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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 7
  • 1
    Kellas, James Charles
    Production Director born in December 1949
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Mcghie, Malcolm Hamish
    Financial Director born in March 1944
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1996-03-15
    OF - Director → CIF 0
    Mcghie, Malcolm Hamish
    Financial Director
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 3
    Macphie, Alastair Charles Stewart
    Company Director born in July 1961
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Macphie, Charles Stewart
    Managing Director born in October 1929
    Individual (18 offsprings)
    Officer
    1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
    Macphie, Charles Stewart
    Individual (18 offsprings)
    Officer
    1996-03-15 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 4
    Howitt, Raymond Angus
    Individual (11 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Holland, Ian Michael
    Individual (8 offsprings)
    Officer
    1996-06-13 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1994-12-12 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1994-12-12 ~ 1995-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENBERVIE ABERDEEN ANGUS LIMITED

Period: 1995-03-06 ~ 2013-04-05
Company number: SC154884
Registered names
GLENBERVIE ABERDEEN ANGUS LIMITED - Dissolved
WJB (354) LIMITED - 1995-03-06 SC149247... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GLENBERVIE ABERDEEN ANGUS LIMITED
    Info
    WJB (354) LIMITED - 1995-03-06
    Registered number SC154884
    Glenbervie, Stonehaven, Kincardineshire AB39 3YG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 and dissolved on 2013-04-05 (18 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.