logo
explain how to read the page

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 32
  • 1
    Barron, Stephen Leask
    Dep Chief Exec/Dir Housing & Prop Highland Council born in November 1958
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2013-10-09
    OF - Director → CIF 0
  • 2
    Richmond, Kevin Andrew
    Company Director born in June 1966
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Yule, Derek Swinton
    Director Of Fiance born in February 1959
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Williamson, Andrew Grant
    Solicitor born in October 1967
    Individual (54 offsprings)
    Officer
    2011-05-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2016-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Whyte, Steven John
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    Mcquade, Brian
    Director born in November 1962
    Individual (37 offsprings)
    Officer
    2012-03-27 ~ 2012-08-03
    OF - Director → CIF 0
  • 9
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Donald, Gerald Francis
    Property Professional born in February 1960
    Individual (9 offsprings)
    Officer
    2012-03-27 ~ 2016-11-21
    OF - Director → CIF 0
  • 11
    De La Motte, Tom
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2012-08-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    Mcvey, Philip
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Murdoch, Hugh
    Civil Engineer born in July 1960
    Individual (7 offsprings)
    Officer
    2013-10-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Johnson, Richard
    Director Of Business Services born in February 1968
    Individual (51 offsprings)
    Officer
    2017-03-24 ~ 2022-11-28
    OF - Director → CIF 0
  • 15
    Duck, Andrew Neil
    Director born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 16
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (286 offsprings)
    Officer
    2014-01-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    Gray, Alan
    Finance Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 18
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    OF - Director → CIF 0
  • 19
    Wilson, Alan Patrick
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 20
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (150 offsprings)
    Officer
    2016-05-05 ~ 2019-04-11
    OF - Director → CIF 0
    2019-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 21
    Bruce, Andrew David
    Accountant born in December 1972
    Individual (26 offsprings)
    Officer
    2012-03-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 24
    Baxter, Mark
    Director born in March 1972
    Individual (79 offsprings)
    Officer
    2012-03-12 ~ 2014-01-31
    OF - Director → CIF 0
    Baxter, Mark
    Company Director born in March 1972
    Individual (79 offsprings)
    2014-09-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 25
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (148 offsprings)
    Officer
    2014-09-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 26
    Macdonald, David
    Programe Director born in February 1961
    Individual (65 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 27
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (69 offsprings)
    Officer
    2014-01-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 28
    Felton, Michael David
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Felton, Michael David
    Director born in November 1964
    Individual (27 offsprings)
    2012-03-12 ~ 2014-01-21
    OF - Director → CIF 0
  • 29
    Wood, Alan William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 30
    ACP: NORTH HUB LIMITED
    - now SC369531
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31 SC346849, SC392886, SC392886... (more)
    2, 17452, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 31
    HUB NORTH SCOTLAND LIMITED
    SC390666
    11, Thistle Place, Aberdeen, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SCOTTISH FUTURES TRUST LIMITED SC348382 SC381388
    11 - 15, Thistle Street, Edinburgh, Scotland
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Previous name
MN NOVA 57 LIMITED - 2012-02-02 SC346849, SC392886, SC392886... (more)
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.