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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 9
  • 1
    Finlay, Jamie Anthony John
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, John Stewart
    Builder born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    Stephen, Dale Mckenzie
    Born in April 1952
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Stephen, Lewis Robert Robinson
    Transport Manager
    Individual (1 offspring)
    Officer
    ~ 1989-11-07
    OF - Director → CIF 0
  • 5
    Galbraith, John Joseph
    Individual (6 offsprings)
    Officer
    ~ 2005-09-29
    OF - Secretary → CIF 0
  • 6
    Stephen, John William
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
    Mr John William Stephen
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Finlay, Lorna Anne
    Born in April 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Stephen, Derek Methven
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Webster, John Finlay
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2025-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

A. & J. STEPHEN (HOLDINGS) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • A. & J. STEPHEN (HOLDINGS) LIMITED
    Info
    Registered number SC057721
    Stephen House, Edinburgh Road, Perth PH2 8BS
    PRIVATE LIMITED COMPANY incorporated on 1975-05-08 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • A & J STEPHEN (HOLDINGS) LIMITED
    S
    Registered number Sc057721
    Stephen House, Edinburgh Road, Perth, Scotland, PH2 8BS
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A. & J. STEPHEN (BUILDERS) LIMITED
    SC057720
    Stephen House, Edinburgh Road, Perth
    Active Corporate (11 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    A. & J. STEPHEN LIMITED
    SC036265
    Stephen House, Edinburgh Road, Perth
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.