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
11
- 1
Mr Paul Alexander Allan
Born in June 1984Individual (4 offsprings)Person with significant control2024-10-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Keenan, Bryan Angus
Individual (63 offsprings)Officer1991-04-16 ~ 1996-01-15OF - Secretary → CIF 0 - 3
Allan, Lewis Martin
Born in May 1981Individual (2 offsprings)Officer2024-11-29 ~ nowOF - Director → CIF 0Mr Lewis Martin Allan
Born in May 1981Individual (2 offsprings)Person with significant control2024-10-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Miss Judy Carole Cowe
Born in April 1962Individual (1 offspring)Person with significant control2024-10-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Reid, Darlene Louise
Born in June 1968Individual (3 offsprings)Officer2024-11-29 ~ nowOF - Director → CIF 0Miss Darlene Louise Reid
Born in June 1968Individual (3 offsprings)Person with significant control2024-10-15 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Reid, Lewis Scott
Company Director/Farmer born in March 1942Individual (2 offsprings)Officer(before 1988-10-17) ~ 2020-02-27OF - Director → CIF 0Lewis Scott Reid
Born in March 1942Individual (2 offsprings)Person with significant control2017-07-12 ~ 2024-10-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
Allan, Richard Bottomley
Company Director born in March 1954Individual (2 offsprings)Officer(before 1988-10-17) ~ 2023-10-21OF - Director → CIF 0Richard Bottomley Allan
Born in March 1954Individual (2 offsprings)Person with significant control2017-07-12 ~ 2024-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8PETERKINS SERVICES LIMITED SC184957100, Union Street, Aberdeen, ScotlandActive Corporate (25 parents, 460 offsprings)Officer2020-11-06 ~ nowOF - Secretary → CIF 0
- 96471 LLP - now
THE COMMERCIAL LAW PRACTICE LLP
- 2017-01-12Windsor House 12 Queens Road, AberdeenDissolved Corporate (8 parents, 68 offsprings)Officer1996-01-15 ~ 2000-09-01OF - Secretary → CIF 0 - 11STRONACHS LLP34 Albyn Place, Aberdeen, AberdeenshireActive Corporate (37 parents, 576 offsprings)Officer(before 1988-10-17) ~ 1991-04-15OF - Nominee Secretary → CIF 0
Company in focus
A.J. EXECUTIVE INVESTMENTS LIMITED
Period: 1980-11-20 ~ now
Company number: SC073181
Registered name
A.J. EXECUTIVE INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
224,794 GBP2025-03-31
224,794 GBP2024-03-31
Cash at bank and in hand
40 GBP2025-03-31
40 GBP2024-03-31
Creditors
Current
750 GBP2025-03-31
750 GBP2024-03-31
Net Current Assets/Liabilities
-710 GBP2025-03-31
-710 GBP2024-03-31
Total Assets Less Current Liabilities
224,084 GBP2025-03-31
224,084 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-60 GBP2025-03-31
-60 GBP2024-03-31
Equity
224,084 GBP2025-03-31
224,084 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
224,794 GBP2024-03-31
Other Investments Other Than Loans
224,794 GBP2025-03-31
224,794 GBP2024-03-31
Amounts owed to group undertakings
Current
750 GBP2025-03-31
750 GBP2024-03-31
Related profiles found in government register
- Registered number SC073181
A.J. EXECUTIVE INVESTMENTS LIMITED
Info100 Union Street, Aberdeen AB10 1QRPRIVATE LIMITED COMPANY incorporated on 1980-11-20 (45 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0 A.J. EXECUTIVE INVESTMENTS LIMITED
SRegistered number Sc073181Commercial House, 2 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XECorporate in Companies House, ScotlandCIF 1
Offspring entities and appointments
1
- 1
R.A. EXECUTIVE FREIGHT LIMITED
SC074295100 Union Street, Aberdeen, ScotlandActive Corporate (11 parents)Person with significant control2017-07-17 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
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