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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 18
  • 1
    Middleton, Sandra Elizabeth
    Individual (108 offsprings)
    Officer
    1996-03-19 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 2
    Stewart, Jim Forrest
    Cs
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 3
    Nicol, Sheena Mary
    Individual (6 offsprings)
    Officer
    1997-12-16 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 4
    Burnett, Brian John
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 1998-01-27
    OF - Director → CIF 0
  • 5
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (196 offsprings)
    Officer
    1996-03-19 ~ 1996-05-16
    OF - Director → CIF 0
  • 6
    Logan, Neil Paterson
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Donnelly, Craig
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Jane Margaret
    Finance Director born in December 1960
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Roberts, Andrew
    Technical Director born in June 1968
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 10
    Tough, Alan James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Gargan, Jeffrey Lawrence
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1998-01-27
    OF - Director → CIF 0
  • 12
    Booker, Bernard
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2016-11-29
    OF - Director → CIF 0
  • 13
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (17 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Gordon
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    1996-05-16 ~ 2016-02-24
    OF - Director → CIF 0
  • 15
    TEARSHEET LIMITED
    SC181228
    120, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2000-09-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2014-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

VALSTAR GROUP LIMITED

Period: 1996-06-07 ~ 2018-06-12
Company number: SC164264
Registered names
VALSTAR GROUP LIMITED - Dissolved
THINKEXIST LIMITED - 1996-06-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • VALSTAR GROUP LIMITED
    Info
    THINKEXIST LIMITED - 1996-06-07
    Registered number SC164264
    120 Bothwell Street, Glasgow G2 7JL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 and dissolved on 2018-06-12 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • VALSTAR GROUP LIMITED
    S
    Registered number Sc164264
    Valstar Group Limited, Burghmuir Way, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland, AB51 4FT
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED - now
    INCREMENTAL GROUP LIMITED
    - 2024-07-29 SC127126 SC523161
    FIRST EBUSINESS SOLUTIONS LIMITED
    - 2017-01-17 SC127126
    VALSTAR SYSTEMS LIMITED - 2000-03-31
    ISANDCO ONE HUNDRED AND EIGHTY-THREE LIMITED - 1990-11-29
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.