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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 5
  • 1
    Milne, Michael
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicol, Mary
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nicol, Maurice James
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    MOUNTWEST 67 LIMITED - 1996-05-01
    icon of addressC/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hynd, Russell John
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2001-08-03
    OF - Director → CIF 0
    Hynd, Russell John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 2
    Evans, William Wilson
    Finance Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2000-03-24
    OF - Director → CIF 0
    Evans, William Wilson
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 3
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2001-03-12
    OF - Director → CIF 0
  • 4
    Paterson, Joseph
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-26
    OF - Director → CIF 0
  • 5
    Adams, Janess
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2014-03-21
    OF - Director → CIF 0
    Adams, Janess
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 6
    Rolaston, Carl Geoffrey
    Company Manager born in December 1951
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Smith, Michael Andrew
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 8
    Clark, Thomas Andrew
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-03-24
    OF - Director → CIF 0
  • 9
    Hughes, Gerald John
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-06-20
    OF - Director → CIF 0
    Hughes, Gerald John
    Company Director born in November 1951
    Individual (7 offsprings)
    icon of calendar 2002-05-08 ~ 2014-03-21
    OF - Director → CIF 0
    Hughes, Gerald John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-10-30
    OF - Secretary → CIF 0
  • 10
    Lundy, Robert
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Brooshooft, Frederick Michael Desmond
    Director born in November 1921
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 12
    Antczak, Kerry Ann
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-08 ~ 2007-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FORTH ESTUARY ENGINEERING LIMITED

Previous name
TORRESDALE LIMITED - 1983-12-19
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats

Related profiles found in government register
  • FORTH ESTUARY ENGINEERING LIMITED
    Info
    TORRESDALE LIMITED - 1983-12-19
    Registered number SC085639
    icon of addressC/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire AB42 1BN
    Private Limited Company incorporated on 1983-11-23 and dissolved on 2023-03-21 (39 years 3 months). The company status is Dissolved.
    CIF 0
  • FORTH ESTUARY ENGINEERING LIMITED
    S
    Registered number Sc085639
    icon of addressC/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, United Kingdom, AB42 1BN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIEWFORTH (FORTY-FIVE) LIMITED - 1986-03-25
    icon of addressC/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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