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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Byth, Robert William
    Born in November 1942
    Individual (15 offsprings)
    Officer
    1991-10-07 ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Murray, Peter
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mchattie, Kenneth George
    Born in August 1956
    Individual (38 offsprings)
    Officer
    1991-10-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Hutchison, Rodney Alphonsious Magill
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Born in November 1959
    Individual (338 offsprings)
    Officer
    1997-01-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (173 offsprings)
    Officer
    1991-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Macleod, Claire
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Farquhar, Gavin Blair
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1991-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Neilson, Fiona Elizabeth
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2010-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Maclure, Alasdair Eoin
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1991-10-07 ~ 2010-03-04
    OF - Director → CIF 0
  • 11
    Ruddiman, Robert John Arthur
    Born in February 1965
    Individual (11 offsprings)
    Officer
    1997-09-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Mitchell, Jody Bruce
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 13
    Anderson, Neil Robert
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2010-03-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Laing, David Kemlo
    Born in June 1953
    Individual (39 offsprings)
    Officer
    (before 1989-10-12) ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Edward, Ian
    Born in September 1935
    Individual (4 offsprings)
    Officer
    (before 1989-10-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Laing, Malcolm Donald
    Born in November 1955
    Individual (14 offsprings)
    Officer
    (before 1989-10-12) ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Stott, Andrew Duguid
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 18
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1989-10-12 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2019-11-18
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOLDEN SQUARE NOMINEES LIMITED

Period: 1986-10-17 ~ now
Company number: SC066084
Registered names
GOLDEN SQUARE NOMINEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • GOLDEN SQUARE NOMINEES LIMITED
    Info
    GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
    Registered number SC066084
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1978-10-17 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • GOLDEN SQUARE NOMINEES LIMITED
    S
    Registered number SC066084
    Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
    UNITED KINGDOM
    CIF 1
  • GOLDEN SQUARE NOMINEES LIMITED
    S
    Registered number Sc066084
    Johnstone House, 52-54 Rose Street, Ab10 1ha, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • GOLDEN SQUARE NOMINEES LIMITED
    S
    Registered number Sc066084
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 3
  • GOLDEN SQUARE NOMINEES LIMITED
    S
    Registered number Sc066084
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in United Kingdom
    CIF 8
    Privated Limited Company in Companies House, United Kingdom
    CIF 9 CIF 10
  • GOLDEN SQUARE NOMINEES LTD
    S
    Registered number missing
    52-54 Rose Street, Rose Street, Aberdeen, Scotland, AB10 1HA
    Limited Company
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    CSD SCOTLAND LTD
    - now SC585688 SC309127
    ETEST LIMITED
    - 2018-08-31 SC585688 SC309127
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    DISCARD CO LIMITED
    - now 11761264
    ENGINEERED COMPOSITE SOLUTIONS LIMITED
    - 2019-09-02 11761264 SC617473
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ENGINEERED COMPOSITE SERVICES LIMITED
    SC633864
    Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED - now
    DRIL-QUIP UK HOLDCO LIMITED
    - 2026-01-26 SC579730 SC778806
    Stoneywood Park Stoneywood Road, Dyce, Aberdeen, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-10-24 ~ 2017-10-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    LEDGE 1101 LIMITED
    - now SC618199 SC137803... (more)
    AMOS EUROPE (UK) LIMITED
    - 2019-03-20 SC618199 SC352105
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LEDGE 1120 LIMITED
    - now SC604637 SC336500... (more)
    TECHFEST LIMITED
    - 2019-07-25 SC604637 SC272046
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    R.I.M. FABRICATIONS LIMITED
    - now SC585696 SC232360
    EFAB LIMITED
    - 2018-08-31 SC585696 SC232360
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    SHORE PORTERS TRUSTEES LIMITED
    SC862428
    Johnstone House 52-54 Rose Street, Ab10 1ha, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-10 ~ 2025-09-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SMITHFIELD ENERGY LIMITED
    SC484699
    Smithfield Farm, Monikie, Dundee, Angus
    Active Corporate (4 parents)
    Person with significant control
    2016-08-20 ~ 2017-12-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    STARK VENTURES LIMITED
    - now SC591070 SC478720
    EGROUP SERVICES LIMITED
    - 2018-08-31 SC591070 SC478720
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    WESTHILL CHRISTIAN FOUNDATION
    SC379558
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.