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
    Aarset, Marius Five
    Ceo Of Miros Group born in January 1971
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Egeberg, Kristian
    Cfo Of Miros Group born in May 1985
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 3
    Mr Johan Christopher Solitair Stenersen
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Brekke, Andreas
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Jorgensen, Steinar
    Director born in July 1967
    Individual
    Officer
    2015-10-14 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    MÆhre, Sturla
    Director born in January 1954
    Individual
    Officer
    2013-09-19 ~ 2015-10-14
    OF - director → CIF 0
  • 4
    Yvonne Wilhelmine Solitair Stenersen
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mcmillan, David
    Managing Director born in July 1955
    Individual
    Officer
    2013-12-04 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Greenwood, Ann Margaret
    Chartered Accountant born in September 1954
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2012-12-05
    OF - director → CIF 0
    Greenwood, Ann Margaret
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2012-12-05
    OF - secretary → CIF 0
  • 7
    Wilson, David Dalrymple
    Director Operations born in August 1962
    Individual
    Officer
    1998-03-30 ~ 2005-03-21
    OF - director → CIF 0
  • 8
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    1998-05-25 ~ 2007-11-29
    OF - director → CIF 0
  • 9
    Saffell, Richard Ashley
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2012-12-05
    OF - director → CIF 0
  • 10
    Stead, Andrew Richard Geoffrey
    Director born in September 1966
    Individual
    Officer
    2008-09-11 ~ 2014-11-08
    OF - director → CIF 0
  • 11
    Boen, Haakon
    Director born in July 1957
    Individual
    Officer
    2012-11-30 ~ 2015-10-14
    OF - director → CIF 0
  • 12
    Goodall, Philip John
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2008-08-31
    OF - director → CIF 0
  • 13
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1998-02-09 ~ 1998-03-30
    OF - director → CIF 0
  • 14
    Sandsdalen, Erik
    Director born in November 1957
    Individual
    Officer
    2012-11-30 ~ 2013-09-19
    OF - director → CIF 0
  • 15
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-30 ~ 2022-04-21
    PE - secretary → CIF 0
  • 16
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1998-02-09 ~ 2007-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIROS SCOTLAND LIMITED

Previous names
MUIR MATHESON LIMITED - 2017-11-10
MOUNTWEST 146 LIMITED - 2008-09-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MIROS SCOTLAND LIMITED
    Info
    MUIR MATHESON LIMITED - 2017-11-10
    MOUNTWEST 146 LIMITED - 2008-09-03
    Registered number SC182820
    2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 1998-02-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MIROS SCOTLAND LIMITED
    S
    Registered number Sc182820
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUIR MATHESON LIMITED - 2008-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.