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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sydney James Birnie

    Related profiles found in government register
  • Mr Sydney James Birnie
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, River Don Avenue, Bucksburn, Aberdeen, AB21 9FQ, Scotland

      IIF 1
    • 42 Queens Road, Aberdeen, AB15 4YE, United Kingdom

      IIF 2
  • Birnie, Sydney James
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 3
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 4
    • Office Pavillion 2, Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland

      IIF 5
  • Birnie, Sydney James
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Wellside Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8EF, Scotland

      IIF 6
  • Birnie, Sydney James
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 River Don Avenue, Bucksburn, Aberdeen, AB21 9FQ, Scotland

      IIF 7
  • Mr Syd James Birnie
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 River Don Avenue, Bucksburn, Aberdeen, AB21 9FQ, Scotland

      IIF 8
    • Office Pavillion 2, Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland

      IIF 9
  • Birnie, Sydney James
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 569, Great Western Road, Aberdeen, AB10 6PA, Scotland

      IIF 10
  • Birnie, Sydney James
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 266, North Deeside Road, Cults, Aberdeen, AB15 9PB, Scotland

      IIF 11
    • 266, North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 6 Woodlands Gardens, Cults, Aberdeen, AB15 9DU

      IIF 15 IIF 16
  • Birnie, Sydney James
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Woodlands Gardens, Cults, Aberdeen, AB15 9DU

      IIF 17 IIF 18
child relation
Offspring entities and appointments 14
  • 1
    ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED
    SC077938
    Nordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
    Active Corporate (12 parents)
    Officer
    2004-06-01 ~ 2012-12-31
    IIF 14 - Director → ME
  • 2
    CALMATT HOLDINGS LIMITED
    - now SC278138
    LEDGE 842 LIMITED
    - 2005-03-02 SC278138 SC278137... (more)
    Nordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
    Active Corporate (9 parents)
    Officer
    2005-02-04 ~ 2012-12-31
    IIF 13 - Director → ME
  • 3
    CORE STRUCTURES LIMITED
    - now SC351244
    SHELF TWO 1122 LIMITED
    - 2008-12-11 SC351244
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 18 - Director → ME
  • 4
    DYCE FOOTBALL CLUB LIMITED
    - now SC666189
    DYCE JUNIORS FOOTBALL CLUB LIMITED
    - 2022-05-23 SC666189
    15 Wellside Avenue, Kingswells, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (18 parents)
    Officer
    2020-07-03 ~ 2025-08-04
    IIF 6 - Director → ME
  • 5
    GLULAM SOLUTIONS LTD.
    SC409983
    C/o Begbies Traynor (central) Llp Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HYBRID BUILD SOLUTIONS LIMITED
    SC422833
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    JNE SPACE LIMITED
    SC424463
    C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ 2014-09-01
    IIF 11 - Director → ME
  • 8
    MASS TIMBER STRUCTURES LTD
    SC856288
    42 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    NORDAN SCANDIC (SCOTLAND) LTD - now
    NORDAN SCANDIC LTD.
    - 2015-04-24 SC165768 09507628
    SCANDIC DOORS & WINDOWS LIMITED - 2005-05-20
    Unit 3 Nordan Uk, Almondview Business Park, Almondview, Livingston, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-21 ~ 2012-12-31
    IIF 16 - Director → ME
  • 10
    NORDAN UK LTD
    - now 01548333
    NORDAN (UK) LTD - 2006-02-17
    NOR-DAN (UK) LIMITED - 2005-05-18
    NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
    27 Old Gloucester Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2007-01-08 ~ 2012-12-31
    IIF 12 - Director → ME
  • 11
    PRESTIGE THE LAUNDRY LIMITED
    SC384445
    569 Great Western Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ now
    IIF 10 - Director → ME
  • 12
    ROUBO LTD
    SC685115
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    SAMPSON WINDOWS LIMITED
    - now 02455804
    MODUL WINDOWS (UK) LIMITED - 1990-04-04
    SWITCHVISION LIMITED - 1990-01-26
    Nordan Uk Ltd, 27 Old Gloucester Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-08-23 ~ 2012-12-31
    IIF 15 - Director → ME
  • 14
    SCS DEVELOPMENTS LIMITED
    SC319687
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.