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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 11
  • 1
    Mclean, Rachael
    Solicitor born in March 1944
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Macaulay, Michael Thomas
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Kenneth Morrison
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Hay, Graeme
    Company Director born in June 1966
    Individual (37 offsprings)
    Officer
    2017-04-04 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Duguid, Jacqueline
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2017-04-04
    OF - Director → CIF 0
    Mrs Jacqueline Duguid
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Duguid, Allan
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Allan Duguid
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shewan, Grant William
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 8
    SLLP 394 LIMITED
    SC762929 SC702444... (more)
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Secretary → CIF 0
  • 10
    MASSON GLENNIE LLP
    SO305233
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland, Uk
    Active Corporate (7 parents, 120 offsprings)
    Officer
    2006-10-19 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 11
    FINDLAY, GLOVER AND MACAULAY LIMITED
    - now SC179656
    GPH BUILDERS MERCHANTS LIMITED - 2010-10-04
    MFG INVERURIE LIMITED - 2006-10-05
    JOHN H. CONNON LIMITED - 2005-05-25
    JOHN H. CONNON HOLDINGS LIMITED - 1998-03-20
    MOUNTWEST 142 LIMITED - 1998-02-24
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-04-04 ~ 2023-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED STAG MATERIALS LIMITED

Period: 2019-04-12 ~ now
Company number: SC310643
Registered names
RED STAG MATERIALS LIMITED - now
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
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-19 (19 years 5 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.