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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 15
  • 1
    Smith, Colin
    Marketing Manager born in July 1955
    Individual (41 offsprings)
    Officer
    2003-03-07 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Anderson, Aileen Elizabeth
    Pharmacists Assistant born in February 1956
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Fulton, William Gray
    Director born in January 1958
    Individual (65 offsprings)
    Officer
    2012-05-17 ~ 2012-09-04
    OF - Director → CIF 0
  • 4
    Macleod, Neil Alexander
    Region Tax Manager - Europe born in March 1966
    Individual (59 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Prentice, Euan Robertson
    Director born in October 1962
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Strachan, Richard Khalil
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Allan, David Martin
    Solicitor born in October 1946
    Individual (50 offsprings)
    Officer
    2003-04-30 ~ 2007-02-22
    OF - Director → CIF 0
  • 9
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2013-08-05 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 10
    Day, Paul Michael
    Business Development Director born in May 1965
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Tait, Stuart
    Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    2005-08-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Anderson, Gilbert Alexander
    Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2012-05-17
    OF - Director → CIF 0
  • 13
    Moncur, Brian
    Director born in September 1953
    Individual (64 offsprings)
    Officer
    2012-05-17 ~ 2013-08-05
    OF - Director → CIF 0
    Moncur, Brian
    Individual (64 offsprings)
    Officer
    2012-05-17 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 14
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2001-06-04 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 15
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 155 offsprings)
    Officer
    2001-06-04 ~ 2001-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PETROWELL LIMITED

Period: 2001-06-04 ~ 2018-08-09
Company number: SC219796
Registered name
PETROWELL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PETROWELL LIMITED
    Info
    Registered number SC219796
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 and dissolved on 2018-08-09 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PETROWELL LIMITED
    S
    Registered number Sc219796
    Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
    Private Limited Copmany in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETROWELL CASPIAN LIMITED
    - now SC317261
    LEDGE 957 LIMITED - 2007-03-01
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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