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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

Mrs Allison Girvan

    Related profiles found in government register
  • Mrs Allison Girvan
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Carden Place, Aberdeen, Aberdeenshire, AB10 1UR

      IIF 1
    • 8, Craigie Park, Aberdeen, AB25 2SE, Scotland

      IIF 2 IIF 3
    • C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buidings Limited, Lochwinnoch Road, Kilmalcolm, PA13 4LE

      IIF 4
  • Girvan, Allison
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Craigie Park, Aberdeen, AB25 2SE

      IIF 5 IIF 6
    • 8, Craigie Park, Aberdeen, AB25 2SE, Scotland

      IIF 7
    • C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buidings Limited, Lochwinnoch Road, Kilmalcolm, PA13 4LE

      IIF 8
  • Girvan, Allison
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Girvan, Allison
    British

    Registered addresses and corresponding companies
  • Girvan, Allison
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CALEDONIAN OFFSHORE (ABERDEEN) LIMITED
    SC364176
    8 Craigie Park, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 9 - Director → ME
    2009-08-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    CALEDONIAN OFFSHORE LTD.
    SC166850
    8 Craigie Park, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1996-08-01 ~ dissolved
    IIF 10 - Director → ME
    1996-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    S, A & S CONSULTING LTD
    SC836605
    8 Craigie Park, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    S, A & S INVESTMENTS LIMITED
    SC364170
    8 Craigie Park, Aberdeen
    Active Corporate (2 parents)
    Officer
    2009-08-18 ~ now
    IIF 6 - Director → ME
    2009-08-18 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    S, A & S LEISURE GROUP LTD
    SC574172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buidings Limited, Lochwinnoch Road, Kilmalcolm
    Liquidation Corporate (2 parents)
    Officer
    2017-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    S, A & S PROPERTIES LIMITED
    SC267087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-03 during the appointment or period of control
    12 Carden Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (4 parents)
    Officer
    2004-04-27 ~ now
    IIF 5 - Director → ME
    2004-04-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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