OAG, Stuart Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Oag, Stuart Charles
British
Registered addresses and corresponding companies
- 7, Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
Oag, Stuart Charles
British born in December 1972
Resident in Scotland
Registered addresses and corresponding companies
- 12, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
  IIF 36
- 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland
  IIF 37
- 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland
  IIF 38
- The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
  IIF 39
- 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
  IIF 40
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 41
Oag, Stuart Charles
British born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF
  IIF 42 IIF 43 IIF 44
- 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland
  IIF 45
- 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
  IIF 46 IIF 47 IIF 48
- 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF
  IIF 49 IIF 50 IIF 51
- 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, Scotland
  IIF 52
- 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, United Kingdom
  IIF 53
- 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland
  IIF 54
- The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58
- The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 110, C/o Brodies Llp, Queen Street, Glasgow, G1 3BX, Scotland
  IIF 71
- C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
  IIF 72 IIF 73
- C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
  IIF 74 IIF 75
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 76 IIF 77
Oag, Stuart Charles
British accountant born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83
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 84
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 85 IIF 86
- 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF
  IIF 87 IIF 88
- 7 Woodlands Crescent, Cults, Aberdeen, AB15 9DH, United Kingdom
  IIF 89
- The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
  IIF 90
- The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
  IIF 91 IIF 92 IIF 93
- 227, West George Street, Glasgow, G2 2ND
  IIF 94 IIF 95
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 96
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 97
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 98
- C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
  IIF 99

Offspring entities and appointments 95

1
ABERDEEN DEVELOPMENT COMPANY LIMITED
SC038076 SC040754
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 1 - Secretary → ME
2
ABERDEEN DEVELOPMENT PROPERTIES LIMITED
SC040754 SC038076
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 9 - 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 21 - 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 96 - Director → ME
5
CALEDONIA COMPOSITES (UK) LIMITED
- now SC083447 SC102939, SC102939... (more)
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 31 - Secretary → ME
6
CALEDONIA COMPOSITES LIMITED
- now SC102939 SC083447, SC083447... (more)
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 34 - Secretary → ME
7
CAMVO 123 LIMITED
SC641906 SC288998... (more)
110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-09-17 ~ now
IIF 71 - Director → ME
8
CANDLERIGGS DEVELOPMENTS 2 LIMITED
11877634 12456065, 11853176... (more)
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-12 ~ now
IIF 57 - Director → ME
9
CANDLERIGGS DEVELOPMENTS 3 LIMITED
12456065 11877634, 11853176... (more)
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 76 - Director → ME
10
CANDLERIGGS DEVELOPMENTS LIMITED
11853176 12456065, 11877634... (more)
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-11 ~ now
IIF 77 - Director → ME
11
COBCO (415) LIMITED
04277768 04432142... (more)
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2013-02-01
IIF 20 - Secretary → ME
12
COLLAB CONSTRUCTION LTD
- now SC591311
DRUM BUCHANAN WHARF 3 LIMITED
- 2023-02-09 SC591311 SC608658... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-14 ~ now
IIF 60 - Director → ME
13
DALGLEN (NO.817) LIMITED
SC229722 SC229721... (more)
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2013-02-01
IIF 29 - Secretary → ME
14
DPG HOLDCO LIMITED
SC658208
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-03-25 ~ now
IIF 62 - Director → ME
15
DPG INVESTMENT MANAGEMENT LTD
SC493677 SC295026
12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-12-18 ~ dissolved
IIF 85 - 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)
Officer
2016-03-21 ~ now
IIF 43 - Director → ME
17
DRUM (LEEDS) LTD
14572147
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 74 - 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 75 - Director → ME
19
DRUM (MINERVA WAY) LIMITED
- now SC715403
CAMVO 140 LIMITED
- 2024-05-15 SC715403 SC298680... (more)
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 72 - Director → ME
20
DRUM (STEADS PLACE) LTD
SC584839
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-04 ~ now
IIF 61 - Director → ME
21
DRUM (THE GRANDE) LTD
SC441432
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-30 during the appointment or period of control
Due to be dissolved on 2019-07-03 during the appointment or period of control
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 84 - Director → ME
22
DRUM BUCHANAN WHARF 1 LIMITED
SC591295 SC608658... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-14 ~ now
IIF 65 - Director → ME
23
DRUM BUCHANAN WHARF 2 LIMITED
SC591300 SC607841... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-14 ~ now
IIF 70 - Director → ME
24
DRUM BUCHANAN WHARF 4 LIMITED
SC607841 SC608658... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 59 - Director → ME
25
DRUM BUCHANAN WHARF 5 LIMITED
SC608658 SC607841... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-20 ~ now
IIF 63 - Director → ME
26
DRUM CALEDONIA LIMITED
- now SC429684
GEOTRICITY LIMITED
- 2026-02-05 SC429684 SC715191
DRUM KINGSWELLS 9 LIMITED
- 2024-04-24 SC429684 SC407068... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 58 - Director → ME
27
DRUM CANDLERIGGS LIMITED
SC623992
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 67 - Director → ME
28
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 66 - Director → ME
29
DRUM CAPITAL PROJECTS LTD
- now SC485594
THISTLECAIRN LIMITED - 2015-01-19
12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (6 parents, 2 offsprings)
Officer
2015-09-21 ~ now
IIF 47 - Director → ME
30
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)
Officer
2014-06-19 ~ now
IIF 45 - Director → ME
31
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)
Officer
2015-09-21 ~ now
IIF 44 - Director → ME
32
DRUM EDINBURGH LIMITED
SC277299
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2015-09-21 ~ dissolved
IIF 88 - Director → ME
33
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)
Officer
2015-03-02 ~ now
IIF 42 - Director → ME
34
DRUM INVESTMENTS LIMITED
- now SC137323
GRANITE DEVELOPMENTS LIMITED - 2003-12-30
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2015-09-21 ~ now
IIF 50 - Director → ME
35
DRUM KINGSWELLS 2 LIMITED
SC407069 SC407070... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2019-07-04 during the appointment or period of control
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-07-08 ~ dissolved
IIF 95 - Director → ME
36
DRUM KINGSWELLS 4 LIMITED
SC407071 SC407070... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (7 parents)
Officer
2013-07-08 ~ dissolved
IIF 91 - Director → ME
37
DRUM KINGSWELLS 6 LIMITED
- now SC429666 SC407070... (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
2013-07-08 ~ dissolved
IIF 92 - Director → ME
38
DRUM KINGSWELLS 8 LIMITED
SC429676 SC407070... (more)
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2015-04-07 ~ dissolved
IIF 90 - Director → ME
39
DRUM KINGSWELLS BUSINESS PARK LIMITED
- now SC374483
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Due to be dissolved on 2019-07-03 during the appointment or period of control
SUTCO LIMITED - 2011-06-08
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2013-07-08 ~ dissolved
IIF 94 - Director → ME
40
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)
Officer
2013-07-08 ~ now
IIF 52 - Director → ME
41
DRUM PROPERTY INVESTMENT GROUP LIMITED
SC658205
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2020-03-25 ~ now
IIF 64 - Director → ME
42
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)
Officer
2014-04-23 ~ now
IIF 48 - Director → ME
43
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)
Officer
2015-05-01 ~ now
IIF 51 - Director → ME
44
DRUM RIVERVIEW LIMITED
- now SC346042
WOOLWYND LIMITED - 2008-08-07
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (7 parents)
Officer
2015-09-21 ~ now
IIF 49 - Director → ME
45
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)
Officer
2015-09-21 ~ now
IIF 55 - Director → ME
46
FALKIRK SCHOOLS GATEWAY HC LIMITED
- now SC313819 SC313818
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2008-02-15 ~ 2012-12-19
IIF 83 - Director → ME
47
FALKIRK SCHOOLS GATEWAY LIMITED
- now SC313818 SC313819
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2008-02-15 ~ 2012-12-19
IIF 81 - Director → ME
48
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)
Officer
2008-02-15 ~ 2012-12-19
IIF 82 - Director → ME
49
GATEWAY PFI LIMITED
SC267372
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2008-02-15 ~ 2012-12-19
IIF 78 - Director → ME
50
GEOTRICITY LIMITED
- now SC715191 SC429684
GEOCAIRN LIMITED
- 2026-02-05 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)
Officer
2021-11-16 ~ now
IIF 69 - Director → ME
51
GLASGOW ENLIGHTENMENT LIMITED
SC795741
204 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-21 ~ now
IIF 36 - 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)
Officer
2019-05-31 ~ now
IIF 73 - Director → ME
53
GO CONSULT LIMITED
SC850824
7 Woodlands Crescent, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
54
GRAFTON STREET DEVELOPMENTS LIMITED
05013832
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13
Commencement of winding up on 2024-04-24
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (20 parents)
Officer
2008-06-06 ~ 2013-02-01
IIF 30 - 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 4 - 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 17 - 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 13 - Secretary → ME
58
LCN-DK (UK) LTD - now
DRUM KINGSWELLS 7 LIMITED
- 2017-03-28 SC429683 SC407070... (more)
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2013-07-08 ~ 2017-03-13
IIF 93 - 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 19 - Secretary → ME
60
MICASA APARTHOTEL LIMITED
SC351665
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2015-09-21 ~ dissolved
IIF 87 - 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 12 - Secretary → ME
62
NUTTALL CONSTRUCTION GROUP LIMITED
03898673 01534644
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 23 - Secretary → ME
63
NUTTALL CONSTRUCTION LIMITED
01534644 03898673
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13
Commencement of winding up on 2024-05-01
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (18 parents)
Officer
2008-06-06 ~ 2013-02-01
IIF 2 - 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 14 - 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)
Officer
2024-04-24 ~ now
IIF 40 - Director → ME
66
PREMIAIR PARKING EDINBURGH LIMITED
SC490826
The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-03 ~ now
IIF 39 - Director → ME
67
PRIME FOUR (SERVICES) LIMITED
SC479663 SC429666, SC407072... (more)
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (5 parents)
Officer
2014-06-10 ~ now
IIF 53 - Director → ME
68
PRIME FOUR LIMITED
- now SC407072 SC429666, SC479663... (more)
DRUM KINGSWELLS 5 LIMITED - 2013-04-04
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (7 parents)
Officer
2013-07-08 ~ now
IIF 68 - Director → ME
69
PRIME FOUR MANAGEMENT LIMITED
SC423234
The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
Active Corporate (5 parents)
Officer
2013-07-08 ~ now
IIF 56 - Director → ME
70
REDCO PROPERTIES (ABERDEEN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13
Dissolved on 2025-12-08
REDCO MILNE LIMITED
- 2020-01-06 SC338727
WOODPEARL LIMITED - 2008-05-15
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2011-11-09 ~ 2013-03-06
IIF 54 - Director → ME
2008-06-16 ~ 2013-03-06
IIF 10 - Secretary → ME
71
ROSE PAUL LTD
SC519172
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-05 ~ dissolved
IIF 86 - Director → ME
72
RUBISLAW INVESTORS LLP
SO305486
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
SO PROPERTIES LTD
SC509201
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13 during the appointment or period of control
Due to be dissolved on 2023-03-19 during the appointment or period of control
C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → 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 32 - 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 33 - 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 15 - 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 5 - Secretary → ME
78
STEWART MILNE GROUP LIMITED
SC057709
Insolvency (Case 1) In administration
Administration started on 2024-01-08
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (33 parents, 39 offsprings)
Officer
2008-06-06 ~ 2013-02-01
IIF 6 - 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 25 - Secretary → ME
80
STEWART MILNE HOLDINGS LIMITED
- now SC132524 SC152943, SC558821, SC091447... (more)
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 3 - 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)
Officer
2008-06-06 ~ 2013-02-01
IIF 22 - Secretary → ME
82
STEWART MILNE HOMES (ARBROATH) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-01-08
Administration ended on 2026-04-01
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
Insolvency Proceedings Corporate (21 parents, 1 offspring)
Officer
2008-06-06 ~ 2013-02-01
IIF 26 - Secretary → ME
83
STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-01-08
Administration ended on 2025-12-05
A. & L. KING (BUILDERS) LIMITED
- 2019-02-21 SC062886
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-06-06 ~ 2013-02-01
IIF 7 - Secretary → ME
84
STEWART MILNE HOMES (KIRKTON) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-01-08
Administration ended on 2026-04-01
KING (KIRKTON) LIMITED
- 2019-02-21 SC214204
MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Insolvency Proceedings Corporate (21 parents)
Officer
2008-06-06 ~ 2013-02-01
IIF 27 - 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 11 - 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 24 - Secretary → ME
87
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
- now SC063606 SC056620
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 8 - Secretary → ME
88
STEWART MILNE INVESTMENTS LIMITED
- now SC056620 SC063606
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 35 - 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 18 - 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 16 - 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 28 - 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)
Officer
2008-02-15 ~ 2012-12-20
IIF 80 - 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)
Officer
2008-02-15 ~ 2012-12-20
IIF 79 - Director → ME
94
THISTLESTONE LIMITED
SC499797
12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-28 ~ now
IIF 46 - Director → ME
95
WASHINGTON ST. LIMITED
NI635098
6b Upper Water Street, Newry, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2024-03-22 ~ dissolved
IIF 37 - Director → ME

Oag, Stuart Charles

Oag, Stuart Charles

Oag, Stuart Charles

Oag, Stuart Charles

Oag, Stuart Charles

Oag, Stuart Charles

Oag, Stuart Charles

Oag, Stuart Charles

Oag, Stuart Charles

Mr Stuart Charles Oag

Mr Stuart Charles Oag

ABERDEEN DEVELOPMENT COMPANY LIMITED

ABERDEEN DEVELOPMENT PROPERTIES LIMITED

AMBION HOMES LIMITED

BUTTERMARKET IPSWICH LIMITED

CALEDONIA COMPOSITES (UK) LIMITED

CALEDONIA COMPOSITES LIMITED

CAMVO 123 LIMITED

CANDLERIGGS DEVELOPMENTS 2 LIMITED

CANDLERIGGS DEVELOPMENTS 3 LIMITED

CANDLERIGGS DEVELOPMENTS LIMITED

COBCO (415) LIMITED

COLLAB CONSTRUCTION LTD

DRUM BUCHANAN WHARF 3 LIMITED

DALGLEN (NO.817) LIMITED

DPG HOLDCO LIMITED

DPG INVESTMENT MANAGEMENT LTD

DRUM (G3 SQUARE) LIMITED

PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED

DRUM (LEEDS) LTD

DRUM (MANCHESTER) LTD

DRUM (MINERVA WAY) LIMITED

CAMVO 140 LIMITED

DRUM (STEADS PLACE) LTD

DRUM (THE GRANDE) LTD

DRUM BUCHANAN WHARF 1 LIMITED

DRUM BUCHANAN WHARF 2 LIMITED

DRUM BUCHANAN WHARF 4 LIMITED

DRUM BUCHANAN WHARF 5 LIMITED

DRUM CALEDONIA LIMITED

GEOTRICITY LIMITED

DRUM KINGSWELLS 9 LIMITED

DRUM CANDLERIGGS LIMITED

DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD

DRUM CAPITAL PROJECTS LTD

DRUM COMMERCIAL ASSET INVESTMENTS LIMITED

DPG INVESTMENT MANAGEMENT LTD

DRUM DEVELOPMENT GROUP LIMITED

DRUM EDINBURGH LIMITED

DRUM HOMES LIMITED

DRUM INVESTMENTS LIMITED

DRUM KINGSWELLS 2 LIMITED

DRUM KINGSWELLS 4 LIMITED

DRUM KINGSWELLS 6 LIMITED

DRUM KINGSWELLS 8 LIMITED

DRUM KINGSWELLS BUSINESS PARK LIMITED

DRUM PROPERTY GROUP LIMITED

DRUM PROPERTY INVESTMENT GROUP LIMITED

DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED

DRUM PROPERTY MANAGEMENT LIMITED

DRUM RENEWABLES LIMITED

DRUM DEVELOPMENT COMPANY LIMITED

DRUM RIVERVIEW LIMITED

DRUM VC LIMITED

P4TEL LIMITED

FALKIRK SCHOOLS GATEWAY HC LIMITED

FALKIRK SCHOOLS GATEWAY LIMITED

GATEWAY FALKIRK LIMITED

GATEWAY PFI LIMITED

GEOTRICITY LIMITED

GEOCAIRN LIMITED

CAIRN GEOENERGY LIMITED

CAIRN CLEAN ENERGY LIMITED

DRUM (GLASGOW) LIMITED

GLASGOW ENLIGHTENMENT LIMITED

GM MACKENZIE LIMITED

GO CONSULT LIMITED

GRAFTON STREET DEVELOPMENTS LIMITED

HEADLAND COMMERCIAL LIMITED

J.M.C. KITCHENS LIMITED