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 9
  • 1
    Jurczak, Aleksandra
    Director Of Strategy & Marketing born in August 1989
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Meldrum, Brian James
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    Keay, Ramsay
    Projects Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    Blaquiere, Andrew
    Managing Director born in October 1985
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
  • 5
    Smith, Derek
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ now
    OF - director → CIF 0
  • 6
    Shaw, Martin Humphrey
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 7
    Mackintosh, George Louis
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ now
    OF - director → CIF 0
  • 8
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-18 ~ now
    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
  • 9
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-06-15 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Smith, Joyce Shand
    Director born in August 1966
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2024-04-18
    OF - director → CIF 0
  • 2
    Blease-shepley, Michael Stephen
    Business Development Director born in June 1981
    Individual (1 offspring)
    Officer
    2023-10-31 ~ 2024-05-03
    OF - director → CIF 0
  • 3
    Gaskin, Michael Craig
    Born in December 1968
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2018-09-14
    OF - director → CIF 0
  • 4
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - director → CIF 0
  • 5
    Smith, Mary
    Company Director born in July 1934
    Individual
    Officer
    1999-10-21 ~ 2010-06-22
    OF - director → CIF 0
  • 6
    Summers, William Hay
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 1999-10-21
    OF - director → CIF 0
  • 7
    Derek Smith
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Mackintosh, Sharon
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2024-04-18
    OF - director → CIF 0
  • 9
    DAVIES WOOD SUMMERS LLP
    8 Albyn Terrace, Aberdeen
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-10-21 ~ 2007-06-19
    PE - nominee-secretary → CIF 0
    2007-06-19 ~ 2009-10-01
    PE - secretary → CIF 0
    1999-10-21 ~ 2011-06-15
    PE - secretary → CIF 0
parent relation
Company in focus

MARITIME DEVELOPMENTS LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • MARITIME DEVELOPMENTS LIMITED
    Info
    Registered number SC200926
    Maritime House, Gateway Business Park, Aberdeen AB12 3GW
    Private Limited Company incorporated on 1999-10-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MARITIME DEVELOPMENTS LIMITED
    S
    Registered number Sc200926
    Maritime House, Gateway Business Park, Aberdeen, United Kingdom, AB12 3GW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THICK ICE (U.K.) LIMITED - 2007-02-07
    Maritime House, Gateway Business Park, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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.