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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 12
  • 1
    Campbell, Angus John
    Engineer born in September 1956
    Individual (6 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Peteranna, Angus James
    Builder born in January 1950
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Peteranna, Patricia
    Secretary born in May 1938
    Individual (6 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Peteranna, Donald Alexander
    Site Agent born in September 1962
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Pedrana, James Anthony
    Director born in September 1947
    Individual (22 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Cameron, David John
    Director born in December 1942
    Individual (108 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Stephen Theodore
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Wells, Stephen Theodore
    Director
    Individual (20 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Peteranna, Colin
    Site Engineer born in January 1969
    Individual (7 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Peteranna, Donald Joseph
    Builder born in March 1937
    Individual (9 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Peteranna, Iain
    Builder born in May 1958
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
  • 11
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2007-04-04 ~ 2007-04-20
    OF - Nominee Director → CIF 0
  • 12
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2007-04-04 ~ 2007-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBC HOLDINGS LIMITED

Period: 2007-04-24 ~ 2013-02-08
Company number: SC320375
Registered names
UBC HOLDINGS LIMITED - Dissolved
LEDGE 972 LIMITED - 2007-04-24 SC320797... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • UBC HOLDINGS LIMITED
    Info
    LEDGE 972 LIMITED - 2007-04-24
    Registered number SC320375
    Cornerstone, 107 West Regent Street, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 and dissolved on 2013-02-08 (5 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.