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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 5
  • 1
    Macaulay, Michael Thomas
    Company born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Shewan, Grant William
    Managing Director born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Kenneth Morrison
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hay, Graeme
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Mclean, Rachael
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Duguid, Allan
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Allan Duguid
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Duguid, Jacqueline
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2017-04-04
    OF - Director → CIF 0
    Mrs Jacqueline Duguid
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    JOHN H. CONNON LIMITED - 2005-05-25
    JOHN H. CONNON HOLDINGS LIMITED - 1998-03-20
    MOUNTWEST 142 LIMITED - 1998-02-24
    MFG INVERURIE LIMITED - 2006-10-05
    GPH BUILDERS MERCHANTS LIMITED - 2010-10-04
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-04-04 ~ 2023-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressBroad House, Broad Street, Peterhead, Aberdeenshire, Scotland, Uk
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2006-10-19 ~ 2017-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

RED STAG MATERIALS LIMITED

Previous name
JRD EQUIPMENT LIMITED - 2019-04-12
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores

  • RED STAG MATERIALS LIMITED
    Info
    JRD EQUIPMENT LIMITED - 2019-04-12
    Registered number SC310643
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2006-10-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.