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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 2
  • 1
    Irvine, Gillian
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Irvine, Gillian
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    NORDAN (UK) LTD - 2006-02-17
    NOR-DAN (UK) LIMITED - 2005-05-18
    NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
    icon of addressNo 1, London Bridge, London, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    10,941,547 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Birnie, Sydney James
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Brown, Alexander Macdonald
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-26 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Alexander Macdonald Brown
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mackay, Norman
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-14
    OF - Director → CIF 0
  • 4
    Fyfe, John Reid
    Retired Banker born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Mackay, Mary
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2005-04-14
    OF - Director → CIF 0
  • 6
    Barr, Thomas Allan
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2008-09-17
    OF - Director → CIF 0
  • 7
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2005-04-25 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2014-02-03
    PE - Secretary → CIF 0
  • 8
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    ~ 1988-12-31
    PE - Nominee Secretary → CIF 0
    1988-12-31 ~ 2005-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
22,500 GBP2023-12-31
22,500 GBP2022-12-31
Total Assets Less Current Liabilities
22,500 GBP2023-12-31
22,500 GBP2022-12-31
Net Assets/Liabilities
22,500 GBP2023-12-31
22,500 GBP2022-12-31
Equity
22,500 GBP2023-12-31
22,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED
    Info
    Registered number SC077938
    icon of addressUnit 3 Almondview Business Park, Almondview, Livingston EH54 6SF
    Private Limited Company incorporated on 1982-03-15 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    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.