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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 14
  • 1
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 2
    Allison, Glenn Fraser Whyte
    Born in January 1956
    Individual (65 offsprings)
    Officer
    2008-06-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    More, Gerald Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2019-10-08 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Gee, Elizabeth Margaret, Ms.
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2025-01-17
    OF - Director → CIF 0
    Ms. Elizabeth Margaret Gee
    Born in June 1950
    Individual (4 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
  • 5
    Deans, Thomas Malcolm
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2008-06-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Gee, Paul Howard
    Born in January 1951
    Individual (19 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Mr Paul Howard Gee
    Born in January 1951
    Individual (19 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
  • 7
    Oag, Stuart Charles
    Born in December 1972
    Individual (95 offsprings)
    Officer
    2011-11-09 ~ 2013-03-06
    OF - Director → CIF 0
    Oag, Stuart Charles
    Individual (95 offsprings)
    Officer
    2008-06-16 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 8
    Martin, Scott Craig
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2013-03-06 ~ 2018-07-12
    OF - Director → CIF 0
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2013-03-06 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2008-03-01 ~ 2008-06-16
    OF - Nominee Director → CIF 0
  • 10
    STEWART MILNE GROUP LIMITED
    SC057709
    Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, Scotland
    In Administration Corporate (30 parents, 39 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    ST MACHAR PROPERTIES LIMITED
    SC521826
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Liquidation Corporate (5 parents, 17 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
  • 12
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6, Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2008-03-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LLP
    BRODIES SECRETARIAL SERVICES LIMITED SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-02-17 ~ 2020-07-09
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Secretary → 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 - 2020-01-06
    Registered number SC338727
    2nd Floor 18 Bothwell Street, Glasgow G2 6NU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-01 (18 years). 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 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.