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
    Wallace, Alan
    Company Director born in October 1950
    Individual (28 offsprings)
    Officer
    2005-11-07 ~ now
    OF - director → CIF 0
  • 2
    Fairless, Steve John
    Individual (8 offsprings)
    Officer
    2023-07-02 ~ now
    OF - secretary → CIF 0
  • 3
    Finnie, Ivor Mcintosh
    Company Director born in January 1945
    Individual (28 offsprings)
    Officer
    2005-11-07 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mr Alan Wallace
    Born in October 1950
    Individual (28 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Linda May Wallace
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    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 Linda Wallace
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fairless, Stephen John
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2023-07-01
    OF - secretary → CIF 0
  • 4
    Mr Ivor Mcintosh Finnie
    Born in January 1945
    Individual (28 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Watson, David Alexander
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2012-10-17
    OF - director → CIF 0
  • 6
    Mrs Frances Margaret Finnie
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    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
    2021-04-20 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Roach, Kenneth Raymond
    Individual
    Officer
    2005-11-07 ~ 2007-03-31
    OF - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2005-11-07
    PE - nominee-director → CIF 0
  • 9
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2004-06-30 ~ 2005-11-07
    PE - nominee-secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
449,667 GBP2023-12-31
411,471 GBP2022-12-31
Creditors
Current
-113,451 GBP2023-12-31
-25,621 GBP2022-12-31
Net Current Assets/Liabilities
336,216 GBP2023-12-31
385,850 GBP2022-12-31
Total Assets Less Current Liabilities
336,216 GBP2023-12-31
385,850 GBP2022-12-31
Equity
336,216 GBP2023-12-31
385,850 GBP2022-12-31

  • MILLDEN PROPERTY COMPANY LIMITED
    Info
    AVEROY LIMITED - 2005-11-09
    Registered number SC270047
    Greenwhins Craigton Road, Cults, Aberdeen AB15 9QJ
    Private Limited Company incorporated on 2004-06-30 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.