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 4
  • 1
    Strachan, Richard Khalil
    Individual (22 offsprings)
    Officer
    2015-10-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Macleod, Neil Alexander
    Region Tax Manager - Europe born in March 1966
    Individual (56 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Prentice, Euan Robertson
    Director born in October 1962
    Individual (53 offsprings)
    Officer
    2012-05-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Rose-garvie, Gemma
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2015-10-09
    OF - secretary → CIF 0
  • 2
    Smith, Colin
    Marketing Manager born in July 1955
    Individual (20 offsprings)
    Officer
    2003-03-07 ~ 2012-05-17
    OF - director → CIF 0
  • 3
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2007-02-22
    OF - director → CIF 0
  • 4
    Anderson, Aileen Elizabeth
    Pharmacists Assistant born in February 1956
    Individual
    Officer
    2003-04-29 ~ 2003-04-30
    OF - director → CIF 0
  • 5
    Fulton, William Gray
    Director born in January 1958
    Individual
    Officer
    2012-05-17 ~ 2012-09-04
    OF - director → CIF 0
  • 6
    Tait, Stuart
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2012-05-17
    OF - director → CIF 0
  • 7
    Anderson, Gilbert Alexander
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2012-05-17
    OF - director → CIF 0
  • 8
    Moncur, Brian
    Director born in September 1953
    Individual
    Officer
    2012-05-17 ~ 2013-08-05
    OF - director → CIF 0
    Moncur, Brian
    Individual
    Officer
    2012-05-17 ~ 2013-08-05
    OF - secretary → CIF 0
  • 9
    Day, Paul Michael
    Business Development Director born in May 1965
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2012-05-17
    OF - director → CIF 0
  • 10
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2001-06-04 ~ 2012-05-17
    PE - secretary → CIF 0
  • 11
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-04 ~ 2001-06-21
    PE - director → CIF 0
parent relation
Company in focus

PETROWELL LIMITED

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 company status 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
Active 1
  • LEDGE 957 LIMITED - 2007-03-01
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.