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
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    2020-06-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    ~ 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
    Corporate (5 parents, 31 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
Ceased 18
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Anderson, Lesley
    Individual
    Officer
    2004-11-15 ~ 2007-07-16
    OF - secretary → CIF 0
  • 3
    Barton, Ian Mcmath
    Commercial Director born in October 1952
    Individual (1 offspring)
    Officer
    1991-06-01 ~ 1994-11-25
    OF - director → CIF 0
  • 4
    Johnston, John Keith
    Company Director born in December 1949
    Individual
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 5
    Rowson, Philip Michael
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 6
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - secretary → CIF 0
  • 7
    Kerr, Gayle
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - secretary → CIF 0
  • 8
    Morrison, Hamish Fraser
    Technical Director born in June 1956
    Individual (2 offsprings)
    Officer
    1990-08-01 ~ 1994-12-31
    OF - director → CIF 0
  • 9
    Grierson, Ian David
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    1993-05-31 ~ 1994-12-31
    OF - director → CIF 0
  • 10
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Kyle, Stuart
    Production Manager born in December 1944
    Individual (1 offspring)
    Officer
    1990-12-07 ~ 1994-05-27
    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
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2004-01-19
    OF - director → CIF 0
  • 15
    Oag, Stuart Charles
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 16
    Corray, Pamela Jane
    Individual
    Officer
    2007-07-16 ~ 2008-06-06
    OF - secretary → CIF 0
  • 17
    Noble, Edward Henry
    Company Director born in October 1936
    Individual
    Officer
    ~ 1991-05-31
    OF - director → CIF 0
  • 18
    Mitchell, Paul Watt
    Individual
    Officer
    2002-12-02 ~ 2004-11-15
    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 - 1994-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.