
    Officer
    1995-01-16 ~ 2000-09-25
    OF - director → CIF 0
  • 11
    Cole, Mark Augustus
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-12-28
    OF - director → CIF 0
  • 12
    Pirie, Alistair Campbell
    Managing Director born in July 1937
    Individual
    Officer
    ~ 2001-12-28
    OF - director → CIF 0
  • 13
    Lingard, Phillip Charles
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-05-09
    OF - director → CIF 0
    Lingard, Phillip Charles
    Director
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1996-05-09
    OF - secretary → CIF 0
  • 14
    Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,124,245 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    1 Carden Place, Aberdeen
    Corporate (16 offsprings)
    Officer
    ~ 1991-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDYKE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
660,000 GBP2023-05-31
Current Assets
9,056 GBP2023-05-31
54,510 GBP2022-05-31
Creditors
Amounts falling due within one year
-6,369 GBP2022-05-31
Net Current Assets/Liabilities
9,056 GBP2023-05-31
48,141 GBP2022-05-31
Total Assets Less Current Liabilities
669,056 GBP2023-05-31
48,141 GBP2022-05-31
Creditors
Amounts falling due after one year
-737,500 GBP2023-05-31
Net Assets/Liabilities
-68,444 GBP2023-05-31
48,141 GBP2022-05-31
Equity
-68,444 GBP2023-05-31
48,141 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
  • ABERDYKE LIMITED
    Info
    Registered number SC052516
    Norvite Animal Nutrition Company Limited, Wardhouse, Insch AB52 6YD
    Private Limited Company incorporated on 1973-03-12 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.