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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 25
  • 1
    Cheyne, Kenneth Andrew
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Kenneth Andrew Cheyne
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Wilson, Brian John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Allen, Shirley Jean
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ 2021-04-13
    OF - Director → CIF 0
    Miss Shirley Jean Allen
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Taylor, Maurice
    Born in March 1941
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 5
    Gourlay, Gillian Linda
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2023-02-21
    OF - Director → CIF 0
    Gillian Linda Gourlay
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mcnair, Andrew
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Mcnair
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Irvine Fortescue, Henry Boswell
    Born in June 1958
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Bowie, Graeme Fraser
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Mr Graeme Fraser Bowie
    Born in February 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Scott, Lynn
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 10
    Jack, James Allan
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Webster, George Andrew
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2005-08-15
    OF - Director → CIF 0
  • 12
    Pirie, Brian John Summers
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2009-06-16
    OF - Director → CIF 0
  • 13
    Beverley, David George
    Born in February 1968
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Paton, Herbert Scott
    Born in September 1964
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 15
    Smith, Andrew John
    Born in July 1988
    Individual (1 offspring)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
    Mr Andrew John Smith
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 16
    Holtze-schumann, Beatriz
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 17
    Young, Graham Martin
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Graham Martin Young
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 18
    Cordiner, Alfred John Rollo
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 19
    Scott, Stanley Alan
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2016-04-22
    OF - Director → CIF 0
  • 20
    Merson, John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    2009-06-16 ~ 2009-06-16
    OF - Director → CIF 0
    Mr John Merson
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 21
    Taylor, Wilma Gillespie
    Born in February 1945
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2011-11-28
    OF - Director → CIF 0
  • 22
    Cordiner, William Neil
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
    Mr William Neil Cordiner
    Born in January 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 23
    Walker, Norman
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    LEDGE SERVICES LIMITED
    - now
    DURANO LIMITED - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2001-06-07 ~ 2001-06-20
    OF - Director → CIF 0
  • 25
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2001-06-07 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERDEEN STRAIGHT-WAY LIMITED

Period: 2001-07-03 ~ now
Company number: SC219939
Registered names
ABERDEEN STRAIGHT-WAY LIMITED - now
LEDGE 601 LIMITED - 2001-07-03 SC219940... (more)
Recent Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Fixed Assets
9,943 GBP2025-03-31
14,977 GBP2024-03-31
Current Assets
4,926 GBP2025-03-31
18,107 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,891 GBP2025-03-31
-14,105 GBP2024-03-31
Net Current Assets/Liabilities
-4,965 GBP2025-03-31
5,249 GBP2024-03-31
Total Assets Less Current Liabilities
4,978 GBP2025-03-31
20,226 GBP2024-03-31
Net Assets/Liabilities
3,478 GBP2025-03-31
19,226 GBP2024-03-31
Equity
3,478 GBP2025-03-31
19,226 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • ABERDEEN STRAIGHT-WAY LIMITED
    Info
    LEDGE 601 LIMITED - 2001-07-03
    Registered number SC219939
    14-20 John Street, Aberdeen AB25 1BT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.