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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 17
  • 1
    Crabb, Neil David
    Born in August 1967
    Individual (49 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Rattray, Elizabeth-ann Simpson, Doctor
    Commercialisation Manager born in January 1966
    Individual (17 offsprings)
    Officer
    2005-02-25 ~ 2006-07-15
    OF - Director → CIF 0
  • 3
    Mackie, Alexander Charles Gordon
    Director born in October 1946
    Individual (51 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Pool, John Kingston
    Director born in April 1944
    Individual (45 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Macdonald, Cameron Mackay
    Managing Director born in January 1948
    Individual (12 offsprings)
    Officer
    2005-02-25 ~ 2006-07-15
    OF - Director → CIF 0
  • 6
    Mill, Helen Frances
    Manager born in November 1958
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Johnstone, Alan John, Professor
    Doctor Of Medicine born in June 1963
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Seddon, Peter James
    Ceo born in February 1951
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Spence, Andrew Aitken
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Steuten, Hans
    Interim Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Strong, Nicholas George
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    2007-07-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Wickham, Mark David
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Minty, Alistair Forbes
    Company Director born in December 1957
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 14
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2005-02-24 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
  • 15
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2005-02-25 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    20, Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2006-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2005-02-24 ~ 2005-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B1 MEDICAL LIMITED

Period: 2005-03-10 ~ 2013-02-05
Company number: SC280652
Registered names
B1 MEDICAL LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-22
Commencement of winding up on 2011-07-22
Conclusion of winding up on 2012-11-01
Dissolved on 2013-02-05
FULLFORM LIMITED - 2005-03-10
Standard Industrial Classification
7487 - Other Business Activities

  • B1 MEDICAL LIMITED
    Info
    FULLFORM LIMITED - 2005-03-10
    Registered number SC280652
    7 Queens Gardens, Aberdeen AB15 4YD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 and dissolved on 2013-02-05 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.