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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 3
  • 1
    Brekke, Andreas
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUIR MATHESON LIMITED - 2017-11-10
    MOUNTWEST 146 LIMITED - 2008-09-03
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Jorgensen, Steinar
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    MÆhre, Sturla
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Mcmillan, David
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Matheson, Evelyn
    Secretary born in March 1946
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Matheson, Evelyn
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Matheson, Angus
    Engineer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Greenwood, Ann Margaret
    Chartered Accountant born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
    Greenwood, Ann Margaret
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 7
    Wilson, David Dalrymple
    Director Operations born in August 1962
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Saffell, Richard Ashley
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
  • 10
    Stead, Andrew Richard Geoffrey
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2014-11-08
    OF - Director → CIF 0
  • 11
    Boen, Haakon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Goodall, Philip John
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Sandsdalen, Erik
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2013-09-19
    OF - Director → CIF 0
  • 14
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1998-04-30 ~ 2007-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MUIR MATHESON OVERSEAS LIMITED

Previous name
MUIR MATHESON LIMITED - 2008-09-03
Standard Industrial Classification
99999 - Dormant Company

  • MUIR MATHESON OVERSEAS LIMITED
    Info
    MUIR MATHESON LIMITED - 2008-09-03
    Registered number SC055791
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1974-06-07 and dissolved on 2022-04-19 (47 years 10 months). The company status is Dissolved.
    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.