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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

Medine, Michael Sinclair

  • Medine, Michael Sinclair

    Registered addresses and corresponding companies

    • Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ

      IIF 1

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 2 IIF 3 IIF 4

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom

      IIF 5 IIF 6

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JQ

      IIF 7

    • Westhill Industrial Estate, Westhill, Aberdeen, AB32 6TQ

      IIF 8 IIF 9

    • 40, Linenhall Street, Belfast, BT2 8BA, United Kingdom

      IIF 10

    • Peregrine House, Mosscroft Avenue, Westhill, Business Park , Westhill, Aberdeenshire, AB32 6EQ

      IIF 11

    • Harrier House, 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester, M32 0UT

      IIF 12 IIF 13 IIF 14

    • C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Avenue, West Hill Businesspark, Westhill,aberdeen., AB32 6TQ

      IIF 18

    • Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6TQ

      IIF 19

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom

      IIF 20

    • Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, AB32 6JQ, Scotland

      IIF 21

    • Peregrine House, Mosscroft Avenue, Westhill Industrial Estate, Westhill, AB32 6JQ, United Kingdom

      IIF 22

    • Peregrine House,mosscroft Avenue, Westhill Business Park, Westhill, Aberdeeen, AB32 6TQ

      IIF 23

    • C/o Stewart Milne Group Ltd, Peregrine House, Mosscroft Ave, Westhill Business Park, Westhill Aberdeen, AB32 6TQ

      IIF 24

    • C/o Stewart Milne Group Ltd, Peregrine House Mosscroft Avenue, Westhill Business Park, Aberdeen, AB3 6TQ

      IIF 25

    • C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Ave, Westhill Business Park, Westhill Aberdeen, AB32 6TQ

      IIF 26

    • C/o Stewart Milne Group Ltd, Peregrine House,mosscroft Avenue, Westhill Business Park, Westhill Aberdeen, AB32 6TQ

      IIF 27

    • Osprey House, Mosscroft Avenue, Westhill Business Park, Aberdeen

      IIF 28

    • Osprey House, Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ

      IIF 29

    • Peregrine House, Mosscroft Av, Westhill Business Park, Aberdeenshire, AB32 6TQ

      IIF 30

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, AB32 6TQ

      IIF 31 IIF 32 IIF 33

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeenshire, AB32 6TQ

      IIF 34

    • Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, AB32 6JQ

      IIF 35

    • Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeenshire, AB32 6TQ

      IIF 36 IIF 37 IIF 38

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6TQ

      IIF 41

    • Peregrine House, Mosscroft Avenue, Westhill Business Park,westhill, Aberdeen, AB32 6TQ

      IIF 42

    • Falcon House, Curbridge Business Park, Downs Road, Witney, Oxon, OX29 7WJ

      IIF 43

    • Falcon House, Curbridge Business Park, Downs Road, Witney, Oxon, OX29 7WJ, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments 45
  • 1
    ABERDEEN DEVELOPMENT COMPANY LIMITED
    SC038076 SC040754
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 26 - Secretary → ME
  • 2
    ABERDEEN DEVELOPMENT PROPERTIES LIMITED
    SC040754 SC038076
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 18 - Secretary → ME
  • 3
    AMBION HOMES LIMITED
    - now SC100104 SC132524
    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
    2018-07-12 ~ 2020-09-03
    IIF 34 - Secretary → ME
  • 4
    CALEDONIA COMPOSITES (UK) LIMITED
    - now SC083447 SC102939... (more)
    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
    2018-07-12 ~ 2020-09-03
    IIF 9 - Secretary → ME
  • 5
    CALEDONIA COMPOSITES LIMITED
    - now SC102939 SC083447... (more)
    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
    2018-07-12 ~ 2020-09-03
    IIF 27 - Secretary → ME
  • 6
    COBCO (415) LIMITED
    04277768 04277316... (more)
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 17 - Secretary → ME
  • 7
    COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
    - now NI621937 NI621938
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    In Administration Corporate (13 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 10 - Secretary → ME
  • 8
    COUNTESSWELLS DEVELOPMENT LIMITED
    09106146
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (10 parents, 3 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 43 - Secretary → ME
  • 9
    COUNTESSWELLS MANAGEMENT COMPANY LIMITED
    SC575482
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland
    Active Corporate (11 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 3 - Secretary → ME
  • 10
    DALGLEN (NO.817) LIMITED
    SC229722 SC229721... (more)
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 35 - Secretary → ME
  • 11
    DONALDSON TIMBER SYSTEMS LIMITED - now
    STEWART MILNE TIMBER SYSTEMS LIMITED
    - 2022-01-04 10375531 SC065447
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 45 - Secretary → ME
  • 12
    GRAFTON STREET DEVELOPMENTS LIMITED
    05013832
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (19 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 14 - Secretary → ME
  • 13
    HEADLAND COMMERCIAL LIMITED
    - now SC134098
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 29 - Secretary → ME
  • 14
    J.M.C. KITCHENS LIMITED
    02007412
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 12 - Secretary → ME
  • 15
    JAMES TURNER & COMPANY, LIMITED
    SC007666
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 40 - Secretary → ME
  • 16
    MAYMAT LIMITED
    - now SC065447
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 42 - Secretary → ME
  • 17
    MOWBRAY HOMES LIMITED
    04358124
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 13 - Secretary → ME
  • 18
    NUTTALL CONSTRUCTION GROUP LIMITED
    03898673 01534644
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 15 - Secretary → ME
  • 19
    NUTTALL CONSTRUCTION LIMITED
    01534644 03898673
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 16 - Secretary → ME
  • 20
    PERSLEY DEVELOPMENT COMPANY LIMITED
    SC037803
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 32 - Secretary → ME
  • 21
    REDCO PROPERTIES (ABERDEEN) LIMITED - now
    REDCO MILNE LIMITED
    - 2020-01-06 SC338727
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2018-07-12 ~ 2019-12-23
    IIF 7 - Secretary → ME
  • 22
    STEWART MILNE CENTRAL LIMITED
    - now SC305012
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 1 - Secretary → ME
  • 23
    STEWART MILNE COMMERCIAL LIMITED
    - now SC152943
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 30 - Secretary → ME
  • 24
    STEWART MILNE CONSTRUCTION LIMITED
    SC083265
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 4 - Secretary → ME
  • 25
    STEWART MILNE DEVELOPMENTS LIMITED
    - now SC054259 SC145941
    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
    2018-07-12 ~ 2020-09-03
    IIF 19 - Secretary → ME
  • 26
    STEWART MILNE GROUP HOLDINGS LIMITED
    SC558821 SC132524... (more)
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 2 - Secretary → ME
  • 27
    STEWART MILNE GROUP LIMITED
    SC057709
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (30 parents, 39 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 23 - Secretary → ME
  • 28
    STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED
    - now SC091447 SC132524... (more)
    THE KING GROUP LIMITED
    - 2019-02-21 SC091447 SC623032
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 36 - Secretary → ME
  • 29
    STEWART MILNE HOLDINGS LIMITED
    - now SC132524 SC152943... (more)
    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
    2018-07-12 ~ 2020-09-03
    IIF 20 - Secretary → ME
  • 30
    STEWART MILNE HOME OPTIONS LIMITED
    - now SC137803
    HOME 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
    2018-07-12 ~ 2020-09-03
    IIF 8 - Secretary → ME
  • 31
    STEWART MILNE HOMES (ARBROATH) LIMITED
    - now SC115534
    KING DEVELOPMENT COMPANY LIMITED
    - 2019-02-21 SC115534
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 39 - Secretary → ME
  • 32
    STEWART MILNE HOMES (AUCHTERARDER) LIMITED
    - now SC062886
    A. & L. KING (BUILDERS) LIMITED
    - 2019-02-21 SC062886
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 38 - Secretary → ME
  • 33
    STEWART MILNE HOMES (KIRKTON) LIMITED
    - now SC214204
    KING (KIRKTON) LIMITED
    - 2019-02-21 SC214204
    MILLBRY 535 LTD. - 2001-01-16
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (18 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 37 - Secretary → ME
  • 34
    STEWART MILNE HOMES (SOUTHERN) LIMITED
    - now SC096898
    HEADLAND (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
    2018-07-12 ~ 2020-09-03
    IIF 33 - Secretary → ME
  • 35
    STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED
    SC620130
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    In Administration Corporate (9 parents)
    Officer
    2020-02-28 ~ 2020-09-03
    IIF 22 - Secretary → ME
  • 36
    STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED
    SC545400 SC545779
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 5 - Secretary → ME
  • 37
    STEWART MILNE HOMES LIMITED
    - now SC065403
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 28 - Secretary → ME
  • 38
    STEWART MILNE HOMES NORTH SCOTLAND LIMITED
    SC545779 SC545400
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 6 - Secretary → ME
  • 39
    STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    11143010
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents, 8 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 21 - Secretary → ME
  • 40
    STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    10375540
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 6 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 44 - Secretary → ME
  • 41
    STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
    - now SC063606 SC056620
    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
    2018-07-12 ~ 2020-09-03
    IIF 24 - Secretary → ME
  • 42
    STEWART MILNE INVESTMENTS LIMITED
    - now SC056620 SC063606
    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
    2018-07-12 ~ 2020-09-03
    IIF 25 - Secretary → ME
  • 43
    STEWART MILNE PART EXCHANGE LIMITED
    - now SC204848
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 11 - Secretary → ME
  • 44
    STEWART MILNE PROPERTIES LIMITED
    - now SC145941
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 41 - Secretary → ME
  • 45
    STEWART MILNE WESTHILL LIMITED
    - now SC305009
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-07-12 ~ 2020-09-03
    IIF 31 - Secretary → ME

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