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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

Mason, Steven

    Related profiles found in government register
  • Mason, Steven
    British accountant born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8, Tayview Drive, Liff, Dundee, DD2 5PF, Scotland

      IIF 1
  • Mason, Steven
    British director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Balunie Drive, Dundee, DD4 8UT, Scotland

      IIF 2

    • icon of address 8, Tayview Drive, Liff, Dundee, DD2 5PF, Scotland

      IIF 3

    • icon of address 8, Tayview Drive, Liff, Dundee, DD2 5PF, United Kingdom

      IIF 4

    • icon of address Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT

      IIF 5
  • Mason, Steven
    British finance director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Shielhill Wood, Tealing, By Dundee, DD4 0PW

      IIF 6

    • icon of address Rembrand Timber, Shielhill Wood, Tealing, Dundee, DD4 0PW

      IIF 7

    • icon of address Shielhill, Shielhill Wood, Tealing, Dundee, DD4 0PW, United Kingdom

      IIF 8

    • icon of address Shielhill Wood, Shiellhill Road, Dundee, DD4 0PW

      IIF 9
  • Mason, Steven
    English driver born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Crumps Butts, Bicester, OX266EB, England

      IIF 10
  • Mason, Steven
    English driver/mechanic born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Crumps Butts, Bicester, OX266EB, England

      IIF 11
  • Mr Steven Mason
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8, Tayview Drive, Liff, Dundee, DD2 5PF, Scotland

      IIF 12 IIF 13

    • icon of address 8, Tayview Drive, Liff, Dundee, DD2 5PF, United Kingdom

      IIF 14
  • Mason, Steven
    British accountant

    Registered addresses and corresponding companies

    • icon of address Sheilhill Wood, Tealing, Angus, DD4 0PW

      IIF 15

    • icon of address Shielhill Wood, Tealing, Dundee, DD4 0PW

      IIF 16
  • Mason, Steven
    British chartered management accountant

    Registered addresses and corresponding companies

    • icon of address Shielhill Wood, Tealing, By Dundee, DD4 0PW

      IIF 17
  • Mason, Steven

    Registered addresses and corresponding companies

    • icon of address 16 Crumps Butts, Bicester, OX266EB, England

      IIF 18 IIF 19

    • icon of address 8 Tayview Drive, Liff, Dundee, DD2 5PF, United Kingdom

      IIF 20

    • icon of address Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 21

    • icon of address Rembrand Timber, Shielhill Wood, Tealing, Dundee, DD4 0PW, Scotland

      IIF 22

    • icon of address Shielhill Wood, Shiellhill Road, Dundee, DD4 0PW, United Kingdom

      IIF 23

    • icon of address Shielhill Wood, Tealing, Dundee, DD4 0PW, Scotland

      IIF 24

    • icon of address Unit 5, Baluniefield Industrial Estate, Balunie Drive, Dundee, DD4 8UT, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 8 Tayview Drive, Liff, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,405 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Tayview Drive, Liff, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    157,901 GBP2024-03-31
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SCOTIA BUILDING PLASTICS LIMITED - 2013-08-27
    icon of address Shielhill Wood, Tealing, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    icon of address Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,225,463 GBP2024-09-30
    Officer
    icon of calendar 2008-06-06 ~ now
    IIF 21 - Secretary → ME
  • 5
    icon of address Sheilhill Wood, Tealing, Angus
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    ROTAFUEL LIMITED - 1999-02-05
    icon of address Shielhill Wood, Tealing, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    icon of address 8 Tayview Drive, Liff, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    788 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address 16 Crumps Butts, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    icon of address 16 Crumps Butts, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 7
  • 1
    icon of address 10 Milton Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    24,560 GBP2024-08-31
    Officer
    icon of calendar 2023-01-12 ~ 2023-11-02
    IIF 2 - Director → ME
  • 2
    icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    icon of calendar 2018-05-23 ~ 2019-02-04
    IIF 9 - Director → ME
    icon of calendar 2013-11-05 ~ 2019-02-04
    IIF 23 - Secretary → ME
  • 3
    icon of address Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    12,016,705 GBP2024-09-30
    Officer
    icon of calendar 2012-03-07 ~ 2018-08-31
    IIF 25 - Secretary → ME
  • 4
    REMBRAND TIMBER LIMITED - 2020-03-03
    icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    icon of calendar 2010-04-06 ~ 2019-02-04
    IIF 6 - Director → ME
    icon of calendar 2005-08-31 ~ 2019-02-04
    IIF 17 - Secretary → ME
  • 5
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2019-02-04
    IIF 8 - Director → ME
  • 6
    icon of address Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-05-23 ~ 2019-02-04
    IIF 7 - Director → ME
    icon of calendar 2010-04-19 ~ 2019-02-04
    IIF 22 - Secretary → ME
  • 7
    SHALAKO LIMITED - 2013-12-17
    icon of address Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    711,760 GBP2022-12-31
    Officer
    icon of calendar 2023-01-12 ~ 2023-07-14
    IIF 5 - Director → ME
    icon of calendar 2013-06-25 ~ 2014-09-01
    IIF 20 - Secretary → ME

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