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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 1
  • 1
    Mcdougall, Ian James
    Solicitor born in July 1950
    Individual (80 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED

Period: 2010-05-25 ~ 2017-01-24
Company number: SC379139
Registered name
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
    Info
    Registered number SC379139
    25 Rubislaw Terrace, Aberdeen AB10 1XE
    PRIVATE LIMITED COMPANY incorporated on 2010-05-25 and dissolved on 2017-01-24 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
    S
    Registered number SC379139
    21, Carden Place, Aberdeen, Aberdeenshire, AB10 1UQ
    SCOTLAND
    CIF 1
  • MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
    S
    Registered number SC379139
    21, Carden Place, Aberdeen, Aberdeenshire, Scotland, AB10 1UQ
    SCOTLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 34
  • 1
    ABERDEEN DANGEROUS GOODS LIMITED
    SC482042
    18 North Silver Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2014-09-02 ~ 2015-06-23
    CIF 24 - Secretary → ME
  • 2
    ABERDEEN WEALTH MANAGEMENT LIMITED
    SC316764
    Chrichiebank Business Centre Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2012-02-28 ~ 2014-01-14
    CIF 34 - Secretary → ME
  • 3
    AM PROPERTY MAINTENANCE (SCOTLAND) LIMITED
    SC305704
    26 Hilton Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2015-10-22
    CIF 13 - Secretary → ME
  • 4
    BGM (PATENTS) LIMITED
    SC165199
    Benview, Oyne, Insch, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    CALLIDUS SUBSEA LIMITED
    SC428455
    21-22 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2014-07-10
    CIF 2 - Secretary → ME
  • 6
    CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED
    - now SC235968
    CULSALMOND HOLDINGS LIMITED - 2005-03-08
    Howe Moss Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2015-06-23
    CIF 11 - Secretary → ME
  • 7
    D.A.D. (PROJECT MANAGEMENT SOLUTIONS) LIMITED
    SC344967
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ 2015-12-21
    CIF 30 - Secretary → ME
  • 8
    DECOMMISSIONING PROJECT SERVICES LIMITED
    SC365243
    17 Victoria Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2012-09-03 ~ 2015-10-08
    CIF 10 - Secretary → ME
  • 9
    EUROTEQ SERVICES (UK) LIMITED
    SC435542
    17 Victoria Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2012-10-26 ~ 2015-10-06
    CIF 7 - Secretary → ME
  • 10
    EXCEL MAINTENANCE WESTHILL LTD
    SC401191
    1st Floor, 5 Abercrombie Court Arnhall Business Park, Prospect Road, Westhill, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% OE
    Officer
    2011-07-22 ~ 2015-12-17
    CIF 32 - Secretary → ME
  • 11
    FORBES LAWSON CONSULTING LIMITED
    SC383786
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-08-17 ~ 2015-09-04
    CIF 23 - Secretary → ME
  • 12
    GLENCOLMUR LIMITED
    SC245916
    5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2012-03-16 ~ 2013-06-19
    CIF 3 - Secretary → ME
  • 13
    GRANITESPACE LIMITED
    SC360619
    3 Sanday Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2012-06-01 ~ 2015-06-04
    CIF 16 - Secretary → ME
  • 14
    GRECO SUBSEA LIMITED
    - now SC232993
    PENPLANT LIMITED - 2004-06-03
    C/o Callidus Subsea Limited Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    HERMASSI'S LTD
    SC396823
    25 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    HILTON INSTRUMENTS LIMITED
    - now SC118548
    ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED - 1989-10-25
    Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    2012-06-15 ~ 2015-06-23
    CIF 14 - Secretary → ME
  • 17
    INTERNATIONAL DOORS AND WINDOWS LIMITED
    - now SC304831 SC733921
    INTERNATIONAL DOORS AND WINDOWS (ABERDEEN) LIMITED - 2007-06-25
    9 Kirkhill Place, Dyce, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2012-06-29 ~ 2015-07-17
    CIF 29 - Secretary → ME
  • 18
    INVERNESS TIMBER SUPPLIES LIMITED
    SC389775
    21 Carden Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2012-10-16
    CIF 4 - Secretary → ME
  • 19
    JBW STRATEGIC LIMITED
    SC432922
    17 Victoria Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ 2016-01-20
    CIF 8 - Secretary → ME
  • 20
    LABOREX LIMITED
    SC176555
    2 Kinnordy Place, Kirriemuir, Angus, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-06-15 ~ 2015-09-01
    CIF 15 - Secretary → ME
  • 21
    LIGHT-FAB ENGINEERING LTD.
    SC219863
    Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (8 parents)
    Officer
    2012-04-02 ~ 2016-06-04
    CIF 28 - Secretary → ME
  • 22
    MAINTECH ENGINEERING SERVICES LIMITED
    SC324653
    17 Victoria Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ 2015-12-17
    CIF 21 - Secretary → ME
  • 23
    MSS COMPLETION SERVICES LIMITED
    SC395872
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    NERO ENGINEERING LIMITED
    SC421451
    Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ 2016-04-10
    CIF 19 - Secretary → ME
  • 25
    NEUFRAME LIMITED
    SC380534
    21 Carden Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED
    SC060990
    25 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 27
    PARK SECURITY FENCING LIMITED
    - now SC150658
    HAVENMARK LIMITED - 1994-05-18
    7 Ythan Terrace, Ellon, Aberdeenshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ 2015-08-04
    CIF 17 - Secretary → ME
  • 28
    PETROLEUM EXPERTISE LIMITED
    SC330449
    Daisybank Church Lane, Kemnay, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2015-09-24
    CIF 9 - Secretary → ME
  • 29
    SCOTFRAME LIMITED
    SC178862
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-07 ~ 2015-08-21
    CIF 27 - Secretary → ME
  • 30
    SECURITY 1ST SCOTLAND LIMITED
    SC397949
    Acumen House, Grange Road, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ 2015-01-12
    CIF 22 - Secretary → ME
  • 31
    SENIORITY.CO.UK LIMITED
    SC204797
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2016-03-01
    CIF 20 - Secretary → ME
  • 32
    TEREC ORGANISATION LIMITED
    SC357031
    17 Victoria Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ 2015-12-14
    CIF 33 - Secretary → ME
  • 33
    ULTIMATE CHAUFFEUR DRIVE LIMITED
    SC394079
    25 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 34
    XTREME BUSINESS SOLUTIONS LIMITED
    SC239213
    C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ 2015-12-11
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.