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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
    Saffell, Richard Ashley
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
  • 2
    MÆhre, Sturla
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Matheson, Evelyn
    Secretary born in March 1946
    Individual (1 offspring)
    Officer
    (before 1987-12-31) ~ 1998-04-30
    OF - Director → CIF 0
    Matheson, Evelyn
    Individual (1 offspring)
    Officer
    (before 1987-12-31) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 4
    Greenwood, Ann Margaret
    Chartered Accountant born in September 1954
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
    Greenwood, Ann Margaret
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 5
    Wilson, David Dalrymple
    Director Operations born in August 1962
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 6
    Jorgensen, Steinar
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Brekke, Andreas
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Boen, Haakon
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2015-10-14
    OF - Director → CIF 0
  • 9
    Mcmillan, David
    Managing Director born in July 1955
    Individual (6 offsprings)
    Officer
    2013-12-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Goodall, Philip John
    Managing Director born in February 1955
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (20 offsprings)
    Officer
    2005-03-21 ~ 2007-11-29
    OF - Director → CIF 0
  • 12
    Sandsdalen, Erik
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2013-09-19
    OF - Director → CIF 0
  • 13
    Matheson, Angus
    Engineer born in July 1936
    Individual (1 offspring)
    Officer
    (before 1987-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Stead, Andrew Richard Geoffrey
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2008-09-11 ~ 2014-11-08
    OF - Director → CIF 0
  • 15
    MIROS SCOTLAND LIMITED
    - now SC182820
    MUIR MATHESON LIMITED - 2017-11-10 SC182820 SC055791
    MOUNTWEST 146 LIMITED - 2008-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    1998-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MUIR MATHESON OVERSEAS LIMITED

Period: 2008-09-03 ~ 2022-04-19
Company number: SC055791
Registered names
MUIR MATHESON OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MUIR MATHESON OVERSEAS LIMITED
    Info
    MUIR MATHESON LIMITED - 2008-09-03
    Registered number SC055791
    Johnstone 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.