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 4
  • 1
    Mitchell, Jody Bruce
    Solicitor born in April 1977
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 2
    Murray, Peter
    Solicitor born in October 1971
    Individual (18 offsprings)
    Officer
    2002-04-01 ~ now
    OF - director → CIF 0
  • 3
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (22 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-18 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Farquhar, Gavin Blair
    Solicitor born in March 1959
    Individual
    Officer
    1991-10-07 ~ 2006-03-31
    OF - director → CIF 0
  • 2
    Laing, Malcolm Donald
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 2019-03-31
    OF - director → CIF 0
  • 3
    Byth, Robert William
    Solicitor born in November 1942
    Individual
    Officer
    1991-10-07 ~ 1995-01-01
    OF - director → CIF 0
  • 4
    Laing, David Kemlo
    Solicitor born in June 1953
    Individual (18 offsprings)
    Officer
    ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    1991-10-07 ~ 2006-03-31
    OF - director → CIF 0
  • 6
    Macleod, Claire
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2004-03-31
    OF - director → CIF 0
  • 7
    Hutchison, Rodney Alphonsious Magill
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - director → CIF 0
  • 8
    Ruddiman, Robert John Arthur
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2006-03-31
    OF - director → CIF 0
  • 9
    Maclure, Alasdair Eoin
    Solicitor born in December 1957
    Individual
    Officer
    1991-10-07 ~ 2010-03-04
    OF - director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    1997-01-16 ~ 2006-03-31
    OF - director → CIF 0
  • 11
    Edward, Ian
    Advocate born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 12
    Neilson, Fiona Elizabeth
    Solicitor born in June 1963
    Individual
    Officer
    2010-03-04 ~ 2018-03-31
    OF - director → CIF 0
  • 13
    Mchattie, Kenneth George
    Solicitor born in August 1956
    Individual (6 offsprings)
    Officer
    1991-10-07 ~ 1998-02-28
    OF - director → CIF 0
  • 14
    Anderson, Neil Robert
    Solicitor born in May 1971
    Individual
    Officer
    2010-03-04 ~ 2020-04-30
    OF - director → CIF 0
  • 15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1989-10-12 ~ 2006-04-01
    PE - secretary → CIF 0
    2006-04-01 ~ 2019-11-18
    PE - secretary → CIF 0
parent relation
Company in focus

GOLDEN SQUARE NOMINEES LIMITED

Previous name
GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
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 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
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 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • 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 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ETEST LIMITED - 2018-08-31
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ENGINEERED COMPOSITE SOLUTIONS LIMITED - 2019-09-02
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AMOS EUROPE (UK) LIMITED - 2019-03-20
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TECHFEST LIMITED - 2019-07-25
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    EFAB LIMITED - 2018-08-31
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-01-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    EGROUP SERVICES LIMITED - 2018-08-31
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Stoneywood Park Stoneywood Road, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-24 ~ 2017-10-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Smithfield Farm, Monikie, Dundee, Angus
    Corporate (2 parents)
    Person with significant control
    2016-08-20 ~ 2017-12-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.