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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 6
  • 1
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (75 offsprings)
    Officer
    2019-11-13 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Stevenson, Jodi Marie
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mrs Jodi Marie Stevenson
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2019-11-13 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Stevenson, Timothy Stewart
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Stewart Stevenson
    Born in May 1977
    Individual (17 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    STRONACHS TRUSTEE COMPANY LIMITED
    SC420352
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRAD ABERDEEN LIMITED

Period: 2020-01-22 ~ now
Company number: SC647038
Registered names
TETRAD ABERDEEN LIMITED - now
SLLP 278 LIMITED - 2020-01-22 SC573136... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
600,000 GBP2025-05-31
600,000 GBP2024-05-31
Debtors
90 GBP2025-05-31
90 GBP2024-05-31
Cash at bank and in hand
40,111 GBP2025-05-31
41,580 GBP2024-05-31
Current Assets
40,201 GBP2025-05-31
41,670 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-505,317 GBP2025-05-31
Net Current Assets/Liabilities
-465,116 GBP2025-05-31
-462,687 GBP2024-05-31
Total Assets Less Current Liabilities
134,884 GBP2025-05-31
137,313 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
134,784 GBP2025-05-31
137,213 GBP2024-05-31
Equity
134,884 GBP2025-05-31
137,313 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
Other Investments Other Than Loans
600,000 GBP2025-05-31
600,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
90 GBP2025-05-31
Amounts falling due within one year, Current
90 GBP2024-05-31
Other Creditors
Current
505,317 GBP2025-05-31
504,357 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
10,000 shares2024-05-31

  • TETRAD ABERDEEN LIMITED
    Info
    SLLP 278 LIMITED - 2020-01-22
    Registered number SC647038
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.