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 2
  • 1
    Garden, Graham Kenneth
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ now
    OF - director → CIF 0
    Mr Graham Kenneth Garden
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Masterson, Jonathan Alan
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ now
    OF - director → CIF 0
    Mr Jonathan Masterson
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Maclean, Alan Fraser
    Director born in April 1967
    Individual
    Officer
    2003-11-11 ~ 2016-02-25
    OF - director → CIF 0
  • 2
    Conroy, Maureen Taylor Cowie
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2003-11-11
    OF - director → CIF 0
    Conroy, Maureen Taylor Cowie
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2003-11-11
    OF - secretary → CIF 0
  • 3
    Skene, Sheila
    Individual
    Officer
    2003-10-02 ~ 2003-10-29
    OF - secretary → CIF 0
  • 4
    Skene, Iain Alexander Campbell
    Director born in March 1971
    Individual
    Officer
    2003-10-02 ~ 2003-10-29
    OF - director → CIF 0
  • 5
    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
    2003-10-02 ~ 2003-10-02
    PE - nominee-secretary → CIF 0
  • 6
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    2003-11-11 ~ 2011-07-31
    PE - secretary → CIF 0
    2011-08-01 ~ 2018-02-07
    PE - secretary → CIF 0
parent relation
Company in focus

MGM ABERDEEN LIMITED

Previous names
ABZ AVIATION SERVICES LIMITED - 2003-11-13
GSLP XVI LIMITED - 2003-11-07
VIVA PROTOUR LIMITED - 2003-10-27
SKENESCAPE LIMITED - 2003-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
364,337 GBP2023-10-31
364,353 GBP2022-10-31
Current Assets
7,346 GBP2023-10-31
5,518 GBP2022-10-31
Creditors
Current
-155,409 GBP2023-10-31
-152,258 GBP2022-10-31
Net Current Assets/Liabilities
-148,063 GBP2023-10-31
-146,740 GBP2022-10-31
Total Assets Less Current Liabilities
216,274 GBP2023-10-31
217,613 GBP2022-10-31
Creditors
Non-current
-147,542 GBP2023-10-31
-163,948 GBP2022-10-31
Net Assets/Liabilities
68,732 GBP2023-10-31
53,665 GBP2022-10-31
Equity
68,732 GBP2023-10-31
53,665 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • MGM ABERDEEN LIMITED
    Info
    ABZ AVIATION SERVICES LIMITED - 2003-11-13
    GSLP XVI LIMITED - 2003-11-07
    VIVA PROTOUR LIMITED - 2003-10-27
    SKENESCAPE LIMITED - 2003-10-14
    Registered number SC256974
    Woodhelven, Bridge Of Canny, Banchory AB31 4AT
    Private Limited Company incorporated on 2003-10-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.