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
    Turci, Maurizio
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 2
    Miller, Scott
    Ceo born in October 1970
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 3
    De Jong, Foort
    Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 4
    Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-03-13 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Birnie, Laura Jane
    Chartered Accountant born in April 1981
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-06-06
    OF - director → CIF 0
  • 2
    Munro, Simon
    Regional Director born in February 1966
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2015-11-25
    OF - director → CIF 0
  • 3
    Stirton, Raymond Adam
    Business Development Director born in November 1960
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2022-06-06
    OF - director → CIF 0
  • 4
    Tobin, Edmund Austin
    Management Consultant born in December 1945
    Individual
    Officer
    ~ 2013-02-11
    OF - director → CIF 0
    Edmund Austin Tobin
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Willox, Keir
    Solicitor born in October 1971
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2006-07-31
    OF - director → CIF 0
  • 6
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2022-06-06
    OF - director → CIF 0
  • 7
    Gifford, Catriona Janet
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2022-06-06
    OF - director → CIF 0
  • 8
    Payne, John Anthony
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2016-02-03
    OF - director → CIF 0
  • 9
    Pugh, Richard John
    Investment Professional born in March 1984
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2022-06-06
    OF - director → CIF 0
  • 10
    Collins, Patrick Joseph
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2022-06-06
    OF - director → CIF 0
    Patrick Joseph Collins
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Geddes, Ian Malcolm
    Business Consultant born in December 1950
    Individual
    Officer
    ~ 1997-05-06
    OF - director → CIF 0
  • 12
    Henderson, Andrew Alexander
    Sales Director born in May 1966
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2020-05-18
    OF - director → CIF 0
  • 13
    Macrae, Duncan
    Investment Director born in December 1969
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2014-01-29
    OF - director → CIF 0
  • 14
    Arif, Serena Yana
    Subsea Business Director born in November 1965
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ 2014-12-27
    OF - director → CIF 0
  • 15
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    ~ 1990-04-04
    PE - secretary → CIF 0
  • 16
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1996-01-26 ~ 2000-09-01
    PE - secretary → CIF 0
  • 17
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1990-04-04 ~ 1996-01-26
    PE - secretary → CIF 0
  • 18
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2015-03-13
    PE - secretary → CIF 0
  • 19
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-10-01 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

AUBIN LIMITED

Previous name
CULDABEAM LIMITED - 1986-07-07
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
41201 - Construction Of Commercial Buildings
  • 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 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.