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 4
  • 1
    Thompson, Mark Hedley
    Head Of Legal
    Individual (33 offsprings)
    Officer
    2009-01-05 ~ now
    OF - secretary → CIF 0
  • 2
    Scanlon, John James, Mr.
    Chief Executive Officer born in November 1969
    Individual (30 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 4
    SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
    BROAD CAIRN LIMITED - 2007-12-21
    PARFAWN LIMITED - 2003-11-20
    15 Atholl Crescent, Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2003-10-08
    OF - director → CIF 0
  • 2
    Morrison, Graeme Roland
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2003-05-13 ~ 2003-10-07
    OF - director → CIF 0
  • 3
    Welsh, Colin Ian
    Company Director born in December 1959
    Individual (22 offsprings)
    Officer
    2004-08-24 ~ 2007-10-18
    OF - director → CIF 0
  • 4
    Stephen, Mark
    Accountant born in January 1969
    Individual (17 offsprings)
    Officer
    1999-07-28 ~ 2003-05-13
    OF - director → CIF 0
  • 5
    Macritchie, John Angus
    Born in July 1963
    Individual
    Officer
    1989-03-03 ~ 1989-03-14
    OF - nominee-director → CIF 0
  • 6
    Palmer-jones, David Courtenay
    Chief Executive born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - director → CIF 0
  • 7
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    2007-10-18 ~ 2016-02-01
    OF - director → CIF 0
  • 8
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - director → CIF 0
  • 9
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual
    Officer
    2007-10-18 ~ 2008-09-30
    OF - director → CIF 0
  • 10
    Taylor, Roger James
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 2004-08-24
    OF - director → CIF 0
  • 11
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2004-08-24 ~ 2007-10-18
    OF - director → CIF 0
  • 12
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2004-08-24 ~ 2007-10-18
    OF - director → CIF 0
  • 13
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-01-05
    OF - secretary → CIF 0
  • 14
    Taylor, Leslie Paterson
    Director born in February 1952
    Individual
    Officer
    ~ 1997-11-27
    OF - director → CIF 0
  • 15
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Corporate (5 parents, 59 offsprings)
    Officer
    1989-03-03 ~ 1989-03-03
    PE - nominee-secretary → CIF 0
    1989-03-03 ~ 2004-08-20
    PE - secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2004-08-20 ~ 2007-10-18
    PE - secretary → CIF 0
parent relation
Company in focus

STONEYHILL WASTE MANAGEMENT LIMITED

Previous name
STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
82990 - Other Business Support Service Activities N.e.c.

  • STONEYHILL WASTE MANAGEMENT LIMITED
    Info
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    Registered number SC116584
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1989-03-03 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.