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 4
  • 1
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
    Leask, Euan Alexander Edmonston
    Individual (37 offsprings)
    Officer
    2015-05-27 ~ now
    OF - secretary → CIF 0
  • 3
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
    CENTURION 4 LIMITED - 2021-10-06
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2016-07-27 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Blair, Jonathan James
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2020-03-16
    OF - director → CIF 0
  • 2
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2015-06-08 ~ 2019-08-16
    OF - director → CIF 0
  • 3
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 40, Duke Place, London, England
    Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    RENTAIR LIMITED - now
    COUNTCAR LIMITED - 2007-06-13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2015-05-27 ~ 2016-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

STH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STH HOLDINGS LIMITED
    Info
    Registered number SC506774
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2015-05-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • STH HOLDINGS LIMITED
    S
    Registered number Sc506774
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.