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, Andrew Gordon
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 2
    Hardie, Neil Buchan
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 3
    SEPARARE GROUP LIMITED - 2022-11-08
    SEPARARE LIMITED - 2004-01-21
    MAYLOCHY LIMITED - 2003-08-20
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,935,715 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-07-26 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Hardie, Graham Innes
    Management Consultant born in October 1952
    Individual (6 offsprings)
    Officer
    2003-11-20 ~ 2020-11-13
    OF - director → CIF 0
  • 2
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-07-26
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-11-07 ~ 2003-11-20
    PE - nominee-director → CIF 0
  • 4
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2003-11-07 ~ 2003-11-20
    PE - nominee-secretary → CIF 0
  • 5
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2003-11-20 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

SEPARO LIMITED

Previous names
SEPARARE LIMITED - 2020-10-06
HANACRE LIMITED - 2004-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
2 GBP2023-12-31
Current
2 GBP2022-12-31
Number of shares allotted
1 shares2023-01-01 ~ 2023-12-31
1 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

  • SEPARO LIMITED
    Info
    SEPARARE LIMITED - 2020-10-06
    HANACRE LIMITED - 2004-01-21
    Registered number SC258933
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2003-11-07 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.