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 3
  • 1
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Heiton, John Miller
    Director born in October 1976
    Individual (43 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-11-25 ~ 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
Ceased 26
  • 1
    Melville, Michael John
    Chartered Management Accountant born in January 1955
    Individual
    Officer
    2016-10-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Lewis, Albert Paul
    President born in January 1954
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Ferguson, William
    Company Director
    Individual
    Officer
    ~ 1990-01-23
    OF - Director → CIF 0
  • 4
    Ferguson, Derek William
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Young, Donald Win
    Ceo born in February 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Rabbino, Jason
    Born in September 1968
    Individual
    Officer
    2014-09-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 10
    Boorman, David John
    Born in August 1963
    Individual
    Officer
    2014-09-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 11
    Smith, Richard James
    Financial Director born in January 1959
    Individual (99 offsprings)
    Officer
    2015-06-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 13
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Yacoubian, Paul
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Macdonald, Anne
    Company Director born in October 1932
    Individual
    Officer
    ~ 2013-12-30
    OF - Director → CIF 0
  • 16
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    PE - Secretary → CIF 0
  • 17
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1989-01-01 ~ 1995-04-19
    PE - Secretary → CIF 0
  • 18
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    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
  • 19
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    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
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    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
  • 21
    HOOVER CIRCULAR SOLUTIONS LIMITED - now
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    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
  • 22
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1995-04-19 ~ 2006-12-08
    PE - Secretary → CIF 0
  • 24
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-04 ~ 2016-10-18
    PE - Secretary → CIF 0
  • 25
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 26
    HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED - now
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDEN HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ARDEN HOLDINGS LIMITED
    Info
    Registered number SC099436
    Midmill Business Park, Kintore, Aberdeenshire AB51 0QG
    Private Limited Company incorporated on 1986-06-05 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ARDEN HOLDINGS LIMITED
    S
    Registered number Sc099436
    Oeg, Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.