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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 5
  • 1
    Macfarlane, Helga Victoria
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    Mrs Helga Victoria Macfarlane
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (126 offsprings)
    Officer
    2012-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Macfarlane, John Murray
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    Mr John Murray Macfarlane
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    A C MORRISON & RICHARDS
    A.C. MORRISON & RICHARDS LLP SO305309 SC100617
    18, Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2012-10-30 ~ 2015-06-01
    OF - Secretary → CIF 0
    2015-06-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    JAMES AND GEORGE COLLIE LLP
    SO304786
    1, East Craibstone Street, Aberdeen, Scotland
    Active Corporate (13 parents, 289 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Secretary → CIF 0
    2012-10-30 ~ 2012-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERMAC GROUP LIMITED

Period: 2018-09-03 ~ 2020-07-28
Company number: SC435753
Registered names
ABERMAC GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABERMAC GROUP LIMITED
    Info
    APARDION GROUP LIMITED - 2018-09-03
    Registered number SC435753
    56 Palmerston Place, Edinburgh EH12 5AY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 and dissolved on 2020-07-28 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • ABERMAC GROUP LIMITED
    S
    Registered number Sc435753
    1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
    Limited Company in Scotland Companies Registry, Scotland
    CIF 2
  • APARDION GROUP LIMITED
    S
    Registered number Sc435753
    18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY
    Limited Company in Scotland Companies Registry, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABERMAC LEISURE LIMITED
    - now SC469240
    APARDION LEISURE LIMITED
    - 2018-09-03 SC469240
    1 East Craibstone Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ABERMAC LIMITED
    - now SC435769
    APARDION PROPERTIES LIMITED
    - 2018-09-03 SC435769
    3 Prospect Place, Westhill, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-10-30 ~ 2019-10-02
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    APARDION LIMITED
    - now SC190829
    APARDION MANAGEMENT LIMITED - 2012-11-06
    BAMBIKID LIMITED - 1999-01-15
    Belmont House, 18 Little Belmont Street, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-11-05 ~ 2018-08-31
    CIF 3 - Ownership of shares – 75% or more OE

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