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.
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Hepburn, Phillip West
Born in May 1968Individual (3 offsprings)Officer2003-02-25 ~ nowOF - Director → CIF 0Mr Phillip West Hepburn
Born in May 1968Individual (3 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mutch, Kathleen Grace
Individual (22 offsprings)Officer2010-03-20 ~ 2021-10-14OF - Secretary → CIF 0 - 3
Hepburn, Elaine Margaret
Born in January 1969Individual (1 offspring)Officer2021-10-14 ~ nowOF - Director → CIF 0Mrs Elaine Margaret Hepburn
Born in January 1969Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 20431 offsprings)Officer2003-02-25 ~ 2003-02-25OF - Nominee Secretary → CIF 0 - 6
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 14435 offsprings)Officer2003-02-25 ~ 2003-02-25OF - Nominee Director → CIF 0
PHILLIP HEPBURN LIMITED
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- Registered number SC244564
PHILLIP HEPBURN LIMITED
InfoHeritage House, 141 Shore Street, Fraserburgh, Aberdeenshire AB43 9BPPRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-25CIF 0 PHILLIP HEPBURN LIMITED
SRegistered number SC244564Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BPCIF 1PHILLIP HEPBURN LIMITED
SRegistered number Sc244564Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BPCompany in ScotlandCIF 2
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PLEIADES BF 155 LLP
SO300195Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer2004-01-01 ~ nowCIF 1 - LLP Designated Member → ME
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