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
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2021-10-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2021-10-19 ~ dissolved
    OF - director → CIF 0
  • 3
    SLLP 328 LIMITED - 2021-05-20
    13, Henderson Road, Inverness, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ dissolved
    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
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ 2021-10-19
    OF - director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2021-07-30 ~ 2021-10-19
    OF - director → CIF 0
  • 3
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2021-07-30 ~ 2021-10-19
    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
parent relation
Company in focus

NIGG OFFSHORE WIND HOLDING COMPANY LIMITED

Previous name
SLLP 342 LIMITED - 2021-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NIGG OFFSHORE WIND HOLDING COMPANY LIMITED
    Info
    SLLP 342 LIMITED - 2021-11-12
    Registered number SC705427
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 2021-07-30 and dissolved on 2024-01-23 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • NIGG OFFSHORE WIND HOLDING COMPANY LIMITED
    S
    Registered number Sc705427
    13, Henderson Road, Inverness, United Kingdom, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLLP 307 LIMITED - 2020-10-15
    13 Henderson Road, Inverness, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.