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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 21
  • 1
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (21 offsprings)
    Officer
    1995-10-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (65 offsprings)
    Officer
    1995-10-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Kerr, Gayle
    Individual (20 offsprings)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Irvine, John Christopher
    Finance Director born in September 1963
    Individual (63 offsprings)
    Officer
    2005-01-12 ~ 2015-01-30
    OF - Director → CIF 0
    Irvine, John Christopher
    Individual (63 offsprings)
    Officer
    2002-05-03 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 5
    Anderson, Lesley
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    More, Gerald Campbell
    Company Director born in May 1961
    Individual (107 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2013-05-28 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 9
    Mitchell, Paul Watt
    Individual (69 offsprings)
    Officer
    2002-12-02 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 10
    Bethune, Hamish William
    Ex Dir born in November 1949
    Individual (28 offsprings)
    Officer
    1995-10-31 ~ 1997-01-15
    OF - Director → CIF 0
  • 11
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 12
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Mackay, Hugh James
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    1995-10-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (51 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (51 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Corray, Pamela Jane
    Individual (44 offsprings)
    Officer
    2007-07-16 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 16
    Milne, Stewart
    Company Director born in July 1950
    Individual (64 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Milne, Hamish
    Company Director born in April 1949
    Individual (37 offsprings)
    Officer
    1995-10-31 ~ 2001-07-20
    OF - Director → CIF 0
    Milne, Hamish
    Individual (37 offsprings)
    Officer
    1995-10-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1994-09-07 ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 19
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    STEWART MILNE GROUP LIMITED
    SC057709
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (30 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    1 Golden Square, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    1994-09-07 ~ 1995-10-31
    OF - Director → CIF 0
parent relation
Company in focus

STEWART MILNE COMMERCIAL LIMITED

Period: 2002-01-17 ~ 2024-05-28
Company number: SC152943
Registered names
STEWART MILNE COMMERCIAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STEWART MILNE COMMERCIAL LIMITED
    Info
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Registered number SC152943
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 and dissolved on 2024-05-28 (29 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.