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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Anderson, Alastair Hamilton
    Solicitor born in August 1950
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Alastair Hamilton Anderson
    Born in August 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    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
  • 2
    Beaton, George Alexander
    Solicitor born in July 1947
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 3
    Lamond, Iain William
    Solicitor born in January 1948
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2017-03-30
    OF - Director → CIF 0
    Lamond, Iain William
    Solicitor
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2017-03-30
    OF - Secretary → CIF 0
    Mr Iain William Lamond
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    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
  • 4
    Stewart, Peter John
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Stewart, Peter John
    Solicitor born in April 1975
    Individual (5 offsprings)
    2009-01-22 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Peter John Stewart
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ now
    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
    Mcfadzean, Elizabeth Marion
    Solicitor born in May 1976
    Individual (6 offsprings)
    Officer
    2011-03-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Fotheringham, Lydia Margaret
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Mrs Lydia Margaret Fotheringham
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    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
    2001-03-16 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABL (SECRETARIES) LIMITED

Period: 2001-03-16 ~ now
Company number: SC216924
Registered name
ABL (SECRETARIES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Related profiles found in government register
  • ABL (SECRETARIES) LIMITED
    Info
    Registered number SC216924
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire PH1 5EN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • ABL (SECRETARIES) LIMITED
    S
    Registered number missing
    22 Saint John Street, Perth, Perthshire, PH1 5SP
    CIF 1
  • ABL (SECRETARIES) LIMITED
    S
    Registered number missing
    Bordeany House, 31 Kinnoull Street, Perth, PH1 5EN
    CIF 2
  • ABL (SECRETARIES) LIMITED
    S
    Registered number missing
    Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BALBEUCHLEY LIMITED
    SC144457
    20 Merlin Gardens, Forfar, Angus, Scotland
    Active Corporate (6 parents)
    Officer
    2001-07-03 ~ now
    CIF 20 - Secretary → ME
  • 2
    BALHOUSIE GLAZING LIMITED
    - now SC148115
    M. SWEENEY (GLASS & WINDOWS) LIMITED - 1995-05-19
    HALLAGENT ASSOCIATES LIMITED - 1994-01-20
    11 Feus Road, Perth, Tayside
    Active Corporate (10 parents)
    Officer
    2004-01-26 ~ 2005-07-13
    CIF 6 - Secretary → ME
  • 3
    BINN GROUP LIMITED - now
    BINN SKIPS LIMITED
    - 2025-03-24 SC223118 SC299943... (more)
    BINN RECYCLING LIMITED
    - 2007-09-03 SC223118 SC299943
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2008-12-17
    CIF 7 - Secretary → ME
  • 4
    CHERRYBANK MEDISPA LIMITED - now
    FILMSTREAM LIMITED
    - 2008-08-06 SC281714
    168 Glasgow Road, Perth
    Dissolved Corporate (7 parents)
    Officer
    2005-04-28 ~ 2008-07-16
    CIF 5 - Secretary → ME
  • 5
    COLLINSON (ATD) LIMITED - now
    COLLINSONS (A.T.D.) LIMITED
    - 2007-05-11 SC292178
    COLLINSONS (A.D.T.) LIMITED
    - 2006-06-01 SC292178
    31 Roseburn Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-10-24 ~ 2007-01-16
    CIF 3 - Secretary → ME
  • 6
    DANISH FORESTRY COMPANY LIMITED
    - now SC178635
    WYVISMOUNT LIMITED - 1997-10-03
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-03-26 ~ now
    CIF 17 - Secretary → ME
  • 7
    DENKI LIMITED
    - now SC202506
    LOOPRIVER LIMITED - 2000-02-17
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    2003-08-01 ~ now
    CIF 15 - Secretary → ME
  • 8
    EARNBANK COMMUNITY LIMITED
    SC603645
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (10 parents)
    Officer
    2018-07-25 ~ now
    CIF 12 - Secretary → ME
  • 9
    FINGASK FARMS
    SC078171
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (8 parents)
    Officer
    2001-05-24 ~ now
    CIF 8 - Secretary → ME
  • 10
    FRINOVA WOODLANDS (CAMUSERICHT) LIMITED
    SC376093
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    CIF 13 - Secretary → ME
  • 11
    GLENTARKIE LIMITED
    SC370363
    Edenbank House Edenbank House, 22 Crossgate, Cupar, Fife, Scotland
    Active Corporate (5 parents)
    Officer
    2009-12-21 ~ 2024-02-28
    CIF 14 - Secretary → ME
  • 12
    IRT SURVEYS LIMITED
    SC227199
    Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
    Active Corporate (16 parents)
    Officer
    2002-01-22 ~ 2006-02-01
    CIF 2 - Secretary → ME
  • 13
    JAMESON MANAGEMENT (UK) LIMITED
    - now SC281713
    GRAINROCK LIMITED
    - 2006-04-27 SC281713
    36 Tay Street, Perth, Perthshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ 2008-11-20
    CIF 4 - Secretary → ME
  • 14
    LOCHLANE NOMINEES LIMITED
    SC218311
    Bordeaux House, 31 Kinnoull Street, Perth
    Active Corporate (9 parents)
    Officer
    2001-04-23 ~ now
    CIF 21 - Secretary → ME
  • 15
    MAUVETRAMP LIMITED
    SC165633
    C/o Foresight Group Llp Clarence House, 133-135 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (14 parents)
    Officer
    2001-05-21 ~ 2020-10-09
    CIF 18 - Secretary → ME
  • 16
    OSADO FARM MANAGEMENT LIMITED
    SC378348
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (5 parents)
    Officer
    2010-05-11 ~ now
    CIF 22 - Secretary → ME
  • 17
    REALTIME WORLDS LTD. - now
    REAL TIME WORLDS LTD.
    - 2007-06-19 SC225628
    TOKENURBAN LIMITED
    - 2002-02-07 SC225628
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-01-09 ~ 2002-02-14
    CIF 1 - Secretary → ME
  • 18
    SEAL FORESTRY LIMITED
    - now SC232598
    BOOSTLOOP LIMITED
    - 2002-06-20 SC232598
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-14 ~ now
    CIF 19 - Secretary → ME
  • 19
    STRATHCONON ESTATES LIMITED - now
    KIRKBI ESTATES LIMITED
    - 2023-02-24 SC154753
    CLANDELL LIMITED - 1994-12-28
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2012-10-17
    CIF 9 - Secretary → ME
  • 20
    TAY VALLEY PROPERTIES (PERTH) LIMITED
    SC047414
    Lodge House 17 Ferry Road, North Queensferry, Inverkeithing, Scotland
    Active Corporate (7 parents)
    Officer
    2001-02-01 ~ now
    CIF 10 - Secretary → ME
  • 21
    TAYMOUNT TIMESHARE NOMINEES LIMITED
    SC112290
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (10 parents)
    Officer
    2001-12-01 ~ now
    CIF 11 - Secretary → ME
  • 22
    WATERFRONT ENTERTAINMENT LIMITED
    SC262502
    Bordeaux House, 31 Kinnoull Street, Perth
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ dissolved
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.