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

Edwards, Robert Thomas

    Related profiles found in government register
  • Edwards, Robert Thomas
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, AB51 0ZJ, United Kingdom

      IIF 1
    • Waterside, Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AE, United Kingdom

      IIF 2 IIF 3
  • Edwards, Robert Thomas
    British managing director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterside Meldrum, House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0UA, United Kingdom

      IIF 4
  • Edwards, Robert Thomas
    British company director born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 5
    • C B C House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 6
    • C/o Scotframe Timber Engineering Ltd, Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire, AB51 0ZJ, Scotland

      IIF 7
    • Scotframe, Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, Scotland

      IIF 8
    • Waterside Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AU

      IIF 9 IIF 10 IIF 11
  • Edwards, Robert Thomas
    British director born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tillyroe Renewable Business Park, East Kinknockie, Udny, Ellon, Aberdeenshire, AB41 7RL, Scotland

      IIF 12
    • Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, United Kingdom

      IIF 13
    • Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire, AB51 0ZJ

      IIF 14
    • Waterside, Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AE, Scotland

      IIF 15
    • Waterside Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AU

      IIF 16
  • Edwards, Robert Thomas
    British managing director born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Inverurie Business Park, Souterford Avenue, Inverurie, Grampian, AB51 0ZJ

      IIF 17
    • Waterside Meldrum House, Oldheldrum, Inverurie, Grampian, Scotland, AB51 0AU

      IIF 18
    • Waterside Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AU

      IIF 19
  • Edwards, Robert Thomas
    British managing director born in October 1952

    Registered addresses and corresponding companies
    • Mounie Castle, Oldmeldrum, Aberdeenshire, Inverurie, Aberdeenshire, AB51 0EB

      IIF 20
  • Mr Robert Thomas Edwards
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 21
    • Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, AB51 0ZJ, United Kingdom

      IIF 22
  • Edwards, Robert Thomas

    Registered addresses and corresponding companies
    • Waterside, Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AE, United Kingdom

      IIF 23 IIF 24
    • Waterside Meldrum, House, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0UA, United Kingdom

      IIF 25
  • Mr Robert Thomas Edwards
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 26 IIF 27
    • Bishops Court, 29 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL

      IIF 28
    • C B C House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 29
    • Tillyroe Renewable Business Park, East Kinknockie, Udny, Ellon, Aberdeenshire, AB41 7RL, Scotland

      IIF 30
    • C/o Scotframe Timber Engineering Ltd, Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire, AB51 0ZJ, Scotland

      IIF 31
    • Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ, United Kingdom

      IIF 32
    • Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire, AB51 0ZJ

      IIF 33 IIF 34
    • Inverurie Business Park, Souterford Avenue, Inverurie, Grampian, AB51 0ZJ

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    SLLP 378 LIMITED - 2022-12-14
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2022-12-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Tillyroe Renewable Business Park East Kinknockie, Udny, Ellon, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 3
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,235,230 GBP2023-06-30
    Officer
    1997-09-23 ~ now
    IIF 4 - director → ME
    2012-05-30 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1998-01-31 ~ now
    IIF 2 - director → ME
    2012-05-30 ~ now
    IIF 23 - secretary → ME
  • 5
    EARTHFLASK LIMITED - 2004-07-12
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-06-03 ~ now
    IIF 3 - director → ME
    2012-05-30 ~ now
    IIF 24 - secretary → ME
  • 6
    C B C House, 24 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 7
    PACIFIC SHELF 931 LIMITED - 2000-03-21
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 8
    SCOT-STUD LIMITED - 2017-10-30
    Waterside, Meldrum House Estate, Oldmeldrum, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-17 ~ 2017-10-31
    IIF 1 - director → ME
    Person with significant control
    2017-01-17 ~ 2017-01-17
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    2 Rose Bank, Oldmeldrum, Inverurie, Aberdeenshire
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    196,097 GBP2023-09-30
    Officer
    1998-06-16 ~ 2003-06-14
    IIF 9 - director → ME
  • 4
    MOUNTWEST 385 LIMITED - 2001-11-27
    37 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -31,368 GBP2020-12-01 ~ 2021-11-30
    Officer
    2001-11-27 ~ 2023-03-21
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Inverurie Business Park, Souterford Avenue, Inverurie, Grampian
    Corporate (4 parents, 1 offspring)
    Officer
    1989-05-30 ~ 2017-10-31
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-11 ~ 2017-10-31
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 7
    18 Aghnatrisk Road, Hillsborough
    Corporate
    Officer
    2006-01-18 ~ 2008-05-28
    IIF 18 - director → ME
  • 8
    25 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2008-05-28
    IIF 19 - director → ME
  • 9
    CAMVO 211 LIMITED - 2016-11-23
    Inverurie Business Park, Souterford Avenue, Inverurie, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-11 ~ 2017-10-31
    IIF 13 - director → ME
    Person with significant control
    2016-07-11 ~ 2017-08-17
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 10
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-02-14
    IIF 20 - director → ME
  • 11
    THE UK TIMBER FRAME ASSOCIATION LTD - 2013-06-25
    Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    376,854 GBP2023-12-31
    Officer
    2011-11-22 ~ 2018-11-27
    IIF 15 - director → ME
  • 12
    The Old Hall Church Lane, Winmarleigh, Preston, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -115,604 GBP2024-01-31
    Officer
    2008-10-14 ~ 2011-04-18
    IIF 11 - director → ME
  • 13
    EVERGREEN TIMBER LIMITED - 2011-09-09
    SALTIRE CARE LIMITED - 2011-07-04
    Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, Scotland
    Corporate (3 parents)
    Officer
    2012-03-01 ~ 2017-10-31
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.