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
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2012-02-28 ~ now
    OF - director → CIF 0
  • 3
    CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
    CENTURION ACQUISITION LIMITED - 2016-10-21
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2016-07-27 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Skidmore, Robert William
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2009-10-08
    OF - director → CIF 0
    Skidmore, Robert William
    Company Director
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2009-10-08
    OF - secretary → CIF 0
  • 2
    Blair, Jonathan James
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2020-03-16
    OF - director → CIF 0
  • 3
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2007-05-29 ~ 2019-08-16
    OF - director → CIF 0
  • 4
    Notman, Brian
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2007-05-29
    OF - director → CIF 0
    Notman, Brian
    Director
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2007-05-29
    OF - secretary → CIF 0
  • 5
    Forsyth, David Duncan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2007-05-29
    OF - director → CIF 0
  • 6
    Barr, Thomas Allan
    Commercial Director born in November 1958
    Individual
    Officer
    2010-04-01 ~ 2012-02-28
    OF - director → CIF 0
  • 7
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-10-08 ~ 2012-12-01
    PE - secretary → CIF 0
  • 8
    C.I. NOMINEES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-10-06 ~ 1994-10-10
    PE - nominee-director → CIF 0
  • 9
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, Duke Place, London, England
    Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-10-06 ~ 1994-10-10
    PE - nominee-secretary → CIF 0
  • 11
    RENTAIR LIMITED - now
    COUNTCAR LIMITED - 2007-06-13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    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
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ 2016-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

123456 ABERDEEN LIMITED

Previous names
ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 123456 ABERDEEN LIMITED
    Info
    ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
    ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
    Registered number SC153427
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 1994-10-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.