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 3
  • 1
    Fleming, Michael John
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2020-03-30 ~ now
    OF - director → CIF 0
  • 2
    Henderson, William Graham
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ now
    OF - director → CIF 0
  • 3
    Dent, David William
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Fleming, Michael John
    Company Chief Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2005-07-19 ~ 2011-02-23
    OF - director → CIF 0
  • 2
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2005-10-27
    OF - director → CIF 0
  • 3
    Grant, Donald Alexander
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2007-03-25
    OF - director → CIF 0
  • 4
    Kennedy, Mary Helen, Dr
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2007-10-18
    OF - director → CIF 0
  • 5
    Ritchie, Malcolm Harvey
    Chartered Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    2003-08-29 ~ 2005-06-27
    OF - director → CIF 0
  • 6
    Garden, Norman
    Retired Director born in November 1947
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-06-27
    OF - director → CIF 0
  • 7
    Henderson, William Graham
    Management Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2008-09-30
    OF - director → CIF 0
  • 8
    Smith, Iain Graham
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2012-11-06
    OF - director → CIF 0
  • 9
    Milne, Hamish
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2008-09-30
    OF - director → CIF 0
    Milne, Hamish
    Born in April 1949
    Individual (7 offsprings)
    2012-11-06 ~ 2020-03-12
    OF - director → CIF 0
  • 10
    Fettes, Gordon Hayden
    Chartered Surveyor born in April 1953
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2005-06-27
    OF - director → CIF 0
  • 11
    Reid, William Aiken
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2012-11-06
    OF - director → CIF 0
  • 12
    Buchanan, David Glenn
    Company Manager born in January 1901
    Individual
    Officer
    2008-09-30 ~ 2010-01-05
    OF - director → CIF 0
  • 13
    Broomfield, Alexander Bryan
    Director born in January 1937
    Individual
    Officer
    2008-09-30 ~ 2017-12-14
    OF - director → CIF 0
  • 14
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-14 ~ 2025-04-02
    PE - secretary → CIF 0
  • 15
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2003-03-24 ~ 2008-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AURORA PRIVATE EQUITY LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
3,562 GBP2022-03-31
Fixed Assets - Investments
3,562 GBP2022-03-31
Debtors
279 GBP2023-03-31
Cash at bank and in hand
2,699 GBP2023-03-31
365 GBP2022-03-31
Current Assets
2,978 GBP2023-03-31
365 GBP2022-03-31
Creditors
Amounts falling due within one year
2,057 GBP2023-03-31
2,717 GBP2022-03-31
Net Current Assets/Liabilities
921 GBP2023-03-31
-2,352 GBP2022-03-31
Total Assets Less Current Liabilities
921 GBP2023-03-31
1,210 GBP2022-03-31
Net Assets/Liabilities
921 GBP2023-03-31
1,210 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
921 GBP2023-03-31
1,210 GBP2022-03-31
Equity
921 GBP2023-03-31
1,210 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
3,562 GBP2022-03-31
Non-current
3,562 GBP2022-03-31
Trade Debtors/Trade Receivables
279 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,057 GBP2023-03-31
2,717 GBP2022-03-31

  • 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 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.