logo
explain how to read the page

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

Birnie, Gavin James

    Related profiles found in government register
  • Birnie, Gavin James
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, King Street, Aberdeen, AB24 5AA

      IIF 1
    • 3, Oak Close, Calderstones Park, Whalley, Lancashire, BB7 9XF, England

      IIF 2
    • 3, Oak Close, Calderstones Park, Whalley, Lancs, BB7 9XF, Uk

      IIF 3
  • Birnie, Gavin James
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

      IIF 4
    • 3 Oak Close, Calderstones Park, Whalley, Clitheroe, Lancashire, BB7 9XF

      IIF 5 IIF 6 IIF 7
    • The Cornyard, Meldrum House, Oldmeldrum, Inverurie, AB51 0RH, United Kingdom

      IIF 9
  • Birnie, Gavin James
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Cornyard, Meldrum House, Old Meldrum, Aberdeenshire, AB51 0RH, Scotland

      IIF 10
  • Birnie, Gavin James
    British commercial director born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland

      IIF 11
  • Mr Gavin James Birnie
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

      IIF 12
    • The Cornyard, Meldrum House, Oldmeldrum, Inverurie, AB51 0RH, United Kingdom

      IIF 13
    • The Stables, Mains Of Aquhorthies, Burnhervie, Inverurie, Aberdeenshire, AB51 5JS

      IIF 14
  • Mr Gavin James Birnie
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

      IIF 15
    • The Cornyard, Meldrum House, Old Meldrum, Aberdeenshire, AB51 0RH, Scotland

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    CASTLEGATE ARTS LIMITED
    SC192819
    33 King Street, Aberdeen
    Active Corporate (48 parents)
    Officer
    2023-10-01 ~ 2024-09-13
    IIF 1 - Director → ME
  • 2
    ESWL LIMITED
    - now SC374888
    ELECTRICAL SOLUTIONS WORLDWIDE LIMITED - 2018-02-22
    ELECTRICAL SOLUTIONS WORLWIDE LIMITED - 2010-03-23
    4 Prospect Place, Westhill, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    Officer
    2023-04-21 ~ 2024-09-13
    IIF 11 - Director → ME
  • 3
    JL REALISATIONS 2020 LIMITED - now
    JABLITE LIMITED - 2020-07-09
    VENCEL RESIL LIMITED
    - 2010-03-02 01073622 01530521
    25 Farringdon Street, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2009-12-19
    IIF 7 - Director → ME
  • 4
    PETERHEAD BOX COMPANY LIMITED
    - now SC116297
    NEARHOPE LIMITED - 1989-05-12
    1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2010-08-05 ~ 2015-07-31
    IIF 2 - Director → ME
  • 5
    POLYBOX (STORNOWAY) LIMITED
    SC113674
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 8 - Director → ME
  • 6
    PROTECTION PACKAGING LIMITED
    - now 00924581
    SCAPA MOULDINGS LIMITED - 1997-05-06
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (24 parents)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 5 - Director → ME
  • 7
    SABDEN LTD
    SC381953
    The Cornyard Meldrum House, Oldmeldrum, Inverurie, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-06-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Has significant influence or control OE
    2016-06-29 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SAWLEY LTD
    SC618661
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    SUKL REALISATIONS 2020 LIMITED - now
    STYROPACK (UK) LIMITED
    - 2020-07-09 SC041753 12644682
    STYROPACK (UK) LIMITED
    - 2008-07-30 SC041753 12644682
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 6 - Director → ME
  • 10
    WEB RIGGING SERVICES LTD.
    SC301839
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (11 parents)
    Officer
    2015-09-01 ~ 2017-01-01
    IIF 3 - Director → ME
  • 11
    XNL CONSULTING LTD
    SC825813
    The Cornyard Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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