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
    Leith, Samantha Jane
    Company Secretary born in May 1975
    Individual (9 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
    Leith, Samantha Jane
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Leith, Ian Alexander
    Chairman born in September 1948
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
  • 3
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    LEITH'S TRANSPORT (ABERDEEN) LIMITED - 1992-12-15
    Rigifa, Cove, Aberdeen, Scotland
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Macleod, Hamish
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2008-04-01
    OF - secretary → CIF 0
  • 2
    Howie, Robin James
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2008-04-01
    OF - director → CIF 0
  • 3
    Ferguson, Peter Nichol
    Individual
    Officer
    2001-07-27 ~ 2004-10-04
    OF - secretary → CIF 0
  • 4
    Howie, Neil Thomson
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2008-04-01
    OF - director → CIF 0
  • 5
    Russell, Simon John
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2018-01-01
    OF - director → CIF 0
  • 6
    Shaw, John Anthony
    Director born in May 1949
    Individual
    Officer
    2002-02-01 ~ 2009-04-30
    OF - director → CIF 0
  • 7
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2008-04-01 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

HOWIE MINERALS LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

Related profiles found in government register
  • HOWIE MINERALS LIMITED
    Info
    Registered number SC221643
    Rigifa, Cove, Aberdeen AB12 3LR
    Private Limited Company incorporated on 2001-07-27 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • HOWIE MINERALS LIMITED
    S
    Registered number Sc221643
    Rigifa, Cove, Aberdeen, Scotland, AB12 3LR
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rigifa, Cove, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.