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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 16
  • 1
    Millmaker, Allan Blair
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Coates, Robert William James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Dornan, Alistair Weir
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, George Wilson
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2008-11-17 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Gamman, Einar
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2007-11-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 6
    Herrera, Gregory John
    Partner Investment Manager born in April 1969
    Individual (25 offsprings)
    Officer
    2007-11-08 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Falconer, Robin Andrew
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 8
    Baross, John Stephen
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2003-03-12 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Carter, Stephen John
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Mathieson, Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2009-05-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Melberg, Ole
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2009-08-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Smith, William Allan
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2008-09-23 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, England
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2013-08-06 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 16
    STEWART WATSON SERVICES LIMITED
    21 Market Square, Oldmeldrum, Inverurie, Aberdeenshire
    Active Corporate (1 parent, 27 offsprings)
    Officer
    2004-04-01 ~ 2005-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBERT LXII LIMITED

Period: 2014-11-27 ~ 2016-08-16
Company number: SC245525
Registered names
ALBERT LXII LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALBERT LXII LIMITED
    Info
    SIGMA OFFSHORE LIMITED - 2014-11-27
    SIGMA SUBSEA LIMITED - 2014-11-27
    STANWELL SUBSEA LIMITED - 2014-11-27
    Registered number SC245525
    37 Albert Street, Aberdeen AB25 1XU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 and dissolved on 2016-08-16 (13 years 5 months). The status of the company number is Dissolved.
    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.