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
Individuals in focus
Matheson, Angus Macrae
Matheson, Angus Macrae
British born in September 1951Registered addresses and corresponding companiesMatheson, Angus Macrae
British solicitor born in September 1951Registered addresses and corresponding companiesMatheson, Angus Macrae
born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 24
15, Golden Square, Denwood, Aberdeen, AB10 1WF
Matheson, Angus Macrae
British solicitor born in September 1951Resident in Scotland
Registered addresses and corresponding companiesMr Angus Macrae Matheson
British born in September 1951Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
BURNREID 2016 LTD
- nowMIDDLETON OF RORA DAILY PRODUCE LIMITED - 2016-05-11 15 Golden Square, Aberdeen, United KingdomDissolved corporate (3 parents)Officer
2016-04-13 ~ dissolvedIIF 26 - director → ME - 2 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer 2000-03-13 ~ dissolvedIIF 28 - director → ME
Ceased
26
- 1
A M MACKIE LIMITED
- nowMELLOTECHNOLOGY LIMITED - 1992-01-21 C/o Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)Equity (Company account)59,419 GBP2018-12-31Officer 1991-08-21 ~ 1991-11-21IIF 1 - nominee-director → ME - 2KEYSTONE KNIGHTS LIMITED - 1992-03-26 Whiterashes, Newmachar, AberdeenshireDissolved corporate (1 parent)Equity (Company account)-5 GBP2019-04-30Officer 1991-08-21 ~ 1992-02-04IIF 2 - nominee-director → ME
- 3BURNREID 104 LIMITED - 2002-05-28 12 Carden Place, AberdeenDissolved corporate (2 parents)Officer 2001-11-28 ~ 2002-06-11IIF 10 - director → ME
- 4 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer 2000-03-31 ~ 2000-03-31IIF 21 - director → ME
- 5BURNGOLD ELEVEN LIMITED - 2000-02-02 Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 1999-11-04 ~ 2000-01-24IIF 7 - director → ME
- 6
AUCHLEE FARMS
- nowTHE LITTLE STORE - 1997-03-05 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)Officer 1994-05-25 ~ 1997-03-05IIF 5 - director → ME - 7
BRUCE FARMS LIMITED
- nowBURNGOLD THREE LIMITED - 1997-04-09 Logierieve, Udny, Ellon, AberdeenshireCorporate (4 parents)Equity (Company account)3,038,867 GBP2024-03-31Officer 1996-05-30 ~ 1997-04-09IIF 17 - director → ME - 8 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (6 parents, 112 offsprings)Officer 2012-07-19 ~ 2016-11-09IIF 24 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2016-11-09IIF 30 - Has significant influence or control → OE
- 9 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-11-20 ~ 2016-11-09IIF 25 - director → MEPerson with significant control 2016-04-06 ~ 2016-11-09IIF 29 - Has significant influence or control → OE
- 10
BUSINESSPORT LIMITED
- nowIMS BUSINESSPORT LIMITED - 2006-11-03INNOVATIVE MANAGEMENT SYSTEMS LIMITED - 2005-03-15GATTO GASTRONOMIES LIMITED - 1996-04-23 36 C/o Thyme Tax & Accountancy Ltd, Angusfield Lane, 36 Angusfield Avenue, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)2,155,749 GBP2024-02-29Officer 1996-04-23 ~ 1997-05-28IIF 8 - director → ME - 11
CPN TRADERS LTD
- nowCHILDCARE SCOTLAND (PLUS) LIMITED - 2018-10-03CARE LAND & DEVELOPMENTS LIMITED - 2004-06-15BURNREID TWENTY LIMITED - 2001-06-21 Titanium 1 King's Inch Place, RenfrewDissolved corporate (2 parents)Equity (Company account)-202,634 GBP2018-01-31Officer 2001-01-24 ~ 2001-12-17IIF 9 - director → ME - 12
GLASSEL FARMS LIMITED
- nowGOLDARE FIVE LIMITED - 1997-08-13 Glassel House, Banchory, KincardineshireCorporate (3 parents)Equity (Company account)-1,109,281 GBP2023-08-31Officer 1997-07-10 ~ 1997-09-01IIF 14 - director → ME - 13 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (5 parents)Officer 2008-12-04 ~ 2008-12-04IIF 3 - director → ME
- 14
INTELLISCAN LIMITED
- nowR2V LIMITED - 1994-08-05SAMARSKI SAGA LIMITED - 1994-06-21 Westfield, Memsie, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)Equity (Company account)1,715 GBP2017-06-30Officer 1994-05-25 ~ 1994-07-14IIF 22 - director → ME - 15 37 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)851,743 GBP2023-12-31Officer 1989-12-04 ~ 1994-01-06IIF 13 - director → ME
- 16
MAC TYRES LIMITED
- nowBURNGOLD EIGHTEEN LIMITED - 2001-09-04 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)117,362 GBP2023-09-30Officer 2000-05-25 ~ 2001-10-01IIF 12 - director → ME - 17
MILLER PLANT LIMITED
- nowGOLDARE SIXTEEN LIMITED - 2000-06-20 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents)Equity (Company account)7,913,269 GBP2023-12-31Officer 2000-04-19 ~ 2004-04-26IIF 23 - director → ME - 18 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (3 parents)Officer 2001-01-10 ~ 2001-11-12IIF 18 - director → ME
- 19BURNREID 2017 (I) LIMITED - 2017-10-04 Suite 292 3rd Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)Officer 2017-08-23 ~ 2017-10-06IIF 27 - director → MEPerson with significant control 2017-08-23 ~ 2017-10-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents, 4 offsprings)Officer 2008-06-30 ~ 2008-07-02IIF 4 - director → ME
- 21HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 1997-09-18 ~ 1999-08-27IIF 11 - director → ME
- 22LAWSON ENTERPRISES LIMITED - 2003-07-11BURNGOLD SIX LIMITED - 1997-09-17 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)289,371 GBP2023-09-30Officer 1997-07-10 ~ 1997-08-01IIF 20 - director → ME
- 23BURNREID 101 LIMITED - 2002-05-21 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (2 parents)Officer 2001-11-28 ~ 2002-05-16IIF 6 - director → ME
- 24BURNREID 102 LIMITED - 2002-05-16 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)5,809,439 GBP2023-06-30Officer 2001-11-28 ~ 2002-06-18IIF 15 - director → ME
- 25TRAWLPAC LIMITED - 2000-02-07 Mid Fiddes Mid Fiddes, Fordoun, Laurencekirk, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,007,021 GBP2020-06-30Officer 1998-05-07 ~ 1998-07-21IIF 16 - director → ME
- 26
W.G. TROUP LIMITED
- nowGOLDARE TEN LIMITED - 2000-05-26 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)863,857 GBP2023-05-31Officer 1999-11-04 ~ 2000-05-16IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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