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 3
  • 1
    Gee, Paul Howard
    Estate Agent born in January 1951
    Individual (15 offsprings)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 2
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,333,832 GBP2022-12-31
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-07-30 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Deans, Thomas Malcolm
    Managing Director born in September 1959
    Individual
    Officer
    2008-06-16 ~ 2011-11-09
    OF - director → CIF 0
  • 3
    Martin, Scott Craig
    Group Financial Controller born in November 1974
    Individual (7 offsprings)
    Officer
    2013-03-06 ~ 2018-07-12
    OF - director → CIF 0
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2013-03-06 ~ 2018-07-12
    OF - secretary → CIF 0
  • 4
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    2019-10-08 ~ 2019-12-23
    OF - director → CIF 0
  • 5
    Gee, Elizabeth Margaret, Ms.
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2025-01-17
    OF - director → CIF 0
    Ms. Elizabeth Margaret Gee
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2019-12-23
    OF - secretary → CIF 0
  • 7
    Oag, Stuart Charles
    Head Of Finance born in December 1972
    Individual (51 offsprings)
    Officer
    2011-11-09 ~ 2013-03-06
    OF - director → CIF 0
    Oag, Stuart Charles
    Individual (51 offsprings)
    Officer
    2008-06-16 ~ 2013-03-06
    OF - secretary → CIF 0
  • 8
    P & W Secretaries Limited
    Individual
    Officer
    2008-03-01 ~ 2008-06-16
    OF - secretary → CIF 0
  • 9
    Mr Paul Howard Gee
    Born in January 1951
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, Scotland
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    BRODIES SECRETARIAL SERVICES LIMITED
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-02-17 ~ 2020-07-09
    PE - secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2008-03-01 ~ 2008-06-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

REDCO PROPERTIES (ABERDEEN) LIMITED

Previous names
REDCO MILNE LIMITED - 2020-01-06
WOODPEARL LIMITED - 2008-05-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2022-12-31
300,000 GBP2021-12-31
Debtors
Current
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Cash at bank and in hand
22 GBP2022-12-31
9,733 GBP2021-12-31
Net Assets/Liabilities
-1,543,489 GBP2022-12-31
-1,449,837 GBP2021-12-31
Equity
Called up share capital
20 GBP2022-12-31
20 GBP2021-12-31
Retained earnings (accumulated losses)
-1,543,509 GBP2022-12-31
-1,449,857 GBP2021-12-31
Equity
-1,543,489 GBP2022-12-31
-1,449,837 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Trade Creditors/Trade Payables
Current
18,732 GBP2022-12-31
32 GBP2021-12-31
Amounts owed to directors
Current
0 GBP2022-12-31
1,239 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
52,305 GBP2022-12-31
12,716 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
  • REDCO PROPERTIES (ABERDEEN) LIMITED
    Info
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    Registered number SC338727
    2nd Floor 18 Bothwell Street, Glasgow G2 6NU
    Private Limited Company incorporated on 2008-03-01 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-23
    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.