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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
Active 3
  • 1
    Stewart, Ronald
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Caldwell, William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    icon of addressAlba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mccallum, Gael Edgar
    Individual
    Officer
    icon of calendar 2024-03-11 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 2
    Tierney, Jacqueline May
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-11-30
    OF - Director → CIF 0
    Tierney, Jacqueline
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 3
    Macdonald, Carol
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 4
    Fullerton, Philip William Boyd
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Leith, Eileen
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Cowan, Jonathan
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 7
    Cairney, Ronnie
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 8
    STENA (UK) LIMITED - now
    COMPANYHOLD LIMITED - 1992-12-30
    icon of address45, Albemarle Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-11-21 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AURORA DIGITAL SOLUTIONS LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • AURORA DIGITAL SOLUTIONS LIMITED
    Info
    Registered number SC582080
    icon of addressAlba House Central Avenue, Clydebank Business Park, Clydebank G81 2QR
    Private Limited Company incorporated on 2017-11-21 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.