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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 12
  • 1
    Moore, Kirsteen
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Hutton, George Paterson
    Manager born in May 1943
    Individual (1 offspring)
    Officer
    1991-02-27 ~ 2007-11-07
    OF - Director → CIF 0
    Hutton, George Paterson
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 3
    Hutton, Sandra Helen
    Physiotherapist born in December 1946
    Individual (1 offspring)
    Officer
    1991-02-27 ~ 1993-02-25
    OF - Director → CIF 0
    Hutton, Sandra Helen
    Individual (1 offspring)
    Officer
    1991-02-27 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 4
    Birnie, James
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Farquhar, Gavin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Cormack, Michael Alfred
    Sales Manager born in March 1965
    Individual (2 offsprings)
    Officer
    1991-04-29 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Mcmillan, Ian
    Production Manager born in June 1948
    Individual (2 offsprings)
    Officer
    1991-04-29 ~ 1993-01-08
    OF - Director → CIF 0
  • 8
    Craib, Tina
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2015-10-13
    OF - Director → CIF 0
  • 9
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Officer
    1991-01-08 ~ 1991-02-27
    OF - Nominee Director → CIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2007-11-07 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 11
    17/18 Golden Square, Aberdeen
    Corporate (7 offsprings)
    Officer
    1991-01-08 ~ 1991-02-27
    OF - Nominee Secretary → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2013-01-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ERGON PROFILES LIMITED

Period: 1991-02-26 ~ 2017-07-24
Company number: SC129235
Registered names
ERGON PROFILES LIMITED - Dissolved
LEDGE 55 LIMITED - 1991-02-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ERGON PROFILES LIMITED
    Info
    LEDGE 55 LIMITED - 1991-02-26
    Registered number SC129235
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD
    PRIVATE LIMITED COMPANY incorporated on 1991-01-08 and dissolved on 2017-07-24 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.