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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
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milne, Stewart
    Company Director born in July 1950
    Individual (55 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Milne, Hamish
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Oag, Stuart Charles
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Bruce, William Henry
    Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-17 ~ 1997-04-18
    OF - Director → CIF 0
  • 6
    Allison, Glenn Fraser Whyte
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 7
    Loudon, Gavin Cameron
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Medine, Michael Sinclair
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 9
    Anderson, Lesley
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 11
    Ferguson, William Clark
    Director/Secretary born in December 1939
    Individual
    Officer
    icon of calendar ~ 1990-03-02
    OF - Director → CIF 0
    Ferguson, William Clark
    Individual
    Officer
    icon of calendar ~ 1990-03-02
    OF - Secretary → CIF 0
  • 12
    Bailey, Peter Clifford
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
    Bailey, Peter Clifford
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-02 ~ 1991-10-18
    OF - Secretary → CIF 0
  • 13
    Tolson, Steven Harry
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
  • 14
    Corray, Pamela Jane
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 15
    Mitchell, Paul Watt
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 16
    Boal, Marlyn Louise
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Tierney, Kenneth Hobson
    Investment Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-11 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Dunsmore, James
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1989-10-01 ~ 1991-10-18
    OF - Director → CIF 0
  • 19
    Brockes, John Bernard
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
  • 20
    Wiltshire, Paul David
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
  • 21
    Mackintosh, Alistair
    Investment Manager born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-11
    OF - Director → CIF 0
  • 22
    Crawford, James
    Financial Director born in March 1957
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 2020-07-31
    OF - Director → CIF 0
    Crawford, James
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 23
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBION HOMES LIMITED

Previous names
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • AMBION HOMES LIMITED
    Info
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1988-09-30
    LOVELL HOMES (SCOTLAND) LIMITED - 1988-09-30
    Registered number SC100104
    icon of addressPeregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-17 and dissolved on 2024-05-28 (37 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.