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 5
  • 1
    Davies, Russel Timothy
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dempster, Stephen Allan
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 3
    Powell, Robin Clive
    Investment Manager born in October 1965
    Individual (13 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-07-07 ~ now
    OF - secretary → CIF 0
  • 5
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Wyper, Alastair Blackwood
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2013-03-06
    OF - director → CIF 0
  • 2
    Smith, Derek
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2021-02-17
    OF - director → CIF 0
  • 4
    Edward, Malcolm Lindsay
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Pearson, James
    Director Chairman born in March 1957
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ 2022-06-17
    OF - director → CIF 0
  • 6
    Williams, David John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2013-03-14 ~ 2019-01-14
    OF - director → CIF 0
  • 7
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2020-10-21
    OF - director → CIF 0
  • 8
    Mitchell, Paul Watt
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2013-06-04 ~ 2018-09-10
    OF - director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2019-11-07 ~ 2022-07-07
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 10
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Officer
    2013-02-25 ~ 2019-11-07
    PE - secretary → CIF 0
parent relation
Company in focus

RAMCO ACQUISITION LIMITED

Previous name
BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • RAMCO ACQUISITION LIMITED
    Info
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    Registered number SC443468
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow G2 5NW
    Private Limited Company incorporated on 2013-02-25 (12 years 3 months). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2022-02-25
    CIF 0
  • RAMCO ACQUISITION LIMITED
    S
    Registered number Sc443468
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • RAMCO ACQUISITION LTD
    S
    Registered number Sc443468
    Ramco Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA
    Limited in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.