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 2
  • 1
    Mckay, Brian
    Director born in June 1983
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Poppy House, 2b Dalhousie Street, Carnoustie, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,051,812 GBP2023-08-31
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Forrester, William Wilson
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2019-04-01
    OF - Director → CIF 0
    Mr William Wilson Forrester
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-23 ~ 2019-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERMUIR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets
400,001 GBP2023-08-31
400,001 GBP2022-08-31
Creditors
Current
-1,440 GBP2023-08-31
-1,152 GBP2022-08-31
Net Current Assets/Liabilities
-1,440 GBP2023-08-31
-1,152 GBP2022-08-31
Total Assets Less Current Liabilities
398,561 GBP2023-08-31
398,849 GBP2022-08-31
Equity
398,561 GBP2023-08-31
398,849 GBP2022-08-31

Related profiles found in government register
  • ABERMUIR LIMITED
    Info
    Registered number SC406147
    40-42 40-42 Brantwood Avenue, Dundee DD3 6EW
    Private Limited Company incorporated on 2011-08-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ABERMUIR LIMITED
    S
    Registered number missing
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Poppy House / 2b, Dalhousie Street, Carnoustie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    478,044 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.