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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 11
  • 1
    Noble, Christopher Leonard
    Group Chief Operating Officer born in June 1983
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Mcdonald, Iain Kevin
    Site Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Booth, Fiona Jane
    Group Managing Director born in March 1971
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Simpson, Adair James
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Mcdonald, Neil Roderick
    Ceo born in July 1969
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, Linzie Catherine
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Roderick Iain
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Roderick Iain Mcdonald
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2016-09-11 ~ 2017-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    2 Bon Accord Crescent, Aberdeen, Grampian
    Corporate (43 offsprings)
    Officer
    2000-09-11 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
  • 10
    EGROUP SERVICES LIMITED
    - now SC478720 SC591070
    STARK VENTURES LIMITED - 2018-08-31 SC478720 SC591070
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-11-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ECLAD LIMITED

Period: 2018-08-31 ~ 2024-02-06
Company number: SC210882
Registered names
ECLAD LIMITED - Dissolved
E-CLAD LIMITED - 2018-08-31
EASY CLAD LIMITED - 2004-02-24
Standard Industrial Classification
43910 - Roofing Activities

  • ECLAD LIMITED
    Info
    E-CLAD LIMITED - 2018-08-31
    EASY CLAD LIMITED - 2018-08-31
    Registered number SC210882
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 and dissolved on 2024-02-06 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.