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 6
  • 1
    Merson, John
    Outreach Pastor born in April 1961
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    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 shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Smith, Andrew John
    Solicitor 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mcnair, Andrew
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ now
    OF - director → CIF 0
    Mr Andrew Mcnair
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Cheyne, Kenneth Andrew
    Chartered Building Surveyor born in August 1980
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ now
    OF - director → CIF 0
    Mr Kenneth Andrew Cheyne
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2009-06-16 ~ now
    OF - director → CIF 0
    Mr William Neil Cordiner
    Born in January 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Bowie, Graeme Fraser
    Chartered Surveyor born in February 1954
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ now
    OF - director → CIF 0
    Mr Graeme Fraser Bowie
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 20
  • 1
    Holtze-schumann, Beatriz
    Individual
    Officer
    2013-01-22 ~ 2021-03-31
    OF - secretary → CIF 0
  • 2
    Scott, Stanley Alan
    Manager born in August 1950
    Individual
    Officer
    2001-06-20 ~ 2016-04-22
    OF - director → CIF 0
  • 3
    Pirie, Brian John Summers
    Finance Manager born in October 1948
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2009-06-16
    OF - director → CIF 0
  • 4
    Wilson, Brian John
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-01-21
    OF - director → CIF 0
  • 5
    Walker, Norman
    Rehabilitation born in January 1944
    Individual
    Officer
    2001-06-20 ~ 2008-12-31
    OF - director → CIF 0
  • 6
    Beverley, David George
    Architectural Technician born in February 1968
    Individual
    Officer
    2012-04-24 ~ 2015-11-25
    OF - director → CIF 0
  • 7
    Scott, Lynn
    Individual
    Officer
    2001-06-20 ~ 2013-01-22
    OF - secretary → CIF 0
  • 8
    Jack, James Allan
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2015-05-05
    OF - director → CIF 0
  • 9
    Webster, George Andrew
    Management born in November 1956
    Individual
    Officer
    2001-06-20 ~ 2005-08-15
    OF - director → CIF 0
  • 10
    Taylor, Wilma Gillespie
    Housewife born in February 1945
    Individual
    Officer
    2003-01-28 ~ 2011-11-28
    OF - director → CIF 0
  • 11
    Paton, Herbert Scott
    Graphics Artist born in September 1964
    Individual
    Officer
    2001-12-17 ~ 2008-04-07
    OF - director → CIF 0
  • 12
    Irvine Fortescue, Henry Boswell
    Farmer born in June 1958
    Individual
    Officer
    2009-09-16 ~ 2011-08-15
    OF - director → CIF 0
  • 13
    Merson, John
    Outreach Pastor born in April 1961
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2009-06-16
    OF - director → CIF 0
  • 14
    Taylor, Maurice
    Director born in March 1941
    Individual
    Officer
    2005-09-01 ~ 2011-11-28
    OF - director → CIF 0
  • 15
    Allen, Shirley Jean
    Solicitor born in June 1975
    Individual (2 offsprings)
    Officer
    2009-08-19 ~ 2021-04-13
    OF - director → CIF 0
    Miss Shirley Jean Allen
    Born in June 1975
    Individual (2 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Gourlay, Gillian Linda
    Librarian born in October 1963
    Individual
    Officer
    2012-04-24 ~ 2023-02-21
    OF - director → CIF 0
    Gillian Linda Gourlay
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Young, Graham Martin
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2021-08-31
    OF - director → CIF 0
    Mr Graham Martin Young
    Born in February 1960
    Individual (4 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Cordiner, Alfred John Rollo
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - director → CIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2001-06-07 ~ 2001-06-20
    PE - nominee-secretary → CIF 0
  • 20
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-07 ~ 2001-06-20
    PE - director → CIF 0
parent relation
Company in focus

ABERDEEN STRAIGHT-WAY LIMITED

Previous name
LEDGE 601 LIMITED - 2001-07-03
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Fixed Assets
14,977 GBP2024-03-31
20,025 GBP2023-03-31
Current Assets
18,107 GBP2024-03-31
56,251 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,105 GBP2024-03-31
-30,100 GBP2023-03-31
Net Current Assets/Liabilities
5,249 GBP2024-03-31
31,287 GBP2023-03-31
Total Assets Less Current Liabilities
20,226 GBP2024-03-31
51,312 GBP2023-03-31
Net Assets/Liabilities
19,226 GBP2024-03-31
50,312 GBP2023-03-31
Equity
19,226 GBP2024-03-31
50,312 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
  • 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 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.