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
    Duncan, Alfred John
    Farmer born in November 1942
    Individual (79 offsprings)
    Officer
    2017-04-25 ~ now
    OF - director → CIF 0
    Mr Alfred John Duncan
    Born in November 1942
    Individual (79 offsprings)
    Person with significant control
    2017-04-25 ~ 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
  • 2
    Duncan, Rachael Jenny Margaret
    Director born in September 1992
    Individual (17 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 3
    Green, David Alexander Skinner
    Farm Manager born in June 1967
    Individual (71 offsprings)
    Officer
    2017-11-23 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SAETRA HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • SAETRA HOLDINGS LIMITED
    Info
    Registered number SC564162
    Muirden Farm, Turriff, Aberdeenshire AB53 4NH
    Private Limited Company incorporated on 2017-04-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • SAETRA HOLDINGS LIMITED
    S
    Registered number Sc564162
    Muirden Farm, Turriff, Aberdeenshire, AB53 4NH
    Private Limited Company in Register Of Companies (Uk), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MM&S (5585) LIMITED - 2010-05-20
    Muirden Farm, , Turriff, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    766,123 GBP2024-03-31
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GHB PROPERTIES LIMITED - 2003-01-28
    Muirden Farm, Turriff, Aberdeenshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,577,016 GBP2023-05-31
    Person with significant control
    2017-11-23 ~ 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.