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

Simpson, Martin John

    Related profiles found in government register
  • Simpson, Martin John
    British company director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 1

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 2

    • 12, Rusislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 3

    • 22 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN, Scotland

      IIF 4

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 5 IIF 6 IIF 7

    • The Stables, Pannanich Wells, Ballater, Aberdeenshire, AB35 5SJ, Scotland

      IIF 10 IIF 11

    • 227, West George Street, Glasgow, G2 2ND

      IIF 12 IIF 13 IIF 14
  • Simpson, Martin John
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 16

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 17

    • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 18
  • Mr Martin John Simpson
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 19

    • 5-9, Bon-accord Crescent, Aberdeen, AB11 6DN, Scotland

      IIF 20
  • Simpson, Martin John

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 21

    • 33 St Swithin Street, Aberdeen, AB10 6XL

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 15 - director → ME
  • 2
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 14 - director → ME
  • 3
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - director → ME
  • 4
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 18 - director → ME
  • 6
    DRUM HOMES LIMITED - 2014-05-27
    CARDEN HOMES LIMITED - 2003-12-30
    GRANITE VENTURES LIMITED - 2003-04-04
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-01 ~ now
    IIF 17 - director → ME
  • 7
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (2 parents, 1 offspring)
    Officer
    2014-04-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    THE DEESIDE WATER COMPANY N2 LIMITED - 2013-11-21
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 10 - director → ME
  • 9
    THE DEESIDE WATER COMPANY N3 LIMITED - 2013-11-19
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2013-08-20 ~ now
    IIF 11 - director → ME
Ceased 12
  • 1
    CARDEN HOMES LIMITED - 2003-04-04
    CARDEN PLACE INVESTMENTS LIMITED - 2003-02-12
    ISANDCO ONE HUNDRED AND THIRTY SIX LIMITED - 1989-06-19
    22 Rubislaw Den North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    1995-09-01 ~ 2015-04-30
    IIF 1 - director → ME
  • 2
    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
    Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-01-31 ~ 2013-10-31
    IIF 4 - director → ME
  • 3
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    4,811,853 GBP2023-12-31
    Officer
    1992-03-25 ~ 2014-07-01
    IIF 3 - director → ME
  • 4
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    2012-07-31 ~ 2020-11-30
    IIF 9 - director → ME
  • 5
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    2013-11-02 ~ 2018-06-29
    IIF 6 - director → ME
  • 6
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    2013-11-02 ~ 2018-06-29
    IIF 5 - director → ME
  • 7
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ 2023-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-11-02 ~ 2017-03-13
    IIF 8 - director → ME
  • 9
    DRUM HOMES LIMITED - 2014-05-27
    CARDEN HOMES LIMITED - 2003-12-30
    GRANITE VENTURES LIMITED - 2003-04-04
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-30 ~ 2005-01-17
    IIF 22 - secretary → ME
  • 10
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2015-04-23
    IIF 21 - secretary → ME
  • 11
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-01 ~ 2017-06-29
    IIF 2 - director → ME
  • 12
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Officer
    2016-09-09 ~ 2023-07-10
    IIF 7 - director → ME

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