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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Oag, Stuart Charles

    Related profiles found in government register
  • Oag, Stuart Charles
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 1 IIF 2 IIF 3

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 4

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 8 IIF 9 IIF 10

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, Scotland

      IIF 11

    • 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, United Kingdom

      IIF 12

    • 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland

      IIF 13

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 14 IIF 15 IIF 16

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 110, C/o Brodies Llp, Queen Street, Glasgow, G1 3BX, Scotland

      IIF 30

    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 31 IIF 32

    • C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

      IIF 33 IIF 34

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 35 IIF 36
  • Oag, Stuart Charles
    British accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oag, Stuart Charles
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND

      IIF 43
  • Oag, Stuart Charles
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 44 IIF 45

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 46 IIF 47

    • 7 Woodlands Crescent, Cults, Aberdeen, AB15 9DH, United Kingdom

      IIF 48

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 49

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 227, West George Street, Glasgow, G2 2ND

      IIF 53 IIF 54
  • Oag, Stuart Charles
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 55
  • Oag, Stuart Charles
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 56
  • Mr Stuart Charles Oag
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 57

    • C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 58
  • Oag, Stuart Charles
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 59

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 60

    • 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland

      IIF 61

    • The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 62

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 63
  • Mr Stuart Charles Oag
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland

      IIF 64
  • Oag, Stuart Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,162 GBP2024-12-31
    Officer
    2019-09-17 ~ now
    IIF 30 - Director → ME
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,189,559 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 16 - Director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 35 - Director → ME
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,991 GBP2024-03-31
    Officer
    2019-11-11 ~ now
    IIF 36 - Director → ME
  • 5
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -648,998 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 19 - Director → ME
  • 6
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,409,686 GBP2024-12-31
    Officer
    2020-03-25 ~ now
    IIF 21 - Director → ME
  • 7
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 8
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    43,612 GBP2024-12-31
    Officer
    2016-03-21 ~ now
    IIF 2 - Director → ME
  • 9
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,680 GBP2024-12-31
    Officer
    2023-01-05 ~ now
    IIF 33 - Director → ME
  • 10
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 34 - Director → ME
  • 11
    CAMVO 140 LIMITED - 2024-05-15
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,889 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 31 - Director → ME
  • 12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    460,974 GBP2024-12-31
    Officer
    2018-01-04 ~ now
    IIF 20 - Director → ME
  • 13
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 14
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,619 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 24 - Director → ME
  • 15
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,961 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 29 - Director → ME
  • 16
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    283,035 GBP2024-12-31
    Officer
    2018-09-11 ~ now
    IIF 18 - Director → ME
  • 17
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    78,086 GBP2024-12-31
    Officer
    2018-09-20 ~ now
    IIF 22 - Director → ME
  • 18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,495 GBP2024-12-31
    Officer
    2019-03-12 ~ now
    IIF 26 - Director → ME
  • 19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 25 - Director → ME
  • 20
    THISTLECAIRN LIMITED - 2015-01-19
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -526 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 6 - Director → ME
  • 21
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    DRUM NORTH WEST LIMITED - 2011-02-07
    NEWCOURT LIMITED - 2006-04-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,172,037 GBP2024-12-31
    Officer
    2014-06-19 ~ now
    IIF 4 - Director → ME
  • 22
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 3 - Director → ME
  • 23
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 47 - Director → ME
  • 24
    TOR ECOSSE (BURN LANE) LIMITED - 2014-05-27
    DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-03
    PACIFIC SHELF 1636 LIMITED - 2011-01-14
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -27,404 GBP2024-12-31
    Officer
    2015-03-02 ~ now
    IIF 1 - Director → ME
  • 25
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 9 - Director → ME
  • 26
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 54 - Director → ME
  • 27
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    2013-07-08 ~ dissolved
    IIF 50 - Director → ME
  • 28
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    2013-07-08 ~ dissolved
    IIF 51 - Director → ME
  • 29
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    2015-04-07 ~ dissolved
    IIF 49 - Director → ME
  • 30
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 53 - Director → ME
  • 31
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,020,867 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 11 - Director → ME
  • 32
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,908,044 GBP2024-12-31
    Officer
    2020-03-25 ~ now
    IIF 23 - Director → ME
  • 33
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Officer
    2014-04-23 ~ now
    IIF 7 - Director → ME
  • 34
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Officer
    2015-05-01 ~ now
    IIF 10 - Director → ME
  • 35
    WOOLWYND LIMITED - 2008-08-07
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    567,573 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 8 - Director → ME
  • 36
    P4TEL LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,164,220 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 14 - Director → ME
  • 37
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -207,446 GBP2024-12-31
    Officer
    2021-11-16 ~ now
    IIF 28 - Director → ME
  • 38
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ now
    IIF 17 - Director → ME
  • 39
    204 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,012 GBP2025-01-31
    Officer
    2024-06-21 ~ now
    IIF 59 - Director → ME
  • 40
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    ALLOVER LIMITED - 1993-04-14
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,608 GBP2024-12-31
    Officer
    2019-05-31 ~ now
    IIF 32 - Director → ME
  • 41
    7 Woodlands Crescent, Cults, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 46 - Director → ME
  • 43
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,249 GBP2024-12-31
    Officer
    2024-04-24 ~ now
    IIF 63 - Director → ME
  • 44
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    2023-07-03 ~ now
    IIF 62 - Director → ME
  • 45
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    451,509 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    IIF 12 - Director → ME
  • 46
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -152,246 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 27 - Director → ME
  • 47
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2024-09-30
    Officer
    2013-07-08 ~ now
    IIF 15 - Director → ME
  • 48
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Officer
    2019-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 49
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    321,261 GBP2018-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 51
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    936 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 5 - Director → ME
  • 52
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    63,317 GBP2024-12-31
    Officer
    2024-03-22 ~ now
    IIF 60 - Director → ME
Ceased 43
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 65 - Secretary → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 73 - Secretary → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 85 - Secretary → ME
  • 4
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 55 - Director → ME
  • 5
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 95 - Secretary → ME
  • 6
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 98 - Secretary → ME
  • 7
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 84 - Secretary → ME
  • 8
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 93 - Secretary → ME
  • 9
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 42 - Director → ME
  • 10
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 40 - Director → ME
  • 11
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 41 - Director → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 37 - Director → ME
  • 13
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 94 - Secretary → ME
  • 14
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 68 - Secretary → ME
  • 15
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 81 - Secretary → ME
  • 16
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 77 - Secretary → ME
  • 17
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ 2017-03-13
    IIF 52 - Director → ME
  • 18
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 83 - Secretary → ME
  • 19
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 76 - Secretary → ME
  • 20
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 87 - Secretary → ME
  • 21
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 66 - Secretary → ME
  • 22
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 78 - Secretary → ME
  • 23
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2011-11-09 ~ 2013-03-06
    IIF 13 - Director → ME
    2008-06-16 ~ 2013-03-06
    IIF 74 - Secretary → ME
  • 24
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 96 - Secretary → ME
  • 25
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 97 - Secretary → ME
  • 26
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 79 - Secretary → ME
  • 27
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 69 - Secretary → ME
  • 28
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 70 - Secretary → ME
  • 29
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 89 - Secretary → ME
  • 30
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 67 - Secretary → ME
  • 31
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 86 - Secretary → ME
  • 32
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 90 - Secretary → ME
  • 33
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 71 - Secretary → ME
  • 34
    KING (KIRKTON) LIMITED - 2019-02-21
    MILLBRY 535 LTD. - 2001-01-16
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 91 - Secretary → ME
  • 35
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 75 - Secretary → ME
  • 36
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 88 - Secretary → ME
  • 37
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 72 - Secretary → ME
  • 38
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 99 - Secretary → ME
  • 39
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 82 - Secretary → ME
  • 40
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 80 - Secretary → ME
  • 41
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 92 - Secretary → ME
  • 42
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2008-02-15 ~ 2012-12-20
    IIF 39 - Director → ME
  • 43
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2008-02-15 ~ 2012-12-20
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.