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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 15
  • 1
    Ross, Gary Francis
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Paul Knight
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Law, Jacqueline
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Aberdein, Ruth Mary
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Robert Andrew
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcsherry, Euan Ross
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Considine, Laura Jane
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Whyte, Ritchie Forbes
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Sinclair, Michael Walter
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Comfort, Christopher Robert
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Christopher James
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Fraser, Charles William Simpson
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Webb, Ross Alan
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Quin, Anthony
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Crowe, Gavin John Finlay
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Scott, Myra
    Solicitor born in December 1961
    Individual
    Officer
    2019-10-24 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Fraser, Robert Malcolm
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Wildgoose, Fiona
    Solicitor born in May 1975
    Individual
    Officer
    2019-10-24 ~ 2024-03-22
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Info
    Registered number SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    S
    Registered number SC375511
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland, AB15 4DT
    CIF 1
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    S
    Registered number SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland, AB15 4DT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,890,078 GBP2024-08-31
    Officer
    2021-07-28 ~ now
    CIF 62 - Secretary → ME
  • 2
    OPTIMUS (ABERDEEN) LIMITED - 2022-05-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Liquidation Corporate (5 parents)
    Officer
    2021-05-13 ~ now
    CIF 57 - Secretary → ME
  • 3
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    CIF 34 - Secretary → ME
  • 4
    MANSAID LIMITED - 2010-11-10
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    164,524 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    CIF 1 - Secretary → ME
  • 5
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,027,640 GBP2024-12-31
    Officer
    2024-10-16 ~ now
    CIF 39 - Secretary → ME
  • 6
    The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 63 - Secretary → ME
  • 7
    The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2023-08-01 ~ now
    CIF 64 - Secretary → ME
  • 8
    C / O Aberdein Considine 2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    44,975 GBP2024-08-31
    Officer
    2020-12-03 ~ now
    CIF 30 - Secretary → ME
  • 9
    Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,161,276 GBP2024-12-31
    Officer
    2024-10-16 ~ now
    CIF 38 - Secretary → ME
  • 10
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    CIF 61 - Secretary → ME
  • 11
    M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,590,018 GBP2024-03-31
    Officer
    2021-09-29 ~ now
    CIF 24 - Secretary → ME
  • 12
    WATERFACE LIMITED - 2022-06-01
    M2 Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,396,682 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    CIF 31 - Secretary → ME
  • 13
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    CIF 35 - Secretary → ME
  • 14
    CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,202,172 GBP2017-12-31
    Officer
    2020-11-01 ~ now
    CIF 50 - Secretary → ME
  • 15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,174,386 GBP2020-12-31
    Officer
    2020-11-01 ~ now
    CIF 51 - Secretary → ME
  • 16
    Mamma's Pizza Co, 30, Grassmarket, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -44,249 GBP2024-01-31
    Officer
    2022-06-13 ~ now
    CIF 16 - Secretary → ME
  • 17
    Gallowhill Recycling Centre, Checkbar, Nigg, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ now
    CIF 19 - Secretary → ME
  • 18
    Gallowhill Recycling Centre Checkbar, Nigg, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,728,397 GBP2021-04-30
    Officer
    2022-04-19 ~ now
    CIF 22 - Secretary → ME
  • 19
    THE GRANITE STORY LIMITED - 1999-02-12
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -317,598 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-09 ~ now
    CIF 43 - Secretary → ME
  • 20
    GLOBAL OFFSHORE HOLDINGS LIMITED - 2021-10-20
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,629,565 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    CIF 49 - Secretary → ME
  • 21
    GSLP VIII LIMITED - 2002-02-11
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,472,822 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    CIF 45 - Secretary → ME
  • 22
    10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    CIF 2 - Secretary → ME
  • 23
    10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,208,449 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    CIF 3 - Secretary → ME
  • 24
    PLACE D'OR 543 LIMITED - 2001-07-12
    Calhil House Quarry Road, Northfield, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1,166,482 GBP2024-07-31
    Officer
    2024-11-12 ~ now
    CIF 37 - Secretary → ME
  • 25
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -31,057 GBP2024-09-30
    Officer
    2023-09-22 ~ now
    CIF 40 - Secretary → ME
  • 26
    Gallowhill Recycling Centre Checkbar, Nigg, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    CIF 21 - Secretary → ME
  • 27
    18 Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-03 ~ now
    CIF 28 - Secretary → ME
  • 28
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    CIF 53 - Secretary → ME
  • 29
    2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,144 GBP2024-10-31
    Officer
    2021-12-15 ~ now
    CIF 23 - Secretary → ME
  • 30
    2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,710 GBP2024-11-30
    Officer
    2022-09-15 ~ now
    CIF 14 - Secretary → ME
  • 31
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    12,654 GBP2019-07-31
    Officer
    2024-01-11 ~ now
    CIF 54 - Secretary → ME
  • 32
    9 Edindiach Road, Keith, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,333,871 GBP2024-08-31
    Officer
    2021-06-22 ~ now
    CIF 27 - Secretary → ME
  • 33
    KNOCKLEITH CONSULTANCY LIMITED - 2023-11-01
    ELECTRICAL AND CABLE SOLUTIONS WORLDWIDE (HOLDINGS) LTD - 2022-05-20
    Gardeners Cottage Knockleith, Auchterless, Turriff, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    138,087 GBP2025-03-31
    Officer
    2024-11-14 ~ now
    CIF 36 - Secretary → ME
  • 34
    10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    498,825 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    CIF 4 - Secretary → ME
  • 35
    28-30 Ferry Road, Edinburgh, Lothian, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    29,335 GBP2024-03-31
    Officer
    2023-07-13 ~ now
    CIF 55 - Secretary → ME
  • 36
    Leith Theatre 28-30, Ferry Road, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    CIF 9 - Secretary → ME
  • 37
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    -709 GBP2024-08-31
    Officer
    2023-11-17 ~ now
    CIF 8 - Secretary → ME
  • 38
    30 Grassmarket, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    201,006 GBP2024-01-31
    Officer
    2022-06-13 ~ now
    CIF 15 - Secretary → ME
  • 39
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -41,827 GBP2024-11-30
    Officer
    2025-01-22 ~ now
    CIF 5 - Secretary → ME
  • 40
    NORSEA GROUP (UK) LIMITED - 2014-08-01
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    CIF 41 - Secretary → ME
  • 41
    NORSEA GROUP (UK) LIMITED - 2019-07-30
    DANBOR LIMITED - 2014-08-01
    DANBOR SERVICES LIMITED - 2012-03-01
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    CIF 12 - Secretary → ME
  • 42
    Mamma's Pizza Co, 30, Grassmarket, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -21,624 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    CIF 17 - Secretary → ME
  • 43
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-05-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 44
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -50,826 GBP2022-01-25
    Officer
    2021-05-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 45
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    CIF 33 - Secretary → ME
  • 46
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    235,869 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    CIF 47 - Secretary → ME
  • 47
    C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    140,359 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    CIF 26 - Secretary → ME
  • 48
    STONEMAR LIMITED - 2008-08-27
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,460,062 GBP2024-12-31
    Officer
    2021-08-16 ~ now
    CIF 25 - Secretary → ME
  • 49
    M2 Tofthills Avenue, Kintore, Inverurie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,764,926 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    CIF 32 - Secretary → ME
  • 50
    M2 Tofthills Avenue, Kintore, Inverurie, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,897 GBP2024-03-31
    Officer
    2024-07-23 ~ now
    CIF 6 - Secretary → ME
  • 51
    TARGETING INNOVATION LIMITED - 2003-03-31
    DALGLEN (NO. 847) LIMITED - 2003-02-21
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-03-30 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    Gallowhill Recycling Centre Checkbar, Nigg, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-20 ~ now
    CIF 20 - Secretary → ME
  • 53
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    CIF 13 - Secretary → ME
  • 54
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -193,927 GBP2021-12-31
    Officer
    2022-10-06 ~ now
    CIF 42 - Secretary → ME
  • 55
    Gallowhill Recycling Centre Checkbar, Nigg, Aberdeen
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    CIF 18 - Secretary → ME
  • 56
    Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland
    Active Corporate (14 parents)
    Officer
    2024-05-14 ~ now
    CIF 7 - Secretary → ME
  • 57
    SERVICES TO SOFTWARE LIMITED - 2003-03-31
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -105,214 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-30 ~ now
    CIF 46 - Secretary → ME
  • 58
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    CIF 48 - Secretary → ME
  • 59
    THE DEESIDE WATER COMPANY N2 LIMITED - 2013-11-21
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    CIF 10 - Secretary → ME
  • 60
    THE DEESIDE WATER COMPANY N3 LIMITED - 2013-11-19
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    CIF 11 - Secretary → ME
  • 61
    BELSCO 33 LIMITED - 1988-11-14
    18 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2021-06-03 ~ now
    CIF 44 - Secretary → ME
  • 62
    C/o Aberdein Considine, 18, Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ now
    CIF 29 - Secretary → ME
Ceased 2
  • 1
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,584,412 GBP2020-12-31
    Officer
    2020-11-01 ~ 2025-12-19
    CIF 52 - Secretary → ME
  • 2
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -174,459 GBP2024-05-31
    Officer
    2021-09-18 ~ 2023-05-31
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.