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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 3
  • 1
    Fairless, Steve John
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Finnie, Ivor Mcintosh
    Born in January 1945
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Alan
    Born in October 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mrs Linda May Wallace
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2020-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Linda Wallace
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roach, Kenneth Raymond
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Watson, David Alexander
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2012-10-17
    OF - Director → CIF 0
  • 4
    Fairless, Stephen John
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 5
    Mr Ivor Mcintosh Finnie
    Born in January 1945
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Alan Wallace
    Born in October 1950
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mrs Frances Margaret Finnie
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2020-11-13
    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
    Mrs Frances Finnie
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2004-06-30 ~ 2005-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2005-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLDEN PROPERTY COMPANY LIMITED

Previous name
AVEROY LIMITED - 2005-11-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
506,594 GBP2024-12-31
449,667 GBP2023-12-31
Creditors
Current
-261,099 GBP2024-12-31
-113,451 GBP2023-12-31
Net Current Assets/Liabilities
245,495 GBP2024-12-31
336,216 GBP2023-12-31
Total Assets Less Current Liabilities
245,495 GBP2024-12-31
336,216 GBP2023-12-31
Equity
245,495 GBP2024-12-31
336,216 GBP2023-12-31

  • MILLDEN PROPERTY COMPANY LIMITED
    Info
    AVEROY LIMITED - 2005-11-09
    Registered number SC270047
    icon of addressGreenwhins Craigton Road, Cults, Aberdeen AB15 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-30 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.