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

Hepburn, Ronald Edward

    Related profiles found in government register
  • Hepburn, Ronald Edward

    Registered addresses and corresponding companies

    • 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, United Kingdom

      IIF 1
  • Hepburn, Ronald Edward
    British company director

    Registered addresses and corresponding companies

    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE

      IIF 2
  • Hepburn, Ronald Edward
    British company director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE

      IIF 3

    • 20/21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland

      IIF 4
  • Hepburn, Ronald Edward
    British director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 5

    • Mile Thorns Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 6

    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland

      IIF 7

    • 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, United Kingdom

      IIF 8

    • C/o Cairngorm Capital Partners Llp, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 9
  • Hepburn, Ron Edward
    Scottish company director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Woodhall Road, Edinburgh, EH13 0DT, Scotland

      IIF 10
  • Mr Ronald Edward Hepburn
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland

      IIF 11
  • Mr Ron Edward Hepburn
    Scottish born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Woodhall Road, Edinburgh, EH13 0DT, Scotland

      IIF 12
  • Mr Ronald Edward Hepburn
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deveron, Woodhall Road, Edinburgh, EH13 0DT, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    35 Woodhall Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-07-21 ~ 2017-02-15
    IIF 7 - director → ME
  • 2
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Officer
    2005-06-20 ~ 2017-02-15
    IIF 3 - director → ME
    2005-06-20 ~ 2016-11-28
    IIF 2 - secretary → ME
  • 3
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2017-02-15
    IIF 8 - director → ME
    2014-12-05 ~ 2016-11-28
    IIF 1 - secretary → ME
  • 4
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-03-08
    IIF 9 - director → ME
  • 5
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2017-03-08
    IIF 6 - director → ME
  • 6
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-03-08
    IIF 5 - director → ME
  • 7
    7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,759,165 GBP2023-03-31
    Officer
    2018-12-03 ~ 2021-03-31
    IIF 4 - director → ME
    Person with significant control
    2018-12-03 ~ 2019-12-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    2020-01-21 ~ 2021-06-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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