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 3
  • 1
    Graham, Sheila Margaret
    Commercial Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    ABERDEEN RSF LIMITED - 2008-06-20
    1, George Square, Glasgow, Scotland
    Corporate (11 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Macdermid, David William
    Owner born in July 1955
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-03-16
    OF - director → CIF 0
  • 2
    Dalgarno, Nicholas John
    Corporate Finance born in May 1972
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2014-12-12
    OF - director → CIF 0
  • 3
    Yule, George Kynoch
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2015-12-11
    OF - director → CIF 0
  • 4
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2024-06-28
    OF - director → CIF 0
  • 5
    Gunnyeon, Kenneth
    Business Development Manager born in July 1981
    Individual
    Officer
    2013-06-07 ~ 2014-08-01
    OF - director → CIF 0
  • 6
    Beattie, David Andrew
    Chief Executive born in October 1968
    Individual
    Officer
    2013-06-07 ~ 2014-08-01
    OF - director → CIF 0
  • 7
    Logan, Joan
    Company Director born in March 1959
    Individual
    Officer
    2014-08-01 ~ 2015-02-22
    OF - director → CIF 0
  • 8
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2013-06-07 ~ 2017-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN SPORTS VILLAGE VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

  • ABERDEEN SPORTS VILLAGE VENTURES LIMITED
    Info
    Registered number SC451864
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2013-06-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.