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 2
Ceased 6
  • 1
    Kellas, James Charles
    Production Director born in November 1949
    Individual
    Officer
    1995-06-30 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Holland, Ian Michael
    Individual
    Officer
    1996-06-13 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 3
    Mcghie, Malcolm Hamish
    Financial Director born in March 1944
    Individual
    Officer
    1995-06-30 ~ 1996-03-15
    OF - Director → CIF 0
    Mcghie, Malcolm Hamish
    Financial Director
    Individual
    Officer
    1995-06-30 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 4
    Macphie, Charles Stewart
    Managing Director born in September 1929
    Individual (12 offsprings)
    Officer
    1995-06-30 ~ 1997-04-25
    OF - Director → CIF 0
    Macphie, Charles Stewart
    Individual (12 offsprings)
    Officer
    1996-03-15 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-12-12 ~ 1995-06-30
    PE - Nominee Director → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-12-12 ~ 1995-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENBERVIE ABERDEEN ANGUS LIMITED

Previous name
WJB (354) LIMITED - 1995-03-06
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
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.