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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Charles Oag

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Oag, Stuart Charles
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45
  • 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 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56
  • 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 57
  • 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 58
  • 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 59
  • Oag, Stuart Charles
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Oag, Stuart Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    ABERDEEN DEVELOPMENT COMPANY LIMITED
    SC038076
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 65 - Secretary → ME
  • 2
    ABERDEEN DEVELOPMENT PROPERTIES LIMITED
    SC040754
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 73 - Secretary → ME
  • 3
    AMBION HOMES LIMITED
    - now SC100104 SC132524
    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 (28 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 85 - Secretary → ME
  • 4
    BUTTERMARKET IPSWICH LIMITED
    FC032433
    26 New Street, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 57 - Director → ME
  • 5
    CALEDONIA COMPOSITES (UK) LIMITED
    - now SC083447 SC102939
    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 (19 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 95 - Secretary → ME
  • 6
    CALEDONIA COMPOSITES LIMITED
    - now SC102939 SC083447
    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 (17 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 98 - Secretary → ME
  • 7
    CAMVO 123 LIMITED
    SC641906 SC225977, SC220466, 08843252... (more)
    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 32 - Director → ME
  • 8
    CANDLERIGGS DEVELOPMENTS 2 LIMITED
    11877634 11853176, 12456065
    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 18 - Director → ME
  • 9
    CANDLERIGGS DEVELOPMENTS 3 LIMITED
    12456065 11853176, 11877634
    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 37 - Director → ME
  • 10
    CANDLERIGGS DEVELOPMENTS LIMITED
    11853176 11877634, 12456065
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,991 GBP2024-03-31
    Officer
    2019-11-11 ~ now
    IIF 38 - Director → ME
  • 11
    COBCO (415) LIMITED
    04277768 03685803, 03669400, 06898710... (more)
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 84 - Secretary → ME
  • 12
    COLLAB CONSTRUCTION LTD
    - now SC591311
    DRUM BUCHANAN WHARF 3 LIMITED
    - 2023-02-09 SC591311 SC608658, SC591295, SC591300... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -648,998 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 21 - Director → ME
  • 13
    DALGLEN (NO.817) LIMITED
    SC229722 SC178177, SC336157, SC248922... (more)
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 93 - Secretary → ME
  • 14
    DPG HOLDCO LIMITED
    SC658208
    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 23 - Director → ME
  • 15
    DPG INVESTMENT MANAGEMENT LTD
    SC493677 SC295026
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 16
    DRUM (G3 SQUARE) LIMITED
    - now SC477421
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED
    - 2018-05-15 SC477421
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    43,612 GBP2024-12-31
    Officer
    2016-03-21 ~ now
    IIF 4 - Director → ME
  • 17
    DRUM (LEEDS) LTD
    14572147
    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 35 - Director → ME
  • 18
    DRUM (MANCHESTER) LTD
    15814023
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 36 - Director → ME
  • 19
    DRUM (MINERVA WAY) LIMITED
    - now SC715403
    CAMVO 140 LIMITED
    - 2024-05-15 SC715403 SC225977, SC220466, 08843252... (more)
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,018,889 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 33 - Director → ME
  • 20
    DRUM (STEADS PLACE) LTD
    SC584839
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    460,974 GBP2024-12-31
    Officer
    2018-01-04 ~ now
    IIF 22 - Director → ME
  • 21
    DRUM (THE GRANDE) LTD
    SC441432
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 45 - Director → ME
  • 22
    DRUM BUCHANAN WHARF 1 LIMITED
    SC591295 SC591311, SC608658, SC591300... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    37,619 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 26 - Director → ME
  • 23
    DRUM BUCHANAN WHARF 2 LIMITED
    SC591300 SC591311, SC608658, SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,961 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 31 - Director → ME
  • 24
    DRUM BUCHANAN WHARF 4 LIMITED
    SC607841 SC591311, SC608658, SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    283,035 GBP2024-12-31
    Officer
    2018-09-11 ~ now
    IIF 20 - Director → ME
  • 25
    DRUM BUCHANAN WHARF 5 LIMITED
    SC608658 SC591311, SC591295, SC591300... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    78,086 GBP2024-12-31
    Officer
    2018-09-20 ~ now
    IIF 24 - Director → ME
  • 26
    DRUM CANDLERIGGS LIMITED
    SC623992
    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 28 - Director → ME
  • 27
    DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD
    SC831488
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 27 - Director → ME
  • 28
    DRUM CAPITAL PROJECTS LTD
    - now SC485594
    THISTLECAIRN LIMITED - 2015-01-19
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -526 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 8 - Director → ME
  • 29
    DRUM COMMERCIAL ASSET INVESTMENTS LIMITED
    - now SC295026
    DPG INVESTMENT MANAGEMENT LTD
    - 2014-12-18 SC295026 SC493677
    DRUM NORTH WEST LIMITED - 2011-02-07
    NEWCOURT LIMITED - 2006-04-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,172,037 GBP2024-12-31
    Officer
    2014-06-19 ~ now
    IIF 6 - Director → ME
  • 30
    DRUM DEVELOPMENT GROUP LIMITED
    - now SC150314
    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 (9 parents, 23 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 5 - Director → ME
  • 31
    DRUM EDINBURGH LIMITED
    SC277299
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 49 - Director → ME
  • 32
    DRUM HOMES LIMITED
    - now SC390158 SC182591
    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 (8 parents)
    Equity (Company account)
    -27,404 GBP2024-12-31
    Officer
    2015-03-02 ~ now
    IIF 3 - Director → ME
  • 33
    DRUM INVESTMENTS LIMITED
    - now SC137323
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 11 - Director → ME
  • 34
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 56 - Director → ME
  • 35
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    2013-07-08 ~ dissolved
    IIF 52 - Director → ME
  • 36
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    2013-07-08 ~ dissolved
    IIF 53 - Director → ME
  • 37
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (8 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    2015-04-07 ~ dissolved
    IIF 51 - Director → ME
  • 38
    DRUM KINGSWELLS BUSINESS PARK LIMITED
    - now SC374483
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 55 - Director → ME
  • 39
    DRUM PROPERTY GROUP LIMITED
    - now SC262896
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 8 offsprings)
    Equity (Company account)
    2,020,867 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 13 - Director → ME
  • 40
    DRUM PROPERTY INVESTMENT GROUP LIMITED
    SC658205
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,908,044 GBP2024-12-31
    Officer
    2020-03-25 ~ now
    IIF 25 - Director → ME
  • 41
    DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now SC475927
    DRUM PROPERTY MANAGEMENT LIMITED
    - 2014-10-31 SC475927
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Officer
    2014-04-23 ~ now
    IIF 9 - Director → ME
  • 42
    DRUM RENEWABLES LIMITED
    - now SC212899
    DRUM DEVELOPMENT COMPANY LIMITED
    - 2022-09-08 SC212899 SC262896
    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 (8 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Officer
    2015-05-01 ~ now
    IIF 12 - Director → ME
  • 43
    DRUM RIVERVIEW LIMITED
    - now SC346042
    WOOLWYND LIMITED - 2008-08-07
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    567,573 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 10 - Director → ME
  • 44
    DRUM VC LIMITED
    - now SC437127
    P4TEL LIMITED
    - 2023-02-09 SC437127
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,164,220 GBP2024-12-31
    Officer
    2015-09-21 ~ now
    IIF 16 - Director → ME
  • 45
    FALKIRK SCHOOLS GATEWAY HC LIMITED
    - now SC313819 SC313818
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 44 - Director → ME
  • 46
    FALKIRK SCHOOLS GATEWAY LIMITED
    - now SC313818 SC313819
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 42 - Director → ME
  • 47
    GATEWAY FALKIRK LIMITED
    - now SC305527
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 43 - Director → ME
  • 48
    GATEWAY PFI LIMITED
    SC267372
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 39 - Director → ME
  • 49
    GEOCAIRN LIMITED
    - now SC715191
    CAIRN GEOENERGY LIMITED
    - 2023-12-21 SC715191
    CAIRN CLEAN ENERGY LIMITED
    - 2023-08-07 SC715191
    DRUM (GLASGOW) LIMITED
    - 2023-07-12 SC715191
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -207,446 GBP2024-12-31
    Officer
    2021-11-16 ~ now
    IIF 30 - Director → ME
  • 50
    GEOTRICITY LIMITED
    - now SC429684
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 19 - Director → ME
  • 51
    GLASGOW ENLIGHTENMENT LIMITED
    SC795741
    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 60 - Director → ME
  • 52
    GM MACKENZIE LIMITED
    - now SC143146
    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 (11 parents)
    Equity (Company account)
    -28,608 GBP2024-12-31
    Officer
    2019-05-31 ~ now
    IIF 34 - Director → ME
  • 53
    GO CONSULT LIMITED
    SC850824
    7 Woodlands Crescent, Cults, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 54
    GRAFTON STREET DEVELOPMENTS LIMITED
    05013832
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (19 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 94 - Secretary → ME
  • 55
    HEADLAND COMMERCIAL LIMITED
    - now SC134098
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 68 - Secretary → ME
  • 56
    J.M.C. KITCHENS LIMITED
    02007412
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 81 - Secretary → ME
  • 57
    JAMES TURNER & COMPANY, LIMITED
    SC007666
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 77 - Secretary → ME
  • 58
    LCN-DK (UK) LTD - now
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ 2017-03-13
    IIF 54 - Director → ME
  • 59
    MAYMAT LIMITED
    - now SC065447
    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 (23 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 83 - Secretary → ME
  • 60
    MICASA APARTHOTEL LIMITED
    SC351665
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 61
    MOWBRAY HOMES LIMITED
    04358124
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 76 - Secretary → ME
  • 62
    NUTTALL CONSTRUCTION GROUP LIMITED
    03898673
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 87 - Secretary → ME
  • 63
    NUTTALL CONSTRUCTION LIMITED
    01534644
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 66 - Secretary → ME
  • 64
    PERSLEY DEVELOPMENT COMPANY LIMITED
    SC037803
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 78 - Secretary → ME
  • 65
    PERWINNES SOLAR AND BATTERY STORAGE LIMITED
    14402739
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,249 GBP2024-12-31
    Officer
    2024-04-24 ~ now
    IIF 64 - Director → ME
  • 66
    PREMIAIR PARKING EDINBURGH LIMITED
    SC490826
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    2023-07-03 ~ now
    IIF 63 - Director → ME
  • 67
    PRIME FOUR (SERVICES) LIMITED
    SC479663 SC429666, SC407072
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    451,509 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    IIF 14 - Director → ME
  • 68
    PRIME FOUR LIMITED
    - now SC407072 SC429666, SC479663
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    -152,246 GBP2024-12-31
    Officer
    2013-07-08 ~ now
    IIF 29 - Director → ME
  • 69
    PRIME FOUR MANAGEMENT LIMITED
    SC423234
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    -46 GBP2024-09-30
    Officer
    2013-07-08 ~ now
    IIF 17 - Director → ME
  • 70
    REDCO PROPERTIES (ABERDEEN) LIMITED - now
    REDCO MILNE LIMITED
    - 2020-01-06 SC338727
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (14 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2011-11-09 ~ 2013-03-06
    IIF 15 - Director → ME
    2008-06-16 ~ 2013-03-06
    IIF 74 - Secretary → ME
  • 71
    ROSE PAUL LTD
    SC519172
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Officer
    2019-04-05 ~ dissolved
    IIF 47 - Director → ME
  • 72
    RUBISLAW INVESTORS LLP
    SO305486
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    SO PROPERTIES LTD
    SC509201
    C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    321,261 GBP2018-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 74
    STEWART MILNE CENTRAL LIMITED
    - now SC305012
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 96 - Secretary → ME
  • 75
    STEWART MILNE COMMERCIAL LIMITED
    - now SC152943
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 97 - Secretary → ME
  • 76
    STEWART MILNE CONSTRUCTION LIMITED
    SC083265
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 79 - Secretary → ME
  • 77
    STEWART MILNE DEVELOPMENTS LIMITED
    - now SC054259 SC145941
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 69 - Secretary → ME
  • 78
    STEWART MILNE GROUP LIMITED
    SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (30 parents, 39 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 70 - Secretary → ME
  • 79
    STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - now
    THE KING GROUP LIMITED
    - 2019-02-21 SC091447 SC623032
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 89 - Secretary → ME
  • 80
    STEWART MILNE HOLDINGS LIMITED
    - now SC132524 SC152943
    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 (24 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 67 - Secretary → ME
  • 81
    STEWART MILNE HOME OPTIONS LIMITED
    - now SC137803
    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 (22 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 86 - Secretary → ME
  • 82
    STEWART MILNE HOMES (ARBROATH) LIMITED - now
    KING DEVELOPMENT COMPANY LIMITED
    - 2019-02-21 SC115534
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 90 - Secretary → ME
  • 83
    STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
    A. & L. KING (BUILDERS) LIMITED
    - 2019-02-21 SC062886
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (24 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 71 - Secretary → ME
  • 84
    STEWART MILNE HOMES (KIRKTON) LIMITED - now
    KING (KIRKTON) LIMITED
    - 2019-02-21 SC214204
    MILLBRY 535 LTD. - 2001-01-16
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (18 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 91 - Secretary → ME
  • 85
    STEWART MILNE HOMES (SOUTHERN) LIMITED
    - now SC096898
    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 (23 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 75 - Secretary → ME
  • 86
    STEWART MILNE HOMES LIMITED
    - now SC065403
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 88 - Secretary → ME
  • 87
    STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
    - now SC063606
    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 (17 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 72 - Secretary → ME
  • 88
    STEWART MILNE INVESTMENTS LIMITED
    - now SC056620
    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 (15 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 99 - Secretary → ME
  • 89
    STEWART MILNE PART EXCHANGE LIMITED
    - now SC204848
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 82 - Secretary → ME
  • 90
    STEWART MILNE PROPERTIES LIMITED
    - now SC145941
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 80 - Secretary → ME
  • 91
    STEWART MILNE WESTHILL LIMITED
    - now SC305009
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 92 - Secretary → ME
  • 92
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    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 (35 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2008-02-15 ~ 2012-12-20
    IIF 41 - Director → ME
  • 93
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    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 (35 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2008-02-15 ~ 2012-12-20
    IIF 40 - Director → ME
  • 94
    THISTLESTONE LIMITED
    SC499797
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    936 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 7 - Director → ME
  • 95
    WASHINGTON ST. LIMITED
    NI635098
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    63,317 GBP2024-12-31
    Officer
    2024-03-22 ~ now
    IIF 61 - Director → ME

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