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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 2
  • 1
    Castrec, Frederic
    Group Chief Operation Officer born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thorn, Phillip Anthony
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Thorn, Phillip Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Maclellan, Edmund Donald William
    Company Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Mills, James Ronald
    Company Director born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Williams, David John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-25
    PE - Secretary → CIF 0
  • 6
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-10-10 ~ 2006-01-13
    PE - Nominee Director → CIF 0
    2005-10-10 ~ 2006-01-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-10-10 ~ 2006-01-13
    PE - Nominee Director → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2008-03-31 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

UMAX SERVICE LIMITED

Previous name
HMS (634) LIMITED - 2010-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UMAX SERVICE LIMITED
    Info
    HMS (634) LIMITED - 2010-09-15
    Registered number SC291513
    icon of addressClava House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 2005-10-10 and dissolved on 2015-11-06 (10 years). The company status is Dissolved.
    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.