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 1
  • Mcdougall, Ian James
    Solicitor born in July 1950
    Individual (27 offsprings)
    Officer
    2010-05-25 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED

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 company status 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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Benview, Oyne, Insch, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 18 - secretary → ME
  • 2
    PENPLANT LIMITED - 2004-06-03
    C/o Callidus Subsea Limited Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    CIF 31 - secretary → ME
  • 3
    25 Rubislaw Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 26 - secretary → ME
  • 4
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 25 - secretary → ME
  • 5
    21 Carden Place, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 1 - secretary → ME
  • 6
    25 Rubislaw Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 12 - secretary → ME
  • 7
    25 Rubislaw Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 5 - secretary → ME
Ceased 27
  • 1
    18 North Silver Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    93,022 GBP2023-10-31
    Officer
    2014-09-02 ~ 2015-06-23
    CIF 24 - secretary → ME
  • 2
    Chrichiebank Business Centre Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    27,221 GBP2024-04-30
    Officer
    2012-02-28 ~ 2014-01-14
    CIF 34 - secretary → ME
  • 3
    26 Hilton Terrace, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,458 GBP2018-12-31
    Officer
    2012-07-19 ~ 2015-10-22
    CIF 13 - secretary → ME
  • 4
    21-22 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire
    Dissolved corporate
    Officer
    2012-07-17 ~ 2014-07-10
    CIF 2 - secretary → ME
  • 5
    CULSALMOND HOLDINGS LIMITED - 2005-03-08
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    129,002 GBP2023-10-31
    Officer
    2012-08-24 ~ 2015-06-23
    CIF 11 - secretary → ME
  • 6
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    143,280 GBP2019-06-30
    Officer
    2012-06-25 ~ 2015-12-21
    CIF 30 - secretary → ME
  • 7
    17 Victoria Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2012-09-03 ~ 2015-10-08
    CIF 10 - secretary → ME
  • 8
    17 Victoria Street, Aberdeen
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,058 GBP2017-08-31
    Officer
    2012-10-26 ~ 2015-10-06
    CIF 7 - secretary → ME
  • 9
    1st Floor, 5 Abercrombie Court Arnhall Business Park, Prospect Road, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,977 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-11-25
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2011-07-22 ~ 2015-12-17
    CIF 32 - secretary → ME
  • 10
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-08-17 ~ 2015-09-04
    CIF 23 - secretary → ME
  • 11
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    287,898 GBP2023-03-31
    Officer
    2012-03-16 ~ 2013-06-19
    CIF 3 - secretary → ME
  • 12
    3 Sanday Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    43,968 GBP2023-11-30
    Officer
    2012-06-01 ~ 2015-06-04
    CIF 16 - secretary → ME
  • 13
    ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED - 1989-10-25
    Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    4,496,843 GBP2023-10-31
    Officer
    2012-06-15 ~ 2015-06-23
    CIF 14 - secretary → ME
  • 14
    INTERNATIONAL DOORS AND WINDOWS (ABERDEEN) LIMITED - 2007-06-25
    9 Kirkhill Place, Dyce, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    513,336 GBP2024-07-31
    Officer
    2012-06-29 ~ 2015-07-17
    CIF 29 - secretary → ME
  • 15
    21 Carden Place, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2012-10-16
    CIF 4 - secretary → ME
  • 16
    17 Victoria Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2016-01-20
    CIF 8 - secretary → ME
  • 17
    2 Kinnordy Place, Kirriemuir, Angus, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,639 GBP2020-06-30
    Officer
    2012-06-15 ~ 2015-09-01
    CIF 15 - secretary → ME
  • 18
    Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    1,384,158 GBP2023-07-31
    Officer
    2012-04-02 ~ 2016-06-04
    CIF 28 - secretary → ME
  • 19
    17 Victoria Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -28,776 GBP2024-05-31
    Officer
    2012-03-02 ~ 2015-12-17
    CIF 21 - secretary → ME
  • 20
    Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ 2016-04-10
    CIF 19 - secretary → ME
  • 21
    HAVENMARK LIMITED - 1994-05-18
    7 Ythan Terrace, Ellon, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,011 GBP2018-08-31
    Officer
    2012-05-01 ~ 2015-08-04
    CIF 17 - secretary → ME
  • 22
    Daisybank Church Lane, Kemnay, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ 2015-09-24
    CIF 9 - secretary → ME
  • 23
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2015-08-21
    CIF 27 - secretary → ME
  • 24
    Acumen House, Grange Road, Peterhead, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ 2015-01-12
    CIF 22 - secretary → ME
  • 25
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    130,168 GBP2024-03-31
    Officer
    2012-03-08 ~ 2016-03-01
    CIF 20 - secretary → ME
  • 26
    17 Victoria Street, Aberdeen, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2015-12-14
    CIF 33 - secretary → ME
  • 27
    C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    131,354 GBP2016-01-31
    Officer
    2012-11-01 ~ 2015-12-11
    CIF 6 - secretary → ME

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