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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
Active 11
  • 1
    Gemmell, Nial Watson
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (77 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcgirk, Paul James
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Alan Patrick
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Alan William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 9
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2, 17452, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 10
    11, Thistle Place, Aberdeen, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SCOTTISH FUTURES TRUST LIMITED
    11 - 15, Thistle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Donald, Gerald Francis
    Property Professional born in February 1960
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Baxter, Mark
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2012-03-12 ~ 2014-01-31
    OF - Director → CIF 0
    Baxter, Mark
    Company Director born in March 1972
    Individual (15 offsprings)
    2014-09-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Gray, Alan
    Finance Director born in December 1964
    Individual
    Officer
    2016-12-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Murdoch, Hugh
    Civil Engineer born in July 1960
    Individual
    Officer
    2013-10-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Richmond, Kevin Andrew
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    De La Motte, Tom
    Company Director born in March 1970
    Individual (27 offsprings)
    Officer
    2012-08-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    OF - Director → CIF 0
  • 8
    Johnson, Richard
    Director Of Business Services born in February 1968
    Individual (26 offsprings)
    Officer
    2017-03-24 ~ 2022-11-28
    OF - Director → CIF 0
  • 9
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    2012-03-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Duck, Andrew Neil
    Director born in November 1975
    Individual (44 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 11
    Barron, Stephen Leask
    Dep Chief Exec/Dir Housing & Prop Highland Council born in November 1958
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2013-10-09
    OF - Director → CIF 0
  • 12
    Whyte, Steven John
    Company Director born in February 1969
    Individual
    Officer
    2019-06-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 13
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Felton, Michael David
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2012-03-12 ~ 2014-01-21
    OF - Director → CIF 0
  • 15
    Macdonald, David
    Programe Director born in February 1961
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Williamson, Andrew Grant
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2011-05-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Mcquade, Brian
    Director born in November 1962
    Individual (27 offsprings)
    Officer
    2012-03-27 ~ 2012-08-03
    OF - Director → CIF 0
  • 18
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (20 offsprings)
    Officer
    2016-05-05 ~ 2019-04-11
    OF - Director → CIF 0
    2019-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 19
    Yule, Derek Swinton
    Director Of Fiance born in February 1959
    Individual
    Officer
    2017-03-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 20
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (29 offsprings)
    Officer
    2014-01-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 21
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    2016-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2014-01-21 ~ 2014-09-25
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Previous name
MN NOVA 57 LIMITED - 2012-02-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    Info
    MN NOVA 57 LIMITED - 2012-02-02
    Registered number SC400342
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 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.