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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
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Duncan Young
    Managing Director born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    icon of address8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 68
  • 1
    Mitchell, Michael James Ross
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1997-08-15
    OF - Director → CIF 0
  • 2
    Rutherford, Andrew
    Bus Driver born in April 1934
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1995-06-23
    OF - Director → CIF 0
  • 3
    Shields, Linda
    Operations Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Ferguson, Iain John
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Milne, Michael Mckenzie
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 1998-01-05
    OF - Director → CIF 0
    Milne, Michael Mckenzie
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 6
    Barclay, Robert Williamson
    Blacksmith /Welder born in July 1939
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1997-03-29
    OF - Director → CIF 0
  • 7
    Fotheringham, John
    Company Director
    Individual
    Officer
    icon of calendar ~ 1989-01-20
    OF - Director → CIF 0
  • 8
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Smith, Ian David
    Bus Driver born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2018-08-11
    OF - Director → CIF 0
  • 10
    Mackie, Joseph
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Gilligan, Benjamin Thomas
    Operations Director born in September 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Law, William
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2013-02-10
    OF - Director → CIF 0
  • 13
    Wyllie, William
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1989-01-20
    OF - Director → CIF 0
  • 14
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Mills, Gordon
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-03-05
    OF - Director → CIF 0
  • 16
    Breen, James
    Bus Driver born in October 1939
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2003-05-08
    OF - Director → CIF 0
  • 17
    Dempsey, John Alexander, Councillor
    Grampian Regional Council Member born in September 1931
    Individual
    Officer
    icon of calendar ~ 1989-01-20
    OF - Director → CIF 0
  • 18
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2004-08-10
    OF - Director → CIF 0
  • 19
    Robb, John Alexander
    Bus Driver
    Individual
    Officer
    icon of calendar ~ 1989-12-06
    OF - Director → CIF 0
  • 20
    Dorr, Robert Stanley
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Duncan, Robert Alexander
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-13
    OF - Director → CIF 0
    Duncan, Robert Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Secretary → CIF 0
  • 22
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 23
    Smith, Colin
    Operations Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Paterson, Alan Stanley
    Finance Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2008-05-16
    OF - Director → CIF 0
    Paterson, Alan Stanley
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 25
    Alexander, David Brian
    Regional Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 26
    Park, Ronald
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 27
    Kerr, Fiona Mclaren
    Managing Director, First Glasgow born in March 1978
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-12-10
    OF - Director → CIF 0
    Kerr, Fiona Mclaren
    Managing Director, Firstbus Scotland born in March 1978
    Individual
    icon of calendar 2016-03-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 28
    Graham, William Holmes Duff
    Inspector
    Individual
    Officer
    icon of calendar ~ 1990-07-26
    OF - Director → CIF 0
  • 29
    Savelli, Mark Andre
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2003-01-05
    OF - Director → CIF 0
    Savelli, Mark Andre
    Regional Managing Director born in July 1966
    Individual
    icon of calendar 2010-08-23 ~ 2011-10-11
    OF - Director → CIF 0
  • 30
    Stewart, David Black
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 31
    Wakeling, James Henry
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2009-12-16
    OF - Director → CIF 0
    Wakeling, James Henry
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 32
    Semple, Alan George
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1995-09-30
    OF - Director → CIF 0
    Semple, Alan George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 33
    Lamond, June Rose
    Grampian Regional Council Member born in June 1933
    Individual
    Officer
    icon of calendar ~ 1989-01-11
    OF - Director → CIF 0
  • 34
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-03
    OF - Director → CIF 0
  • 35
    Mccracken, William Ferrie
    Engineering Director born in November 1959
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-09-10
    OF - Director → CIF 0
  • 36
    Phillips, David Craig
    Managing Director born in June 1979
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 37
    Logan, John
    Local Government Officer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-01-20
    OF - Director → CIF 0
  • 38
    Law, George
    Bus Driver born in May 1952
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 2001-08-30
    OF - Director → CIF 0
  • 39
    Grant, Jason
    Chargehand born in July 1973
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-03-30
    OF - Director → CIF 0
  • 40
    Cocker, Steven
    Finance Director Scotland born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-30 ~ 2005-04-22
    OF - Director → CIF 0
  • 41
    Murdoch, David William
    Chartered Accountant born in September 1964
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1995-04-03
    OF - Director → CIF 0
    Murdoch, David William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 42
    Mccormick, John Robert
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 43
    Raven, Garry Stuart
    Divisional Director Scotland born in November 1948
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 44
    Belfield, Kevin John
    Regional Commercial Director born in May 1966
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2014-08-18
    OF - Director → CIF 0
  • 45
    Taylor, Donald
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 2001-04-06
    OF - Director → CIF 0
    Taylor, Donald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 46
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 47
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 48
    Little, Stephen John
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2010-10-27
    OF - Director → CIF 0
  • 49
    Verth, Craig
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 50
    Eardley, Jonathan Woodward
    Fleet Engineer born in March 1979
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 51
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-04-21
    OF - Director → CIF 0
  • 52
    Babcock, Nigel
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 53
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 54
    Lockhead, Moir, Sir
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-11-01
    OF - Director → CIF 0
  • 55
    Liddell, John Chalmers
    Local Government Officer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-01-20
    OF - Director → CIF 0
  • 56
    Walker, Ian Wilfred
    Employee Director born in March 1952
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 57
    Mcgivern, Thomas
    Director Of Service Delivery born in August 1953
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 58
    Macfarlan, Graeme Kenneth
    Commercial Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2022-11-21
    OF - Director → CIF 0
  • 59
    Stubbs, Raymond
    Bus Driver born in November 1956
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 60
    West, Gary
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2022-11-21
    OF - Director → CIF 0
  • 61
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 62
    O'toole, Raymond
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-10-20
    OF - Director → CIF 0
  • 63
    Welch, Robert John
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 64
    Mair, George Alexander
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 2009-06-08
    OF - Director → CIF 0
  • 65
    Greenwood, Michael
    Chartered Engineer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1997-01-05
    OF - Director → CIF 0
  • 66
    Mckessock, Ian Andrew
    Operations Manager born in April 1946
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 67
    Kaye, David Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 68
    Cameron, Duncan Young
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2015-01-12
    OF - Director → CIF 0
parent relation
Company in focus

FIRST ABERDEEN LIMITED

Previous name
GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Related profiles found in government register
  • FIRST ABERDEEN LIMITED
    Info
    GRAMPIAN REGIONAL TRANSPORT LIMITED - 1998-02-27
    Registered number SC097420
    icon of address395 King Street, Aberdeen AB24 5RP
    Private Limited Company incorporated on 1986-02-20 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FIRST ABERDEEN LIMITED
    S
    Registered number Sc097420
    icon of address395, King Street, Aberdeen, United Kingdom, AB24 5RP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIMASH LIMITED - 1987-12-31
    icon of address395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RICMORE LIMITED - 1989-07-21
    icon of address395 King Street, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.