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 6
  • 1
    Smith, David Alexander
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
  • 2
    Mann, Craig Robert
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
  • 3
    Singer, Michael Mcleod
    Sales Director born in April 1963
    Individual (3 offsprings)
    Officer
    1999-11-14 ~ now
    OF - director → CIF 0
  • 4
    Allan, Stuart Russell
    Sales Manager born in October 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 5
    Moir, David William
    Sales born in May 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 6
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Robb, Norman Alexander
    Managing Director born in May 1948
    Individual
    Officer
    2010-03-23 ~ 2011-06-19
    OF - director → CIF 0
  • 2
    Mann, Robert David
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 2015-05-28
    OF - director → CIF 0
  • 3
    Chalmers, Ian Finnie
    Sales Director born in April 1944
    Individual
    Officer
    ~ 2000-10-12
    OF - director → CIF 0
  • 4
    Shand, Euan Coutts
    Financial Director born in August 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-04-25
    OF - director → CIF 0
  • 5
    15, Golden Square, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ 2015-05-28
    PE - secretary → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-28 ~ 2024-03-20
    PE - secretary → CIF 0
  • 7
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15, Golden Square, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    ~ 2012-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

FB REALISATIONS LIMITED

Previous names
BALGOWNIE LIMITED - 2024-05-21
BALGOWNIE DAIRY EQUIPMENT LIMITED - 1984-05-29
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • FB REALISATIONS LIMITED
    Info
    BALGOWNIE LIMITED - 2024-05-21
    BALGOWNIE DAIRY EQUIPMENT LIMITED - 1984-05-29
    Registered number SC053574
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1973-07-13 (51 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    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.