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 1950Individual (6 offsprings)Officer
2010-05-25 ~ dissolvedOF - Director → CIF 0
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
- Registered number SC379139
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
Info
25 Rubislaw Terrace, Aberdeen AB10 1XEPRIVATE 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
SRegistered number SC37913921, Carden Place, Aberdeen, Aberdeenshire, AB10 1UQSCOTLANDCIF 1MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
SRegistered number SC37913921, Carden Place, Aberdeen, Aberdeenshire, Scotland, AB10 1UQSCOTLANDCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Benview, Oyne, Insch, AberdeenshireDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedCIF 18 - Secretary → ME
- 2
GRECO SUBSEA LIMITED
- nowPENPLANT LIMITED - 2004-06-03C/o Callidus Subsea Limited Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedCIF 31 - Secretary → ME - 325 Rubislaw Terrace, AberdeenDissolved Corporate (3 parents)Officer 2011-04-01 ~ dissolvedCIF 26 - Secretary → ME
- 4Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (3 parents)Officer 2011-03-21 ~ dissolvedCIF 25 - Secretary → ME
- 521 Carden Place, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2010-06-17 ~ dissolvedCIF 1 - Secretary → ME
- 625 Rubislaw Terrace, AberdeenDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedCIF 12 - Secretary → ME
- 725 Rubislaw Terrace, AberdeenDissolved Corporate (3 parents)Officer 2011-02-23 ~ dissolvedCIF 5 - Secretary → ME
Ceased
27
- 118 North Silver Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)123,772 GBP2024-10-31Officer 2014-09-02 ~ 2015-06-23CIF 24 - Secretary → ME
- 2Chrichiebank Business Centre Mill Road, Port Elphinstone, Inverurie, AberdeenshireActive Corporate (1 parent)Equity (Company account)27,221 GBP2024-04-30Officer 2012-02-28 ~ 2014-01-14CIF 34 - Secretary → ME
- 326 Hilton Terrace, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-3,458 GBP2018-12-31Officer 2012-07-19 ~ 2015-10-22CIF 13 - Secretary → ME
- 421-22 Castle Street, Castlepark Industrial Estate, Ellon, AberdeenshireDissolved CorporateOfficer 2012-07-17 ~ 2014-07-10CIF 2 - Secretary → ME
- 5CULSALMOND HOLDINGS LIMITED - 2005-03-08Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)99,462 GBP2024-10-31Officer 2012-08-24 ~ 2015-06-23CIF 11 - Secretary → ME
- 6Titanium 1 King's Inch Place, Renfrew, RenfrewshireDissolved Corporate (1 parent)Equity (Company account)143,280 GBP2019-06-30Officer 2012-06-25 ~ 2015-12-21CIF 30 - Secretary → ME
- 717 Victoria Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)412,618 GBP2024-09-30Officer 2012-09-03 ~ 2015-10-08CIF 10 - Secretary → ME
- 817 Victoria Street, AberdeenDissolved Corporate (1 parent)Equity (Company account)-6,058 GBP2017-08-31Officer 2012-10-26 ~ 2015-10-06CIF 7 - Secretary → ME
- 91st Floor, 5 Abercrombie Court Arnhall Business Park, Prospect Road, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)23,643 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-11-25CIF 35 - Ownership of shares – More than 50% but less than 75% → OECIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2011-07-22 ~ 2015-12-17CIF 32 - Secretary → ME
- 10Commercial House, 2 Rubislaw Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2010-08-17 ~ 2015-09-04CIF 23 - Secretary → ME
- 115 Rubislaw Terrace, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)266,854 GBP2024-03-31Officer 2012-03-16 ~ 2013-06-19CIF 3 - Secretary → ME
- 123 Sanday Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)41,777 GBP2024-11-30Officer 2012-06-01 ~ 2015-06-04CIF 16 - Secretary → ME
- 13ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED - 1989-10-25Howe Moss Avenue Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (4 parents)Equity (Company account)4,639,657 GBP2024-10-31Officer 2012-06-15 ~ 2015-06-23CIF 14 - Secretary → ME
- 14INTERNATIONAL DOORS AND WINDOWS (ABERDEEN) LIMITED - 2007-06-259 Kirkhill Place, Dyce, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)513,336 GBP2024-07-31Officer 2012-06-29 ~ 2015-07-17CIF 29 - Secretary → ME
- 1521 Carden Place, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2010-12-01 ~ 2012-10-16CIF 4 - Secretary → ME
- 1617 Victoria Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2012-09-19 ~ 2016-01-20CIF 8 - Secretary → ME
- 172 Kinnordy Place, Kirriemuir, Angus, ScotlandDissolved Corporate (2 parents)Equity (Company account)31,639 GBP2020-06-30Officer 2012-06-15 ~ 2015-09-01CIF 15 - Secretary → ME
- 18Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (1 parent)Equity (Company account)1,569,624 GBP2024-07-31Officer 2012-04-02 ~ 2016-06-04CIF 28 - Secretary → ME
- 1917 Victoria Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-28,776 GBP2024-05-31Officer 2012-03-02 ~ 2015-12-17CIF 21 - Secretary → ME
- 20Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-04-10 ~ 2016-04-10CIF 19 - Secretary → ME
- 21HAVENMARK LIMITED - 1994-05-187 Ythan Terrace, Ellon, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)10,011 GBP2018-08-31Officer 2012-05-01 ~ 2015-08-04CIF 17 - Secretary → ME
- 22Daisybank Church Lane, Kemnay, Inverurie, AberdeenshireDissolved Corporate (1 parent)Officer 2012-09-03 ~ 2015-09-24CIF 9 - Secretary → ME
- 23Inverurie Business Park, Souterford Avenue, Inverurie, AberdeenshireActive Corporate (5 parents, 1 offspring)Officer 2012-09-07 ~ 2015-08-21CIF 27 - Secretary → ME
- 24Acumen House, Grange Road, Peterhead, AberdeenshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-882 GBP2015-04-30Officer 2011-04-18 ~ 2015-01-12CIF 22 - Secretary → ME
- 25C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)119,207 GBP2025-03-31Officer 2012-03-08 ~ 2016-03-01CIF 20 - Secretary → ME
- 2617 Victoria Street, Aberdeen, ScotlandDissolved CorporateEquity (Company account)1 GBP2020-03-31Officer 2012-03-30 ~ 2015-12-14CIF 33 - Secretary → ME
- 27C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)131,354 GBP2016-01-31Officer 2012-11-01 ~ 2015-12-11CIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.