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 1
  • Dornan, Alistair Weir
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Falconer, Robin Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2008-09-23
    OF - secretary → CIF 0
  • 2
    Smith, George Wilson
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2013-09-27
    OF - director → CIF 0
  • 3
    Mathieson, Malcolm
    Accountant born in May 1958
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2014-08-18
    OF - director → CIF 0
  • 4
    Melberg, Ole
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ 2012-11-29
    OF - director → CIF 0
  • 5
    Carter, Stephen John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-08-21
    OF - director → CIF 0
  • 6
    Smith, William Allan
    Individual
    Officer
    2003-03-12 ~ 2004-04-01
    OF - secretary → CIF 0
  • 7
    Coates, Robert William James
    Executive born in January 1962
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-08-18
    OF - director → CIF 0
  • 8
    Millmaker, Allan Blair
    Independant Oil & Gas Executive born in March 1952
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2014-08-18
    OF - director → CIF 0
  • 9
    Herrera, Gregory John
    Partner Investment Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2014-06-24
    OF - director → CIF 0
  • 10
    Baross, John Stephen
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2008-12-18
    OF - director → CIF 0
  • 11
    Gamman, Einar
    Investment Manager born in November 1960
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2008-11-12
    OF - director → CIF 0
  • 12
    STEWART & WATSON TRUSTEES LIMITED - now
    STONEFRONT LIMITED - 1994-10-19
    21 Market Square, Oldmeldrum, Inverurie, Aberdeenshire
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    2004-04-01 ~ 2005-09-13
    PE - secretary → CIF 0
  • 13
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-23 ~ 2013-08-06
    PE - secretary → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - nominee-secretary → CIF 0
  • 15
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-08-06 ~ 2015-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

ALBERT LXII LIMITED

Previous names
SIGMA OFFSHORE LIMITED - 2014-11-27
SIGMA SUBSEA LIMITED - 2008-02-29
STANWELL SUBSEA LIMITED - 2003-04-22
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 - 2008-02-29
    STANWELL SUBSEA LIMITED - 2003-04-22
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.