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 16
  • 1
    Aberdein, Ruth Mary
    Solicitor born in July 1976
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcsherry, Euan Ross
    Solicitor born in January 1977
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Considine, Laura Jane
    Solicitor born in October 1979
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Whyte, Ritchie Forbes
    Solicitor born in May 1982
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Myra
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Michael Walter
    Solicitor born in July 1962
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Robert Andrew
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Comfort, Christopher Robert
    Solicitor born in June 1987
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Jennings, Paul Knight
    Solicitor born in February 1964
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Gary Francis
    Solicitor born in August 1967
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Law, Jacqueline
    Solicitor born in October 1970
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Webb, Ross Alan
    Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Christopher James
    Solicitor born in December 1977
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Fraser, Charles William Simpson
    Solicitor born in May 1962
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Quin, Anthony
    Solicitor born in February 1962
    Individual (4 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 16
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Wildgoose, Fiona
    Solicitor born in May 1975
    Individual
    Officer
    2019-10-24 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Fraser, Robert Malcolm
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Crowe, Gavin John Finlay
    Solicitor born in June 1958
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2021-10-31
    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 (5 years 11 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 60
  • 1
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,890,078 GBP2024-08-31
    Officer
    2021-07-28 ~ now
    CIF 42 - 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 56 - Secretary → ME
  • 3
    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
  • 4
    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 37 - Secretary → ME
  • 5
    The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 60 - Secretary → ME
  • 6
    The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2023-08-01 ~ now
    CIF 61 - Secretary → ME
  • 7
    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 29 - Secretary → ME
  • 8
    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 36 - Secretary → ME
  • 9
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    CIF 33 - Secretary → ME
  • 10
    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 23 - Secretary → ME
  • 11
    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 30 - Secretary → ME
  • 12
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    CIF 32 - Secretary → ME
  • 13
    CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,202,172 GBP2017-12-31
    Officer
    2020-11-01 ~ now
    CIF 50 - Secretary → ME
  • 14
    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
  • 15
    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 15 - Secretary → ME
  • 16
    Gallowhill Recycling Centre, Checkbar, Nigg, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ now
    CIF 18 - Secretary → ME
  • 17
    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 21 - Secretary → ME
  • 18
    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 41 - Secretary → ME
  • 19
    GLOBAL OFFSHORE HOLDINGS LIMITED - 2021-10-20
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,629,565 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    CIF 48 - Secretary → ME
  • 20
    GSLP VIII LIMITED - 2002-02-11
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,472,822 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    CIF 44 - Secretary → ME
  • 21
    10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,392,392 GBP2023-12-31
    Officer
    2025-04-22 ~ now
    CIF 2 - Secretary → ME
  • 22
    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 35 - Secretary → ME
  • 23
    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 38 - Secretary → ME
  • 24
    Gallowhill Recycling Centre Checkbar, Nigg, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    CIF 20 - Secretary → ME
  • 25
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,584,412 GBP2020-12-31
    Officer
    2020-11-01 ~ now
    CIF 49 - Secretary → ME
  • 26
    18 Waterloo Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-03 ~ now
    CIF 27 - Secretary → ME
  • 27
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    CIF 52 - Secretary → ME
  • 28
    2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -8,764 GBP2023-10-31
    Officer
    2021-12-15 ~ now
    CIF 22 - Secretary → ME
  • 29
    2nd Floor, Elder House, Elder Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,324 GBP2023-11-30
    Officer
    2022-09-15 ~ now
    CIF 13 - Secretary → ME
  • 30
    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 53 - Secretary → ME
  • 31
    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 26 - Secretary → ME
  • 32
    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)
    71,786 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    CIF 34 - Secretary → ME
  • 33
    10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    498,825 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    CIF 3 - Secretary → ME
  • 34
    28-30 Ferry Road, Edinburgh, Lothian, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    29,335 GBP2024-03-31
    Officer
    2023-07-13 ~ now
    CIF 54 - Secretary → ME
  • 35
    Leith Theatre 28-30, Ferry Road, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    CIF 8 - Secretary → ME
  • 36
    30 C/o Aberdein Considine, Cloth Market, Newcastle, England
    Active Corporate (4 parents)
    Equity (Company account)
    -709 GBP2024-08-31
    Officer
    2023-11-17 ~ now
    CIF 7 - Secretary → ME
  • 37
    30 Grassmarket, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    201,006 GBP2024-01-31
    Officer
    2022-06-13 ~ now
    CIF 14 - Secretary → ME
  • 38
    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 4 - Secretary → ME
  • 39
    NORSEA GROUP (UK) LIMITED - 2014-08-01
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2023-02-02 ~ now
    CIF 39 - Secretary → ME
  • 40
    NORSEA GROUP (UK) LIMITED - 2019-07-30
    DANBOR LIMITED - 2014-08-01
    DANBOR SERVICES LIMITED - 2012-03-01
    C/o Aberdein Considine Merchant House, Cloth Market, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2023-01-27 ~ now
    CIF 11 - Secretary → ME
  • 41
    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 16 - Secretary → ME
  • 42
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-05-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 43
    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 57 - Secretary → ME
  • 44
    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 46 - Secretary → ME
  • 45
    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 25 - Secretary → ME
  • 46
    STONEMAR LIMITED - 2008-08-27
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,295,476 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    CIF 24 - Secretary → ME
  • 47
    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 31 - Secretary → ME
  • 48
    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 5 - Secretary → ME
  • 49
    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 59 - Secretary → ME
  • 50
    Gallowhill Recycling Centre Checkbar, Nigg, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-20 ~ now
    CIF 19 - Secretary → ME
  • 51
    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 12 - Secretary → ME
  • 52
    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 40 - Secretary → ME
  • 53
    Gallowhill Recycling Centre Checkbar, Nigg, Aberdeen
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    CIF 17 - Secretary → ME
  • 54
    Thainstone Agricultural Centre, Thainstone, Inverurie, Scotland
    Active Corporate (15 parents)
    Officer
    2024-05-14 ~ now
    CIF 6 - Secretary → ME
  • 55
    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 45 - Secretary → ME
  • 56
    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 47 - Secretary → ME
  • 57
    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 9 - Secretary → ME
  • 58
    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 10 - Secretary → ME
  • 59
    BELSCO 33 LIMITED - 1988-11-14
    18 Waterloo Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2021-06-03 ~ now
    CIF 43 - Secretary → ME
  • 60
    C/o Aberdein Considine, 18, Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ now
    CIF 28 - Secretary → ME
Ceased 1
  • 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 55 - Secretary → ME

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