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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

Matheson, Roderick John

    Related profiles found in government register
  • Matheson, Roderick John
    British born in September 1951

    Registered addresses and corresponding companies
  • Matheson, Roderick John
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Macaulay Gardens, Hazlehead, Aberdeen, AB15 8FN

      IIF 4 IIF 5
    • Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 6
  • Paterson, Roderick John
    British

    Registered addresses and corresponding companies
  • Matheson, Roderick John

    Registered addresses and corresponding companies
    • Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 17
  • Paterson, Roderick John
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, Roderick John
    British investment property director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, United Kingdom

      IIF 32
  • Mr Roderick John Paterson
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, Scotland

      IIF 33
    • Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, United Kingdom

      IIF 34
    • Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    ARR CRAIB TRANSPORT LIMITED - now
    ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED
    - 2001-01-03 SC075026
    Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (34 parents)
    Officer
    1997-10-06 ~ 1998-02-28
    IIF 5 - Director → ME
  • 2
    ASCO (DC1) LIMITED - now
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED
    - 1999-05-19 SC052495
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-07-27) ~ 1997-05-12
    IIF 2 - Director → ME
  • 3
    ASHLEY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-01-06
    ABERDEEN CARGO HANDLING SERVICES LIMITED
    - 2006-01-14 SC117618
    RAREPAD LIMITED
    - 1989-07-11 SC117618
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-08-19) ~ 1997-08-13
    IIF 1 - Director → ME
  • 4
    GLASGOW GAIT DEVELOPMENT LIMITED
    SC731780
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-09 ~ 2022-08-11
    IIF 31 - Director → ME
  • 5
    GRAMPIAN TRANSPORT MUSEUM TRUST
    SC130066
    Grampian Transport Museum, Alford, Aberdeenshire
    Active Corporate (72 parents)
    Officer
    2017-08-14 ~ now
    IIF 6 - Director → ME
    2021-09-06 ~ now
    IIF 17 - Secretary → ME
  • 6
    HELENSBURGH (PROPERTIES) LIMITED
    - now SC159499
    MBM (140) LIMITED
    - 1995-12-20 SC159499 SC161802... (more)
    Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1995-12-08 ~ dissolved
    IIF 27 - Director → ME
    1998-06-08 ~ 2003-02-01
    IIF 14 - Secretary → ME
  • 7
    HIGHLAND (ASSETS) LIMITED
    SC098575
    24 Blythswood Square, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    (before 1989-09-08) ~ 1990-11-13
    IIF 28 - Director → ME
  • 8
    HIGHLAND ELECTROPLATERS LIMITED
    SC107064
    Unit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    1998-06-01 ~ 1999-02-02
    IIF 4 - Director → ME
  • 9
    HIGHLAND PROPERTIES (ASSETS) LIMITED
    - now SC176102 SC222303
    HIGHLAND PROPERTIES (BELLSHILL) LIMITED
    - 1998-11-13 SC176102
    DMWS 297 LIMITED
    - 1997-07-17 SC176102 SC152944... (more)
    Gogar Mains Estate Office, Gogar Mains Farm Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1997-06-13 ~ dissolved
    IIF 20 - Director → ME
    1997-06-13 ~ 1997-07-09
    IIF 13 - Secretary → ME
    1998-06-08 ~ 2003-02-01
    IIF 9 - Secretary → ME
  • 10
    HIGHLAND PROPERTIES (MOTHERWELL) LIMITED
    - now SC194603
    DMWS 352 LIMITED
    - 1999-04-16 SC194603 SC199083... (more)
    Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-04-09 ~ dissolved
    IIF 24 - Director → ME
    1999-04-09 ~ 2003-02-01
    IIF 8 - Secretary → ME
  • 11
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED
    - now SC302031 SC165975
    DMWS 771 LIMITED
    - 2006-07-18 SC302031 SC302036... (more)
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2006-06-07 ~ now
    IIF 19 - Director → ME
  • 12
    HIGHLAND PROPERTIES DEVELOPMENTS LIMITED
    - now SC222303
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED
    - 2024-08-01 SC222303
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED
    - 2010-04-16 SC222303 SC176102
    DMWS 519 LIMITED - 2001-10-26
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2002-02-13 ~ now
    IIF 18 - Director → ME
    2002-05-01 ~ 2003-02-01
    IIF 7 - Secretary → ME
  • 13
    HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED
    SC732083 SC165975
    Eastfield House, 35 Eastfield Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 14
    HIGHLAND PROPERTIES GROUP LIMITED
    - now SC165975 SC732083
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED
    - 2006-07-18 SC165975 SC302031
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1996-06-12 ~ now
    IIF 25 - Director → ME
    1998-06-08 ~ 2003-02-01
    IIF 11 - Secretary → ME
    1996-06-12 ~ 1997-07-09
    IIF 16 - Secretary → ME
    Person with significant control
    2017-05-24 ~ 2022-08-10
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    ISLA LANDS LIMITED
    SC050874
    Gogar Mains Estate Office, Gogar Mains Farm Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 26 - Director → ME
    1998-06-08 ~ 2003-02-01
    IIF 10 - Secretary → ME
  • 16
    NORTH CHARLOTTE SECURITIES LIMITED
    - now SC239861
    DMWS 589 LIMITED
    - 2003-02-04 SC239861 SC237508... (more)
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2002-12-16 ~ now
    IIF 23 - Director → ME
    2002-12-16 ~ 2003-12-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    PREMIAIR PARKING EDINBURGH LIMITED
    SC490826
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-11-10 ~ 2023-07-03
    IIF 32 - Director → ME
  • 18
    WEST TOWN EDINBURGH LTD - now
    NEW INGLISTON LIMITED
    - 2021-11-19 SC157185
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-04-27 ~ 1995-11-03
    IIF 21 - Director → ME
    1995-11-30 ~ 2021-04-03
    IIF 22 - Director → ME
    1998-06-09 ~ 2003-02-01
    IIF 15 - Secretary → ME
  • 19
    WEST TOWN LIMITED - now
    NEW ISLA LIMITED
    - 2026-01-29 SC340005
    DMWS 872 LIMITED - 2008-09-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2022-08-11
    IIF 29 - Director → ME
  • 20
    WOODACON OILS LIMITED
    SC045518
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (21 parents)
    Officer
    1993-09-14 ~ 1997-05-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.