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 2
  • 1
    Breen, Clayton Lee
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barton-harvey, Michael James
    Managing Director born in October 1963
    Individual (19 offsprings)
    Officer
    2012-12-04 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Flashman, Robert Anthony
    Director born in November 1942
    Individual
    Officer
    1991-11-28 ~ 1997-10-05
    OF - Director → CIF 0
  • 2
    Wheeler, Herbert Lionel
    Director born in December 1938
    Individual
    Officer
    2000-08-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Aden, Douglas
    Director
    Individual
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 4
    Beswick, Graham John
    Individual
    Officer
    1997-08-04 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 5
    Harrison, Thomas Edmund
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2008-06-15 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Jones, Ian Sydney
    Company Secretary
    Individual
    Officer
    1991-11-28 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 7
    Thomas, Ivor Edward
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Director → CIF 0
    Thomas, Ivor Edward
    Director
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 8
    Aden, Margaret
    Director
    Individual
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
    Aden, Margaret
    Individual
    Officer
    ~ 1991-11-28
    OF - Secretary → CIF 0
  • 9
    Fenwick, Peter
    Chartered Secretary born in October 1956
    Individual
    Officer
    1999-08-05 ~ 2000-08-17
    OF - Director → CIF 0
    Fenwick, Peter
    Individual
    Officer
    1998-10-01 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 10
    Coxwell, Sidney George
    Director born in December 1934
    Individual
    Officer
    1991-11-28 ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    O'regan, Denis St John
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2012-10-22
    OF - Director → CIF 0
    O'regan, Denis St John
    Accountant
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 12
    Wright, Michael John
    Chairman born in March 1942
    Individual
    Officer
    1991-11-28 ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Ede, Graham Hewett
    Financial Director born in March 1954
    Individual (1 offspring)
    Officer
    1991-11-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Kachenmeister, James R
    Ceo born in September 1948
    Individual
    Officer
    2002-03-11 ~ 2005-09-26
    OF - Director → CIF 0
  • 15
    Martin, Anthony James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 16
    Holding, Joanne
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Baish, Stephen David
    Company Director born in July 1960
    Individual
    Officer
    1998-10-10 ~ 2001-08-16
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-15 ~ 1998-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOT DOUGLAS (ABERDEEN) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SCOT DOUGLAS (ABERDEEN) LIMITED
    Info
    Registered number SC102805
    13 Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DL
    Private Limited Company incorporated on 1987-01-19 and dissolved on 2015-02-06 (28 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.