logo
explain how to read the page

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 25
  • 1
    Miller, Scott
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    De Jong, Foort
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Andrew Alexander
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Munro, Simon
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2014-01-29 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (42 offsprings)
    Officer
    2013-02-18 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Turci, Maurizio
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Birnie, Laura Jane
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 8
    Willox, Keir
    Born in October 1971
    Individual (34 offsprings)
    Officer
    2006-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Payne, John Anthony
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2014-10-29 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Tobin, Edmund Austin
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1989-11-21) ~ 2013-02-11
    OF - Director → CIF 0
    Edmund Austin Tobin
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Pugh, Richard John
    Born in March 1984
    Individual (19 offsprings)
    Officer
    2015-11-25 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    Arif, Serena Yana
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2013-08-02 ~ 2014-12-27
    OF - Director → CIF 0
  • 13
    Stirton, Raymond Adam
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Collins, Patrick Joseph
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2022-06-06
    OF - Director → CIF 0
    Patrick Joseph Collins
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Macrae, Duncan
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2013-02-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 16
    Geddes, Ian Malcolm
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1989-11-21) ~ 1997-05-06
    OF - Director → CIF 0
  • 17
    Gifford, Catriona Janet
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2014-07-30 ~ 2022-06-06
    OF - Director → CIF 0
  • 18
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    ITALMATCH CHEMICALS GB LIMITED
    11332314
    Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-06-06 ~ now
    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
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Scotland
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Secretary → CIF 0
  • 21
    6471 LLP - now
    THE COMMERCIAL LAW PRACTICE LLP
    - 2017-01-12
    Windsor House 12 Queens Road, Aberdeen
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    1996-01-26 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 22
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04 07514847
    13-15, York Buildings, London, United Kingdom
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 338 offsprings)
    Officer
    1990-04-04 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 24
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (16 parents, 444 offsprings)
    Officer
    2000-09-01 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 25
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (4 parents, 142 offsprings)
    Officer
    (before 1989-11-21) ~ 1990-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBIN LIMITED

Period: 1986-07-07 ~ now
Company number: SC098401
Registered names
AUBIN LIMITED - now
CULDABEAM LIMITED - 1986-07-07
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
20140 - Manufacture Of Other Organic Basic Chemicals

  • AUBIN LIMITED
    Info
    CULDABEAM LIMITED - 1986-07-07
    Registered number SC098401
    13 Queens Road, Aberdeen, United Kingdom AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.