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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

Simpson, Martin John

    Related profiles found in government register
  • Simpson, Martin John
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

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

      IIF 2
    • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 3
    • The Stables, Pannanich Wells, Ballater, Aberdeenshire, AB35 5SJ, Scotland

      IIF 4 IIF 5
  • Simpson, Martin John
    British company director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Martin John
    British

    Registered addresses and corresponding companies
    • 33 St Swithin Street, Aberdeen, AB10 6XL

      IIF 19
  • Mr Martin John Simpson
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 20
    • 5-9, Bon-accord Crescent, Aberdeen, AB11 6DN, Scotland

      IIF 21
  • Simpson, Martin John

    Registered addresses and corresponding companies
    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    CARDEN PLACE INVESTMENTS LIMITED
    - now SC116534
    CARDEN HOMES LIMITED
    - 2003-04-04 SC116534 SC182591
    CARDEN PLACE INVESTMENTS LIMITED
    - 2003-02-12 SC116534
    ISANDCO ONE HUNDRED AND THIRTY SIX LIMITED - 1989-06-19
    22 Rubislaw Den North, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    1995-09-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 2
    DRUM DEVELOPMENT GROUP LIMITED - now
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED
    - 2013-11-19 SC150314 SC457187... (more)
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED
    - 1995-05-15 SC150314
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (9 parents, 23 offsprings)
    Officer
    1995-01-31 ~ 2013-10-31
    IIF 9 - Director → ME
  • 3
    DRUM INVESTMENTS LIMITED
    - now SC137323
    GRANITE DEVELOPMENTS LIMITED
    - 2003-12-30 SC137323
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    1992-03-25 ~ 2014-07-01
    IIF 8 - Director → ME
  • 4
    DRUM KINGSWELLS 1 LIMITED
    SC407068 SC429684... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 5
    DRUM KINGSWELLS 2 LIMITED
    SC407069 SC429666... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 6
    DRUM KINGSWELLS 3 LIMITED
    SC407070 SC429666... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 7
    DRUM KINGSWELLS 4 LIMITED
    SC407071 SC429666... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2012-07-31 ~ 2020-11-30
    IIF 14 - Director → ME
  • 8
    DRUM KINGSWELLS 6 LIMITED
    - now SC429666 SC429684... (more)
    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)
    Officer
    2013-11-02 ~ 2018-06-29
    IIF 11 - Director → ME
  • 9
    DRUM KINGSWELLS 8 LIMITED
    SC429676 SC429666... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2013-11-02 ~ 2018-06-29
    IIF 10 - Director → ME
  • 10
    DRUM KINGSWELLS BUSINESS PARK LIMITED
    - now SC374483
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    FUARAIN SKINCARE LIMITED
    SC783490
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-22 ~ 2023-11-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    LCN-DK (UK) LTD - now
    DRUM KINGSWELLS 7 LIMITED
    - 2017-03-28 SC429683 SC429666... (more)
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2013-11-02 ~ 2017-03-13
    IIF 13 - Director → ME
  • 13
    LEMURIA ENTERPRISES LIMITED
    - now SC182591
    DRUM HOMES LIMITED
    - 2014-05-27 SC182591 SC390158
    CARDEN HOMES LIMITED
    - 2003-12-30 SC182591 SC116534
    GRANITE VENTURES LIMITED
    - 2003-04-04 SC182591
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1998-02-16 SC182591
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-01 ~ now
    IIF 2 - Director → ME
    1998-01-30 ~ 2005-01-17
    IIF 19 - Secretary → ME
  • 14
    LEMURIAN ESTATES LIMITED
    SC475721
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-22 ~ now
    IIF 1 - Director → ME
    2014-06-30 ~ 2015-04-23
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 15
    MICASA APARTHOTEL LIMITED
    SC351665
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2017-06-29
    IIF 7 - Director → ME
  • 16
    PRIME FOUR LIMITED
    - now SC407072 SC429666... (more)
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Officer
    2016-09-09 ~ 2023-07-10
    IIF 12 - Director → ME
  • 17
    THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED
    - now SC457137
    THE DEESIDE WATER COMPANY N2 LIMITED
    - 2013-11-21 SC457137 SC457187... (more)
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 4 - Director → ME
  • 18
    THE DEESIDE WATER COMPANY LIMITED
    - now SC457187 SC150314... (more)
    THE DEESIDE WATER COMPANY N3 LIMITED
    - 2013-11-19 SC457187 SC457137... (more)
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Officer
    2013-08-20 ~ now
    IIF 5 - Director → ME

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