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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 5
  • 1
    Milne, Stewart
    Company Director born in July 1950
    Individual (55 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (73 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ dissolved
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (5 parents, 30 offsprings)
    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
Ceased 18
  • 1
    Anderson, Lesley
    Individual
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Mitchell, Paul Watt
    Individual
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 4
    Rowson, Philip Michael
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Barton, Ian Mcmath
    Commercial Director born in October 1952
    Individual (1 offspring)
    Officer
    1991-06-01 ~ 1994-11-25
    OF - Director → CIF 0
  • 6
    Kerr, Gayle
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    Grierson, Ian David
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    1993-05-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 9
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 10
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Morrison, Hamish Fraser
    Technical Director born in June 1956
    Individual (2 offsprings)
    Officer
    1990-08-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Noble, Edward Henry
    Company Director born in October 1936
    Individual
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 13
    Milne, Hamish
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Individual (7 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    Johnston, John Keith
    Company Director born in December 1949
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Oag, Stuart Charles
    Individual (52 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Kyle, Stuart
    Production Manager born in December 1944
    Individual (1 offspring)
    Officer
    1990-12-07 ~ 1994-05-27
    OF - Director → CIF 0
  • 17
    Corray, Pamela Jane
    Individual
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 18
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYMAT LIMITED

Previous names
STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Standard Industrial Classification
74990 - Non-trading Company

  • MAYMAT LIMITED
    Info
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 2006-02-14
    Registered number SC065447
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-21 and dissolved on 2024-05-28 (45 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 9 February 2026 and licensed under the Open Government Licence v3.0.