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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 16
  • 1
    Notman, Brian
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 2007-05-29
    OF - Director → CIF 0
    Notman, Brian
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 2
    Hart, Adrian Scott
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2025-06-25 ~ 2026-06-03
    OF - Director → CIF 0
  • 3
    Barr, Thomas Allan
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Forsyth, David Duncan
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2007-05-29
    OF - Director → CIF 0
  • 5
    Leask, Euan Alexander Edmondston
    Born in December 1972
    Individual (56 offsprings)
    Officer
    2012-02-28 ~ 2026-06-03
    OF - Director → CIF 0
  • 6
    Moorhouse, Keith
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
    2007-05-29 ~ 2019-08-16
    OF - Director → CIF 0
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (34 offsprings)
    2022-01-21 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Blair, Jonathan James
    Company Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    Skidmore, Robert William
    Finance Director born in January 1961
    Individual (35 offsprings)
    Officer
    2007-05-29 ~ 2009-10-08
    OF - Director → CIF 0
    Skidmore, Robert William
    Company Director
    Individual (35 offsprings)
    Officer
    2007-05-29 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 9
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-10-08 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 10
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    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
    Active Corporate (39 parents, 218 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2016-07-27 ~ 2026-06-03
    OF - Secretary → CIF 0
  • 12
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1994-10-06 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 13
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1994-10-06 ~ 1994-10-10
    OF - Nominee Director → CIF 0
  • 14
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2012-12-01 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 15
    RENTAIR LIMITED - now
    ATR HOLDINGS LIMITED
    - 2022-07-13 SC305588
    COUNTCAR LIMITED - 2007-06-13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    56789 ABERDEEN LIMITED
    - now SC435504 SC153427
    CENTURION GROUP HOLDINGS LIMITED - 2023-06-13 SC435504
    CENTURION ACQUISITION LIMITED - 2016-10-21
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

123456 ABERDEEN LIMITED

Period: 2020-05-12 ~ now
Company number: SC153427 SC435504
Registered names
123456 ABERDEEN LIMITED - now SC435504
Recent 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 - 2020-05-12
    Registered number SC153427
    Hall Morrice, 6-7 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.