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 3
  • 1
    Thain, Maureen
    Company Secretary born in June 1950
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ dissolved
    OF - Director → CIF 0
    Thain, Maureen
    Company Secretary
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cormack, Graham Neil
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thain, Murray Smith
    Electrical Engineer born in August 1950
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 1997-02-18
    OF - Director → CIF 0
  • 2
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1996-10-21 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NO. 1 GROUP (HOLDINGS) LIMITED

Previous names
NO.1 CONTROL SYSTEMS LIMITED - 2011-12-23
MOUNTWEST 94 LIMITED - 1997-06-17
Standard Industrial Classification
43210 - Electrical Installation

  • NO. 1 GROUP (HOLDINGS) LIMITED
    Info
    NO.1 CONTROL SYSTEMS LIMITED - 2011-12-23
    MOUNTWEST 94 LIMITED - 1997-06-17
    Registered number SC169185
    The Bank, 52 Low Street, Buckie AB56 1UX
    Private Limited Company incorporated on 1996-10-21 and dissolved on 2013-04-26 (16 years 6 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.