1
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-12-02 ~ 2004-11-15
IIF 8 - Secretary → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 17 - Secretary → ME
3
20 Woodlands Crescent, Cults, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 46 - Director → ME
2019-09-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-07-08 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
4
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 18 - Secretary → ME
5
BALMORAL ADVANCED COMPOSITES LIMITED
SC249704 Balmoral Park, Loirston, Aberdeen, Grampian
Active Corporate (6 parents)
Officer
2023-03-29 ~ now
IIF 61 - Director → ME
6
BALMORAL COMPOSITES LIMITED
- now SC234546KINGCALL LIMITED - 2002-08-02
Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents)
Officer
2023-03-29 ~ now
IIF 45 - Director → ME
7
TALKTERM LIMITED - 2006-05-19
Balmoral Park, Loirston, Aberdeen
Active Corporate (15 parents)
Officer
2023-03-29 ~ now
IIF 55 - Director → ME
8
BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED
- now SC341338GLENGEM LIMITED - 2008-05-20
Balmoral Park, Loirston, Aberdeen
Active Corporate (6 parents)
Officer
2023-03-29 ~ now
IIF 53 - Director → ME
9
BALMORAL GROUP HOLDINGS LIMITED
- now SC277480DUNWILCO (1222) LIMITED - 2005-03-23
Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents, 8 offsprings)
Officer
2023-03-29 ~ now
IIF 49 - Director → ME
10
BALMORAL SECTIONAL TANKS LIMITED - 2014-06-25
REPLACEMENT TANK SERVICES LIMITED - 2007-11-23
ELLENBANK LIMITED - 2006-05-19
Balmoral Park, Loirston, Aberdeen
Dissolved Corporate (7 parents)
Officer
2023-03-29 ~ dissolved
IIF 67 - Director → ME
11
BALMORAL INTELLECTUAL PROPERTIES LIMITED
- now SC169975LEDGE 312 LIMITED - 1997-02-25
Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
2023-03-29 ~ now
IIF 54 - Director → ME
12
DUNWILCO (1223) LIMITED - 2005-03-23
Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
2023-03-29 ~ now
IIF 47 - Director → ME
13
BALMORAL POLYMER ENGINEERING LIMITED
- now SC072725LEDGE 200 LIMITED - 2000-07-05
BALMORAL MARINE LIMITED - 1994-07-06
Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
2023-03-29 ~ now
IIF 51 - Director → ME
14
BALMORAL RENEWABLES LIMITED
- now SC657809ACE WINCHES GROUP LIMITED - 2021-11-12
Balmoral Park, Loirston, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-29 ~ now
IIF 58 - Director → ME
15
SOLESEAL LIMITED - 2006-05-18
Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 52 - Director → ME
16
COMLAW NO. 214 LIMITED - 1990-04-02
Balmoral Park, Loirston, Aberdeen
Active Corporate (10 parents)
Officer
2023-03-29 ~ now
IIF 48 - Director → ME
17
BALMORAL WOODBANK LIMITED
- now SC072532BALMORAL NAVIGATIONAL AIDS LIMITED
- 2025-10-15
SC072532 Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents)
Officer
2023-03-29 ~ now
IIF 50 - Director → ME
18
Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 57 - Director → ME
19
BLAZE MANUFACTURING SOLUTIONS LTD.
SC306482 Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
Active Corporate (15 parents)
Officer
2025-12-23 ~ now
IIF 59 - Director → ME
20
BSR PIPELINE SERVICES LIMITED
- now 03289197BRITISH STEEL RAMCO PIPELINE SERVICES LIMITED - 2000-04-26
BSRPS LIMITED - 1997-06-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2018-01-29 ~ 2018-08-22
IIF 76 - Director → ME
2018-01-29 ~ 2018-08-22
IIF 31 - Secretary → ME
21
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-12-02 ~ 2004-11-15
IIF 19 - Secretary → ME
22
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 9 - Secretary → ME
23
DALGLEN (NO.817) LIMITED
SC229722 SC229721, SC226040, SC547256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (15 parents)
Officer
2004-05-18 ~ 2004-11-15
IIF 16 - Secretary → ME
24
DENHOLM PIPETECH HOLDINGS LIMITED - now
RAMCO PIPETECH LIMITED
- 2025-06-27
SC470070 19 Woodside Crescent, Glasgow, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2014-02-17 ~ 2018-09-10
IIF 70 - Director → ME
2014-02-17 ~ 2018-09-10
IIF 43 - Secretary → ME
25
DYLAN DESIGN ENTERPRISES LIMITED
SC754529 5 Rubislaw Den South, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 82 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
26
DYLAN ENTERPRISES LIMITED
- now SC391702RUBISLAW (XXXXXI) LIMITED - 2011-01-27
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2021-05-14 ~ dissolved
IIF 84 - Director → ME
27
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 12 - Secretary → ME
28
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 21 - Secretary → ME
29
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 4 - Secretary → ME
30
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 5 - Secretary → ME
31
South Road, Fraserburgh, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-04-30
IIF 32 - Secretary → ME
32
GRAY & ADAMS (DONCASTER) LIMITED
SC128013 South Road, Fraserburgh, Aberdeenshire
Active Corporate (15 parents)
Officer
2011-11-16 ~ 2013-04-30
IIF 35 - Secretary → ME
33
GRAY & ADAMS (DUNFERMLINE) LIMITED
SC082971 South Road, Fraserburgh
Active Corporate (14 parents)
Officer
2011-11-16 ~ 2013-04-30
IIF 24 - Secretary → ME
34
Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (13 parents)
Officer
2011-11-16 ~ 2013-04-30
IIF 36 - Secretary → ME
35
GRAY & ADAMS GROUP LIMITED
- now SC230241SF 031209 LIMITED - 2010-11-18
GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
BLP 2002-27 LIMITED - 2002-08-06
Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-04-30
IIF 77 - Director → ME
2011-11-16 ~ 2013-04-30
IIF 33 - Secretary → ME
36
SF 031209 LIMITED - 2010-05-25
South Road, South Road, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-16 ~ 2013-04-30
IIF 78 - Director → ME
2011-11-16 ~ 2013-04-30
IIF 34 - Secretary → ME
37
Gray & Adams, South Road, Fraserburgh, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2011-11-16 ~ 2013-04-30
IIF 69 - Director → ME
2011-11-16 ~ 2013-04-30
IIF 23 - Secretary → ME
38
HB HORSELEY BRIDGE TANKS LIMITED
04683673 C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Active Corporate (7 parents)
Officer
2023-03-29 ~ now
IIF 65 - Director → ME
39
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 25 - Secretary → ME
40
CYBERGUIDE LIMITED - 2000-06-16
6 Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear
Active Corporate (14 parents)
Officer
2023-03-29 ~ now
IIF 62 - Director → ME
41
Balmoral Park, Loirston, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-29 ~ now
IIF 60 - Director → ME
42
Balmoral Park, Loirston, Aberdeen, Scotland
Active Corporate (19 parents)
Officer
2024-06-28 ~ now
IIF 56 - Director → ME
43
MAYMAT LIMITED - now
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 26 - Secretary → ME
44
MITCHELL DESIGN ENGINEERING LIMITED
SC321998 7 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ dissolved
IIF 83 - Director → ME
45
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 27 - Secretary → ME
46
Nigel Hale And Associates Limited, Omega Court 368 Cemetery Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 66 - Director → ME
47
6 Queens Road, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2014-02-18 ~ 2018-09-10
IIF 72 - Director → ME
2014-02-18 ~ 2018-09-10
IIF 42 - Secretary → ME
48
19 Woodside Crescent, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2014-02-18 ~ 2018-09-10
IIF 71 - Director → ME
2014-02-18 ~ 2018-09-10
IIF 44 - Secretary → ME
49
RAMCO ACQUISITION LIMITED
- now SC443468BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-06-04 ~ 2018-09-10
IIF 74 - Director → ME
50
DMWS 731 LIMITED - 2005-11-23
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-04 ~ 2018-09-10
IIF 75 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 30 - Secretary → ME
51
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2018-05-10 ~ 2018-09-10
IIF 73 - Director → ME
2018-05-10 ~ 2018-09-10
IIF 29 - Secretary → ME
52
RAMCO OIL SERVICES INTERNATIONAL LIMITED
SC083958 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-25 ~ 2018-09-10
IIF 63 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 37 - Secretary → ME
53
HAZAR OIL SERVICES LIMITED - 1994-08-16
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2013-11-25 ~ 2018-09-10
IIF 64 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 40 - Secretary → ME
54
RAMCO PIPELINE SERVICES LIMITED
- now SC090368RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23
HISTLEE LIMITED - 1984-12-31
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2013-11-25 ~ 2018-09-10
IIF 80 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 39 - Secretary → ME
55
RAMCO TUBULAR SERVICES LIMITED
- now SC099251RESOLEAF LIMITED - 1986-07-16
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2013-11-25 ~ 2018-09-10
IIF 79 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 38 - Secretary → ME
56
SOUNDGIFT LIMITED - 1996-09-10
Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
Dissolved Corporate (16 parents)
Officer
2023-03-29 ~ dissolved
IIF 68 - Director → ME
57
SPARROWS GLOBAL SERVICES LIMITED
- now SC385427MM&S (5615) LIMITED
- 2010-10-25
SC385427 SC387981, SC527785, 07593507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Queen's Road, Aberdeen
Dissolved Corporate (12 parents)
Officer
2010-10-21 ~ 2011-06-30
IIF 81 - Director → ME
2010-10-21 ~ 2010-10-21
IIF 41 - Director → ME
58
STEWART MILNE COMMERCIAL LIMITED
- now SC152943STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 20 - Secretary → ME
59
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 7 - Secretary → ME
60
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2002-12-02 ~ 2004-11-15
IIF 3 - Secretary → ME
61
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
2002-12-02 ~ 2004-11-15
IIF 11 - Secretary → ME
62
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-12-02 ~ 2004-11-15
IIF 1 - Secretary → ME
63
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 15 - Secretary → ME
64
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2002-12-02 ~ 2004-11-15
IIF 10 - Secretary → ME
65
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 22 - Secretary → ME
66
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 2 - Secretary → ME
67
KILDONNAN INVESTMENTS LIMITED - 1998-05-15
KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 6 - Secretary → ME
68
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 13 - Secretary → ME
69
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-12-02 ~ 2004-11-15
IIF 14 - Secretary → ME