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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 6
  • 1
    Simpson, Martin John
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, George Alexander
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 3
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (23 parents, 71 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2013-08-19 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 5
    LEMURIA ENTERPRISES LIMITED
    - now SC182591
    DRUM HOMES LIMITED - 2014-05-27
    CARDEN HOMES LIMITED - 2003-12-30
    GRANITE VENTURES LIMITED - 2003-04-04
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
    12, Rubislaw Terrace Lane, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    1, Fleet Place, London, England, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-24 ~ 2023-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED

Period: 2013-11-21 ~ now
Company number: SC457137
Registered names
THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED
    Info
    THE DEESIDE WATER COMPANY N2 LIMITED - 2013-11-21
    Registered number SC457137
    The Stables, Pannanich Wells, Ballater, Aberdeenshire AB35 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED
    S
    Registered number Sc457137
    1, George Square, Glasgow, Scotland, G2 1AL
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DEESIDE WATER COMPANY LIMITED
    - now SC457187 SC150314... (more)
    THE DEESIDE WATER COMPANY N3 LIMITED - 2013-11-19
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.