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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 16
  • 1
    Mcpherson, John
    Director Oilfield Services born in September 1953
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Norman
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Wright, Donald James
    Director born in September 1949
    Individual (32 offsprings)
    Officer
    2011-09-14 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Bonner, Duncan David
    Business Development Director born in September 1960
    Individual (4 offsprings)
    Officer
    2009-08-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Clark, James Anderson
    Company Director born in August 1954
    Individual (52 offsprings)
    Officer
    2007-04-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Skinner, David
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2012-06-08
    OF - Director → CIF 0
    Skinner, David
    Managing Director born in February 1951
    Individual (3 offsprings)
    2013-08-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Mackinnon, Ewan Alisdair Duncan
    Investment Manager born in August 1976
    Individual (42 offsprings)
    Officer
    2010-09-30 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (39 offsprings)
    Officer
    2007-04-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    James, Andy William
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Christopher Paul
    Chartered Accountant born in November 1958
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2007-02-22 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
  • 12
    BROTHER BIDCO LIMITED
    09565341
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-09-16 during the appointment or period of control
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Conclusion of winding up on 2024-12-17 during the appointment or period of control
    Due to be dissolved on 2025-05-20 during the appointment or period of control
    1, Park Row, Leeds, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2007-03-26 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 14
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2013-08-29 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2012-08-15 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2007-02-22 ~ 2007-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STEMINIC LIMITED

Period: 2007-04-12 ~ 2021-03-23
Company number: SC317117
Registered names
STEMINIC LIMITED - Dissolved
PACIFIC SHELF 1414 LIMITED - 2007-04-12 SC319469... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STEMINIC LIMITED
    Info
    PACIFIC SHELF 1414 LIMITED - 2007-04-12
    Registered number SC317117
    C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 and dissolved on 2021-03-23 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • STEMINIC LIMITED
    S
    Registered number Sc317117
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.S. INDUSTRIAL SERVICES LIMITED
    - now SC187364
    Insolvency (Case 1) In administration
    Administration started on 2019-09-05 during the appointment or period of control
    Administration ended on 2022-09-05 during the appointment or period of control
    OATWELL LIMITED - 1998-08-20
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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