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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 22
  • 1
    Lennox, Craig John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Craig, Julie
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Tannerhill, Brian
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Mcarthur, Sean Stuart
    Managing Director Major Contracts born in September 1970
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Shaw, Albert
    Retired born in May 1926
    Individual (11 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (27 offsprings)
    Officer
    2010-03-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Paterson, Scott
    Telecoms Maintenance Engineer born in September 1967
    Individual (11 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Rodger, Williamina Shaw
    Administrator born in February 1942
    Individual (9 offsprings)
    Officer
    2008-01-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Walker, Gordon
    Sales Manager born in September 1961
    Individual (7 offsprings)
    Officer
    1988-06-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    Shaw, Christopher John
    Accountant born in December 1959
    Individual (31 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
    Shaw, Christopher John
    Accountant
    Individual (31 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Hogg, Michael
    Railway Worker born in June 1963
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Hepburn, Ross Stewart
    Production Engineer born in April 1971
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 2015-08-14
    OF - Director → CIF 0
    Hepburn, Ross Stewart
    Production Engineer
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 13
    Hogg, Robert
    Manager born in January 1959
    Individual (13 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Still, George Clark
    Chartered Accountant born in March 1968
    Individual (21 offsprings)
    Officer
    2018-01-12 ~ 2018-12-19
    OF - Director → CIF 0
    Still, George Clark
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 15
    Hepburn, Andrew Stewart
    Engineer born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1988-06-27) ~ 2008-01-30
    OF - Director → CIF 0
  • 16
    Hepburn, James Stewart
    Engineer
    Individual (1 offspring)
    Officer
    (before 1988-06-27) ~ 1990-08-24
    OF - Director → CIF 0
  • 17
    Edmonds, David William
    Buyer born in May 1946
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Maclean, William Charles
    Director born in October 1966
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Maclean, William Charles
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    Ramsay, Barbara
    Cashier born in December 1957
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Ferguson, Eric Archibald
    Chartered Accountant born in July 1950
    Individual (25 offsprings)
    Officer
    2010-03-26 ~ 2011-12-31
    OF - Director → CIF 0
    Ferguson, Eric Archibald
    Individual (25 offsprings)
    Officer
    2010-03-26 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 21
    Paterson, Alan
    Senior Team Leader born in June 1965
    Individual (11 offsprings)
    Officer
    2008-01-30 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    RICHARD IRVIN & SONS LIMITED
    00096281
    Insolvency (Case 1) In administration
    Administration started on 2018-12-19 during the appointment or period of control
    Administration ended on 2023-06-22 during the appointment or period of control
    58, Howard Street, North Shields, United Kingdom
    Active Corporate (21 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

A.& R.HEPBURN (ENGINEERING) LIMITED

Period: 1978-05-10 ~ 2019-10-29
Company number: SC064842
Registered name
A.& R.HEPBURN (ENGINEERING) LIMITED - Dissolved
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.