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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
Active 4
  • 1
    Hardie, Neil Buchan
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Andrew Gordon
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,874,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Fraser, Kenneth William
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Hardie, Graham Innes
    Management Consultant born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Vinson, Jane Elizabeth
    Private Equity Fund Manager born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-07-26
    PE - Secretary → CIF 0
  • 5
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-06-17 ~ 2003-10-24
    PE - Nominee Secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-10-24 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-06-17 ~ 2003-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEPARO GROUP LIMITED

Previous names
MAYLOCHY LIMITED - 2003-08-20
SEPARARE LIMITED - 2004-01-21
SEPARARE GROUP LIMITED - 2022-11-08
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
247,793 GBP2024-12-31
429,629 GBP2023-12-31
Fixed Assets - Investments
806,332 GBP2024-12-31
806,332 GBP2023-12-31
Fixed Assets
1,054,125 GBP2024-12-31
1,235,961 GBP2023-12-31
Debtors
1,711,055 GBP2024-12-31
1,011,409 GBP2023-12-31
Cash at bank and in hand
734,316 GBP2024-12-31
984,563 GBP2023-12-31
Current Assets
2,445,371 GBP2024-12-31
1,995,972 GBP2023-12-31
Net Current Assets/Liabilities
1,803,790 GBP2024-12-31
1,699,754 GBP2023-12-31
Total Assets Less Current Liabilities
2,857,915 GBP2024-12-31
2,935,715 GBP2023-12-31
Equity
Called up share capital
2,658,667 GBP2024-12-31
2,658,667 GBP2023-12-31
Share premium
174,608 GBP2024-12-31
174,608 GBP2023-12-31
Retained earnings (accumulated losses)
24,640 GBP2024-12-31
102,440 GBP2023-12-31
Equity
2,857,915 GBP2024-12-31
2,935,715 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
943,747 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
943,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,129,840 GBP2024-12-31
5,127,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,882,047 GBP2024-12-31
4,697,958 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
184,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
247,793 GBP2024-12-31
429,629 GBP2023-12-31
Investments in group undertakings and participating interests
806,332 GBP2024-12-31
806,332 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,282 GBP2024-12-31
1,528 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,711,055 GBP2024-12-31
1,011,409 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,317,334 shares2024-12-31
5,317,334 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,013 GBP2024-12-31
57,689 GBP2023-12-31

Related profiles found in government register
  • SEPARO GROUP LIMITED
    Info
    MAYLOCHY LIMITED - 2003-08-20
    SEPARARE LIMITED - 2003-08-20
    SEPARARE GROUP LIMITED - 2003-08-20
    Registered number SC251290
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2003-06-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SEPARO GROUP LIMITED
    S
    Registered number Sc251290
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SEPARARE LIMITED - 2020-10-06
    HANACRE LIMITED - 2004-01-21
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARDMAY LIMITED - 2007-05-17
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    186,562 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HARROWFELL LIMITED - 2010-09-16
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -160,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.