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
    Mitchell, Derek Sinclair
    Director born in May 1978
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Martin, Douglas Robert
    Accountant born in July 1980
    Individual (46 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
  • 3
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Gresham House, 5-7, St. Pauls Street, Leeds, England
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2022-03-07 ~ 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
Ceased 7
  • 1
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-11-28
    OF - director → CIF 0
  • 2
    Fordyce, Lesley Catherine
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2024-02-22
    OF - director → CIF 0
  • 3
    Matthews, Alexander Ian
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ 2020-04-20
    OF - director → CIF 0
  • 4
    Bell, Mark
    Director born in November 1967
    Individual
    Officer
    2018-11-28 ~ 2024-02-22
    OF - director → CIF 0
  • 5
    Paterson, Alan Stanley
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2022-10-31
    OF - director → CIF 0
  • 6
    Allan, Graeme Andrew
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ 2025-03-31
    OF - director → CIF 0
  • 7
    SDSU LIMITED - now
    Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-09 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDERSON ANDERSON & BROWN CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ANDERSON ANDERSON & BROWN CONSULTING LIMITED
    Info
    Registered number SC590917
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2018-03-09 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.