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 9
  • 1
    Mrs Fiona Louise Purdie
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alan Duffill
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Samantha Jane Scott Bennion
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cumming, Hugh Patrick Herries
    Solicitor born in April 1964
    Individual (1 offspring)
    Officer
    2009-08-12 ~ now
    OF - director → CIF 0
  • 5
    Purdie, Douglas David
    Solicitor born in July 1964
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ now
    OF - director → CIF 0
  • 6
    Harvey, Nicola
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    2009-08-12 ~ now
    OF - director → CIF 0
  • 7
    Mr Simon James Carnegie Liddiard
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mrs Lindsay Ellen Rae
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    STEWART & WATSON TRUSTEES LIMITED - now
    STONEFRONT LIMITED - 1994-10-19
    59, High Street, Turriff, Aberdeenshire, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    1994-09-29 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Falconer, Robin Andrew
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 2005-06-29
    OF - director → CIF 0
  • 2
    Burns, Harry Alan
    Solicitor born in August 1957
    Individual
    Officer
    1994-10-12 ~ 2017-09-30
    OF - director → CIF 0
  • 3
    Daley, Michael Charles
    Solicitor born in December 1962
    Individual
    Officer
    1994-10-12 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Whyte, Rodney Wallace
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2006-12-31
    OF - director → CIF 0
  • 5
    Mrs Susan Erica Gordon
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 6
    Hay, Gordon Mckenzie
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 2013-03-31
    OF - director → CIF 0
  • 7
    Martin, Euan Cameron
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2009-06-30
    OF - director → CIF 0
  • 8
    Nicol, Thomas
    Solicitor born in January 1949
    Individual
    Officer
    1998-08-01 ~ 2009-08-03
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-13 ~ 1994-09-29
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-09-13 ~ 1994-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

STEWART & WATSON TRUSTEES LIMITED

Previous names
STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19
STONEFRONT LIMITED - 1994-10-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2023-10-15
7 GBP2022-10-15
Net Assets/Liabilities
7 GBP2023-10-15
7 GBP2022-10-15
Number of shares allotted
Class 1 ordinary share
7 shares2022-10-16 ~ 2023-10-15
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-16 ~ 2023-10-15
Equity
7 GBP2023-10-15
7 GBP2022-10-15
Related profiles found in government register
  • STEWART & WATSON TRUSTEES LIMITED
    Info
    STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19
    STONEFRONT LIMITED - 1994-10-19
    Registered number SC153032
    35 Queen Street, Peterhead, Aberdeenshire AB42 1TP
    Private Limited Company incorporated on 1994-09-13 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • STEWART & WATSON
    S
    Registered number missing
    21 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA
    CIF 1 CIF 2
  • STEWART & WATSON
    S
    Registered number missing
    29 Low Street, Banff, Banffshire, AB45 1AU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Manson Road, Oldmeldrum, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    26,194 GBP2021-06-30
    Officer
    ~ dissolved
    CIF 21 - secretary → ME
  • 2
    The Steading Parkside, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    404,051 GBP2023-08-31
    Officer
    1992-01-09 ~ now
    CIF 25 - secretary → ME
  • 3
    Stewart & Watson, 59 High Street, Turriff, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    673,426 GBP2024-01-31
    Officer
    ~ now
    CIF 17 - secretary → ME
  • 4
    37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 8 - director → ME
    Officer
    2008-03-31 ~ dissolved
    CIF 9 - secretary → ME
  • 5
    DASHNICE LIMITED - 1989-02-24
    59 High Street, Turriff, Aberdeenshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    150,366 GBP2020-02-29
    Officer
    ~ dissolved
    CIF 23 - secretary → ME
  • 6
    59 High St, Turriff
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 27 - secretary → ME
  • 7
    Raemoir Garden Centre, Raemoir Road, Banchory, Kincardineshire
    Corporate (6 parents)
    Equity (Company account)
    3,555,967 GBP2024-01-31
    Officer
    ~ now
    CIF 19 - secretary → ME
  • 8
    SHAREBYTE LIMITED - 2001-03-30
    Suite One Regent House, 36 Regent Quay, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-02-08 ~ dissolved
    CIF 24 - secretary → ME
  • 9
    STEWART & WATSON (NOMINEE COMPANY) LIMITED - 2007-06-19
    STONEFRONT LIMITED - 1994-10-19
    35 Queen Street, Peterhead, Aberdeenshire
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    1994-09-29 ~ now
    CIF 20 - secretary → ME
  • 10
    Stewart & Watson, 59 High Street, Turriff, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    299,196 GBP2024-02-29
    Officer
    ~ now
    CIF 18 - secretary → ME
Ceased 17
  • 1
    SIGMA OFFSHORE LIMITED - 2014-11-27
    SIGMA SUBSEA LIMITED - 2008-02-29
    STANWELL SUBSEA LIMITED - 2003-04-22
    37 Albert Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2005-09-13
    CIF 1 - secretary → ME
  • 2
    6 Market Square, Oldmeldrum, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-05-10
    CIF 12 - secretary → ME
  • 3
    SHIELDQUICK LIMITED - 1991-01-21
    Hillside Of Cook, Crudie, Turriff, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,209,179 GBP2024-01-31
    Officer
    1991-01-07 ~ 2018-10-31
    CIF 15 - secretary → ME
  • 4
    MOUNTWEST 175 LIMITED - 1998-09-03
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    16,869,235 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-14 ~ 2018-02-01
    CIF 4 - secretary → ME
  • 5
    MOUNTWEST 67 LIMITED - 1996-05-01
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,545,568 GBP2023-12-31
    Officer
    2004-01-14 ~ 2018-02-01
    CIF 28 - secretary → ME
  • 6
    MOUNTWEST 174 LIMITED - 1998-09-04
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,346 GBP2023-12-31
    Officer
    2004-01-14 ~ 2018-02-01
    CIF 7 - secretary → ME
  • 7
    ECOCOUNT LIMITED - 2003-10-01
    Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,761,709 GBP2023-12-31
    Officer
    2003-09-22 ~ 2018-05-22
    CIF 5 - secretary → ME
  • 8
    GOURMETS' CHOICE SMOKED SALMON LIMITED - 2002-07-17
    GOURMETS' CHOICE FROZEN FOODS LIMITED - 1988-11-29
    DARCDALE LIMITED - 1987-06-12
    C/o; Begbies Traynor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -287,673 GBP2022-03-31
    Officer
    2011-01-24 ~ 2019-06-27
    CIF 6 - secretary → ME
    ~ 1992-08-28
    CIF 3 - secretary → ME
  • 9
    Gask House, Gask, Turriff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    7,472,087 GBP2024-01-31
    Officer
    ~ 1991-01-10
    CIF 11 - secretary → ME
  • 10
    MILLBRY 481 LTD. - 2000-08-29
    Anderson Place, West Shore Road Industrial Estate, Fraserburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,958,150 GBP2023-08-31
    Officer
    2000-08-21 ~ 2024-03-10
    CIF 26 - secretary → ME
  • 11
    The Garage, King Edward, Banff, Aberdeenshire, Scotland
    Corporate (1 parent)
    Officer
    2012-05-28 ~ 2023-05-28
    CIF 22 - secretary → ME
  • 12
    W M MURRAY LIMITED - 2014-06-06
    TAMROY LIMITED - 1984-07-02
    Greysteen, Strichen, Fraserburgh, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    516,550 GBP2024-05-31
    Officer
    1994-05-31 ~ 2001-12-10
    CIF 10 - secretary → ME
  • 13
    37 Albert Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2004-03-11 ~ 2005-09-12
    CIF 2 - secretary → ME
  • 14
    HARBRO FARM SALES LIMITED - 2002-11-12
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2008-09-26
    CIF 14 - secretary → ME
  • 15
    Stewart & Watson Solicitors, 59 High Street, Turriff, Aberdeenshire
    Dissolved corporate (11 parents)
    Officer
    2001-10-17 ~ 2009-10-01
    CIF 16 - secretary → ME
  • 16
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    ~ 2006-11-07
    CIF 13 - secretary → ME
  • 17
    Stewart & Watson, 59 High Street, Turriff, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    299,196 GBP2024-02-29
    Person with significant control
    2016-08-22 ~ 2022-10-14
    CIF 29 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.