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 14
  • 1
    Manson, Ryan Andrew John
    General Manager Of Shopping Centre born in May 1967
    Individual (1 offspring)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Allan Walker
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Martins, Franklin
    Hotelier born in December 1986
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Ogilvie, Zoe Sutherland
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Crighton, Ryan James
    Company Director born in April 1985
    Individual (9 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Sarah Kirstin
    Solicitor born in October 1982
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Farquharson Black, Elaine
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Raine, John William
    Energy - Corporate Relations born in July 1971
    Individual (4 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Mcrae, Derren Kenneth
    Surveyor born in July 1979
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Cameron, Duncan Young
    Managing Director born in November 1978
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Mcculloch, Amanda Jane
    Recruitment Consultant born in April 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, Dominique
    Manager born in May 1986
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Paterson, Gavin Scott
    General Manager born in January 1973
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Whitaker, Jean-francois
    Hotel General Manager born in October 1965
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Tierney, Abigail
    Local Government Officer born in November 1973
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2009-06-24
    OF - Director → CIF 0
  • 3
    Murphy, Andrew David
    Retail Managing Director born in September 1970
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2009-04-23
    OF - Director → CIF 0
  • 4
    Holder, Robert John
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Stewart, Linda
    General Manager born in March 1949
    Individual
    Officer
    2011-11-29 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Mcintosh, Gordon Alexander
    Corporate Director, Aberdeen City Council born in August 1956
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Hendry, Duncan Frazer
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Laing, Jenny
    Councillor born in October 1965
    Individual
    Officer
    2014-06-25 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Smyth, William Paul
    Advertising Manager born in April 1963
    Individual
    Officer
    2011-08-31 ~ 2012-03-23
    OF - Director → CIF 0
    Smyth, William Paul
    Company Director born in April 1963
    Individual
    2015-12-11 ~ 2018-05-13
    OF - Director → CIF 0
  • 10
    Watson, Adrian
    Chief Superintendent born in November 1967
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 11
    Noble, Richard James
    Chartered Surveyor born in October 1961
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Matheson, Barry Stuart
    Retail Director born in November 1965
    Individual
    Officer
    2009-11-30 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    Crockett, James
    Councillor born in April 1953
    Individual
    Officer
    2012-07-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Atkinson, Gary
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2014-12-09
    OF - Director → CIF 0
  • 15
    Spiers, Jane Wyman
    Chief Executive, Aberdeen Performing Arts born in June 1955
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 16
    Mccaig, Callum John
    Councillor born in January 1985
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Collier, Robert Nigel
    Chief Executive born in February 1955
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 18
    Winfield, Arthur James, Doctor
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 19
    Cooper, Geoffrey William
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2016-02-06
    OF - Director → CIF 0
  • 20
    Martin, Mary Catherine
    Hotel Director born in March 1958
    Individual (12 offsprings)
    Officer
    2011-08-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 21
    Watson, Graham John Stewart
    Publican born in September 1956
    Individual
    Officer
    2016-12-14 ~ 2019-07-05
    OF - Director → CIF 0
  • 22
    Somerville, William
    Director Of Estates & Property Services born in April 1957
    Individual
    Officer
    2011-11-29 ~ 2014-12-09
    OF - Director → CIF 0
  • 23
    Dixon, Jason
    Retail Manager born in May 1971
    Individual
    Officer
    2014-09-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Mccabe, Alan Robert
    Editor born in May 1978
    Individual
    Officer
    2017-02-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 25
    Stewart, Kevin Morrice
    Civil Servant born in June 1968
    Individual
    Officer
    2009-11-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Conroy, Ryan Christopher
    Regional Manager born in March 1988
    Individual
    Officer
    2018-12-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 27
    Irvine, Debbie Teresa
    Company Director born in October 1970
    Individual
    Officer
    2015-12-11 ~ 2017-09-15
    OF - Director → CIF 0
  • 28
    Michie, John Charles Alexander
    Director born in September 1940
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2014-12-09
    OF - Director → CIF 0
  • 29
    Stevenson, Craig George
    Centre Manager born in August 1972
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2023-06-26
    OF - Director → CIF 0
  • 30
    Jones, Vicki Calder
    Company Director born in January 1973
    Individual
    Officer
    2015-12-11 ~ 2018-12-06
    OF - Director → CIF 0
  • 31
    Duncan, Craig Gettings
    Self Employed Business Owner born in January 1966
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2025-03-18
    OF - Director → CIF 0
  • 32
    Milne, Stuart
    General Manager born in June 1955
    Individual
    Officer
    2011-08-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 33
    Borthwick, Russell Craig
    Chief Executive born in June 1967
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2021-11-09
    OF - Director → CIF 0
  • 34
    Carry, Christopher Michael
    Jeweller born in July 1974
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 35
    Hansell, Neil
    Store Manager born in December 1975
    Individual
    Officer
    2019-11-12 ~ 2020-09-15
    OF - Director → CIF 0
  • 36
    Knight, Peter Alan
    Managing Director born in July 1987
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ 2023-01-17
    OF - Director → CIF 0
  • 37
    Cran, Finlay
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 38
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-08-31 ~ 2012-12-01
    PE - Secretary → CIF 0
  • 39
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-12-08 ~ 2011-08-31
    PE - Secretary → CIF 0
  • 40
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ 2019-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN BID COMPANY LIMITED

Previous name
ABERDEEN BID DEVELOPMENT COMPANY LIMITED - 2011-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
544 GBP2024-06-30
2,051 GBP2023-06-30
Debtors
331,106 GBP2024-06-30
182,903 GBP2023-06-30
Cash at bank and in hand
278,108 GBP2024-06-30
690,229 GBP2023-06-30
Current Assets
609,214 GBP2024-06-30
873,132 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-609,758 GBP2024-06-30
-875,183 GBP2023-06-30
Net Current Assets/Liabilities
-544 GBP2024-06-30
-2,051 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
17,618 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,074 GBP2024-06-30
15,567 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,507 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
544 GBP2024-06-30
2,051 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,994 GBP2024-06-30
3,093 GBP2023-06-30
Other Debtors
Amounts falling due within one year
321,112 GBP2024-06-30
179,810 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
331,106 GBP2024-06-30
182,903 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,468 GBP2024-06-30
70,999 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,448 GBP2024-06-30
7,631 GBP2023-06-30
Other Creditors
Current
561,842 GBP2024-06-30
796,553 GBP2023-06-30
Creditors
Current
609,758 GBP2024-06-30
875,183 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,750 GBP2024-06-30
4,536 GBP2023-06-30
Related profiles found in government register
  • ABERDEEN BID COMPANY LIMITED
    Info
    ABERDEEN BID DEVELOPMENT COMPANY LIMITED - 2011-09-23
    Registered number SC352258
    Suite 3a Exchange House, 26 Exchange Street, Aberdeen AB11 6PH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-12-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ABERDEEN BID COMPANY LIMITED
    S
    Registered number Sc352258
    32 Upperkirkgate, Aberdeen, Aberdeenshire, AB10 1BA
    Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ 2023-06-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.