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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

Mr Derek James Petterson

    Related profiles found in government register
  • Mr Derek James Petterson
    British born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 1
  • Mr Derek James Petterson
    Scottish born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 2

    • 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 3 IIF 4

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 5 IIF 6
  • Petterson, Derek James
    British born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 7

    • 9, St Johns Place, Perth, PH1 4SZ, Scotland

      IIF 8

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 9 IIF 10 IIF 11

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom

      IIF 13
  • Petterson, Derek James
    British company director born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 14 IIF 15
  • Petterson, Derek James
    British director born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Robertson Road, Perth, PH1 1SN, United Kingdom

      IIF 16

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 17 IIF 18 IIF 19
  • Petterson, Derek James
    Scottish chief excutive officer born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ABC BUSINESS SERVICES (PERTH) LIMITED
    SC506378
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AJD DIGITAL (SCOTLAND) LIMITED
    SC653550
    King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, Scotland
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ 2023-08-30
    IIF 15 - Director → ME
    Person with significant control
    2020-02-04 ~ 2023-08-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CAFE TABOU LIMITED
    SC359172
    5 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ 2018-09-27
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FORTYFOUR (PERTH) LIMITED
    - now SC428562
    THE CORINNA BAR LIMITED
    - 2015-08-18 SC428562
    MELDRUM (TUMALT) LIMITED
    - 2014-09-01 SC428562
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Officer
    2012-07-18 ~ now
    IIF 13 - Director → ME
  • 5
    LETHAM DEVELOPMENT LTD.
    SC411036
    Sport Pavilion Seven Acres, Newhouse Road, Perth
    Active Corporate (14 parents)
    Officer
    2014-08-01 ~ 2017-01-18
    IIF 16 - Director → ME
  • 6
    MCLEOD THE GLAZIERS PERTH LIMITED
    SC084061
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (16 parents)
    Officer
    2004-05-01 ~ now
    IIF 10 - Director → ME
  • 7
    MELDRUM CONSTRUCTION (PERTH) LTD.
    SC270532
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (12 parents)
    Officer
    2004-07-15 ~ now
    IIF 11 - Director → ME
  • 8
    MELDRUM PROPERTY & DESIGN SERVICES LIMITED
    SC446512
    5 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PERTHSHIRE GLAZING CO. LIMITED
    SC065877
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    SOAPER STARS (INVERALMOND) LTD
    SC464780
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2016-07-13
    IIF 19 - Director → ME
  • 11
    SOAPER STARS (PERTH) LTD
    SC453801
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2016-07-13
    IIF 20 - Director → ME
  • 12
    SOAPERSTARS DIRECT LIMITED
    SC506816
    C/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2015-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE GREYFRIARS BAR LIMITED
    SC508881
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-19 ~ now
    IIF 12 - Director → ME
  • 14
    THE KIRKSIDE BAR LIMITED
    SC485238
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.