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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

Matheson, Roderick John

    Related profiles found in government register
  • Matheson, Roderick John

    Registered addresses and corresponding companies

    • icon of address Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 1
  • Paterson, Roderick John
    British chartered surveyor

    Registered addresses and corresponding companies
  • Paterson, Roderick John
    British director

    Registered addresses and corresponding companies

    • icon of address Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 7
  • Matheson, Roderick John
    British company director born in September 1951

    Registered addresses and corresponding companies

    • icon of address 14 Station Road East, Peterculter, Aberdeen, AB1 0PT

      IIF 8
  • Matheson, Roderick John
    British managing director born in September 1951

    Registered addresses and corresponding companies

    • icon of address 14 Station Road East, Peterculter, Aberdeen, AB1 0PT

      IIF 9 IIF 10
  • Matheson, Roderick John
    British company director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Macaulay Gardens, Hazlehead, Aberdeen, AB15 8FN

      IIF 11
  • Matheson, Roderick John
    British local government officer born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 12
  • Matheson, Roderick John
    British managing director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Macaulay Gardens, Hazlehead, Aberdeen, AB15 8FN

      IIF 13
  • Paterson, Roderick John
    British chartered surveyor born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, Roderick John
    British chartered surveyor director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 18
  • Paterson, Roderick John
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 19

    • icon of address Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, United Kingdom

      IIF 20

    • icon of address Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP, Scotland

      IIF 21
  • Paterson, Roderick John
    British investment property born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 22
  • Paterson, Roderick John
    British investment property director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, United Kingdom

      IIF 23
  • Paterson, Roderick John
    British surveyor born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 24 IIF 25
  • Mr Roderick John Paterson
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, Scotland

      IIF 26

    • icon of address Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, United Kingdom

      IIF 27

    • icon of address Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Grampian Transport Museum, Alford, Aberdeenshire
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    381,142 GBP2024-03-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 12 - Director → ME
    icon of calendar 2021-09-06 ~ now
    IIF 1 - Secretary → ME
  • 2
    DMWS 352 LIMITED - 1999-04-16
    icon of address Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,760,961 GBP2021-09-30
    Officer
    icon of calendar 1999-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 3
    DMWS 771 LIMITED - 2006-07-18
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2006-06-07 ~ now
    IIF 15 - Director → ME
  • 4
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,837,906 GBP2024-09-30
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,371 GBP2023-06-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,443,423 GBP2024-09-30
    Officer
    icon of calendar 1996-06-12 ~ now
    IIF 25 - Director → ME
  • 7
    DMWS 589 LIMITED - 2003-02-04
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    550,026 GBP2024-09-30
    Officer
    icon of calendar 2002-12-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED - 2001-01-03
    icon of address Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-06 ~ 1998-02-28
    IIF 11 - Director → ME
  • 2
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-12
    IIF 9 - Director → ME
  • 3
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    icon of address Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-08-13
    IIF 8 - Director → ME
  • 4
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,600,746 GBP2024-09-30
    Officer
    icon of calendar 2022-05-09 ~ 2022-08-11
    IIF 21 - Director → ME
  • 5
    icon of address 24 Blythswood Square, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1990-11-13
    IIF 17 - Director → ME
  • 6
    icon of address Unit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -32,780 GBP2023-12-31
    Officer
    icon of calendar 1998-06-01 ~ 1999-02-02
    IIF 13 - Director → ME
  • 7
    DMWS 352 LIMITED - 1999-04-16
    icon of address Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,760,961 GBP2021-09-30
    Officer
    icon of calendar 1999-04-09 ~ 2003-02-01
    IIF 7 - Secretary → ME
  • 8
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,837,906 GBP2024-09-30
    Officer
    icon of calendar 2002-05-01 ~ 2003-02-01
    IIF 2 - Secretary → ME
  • 9
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,443,423 GBP2024-09-30
    Officer
    icon of calendar 1998-06-08 ~ 2003-02-01
    IIF 3 - Secretary → ME
    icon of calendar 1996-06-12 ~ 1997-07-09
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-08-10
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DMWS 872 LIMITED - 2008-09-18
    icon of address C/o Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,643,835 GBP2024-09-30
    Officer
    icon of calendar 2008-10-03 ~ 2022-08-11
    IIF 18 - Director → ME
  • 11
    DMWS 589 LIMITED - 2003-02-04
    icon of address Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    550,026 GBP2024-09-30
    Officer
    icon of calendar 2002-12-16 ~ 2003-12-01
    IIF 4 - Secretary → ME
  • 12
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    icon of calendar 2014-11-10 ~ 2023-07-03
    IIF 23 - Director → ME
  • 13
    NEW INGLISTON LIMITED - 2021-11-19
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Officer
    icon of calendar 1995-11-30 ~ 2021-04-03
    IIF 22 - Director → ME
    icon of calendar 1995-04-27 ~ 1995-11-03
    IIF 24 - Director → ME
    icon of calendar 1998-06-09 ~ 2003-02-01
    IIF 5 - Secretary → ME
  • 14
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1997-05-12
    IIF 10 - Director → ME

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