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 5
  • 1
    Sutherland, Marjorie Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - LLP Member → CIF 0
  • 2
    Milton, Bruce
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Kershaw, Stuart John
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Robertson, Georgina Marie
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Kershaw, Victoria Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Bruce, Andrew Buchan
    Born in May 1983
    Individual
    Officer
    2015-02-12 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 2
    Mccombie, Brian William
    Born in September 1953
    Individual
    Officer
    2015-02-12 ~ 2024-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

MASSON GLENNIE LLP

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    Broad House, Broad Street, Peterhead, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,435 GBP2021-12-31
    Officer
    2020-01-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    Sanya, Inverugie, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49 GBP2021-07-31
    Officer
    2016-07-22 ~ dissolved
    CIF 39 - Secretary → ME
  • 3
    Alyeska, Inverugie, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2016-07-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    Crimond Airfield, Crimond, Fraserburgh
    Active Corporate (5 parents)
    Equity (Company account)
    355,917 GBP2024-08-31
    Officer
    1989-05-26 ~ now
    CIF 125 - Secretary → ME
  • 5
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    1993-01-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,134,281 GBP2023-12-31
    Officer
    2015-02-23 ~ now
    CIF 5 - Secretary → ME
  • 8
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,261,458 GBP2024-03-31
    Officer
    2007-08-28 ~ now
    CIF 15 - Secretary → ME
  • 9
    Broad House, Broad Street, Peterhead
    Liquidation Corporate (6 parents)
    Officer
    1989-05-26 ~ now
    CIF 91 - Nominee Secretary → ME
  • 10
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    338,625 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-01 ~ now
    CIF 13 - Secretary → ME
  • 11
    LEDGE 951 LIMITED - 2007-02-16
    Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,491,370 GBP2023-12-31
    Officer
    2020-01-14 ~ now
    CIF 53 - Secretary → ME
  • 12
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,154,467 GBP2018-06-30
    Officer
    1998-10-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,472,137 GBP2023-12-31
    Officer
    2002-08-01 ~ now
    CIF 27 - Secretary → ME
  • 14
    DALES ENGINEERING LIMITED - 1996-05-01
    MERVEND LIMITED - 1987-12-29
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    11,564,765 GBP2023-12-31
    Officer
    2002-09-05 ~ now
    CIF 26 - Secretary → ME
  • 15
    PORT ERROL DEVELOPMENTS LIMITED - 2013-02-27
    LEDGE 988 LIMITED - 2007-08-21
    Broad House, Broad Street, Peterhead, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    119,400 GBP2023-12-31
    Officer
    2020-01-14 ~ now
    CIF 54 - Secretary → ME
  • 16
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    CIF 58 - Secretary → ME
  • 17
    STONEYHILL LAND DEVELOPMENT LIMITED - 2002-09-02
    CRANES LIMITED - 1996-02-27
    ARUP CRANE HIRE LIMITED - 1996-01-26
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1994-08-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 18
    Broad House, Broad Street, Peterhead
    Active Corporate (3 parents)
    Equity (Company account)
    144,144 GBP2019-05-31
    Officer
    2008-01-24 ~ now
    CIF 14 - Secretary → ME
  • 19
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    348,230 GBP2024-02-29
    Officer
    2000-11-17 ~ now
    CIF 29 - Secretary → ME
  • 20
    VOLUTE LIMITED - 1998-07-31
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-15 ~ dissolved
    CIF 123 - Secretary → ME
  • 21
    83 Broad Street, Fraserburgh, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    2002-03-28 ~ now
    CIF 43 - Secretary → ME
  • 22
    Alyeska, Inverugie, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-10-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 23
    GRAMPIAN BUILDING CONTRACTORS AND FORESTRY CONTRACTORS LIMITED - 2000-10-31
    JADEGULF LIMITED - 1994-10-19
    G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 107 - Secretary → ME
  • 24
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    83,488 GBP2024-02-29
    Officer
    2006-02-06 ~ now
    CIF 17 - Secretary → ME
  • 25
    141 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 26
    Broad House, Broad Street, Peterhead
    Active Corporate (6 parents)
    Equity (Company account)
    1,164,856 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    CIF 11 - Secretary → ME
  • 27
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,240,189 GBP2023-12-31
    Officer
    ~ now
    CIF 38 - Secretary → ME
  • 28
    12 Carden Place, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    769,791 GBP2021-05-31
    Officer
    1990-05-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    171,527 GBP2019-09-30
    Officer
    ~ now
    CIF 44 - Secretary → ME
  • 30
    Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -74,725 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-14 ~ now
    CIF 57 - Secretary → ME
  • 31
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,048 GBP2024-09-30
    Officer
    1988-12-15 ~ now
    CIF 37 - Secretary → ME
  • 32
    Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 112 - Secretary → ME
  • 33
    MINTLAW TRANSPORT LIMITED - 1989-05-19
    TANERXAN LIMITED - 1985-10-25
    141 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1989-04-24 ~ dissolved
    CIF 111 - Secretary → ME
  • 34
    Broad House, 11-13 Broad Street, Peterhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    CIF 42 - Secretary → ME
  • 35
    4th Floor Metropolitan House, 31-33 High Street, Inverness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,672 GBP2024-03-31
    Officer
    2014-06-03 ~ now
    CIF 6 - Secretary → ME
  • 36
    Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,858 GBP2023-12-31
    Officer
    2020-01-14 ~ now
    CIF 56 - Secretary → ME
  • 37
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,183 GBP2024-03-31
    Officer
    2004-05-11 ~ now
    CIF 25 - Secretary → ME
  • 38
    54 Windmill Street, Peterhead, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 39
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,737 GBP2017-07-31
    Officer
    2005-07-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 40
    Broad House, Broad Street, Peterhead
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 41
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,093,713 GBP2024-03-31
    Officer
    2005-04-22 ~ now
    CIF 22 - Secretary → ME
  • 42
    The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    -329,186 GBP2023-05-31
    Officer
    2011-09-16 ~ now
    CIF 8 - Secretary → ME
  • 43
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,226,399 GBP2024-09-30
    Officer
    1997-09-08 ~ now
    CIF 32 - Secretary → ME
  • 44
    WALLYMINN LIMITED - 1987-10-22
    Broad House, Broad Street, Peterhead
    Active Corporate (4 parents)
    Equity (Company account)
    1,480,213 GBP2024-03-31
    Officer
    1989-10-02 ~ now
    CIF 35 - Secretary → ME
  • 45
    Broad House, Broad Street, Peterhead
    Active Corporate (3 parents)
    Equity (Company account)
    474,474 GBP2024-03-31
    Officer
    1989-03-15 ~ now
    CIF 36 - Secretary → ME
  • 46
    JONQUIL LIMITED - 1995-03-29
    14 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1994-09-26 ~ dissolved
    CIF 81 - Secretary → ME
  • 47
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,168 GBP2023-10-31
    Officer
    2004-05-14 ~ now
    CIF 24 - Secretary → ME
  • 48
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -284,551 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    CIF 9 - Secretary → ME
  • 49
    BWE (3) LTD - 2018-04-23
    BUCHAN WIND ENERGY LIMITED - 2014-02-19
    HILL OF FORSS WINDFARM LIMITED - 2004-11-02
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -496,388 GBP2024-07-31
    Officer
    2004-07-23 ~ now
    CIF 23 - Secretary → ME
  • 50
    37 Goldwells Ltd, 37 Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,221 GBP2025-02-28
    Officer
    2020-02-13 ~ now
    CIF 41 - Secretary → ME
  • 51
    JOHN STRACHAN & SONS (WHOLESALE GROCERS) LIMITED - 1992-04-01
    54 Windmill Street, Peterhead
    Active Corporate (7 parents, 1 offspring)
    Officer
    1989-12-14 ~ now
    CIF 34 - Secretary → ME
  • 52
    BROAD STREET INCORPORATIONS (TWO) LIMITED - 2004-10-20
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 118 - Nominee Secretary → ME
  • 53
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    In Administration Corporate (2 parents)
    Equity (Company account)
    -272,197 GBP2022-08-31
    Officer
    2016-08-05 ~ now
    CIF 3 - Secretary → ME
  • 54
    Broad House, Broad Street, Peterhead
    Active Corporate (7 parents)
    Equity (Company account)
    10,228,681 GBP2024-03-31
    Officer
    2005-07-06 ~ now
    CIF 21 - Secretary → ME
  • 55
    Broad House, Broad Street, Peterhead
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2005-07-06 ~ now
    CIF 20 - Secretary → ME
  • 56
    54 Windmill Street, Peterhead, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 116 - Secretary → ME
  • 57
    WATERMILL GARAGES LIMITED - 1998-07-07
    AIROTCIV LIMITED - 1992-03-03
    Broad House, Broad Street, Peterhead
    Dissolved Corporate (3 parents)
    Officer
    1991-10-24 ~ dissolved
    CIF 124 - Secretary → ME
  • 58
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    522,711 GBP2024-08-31
    Officer
    2002-07-29 ~ now
    CIF 28 - Secretary → ME
  • 59
    Masson Glennie Llp Broad House, Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-27 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 64
  • 1
    D AND H SERVICES LIMITED - 2004-04-13
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,979 GBP2019-12-31
    Officer
    2003-06-06 ~ 2005-06-15
    CIF 71 - Secretary → ME
  • 2
    2 St Andrew Street, Peterhead, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,073,785 GBP2023-12-31
    Officer
    1999-02-22 ~ 2000-05-03
    CIF 76 - Nominee Secretary → ME
  • 3
    ELAND LIMITED - 1989-05-23
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1988-12-21 ~ 1990-06-20
    CIF 94 - Nominee Secretary → ME
  • 4
    GIST LIMITED - 1989-04-07
    2 St Andrew Street, Peterhead, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,391,776 GBP2023-12-31
    Officer
    1988-09-29 ~ 1997-09-29
    CIF 95 - Nominee Secretary → ME
  • 5
    KAROO LIMITED - 1990-10-01
    Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1990-09-04 ~ 1990-10-09
    CIF 88 - Nominee Secretary → ME
  • 6
    119 Shore Street, Fraserburgh, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    742,408 GBP2024-12-31
    Officer
    2003-07-07 ~ 2007-07-25
    CIF 69 - Nominee Secretary → ME
  • 7
    28-30 Seagate, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    104,535 GBP2017-12-31
    Officer
    1998-08-10 ~ 2023-08-31
    CIF 122 - Nominee Secretary → ME
  • 8
    BUCHAN INSPECTION SERVICES LIMITED - 2002-11-01
    INVERGORDON ENGINEERING COMPANY LIMITED - 1985-04-02
    Greenhole Park, Greenhole Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1989-05-29 ~ 2000-12-18
    CIF 90 - Secretary → ME
  • 9
    JBS GROUP PROPERTIES LTD. - 2019-10-29
    JBS GROUP (SCOTLAND) LTD. - 2017-08-10
    J. BUCHAN & SONS LIMITED - 2010-09-28
    ISANDCO ONE HUNDRED AND SIXTY SEVEN LIMITED - 1990-03-30
    Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    769,803 GBP2024-04-30
    Officer
    1994-12-21 ~ 1995-09-11
    CIF 80 - Secretary → ME
  • 10
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Officer
    2005-11-01 ~ 2023-12-18
    CIF 18 - Secretary → ME
  • 11
    CALA-TECH SERVICES LTD. - 2012-06-13
    LINGO SERVICES LIMITED - 1998-02-09
    LINGO LIMITED - 1995-11-07
    Calandheath West Kiddshill, Auchnagatt, Ellon, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1995-09-27 ~ 1999-03-18
    CIF 79 - Secretary → ME
  • 12
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    338,625 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-07-13 ~ 2004-10-25
    CIF 65 - Nominee Secretary → ME
  • 13
    30 A Newton Road, St Fergus, Peterhead, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    295,066 GBP2024-03-31
    Officer
    2021-04-01 ~ 2024-12-19
    CIF 47 - Secretary → ME
  • 14
    BIQUEST LIMITED - 1997-01-29
    30a Newton Road St Fergus, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -120,614 GBP2024-03-31
    Officer
    2020-08-04 ~ 2024-12-19
    CIF 50 - Secretary → ME
  • 15
    DALES 2003 LIMITED - 2010-09-30
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-03-31 ~ 2010-09-28
    CIF 109 - Nominee Secretary → ME
  • 16
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    -147,858 GBP2024-09-30
    Officer
    2006-09-05 ~ 2006-11-21
    CIF 60 - Secretary → ME
  • 17
    Daleside Hotels Ltd, C/o Clerkhill Inn Ltd, Baylands Crescent, Peterhead
    Active Corporate (2 parents)
    Equity (Company account)
    100,316 GBP2024-11-30
    Officer
    ~ 2001-06-15
    CIF 102 - Nominee Secretary → ME
  • 18
    30a Newton Road St Fergus, Peterhead, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    174,295 GBP2024-10-31
    Officer
    2021-06-07 ~ 2024-12-19
    CIF 46 - Secretary → ME
  • 19
    Seagate, Peterhead, Aberdeenshire
    Active Corporate (1 parent)
    Equity (Company account)
    230,900 GBP2024-05-31
    Officer
    1999-03-08 ~ 2004-02-23
    CIF 75 - Nominee Secretary → ME
  • 20
    PUPPY PRODUCTIONS LIMITED - 2015-09-10
    Highlands, Ballater Road, Aboyne, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -991 GBP2017-03-31
    Officer
    2003-07-24 ~ 2003-07-24
    CIF 67 - Nominee Secretary → ME
  • 21
    Riverside, Inverugie, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -164 GBP2024-04-30
    Officer
    2003-04-14 ~ 2003-04-14
    CIF 72 - Nominee Secretary → ME
  • 22
    ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
    ENTERPRISE SHEET METAL LIMITED - 1985-04-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-11-11 ~ 2010-09-28
    CIF 108 - Secretary → ME
  • 23
    Westerhill Road, Bishopbriggs, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,570,662 GBP2023-12-31
    Officer
    1994-03-22 ~ 1996-07-30
    CIF 83 - Nominee Secretary → ME
  • 24
    CHATIRMICE LIMITED - 1986-02-11
    27 Finlayson Street, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    879,993 GBP2023-12-31
    Officer
    ~ 1992-10-12
    CIF 99 - Nominee Secretary → ME
  • 25
    FISHSALESMEN'S ASSOCIATION (SCOTLAND) LIMITED - 2013-04-23
    PURPLEFLAME LIMITED - 1993-10-29
    14 Carden Place, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    28,123 GBP2024-08-31
    Officer
    2011-05-12 ~ 2015-01-21
    CIF 104 - Secretary → ME
  • 26
    PIZZAZZ LIMITED - 1999-04-30
    Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,487 GBP2024-05-31
    Officer
    1998-07-17 ~ 2025-04-02
    CIF 31 - Secretary → ME
  • 27
    5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    146,263 GBP2021-11-30
    Officer
    ~ 1992-09-04
    CIF 98 - Nominee Secretary → ME
  • 28
    GRAY & GRAY READYMADE COMPANY LIMITED - 2006-03-30
    30 A Newton Road, St Fergus, Peterhead, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -113,933 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-06-11 ~ 2024-12-19
    CIF 51 - Secretary → ME
  • 29
    30 A Newton Road, St Fergus, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    291,713 GBP2024-09-30
    Officer
    2020-06-11 ~ 2024-12-19
    CIF 52 - Secretary → ME
  • 30
    9 Westcroft Close, Memsie, Fraserburgh, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,994 GBP2015-10-31
    Officer
    2002-09-27 ~ 2007-11-20
    CIF 74 - Nominee Secretary → ME
  • 31
    GLOBAL CONSTRUCTION (SCOTLAND) LIMITED - 2012-07-06
    LES TAYLOR CONSTRUCTION (NORTHERN) LIMITED - 2009-05-01
    Beauly Quarry, Wester Balblair, Beauly, Inverness-shire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    871,087 GBP2020-03-31
    Officer
    2005-08-17 ~ 2005-11-03
    CIF 62 - Secretary → ME
  • 32
    MEALL LIMITED - 1987-02-24
    11b Peterseat Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    1990-02-12 ~ 1997-09-23
    CIF 89 - Nominee Secretary → ME
  • 33
    Bishop's Court, 29, Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2004-11-24
    CIF 66 - Nominee Secretary → ME
  • 34
    SUSTAINABLE SEAFOODS PETERHEAD LIMITED - 2022-07-18
    G H FISH FILLETS LIMITED - 2012-08-23
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    217,634 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-21 ~ 2022-03-01
    CIF 7 - Secretary → ME
  • 35
    Unit 6 Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1997-03-10 ~ 1997-09-23
    CIF 77 - Secretary → ME
  • 36
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    50,655 GBP2024-10-28
    Officer
    2008-06-24 ~ 2016-06-24
    CIF 114 - Secretary → ME
  • 37
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -32,201 GBP2024-10-28
    Officer
    2003-06-18 ~ 2016-03-30
    CIF 120 - Nominee Secretary → ME
  • 38
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    40,075 GBP2024-10-28
    Officer
    2003-06-19 ~ 2016-06-24
    CIF 119 - Nominee Secretary → ME
  • 39
    HMD GLAZING LTD - 1998-04-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    197,537 GBP2024-10-28
    Officer
    2000-10-30 ~ 2016-03-31
    CIF 121 - Secretary → ME
  • 40
    44 Pitsligo Street, Rosehearty, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    164,269 GBP2024-12-31
    Officer
    ~ 1995-02-13
    CIF 100 - Nominee Secretary → ME
  • 41
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,048 GBP2024-09-30
    Officer
    ~ 1988-12-15
    CIF 97 - Nominee Secretary → ME
  • 42
    DALES 2008 LIMITED - 2022-12-07
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-23 ~ 2013-12-23
    CIF 126 - Secretary → ME
  • 43
    LJF LIMITED - 2000-01-19
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,157,007 GBP2023-12-31
    Officer
    2009-03-10 ~ 2013-12-23
    CIF 113 - Secretary → ME
  • 44
    9 Coates Crescent, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    1991-05-14 ~ 1991-09-30
    CIF 87 - Nominee Director → ME
    Officer
    1991-05-14 ~ 1991-09-30
    CIF 86 - Nominee Secretary → ME
  • 45
    Ardlethen House, Ardlethen Farm, By Ellon, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2011-09-08
    CIF 59 - Secretary → ME
  • 46
    Lesonta, New Leeds, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    130,705 GBP2023-10-31
    Officer
    2004-10-12 ~ 2013-05-23
    CIF 117 - Nominee Secretary → ME
  • 47
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-30
    CIF 101 - Nominee Secretary → ME
  • 48
    1 River View, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 2000-06-24
    CIF 78 - Nominee Secretary → ME
  • 49
    Goldwells House, Grange Road, Peterhead, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    989,644 GBP2024-11-30
    Officer
    ~ 2009-07-01
    CIF 103 - Nominee Secretary → ME
  • 50
    JRD EQUIPMENT LIMITED - 2019-04-12
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-19 ~ 2017-04-04
    CIF 40 - Secretary → ME
  • 51
    ZANRE'S CATERING LIMITED - 2001-03-12
    TAYDISC LIMITED - 1995-08-10
    30a Newton Road St Fergus, Peterhead, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    58,942 GBP2024-10-31
    Officer
    2020-08-04 ~ 2024-12-19
    CIF 49 - Secretary → ME
  • 52
    RIP OFF ENTERPRISES LIMITED - 1995-11-21
    LOCHDRIVE LIMITED - 1995-08-09
    30a Newton Road, St Fergus, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    150,026 GBP2024-10-31
    Officer
    2020-08-04 ~ 2024-12-19
    CIF 48 - Secretary → ME
  • 53
    GRAMPIAN FUELS LIMITED - 2015-01-21
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,334 GBP2016-03-31
    Officer
    2003-06-06 ~ 2005-06-15
    CIF 70 - Secretary → ME
  • 54
    40 Binghill Crescent, Milltimber, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-01 ~ 2010-09-28
    CIF 105 - Nominee Secretary → ME
  • 55
    SEA OCEAN LIMITED - 2006-03-10
    East Quay, The Harbour, Peterhead, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    -3,181,789 GBP2023-12-31
    Officer
    2006-03-08 ~ 2006-03-10
    CIF 61 - Secretary → ME
  • 56
    SILVERLINE PRODUCTS FRASERBURGH LIMITED - 2003-03-17
    203 West Road, Fraserburgh, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-10 ~ 2003-03-17
    CIF 73 - Nominee Secretary → ME
  • 57
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-02-04 ~ 2009-03-24
    CIF 64 - Nominee Secretary → ME
  • 58
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1989-03-03 ~ 1989-03-03
    CIF 92 - Nominee Secretary → ME
    Officer
    1989-03-03 ~ 2004-08-20
    CIF 93 - Secretary → ME
  • 59
    CIA (PETERHEAD) LIMITED - 2003-07-23
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    385,928 GBP2018-12-31
    Officer
    2003-07-07 ~ 2003-11-14
    CIF 68 - Nominee Secretary → ME
  • 60
    PRECISION POWERTRAIN (U.K.) LIMITED - 2005-02-28
    RONA LIMITED - 1988-12-01
    Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1988-09-29 ~ 1998-11-03
    CIF 96 - Secretary → ME
  • 61
    TESS-JNW LIMITED - 2011-06-07
    JNW SERVICES LTD. - 2006-11-08
    CROFTCOVE LIMITED - 1999-07-07
    7 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    696,778 GBP2023-12-31
    Officer
    2006-11-07 ~ 2021-04-14
    CIF 16 - Secretary → ME
  • 62
    OXALIS LIMITED - 1995-01-11
    Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (2 parents)
    Officer
    1991-10-11 ~ 1992-05-15
    CIF 84 - Nominee Director → ME
    Officer
    1991-09-24 ~ 1996-07-30
    CIF 85 - Nominee Secretary → ME
  • 63
    Broad House, Broad Street, Peterhead
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2005-07-06 ~ 2005-07-06
    CIF 63 - Director → ME
  • 64
    75 Queen Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -43,298 GBP2022-12-01 ~ 2023-11-30
    Officer
    2001-11-12 ~ 2010-08-30
    CIF 106 - Nominee Secretary → ME

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