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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
    Henderson, William Graham
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
    Henderson, William Graham
    Management Consultant born in January 1950
    Individual (6 offsprings)
    2005-06-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Fleming, Michael John
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Fleming, Michael John
    Company Chief Executive born in October 1958
    Individual (25 offsprings)
    2005-07-19 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Milne, Hamish
    Director born in April 1949
    Individual (37 offsprings)
    Officer
    2003-08-29 ~ 2008-09-30
    OF - Director → CIF 0
    Milne, Hamish
    Born in April 1949
    Individual (37 offsprings)
    2012-11-06 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Grant, Donald Alexander
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    2003-03-24 ~ 2007-03-25
    OF - Director → CIF 0
  • 5
    Garden, Norman
    Retired Director born in November 1947
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2005-06-27
    OF - Director → CIF 0
  • 6
    Reid, William Aiken
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
    Reid, William Aiken
    Company Director born in March 1955
    Individual (7 offsprings)
    2011-02-23 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Ritchie, Malcolm Harvey
    Chartered Accountant born in May 1954
    Individual (20 offsprings)
    Officer
    2003-08-29 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    Smith, Iain Graham
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    2008-09-30 ~ 2012-11-06
    OF - Director → CIF 0
  • 9
    Allan, David Martin
    Solicitor born in October 1946
    Individual (60 offsprings)
    Officer
    2003-03-24 ~ 2005-10-27
    OF - Director → CIF 0
  • 10
    Broomfield, Alexander Bryan
    Director born in January 1937
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Kennedy, Mary Helen, Dr
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    Fettes, Gordon Hayden
    Chartered Surveyor born in April 1953
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2005-06-27
    OF - Director → CIF 0
  • 13
    Buchanan, David Glenn
    Company Manager born in January 1901
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 14
    Dent, David William
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 15
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2008-05-14 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 16
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    2003-03-24 ~ 2008-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURORA PRIVATE EQUITY LIMITED

Period: 2003-03-24 ~ now
Company number: SC246318
Registered name
AURORA PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
84 GBP2025-03-31
84 GBP2024-03-31
Cash at bank and in hand
154 GBP2025-03-31
1,404 GBP2024-03-31
Creditors
Current
1,780 GBP2025-03-31
1,996 GBP2024-03-31
Net Current Assets/Liabilities
-1,542 GBP2025-03-31
Total Assets Less Current Liabilities
-1,542 GBP2025-03-31
-508 GBP2024-03-31
Equity
-1,542 GBP2025-03-31
-508 GBP2024-03-31

  • AURORA PRIVATE EQUITY LIMITED
    Info
    Registered number SC246318
    Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife KY15 5YQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.