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
    Mitchell, David John
    Quantity Surveyor born in January 1982
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Limbrick, Rachel Hannah
    Chartered Accountant born in December 1984
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ dissolved
    OF - director → CIF 0
    Limbrick, Rachel
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    13a, Harbour Road, Inverness, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Macdonald, Gary Donald
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2013-08-05 ~ 2014-02-06
    OF - director → CIF 0
  • 2
    Rehman, Fasih
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2013-08-08 ~ 2016-10-28
    OF - director → CIF 0
    Mr Fasih Rehman
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Macleod, Donald William
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2014-02-06
    OF - director → CIF 0
  • 4
    Horner, Robert Malcolm Wigglesworth, Professor
    University Professor born in July 1942
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2016-11-30
    OF - director → CIF 0
parent relation
Company in focus

DAVIOT GROUP HOLDINGS LIMITED

Previous name
DAVIOT FARMS (HOLDING) LIMITED - 2015-07-30
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • DAVIOT GROUP HOLDINGS LIMITED
    Info
    DAVIOT FARMS (HOLDING) LIMITED - 2015-07-30
    Registered number SC456061
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2013-08-05 and dissolved on 2024-07-16 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • DAVIOT GROUP HOLDINGS LIMITED
    S
    Registered number Sc456061
    13a, Harbour Road, Inverness, Scotland, IV1 1SY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVIOT FARMS LIMITED - 2015-07-30
    Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.