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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 4
  • 1
    Robertson, Michelle Marie
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
    Robertson, Michelle Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncan, Paul David
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Watkin, Nicholas Peter Harry
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Dean, William Alexander
    Shortbread Manufacturer born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-07-02 ~ now
    OF - Director → CIF 0
    Mr William Alexander Dean
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kelman, Scott Douglas
    Sales Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2019-04-12
    OF - Director → CIF 0
    Kelman, Scott Douglas
    Director
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 2
    Stuart Wilson Dickson & Co, Messrs
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-11
    OF - Secretary → CIF 0
  • 3
    Dean, Helen Lemmon
    Shortbread Mkanufacturer born in January 1937
    Individual
    Officer
    icon of calendar 1989-03-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Dean, Nicola Loren
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Dean, Derek
    Shortbread Manufacturer born in April 1967
    Individual
    Officer
    icon of calendar ~ 2003-04-04
    OF - Director → CIF 0
    Dean, Derek
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 6
    Thompson, Heather Jane
    Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2022-05-27
    OF - Director → CIF 0
    Thompson, Heather Jane
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 7
    Mcarthur, Les Raymond
    Director Of Operations born in August 1968
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2025-01-29
    OF - Director → CIF 0
  • 8
    Dean, William Alexander
    Shortbread Manufacturer born in May 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1989-03-14 ~ 2005-08-26
    OF - Director → CIF 0
parent relation
Company in focus

DEAN'S OF HUNTLY LIMITED

Previous name
DEANS OF HUNTLY LIMITED - 2012-05-31
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Related profiles found in government register
  • DEAN'S OF HUNTLY LIMITED
    Info
    DEANS OF HUNTLY LIMITED - 2012-05-31
    Registered number SC116801
    icon of addressDepot Road, Huntly AB54 8JX
    Private Limited Company incorporated on 1989-03-14 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • DEANS OF HUNTLY LIMITED
    S
    Registered number SC116801
    icon of addressDeans Of Huntly, Depot Road, Huntly, Aberdeenshire, AB54 8JX
    CIF 1
  • DEAN'S OF HUNTLY LIMITED
    S
    Registered number Sc116801
    icon of addressDepot Road, Huntly, Aberdeenshire, United Kingdom, AB54 8JX
    Private Limited Company in Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, 1 Mounthooly Way, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressDepot Road, Huntly, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    581,204 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.