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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 2
  • 1
    Mckay, Brian
    Director born in June 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPoppy House, 2b Dalhousie Street, Carnoustie, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,153,104 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Forrester, William Wilson
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
400,001 GBP2024-08-31
400,001 GBP2023-08-31
Creditors
Current
-1,749 GBP2024-08-31
-1,440 GBP2023-08-31
Net Current Assets/Liabilities
-1,749 GBP2024-08-31
-1,440 GBP2023-08-31
Total Assets Less Current Liabilities
398,252 GBP2024-08-31
398,561 GBP2023-08-31
Equity
398,252 GBP2024-08-31
398,561 GBP2023-08-31

Related profiles found in government register
  • ABERMUIR LIMITED
    Info
    Registered number SC406147
    icon of address40-42 40-42 Brantwood Avenue, Dundee DD3 6EW
    Private Limited Company incorporated on 2011-08-25 (14 years 2 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
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPoppy House / 2b, Dalhousie Street, Carnoustie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    823,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.