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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
Active 3
  • 1
    Aarset, Marius Five
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Egeberg, Kristian
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-25 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Saffell, Richard Ashley
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    MÆhre, Sturla
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2015-10-14
    OF - Director → CIF 0
  • 4
    Greenwood, Ann Margaret
    Chartered Accountant born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-05
    OF - Director → CIF 0
    Greenwood, Ann Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 5
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-03-30
    OF - Director → CIF 0
  • 6
    Jorgensen, Steinar
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Mcmillan, David
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Brekke, Andreas
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Boen, Haakon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-10-14
    OF - Director → CIF 0
  • 10
    Sandsdalen, Erik
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Wilson, David Dalrymple
    Director Operations born in August 1962
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Goodall, Philip John
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Yvonne Wilhelmine Solitair Stenersen
    Born in August 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Stead, Andrew Richard Geoffrey
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2014-11-08
    OF - Director → CIF 0
  • 15
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1998-02-09 ~ 2007-11-29
    PE - Nominee Secretary → CIF 0
  • 16
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-30 ~ 2022-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MIROS SCOTLAND LIMITED

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

Related profiles found in government register
  • MIROS SCOTLAND LIMITED
    Info
    MOUNTWEST 146 LIMITED - 2008-09-03
    MUIR MATHESON LIMITED - 2008-09-03
    Registered number SC182820
    icon of address2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (27 years 11 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
    icon of addressJohnstone 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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.