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 3
  • 1
    Gray, Stuart
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2025-04-06 ~ now
    OF - director → CIF 0
  • 2
    Gray, George Sinclair Davidson
    Retired born in February 1945
    Individual (4 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    MODULE BUILD LIMITED - now
    GRAY OFFSHORE LIMITED - 2019-04-18
    MCGEOCH OFFSHORE LIMITED - 2019-01-22
    Neo House, Riverside Drive, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -371,970 GBP2022-08-31
    Person with significant control
    2023-12-13 ~ 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
parent relation
Company in focus

MBL (APLEY) DEVCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing

  • MBL (APLEY) DEVCO LIMITED
    Info
    Registered number SC792372
    Neo House, Riverside Drive, Aberdeen AB11 7LH
    Private Limited Company incorporated on 2023-12-13 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.