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 1
  • 58, Howard Street, North Shields, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Paterson, Scott
    Telecoms Maintenance Engineer born in September 1967
    Individual (8 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Hepburn, Ross Stewart
    Production Engineer born in April 1971
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 2015-08-14
    OF - Director → CIF 0
    Hepburn, Ross Stewart
    Production Engineer
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 3
    Edmonds, David William
    Buyer born in May 1946
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Still, George Clark
    Chartered Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2018-12-19
    OF - Director → CIF 0
    Still, George Clark
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 5
    Lennox, Craig John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Shaw, Albert
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Craig, Julie
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Hepburn, James Stewart
    Engineer
    Individual
    Officer
    ~ 1990-08-24
    OF - Director → CIF 0
  • 9
    Rodger, Williamina Shaw
    Administrator born in February 1942
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Shaw, Christopher John
    Accountant born in December 1959
    Individual (14 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
    Shaw, Christopher John
    Accountant
    Individual (14 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Mcarthur, Sean Stuart
    Managing Director Major Contracts born in September 1970
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Hepburn, Andrew Stewart
    Engineer born in July 1937
    Individual
    Officer
    ~ 2008-01-30
    OF - Director → CIF 0
  • 13
    Tannerhill, Brian
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Ramsay, Barbara
    Cashier born in December 1957
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Maclean, William Charles
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Maclean, William Charles
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Hogg, Robert
    Manager born in January 1959
    Individual (11 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Hogg, Michael
    Railway Worker born in June 1963
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    Paterson, Alan
    Senior Team Leader born in June 1965
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Walker, Gordon
    Sales Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1988-06-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 21
    Ferguson, Eric Archibald
    Chartered Accountant born in July 1950
    Individual
    Officer
    2010-03-26 ~ 2011-12-31
    OF - Director → CIF 0
    Ferguson, Eric Archibald
    Individual
    Officer
    2010-03-26 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

A.& R.HEPBURN (ENGINEERING) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • A.& R.HEPBURN (ENGINEERING) LIMITED
    Info
    Registered number SC064842
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire AB12 3LE
    Private Limited Company incorporated on 1978-05-10 and dissolved on 2019-10-29 (41 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.