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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

Mearns, Steven Macdonald

    Related profiles found in government register
  • Mearns, Steven Macdonald
    British

    Registered addresses and corresponding companies
  • Mearns, Steven Macdonald
    British accountant

    Registered addresses and corresponding companies

    • 26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH

      IIF 16
  • Mearns, Steven Macdonald

    Registered addresses and corresponding companies
  • Mearns, Steven
    Scotland director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Westburn Road, Aberdeen, AB25 2QE, Scotland

      IIF 26
  • Mearns, Steven Macdonald
    British managing director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 27
  • Mearns, Steven Macdonald
    Scottish born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Westburn Road, Aberdeen, AB25 2QE, Scotland

      IIF 28

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 29

    • 59, High Street, Banchory, AB31 5TJ, Scotland

      IIF 30 IIF 31 IIF 32

    • The Hub, Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX

      IIF 34
  • Mearns, Steven Macdonald
    Scottish accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207-211 Rosemount Place, Aberdeen, AB25 2XS, United Kingdom

      IIF 35
  • Mearns, Steven Macdonald
    Scottish chartered accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Rosemount Place, Aberdeen, AB25 2XN, Scotland

      IIF 36
  • Mearns, Steven Macdonald
    Scottish director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Westburn Road, Aberdeen, AB25 2QE, United Kingdom

      IIF 37

    • 9 Queens Road, Aberdeen, Scotland, AB15 4YL, United Kingdom

      IIF 38

    • 59, High Street, Banchory, AB31 5TJ, United Kingdom

      IIF 39
  • Mearns, Steven Macdonald
    Scottish finance director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated Solutions Limited, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 40
  • Mr Steven Macdonald Mearns
    Scottish born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207-211, Rosemount Place, Aberdeen, AB25 2XS, Scotland

      IIF 41

    • 92, Rosemount Place, Aberdeen, AB25 2XN, Scotland

      IIF 42

    • 59, High Street, Banchory, AB31 5TJ, Scotland

      IIF 43 IIF 44 IIF 45

    • 59, High Street, Banchory, AB31 5TJ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
    - now SC000791
    ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
    THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Active Corporate (126 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 34 - Director → ME
  • 2
    ABERDEEN TAX AND ACCOUNTING SERVICES LTD
    SC564197
    59 High Street, Banchory, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    ABERDEENSHIRE PROPERTY INVESTMENTS LTD
    SC737219
    59 High Street, Banchory, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    ARNLEA SYSTEMS LIMITED
    - now SC219433
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 10 - Secretary → ME
  • 5
    C & L PROPERTIES (CRATHIE) LIMITED
    - now SC327163
    RIVERFELL LIMITED
    - 2007-08-28 SC327163
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2008-01-09
    IIF 11 - Secretary → ME
  • 6
    C & L PROPERTIES (THE GRANGE) LIMITED - now
    C & L LEISURE LIMITED
    - 2008-01-15 SC212664
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2006-12-13 ~ 2008-01-09
    IIF 9 - Secretary → ME
  • 7
    CASTLECALL LIMITED
    SC329479
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2007-11-20 ~ 2008-01-09
    IIF 15 - Secretary → ME
  • 8
    DUNDEE TAX AND ACCOUNTING SERVICES LTD
    SC638146
    92 Rosemount Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    EPIC PROPERTY SERVICES LTD
    SC590266
    207-211 Rosemount Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-03-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    FIRST CAPITAL DEVELOPMENTS LIMITED
    - now SC282301
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 6 - Secretary → ME
  • 11
    FIRST CONSTRUCTION LIMITED
    - now SC239596
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 21 - Secretary → ME
  • 12
    FIRST INN LIMITED
    - now SC235590
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-02-07 ~ 2008-01-09
    IIF 3 - Secretary → ME
  • 13
    FIRST INTEGRATED SOLUTIONS LIMITED
    - now SC179852 SC346015
    GLOBAL INTEGRATED SERVICES LIMITED
    - 2014-02-13 SC179852 SC387351
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-08-26 ~ 2017-03-21
    IIF 27 - Director → ME
    2013-10-07 ~ 2015-03-27
    IIF 40 - Director → ME
  • 14
    FIRST OIL EBT TRUSTEE LIMITED - now
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED
    - 2010-04-26 SC223286 SC239234
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ 2008-01-09
    IIF 14 - Secretary → ME
  • 15
    FIRST OIL EXPLORATION (NORTH SEA) LIMITED
    - now SC248243
    REACH EXPLORATION (NORTH SEA) LIMITED
    - 2007-07-03 SC248243
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2007-06-21 ~ 2008-01-09
    IIF 16 - Secretary → ME
  • 16
    FIRST OIL EXPRO LIMITED
    - now 01021486
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 13 - Secretary → ME
  • 17
    FIRST OIL PLC
    - now SC191745
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 1 - Secretary → ME
  • 18
    FIRST OIL ROYALTIES LIMITED - now
    EG ROYALTIES LIMITED
    - 2008-12-03 02772880 06269093
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ 2008-01-09
    IIF 7 - Secretary → ME
  • 19
    FIRST OIL SNS LIMITED
    - now 00986309
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 12 - Secretary → ME
  • 20
    FIRST OIL UK HOLDINGS LIMITED
    - now 01282732 09769710
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 2 - Secretary → ME
  • 21
    FIRST SCOT LIMITED - now
    C & L PROPERTIES LIMITED
    - 2010-04-26 SC239234 SC223286
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2006-12-04 ~ 2008-01-09
    IIF 18 - Secretary → ME
  • 22
    FIRST SUBSEA LIMITED - now
    B.S.W. LIMITED
    - 2008-03-13 02894198 SC335302... (more)
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (16 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 22 - Secretary → ME
  • 23
    FIRST TECH LIMITED
    - now SC282302 SC110638... (more)
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 24 - Secretary → ME
  • 24
    FIRST WHISKY LIMITED
    - now SC223370
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 4 - Secretary → ME
  • 25
    FOURLET (CASTLECALL) LIMITED
    - now SC330460
    PINECOLL LIMITED
    - 2007-11-26 SC330460
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-01-09
    IIF 20 - Secretary → ME
  • 26
    FOURLET (CRATHIE) LIMITED
    - now SC330461
    CRATHIECROWN LIMITED
    - 2007-10-12 SC330461
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-01-09
    IIF 25 - Secretary → ME
  • 27
    FOURLET (THE GRANGE) LIMITED
    - now SC330458
    CLUNYBRAE LIMITED
    - 2007-09-27 SC330458
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2008-01-09
    IIF 17 - Secretary → ME
  • 28
    FOURLET LIMITED
    - now SC110638 SC282302
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 19 - Secretary → ME
  • 29
    GLENCRAFT (ABERDEEN) LIMITED
    SC372729
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-09-01 ~ now
    IIF 29 - Director → ME
  • 30
    GRANITE ACCOUNTANTS (ABERDEEN) LIMITED
    SC521996
    2 Queen's Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-08-01
    IIF 28 - Director → ME
  • 31
    GRANITE ACCOUNTANTS (UK) LIMITED
    SC521995
    199 Westburn Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-08-01
    IIF 37 - Director → ME
  • 32
    HENDRIK VEDER GROUP UK LIMITED
    - now SC219404
    ROPEQUIP UK LIMITED - 2015-03-31
    INDUSTRIAL ROPES LIMITED - 2012-09-03
    Unit 7 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2017-10-05
    IIF 38 - Director → ME
  • 33
    HUTCHEON MEARNS LTD
    - now SC445382
    MEARNS ACCOUNTANCY PERSONNEL LIMITED
    - 2015-02-05 SC445382
    2 Queen's Road, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2016-08-01
    IIF 26 - Director → ME
  • 34
    MEARNS PROPERTY LIMITED
    SC479927
    59 High Street, Banchory, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 35
    MEARNS URQUHART ESTATES LTD
    SC857810
    59 High Street, Banchory, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-04 ~ now
    IIF 32 - Director → ME
  • 36
    MOORING SYSTEMS LIMITED
    - now SC251291
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 23 - Secretary → ME
  • 37
    NORTHWOOD (ABERDEEN) LIMITED
    06613523
    63-65 Heworth Road, Heworth, York, England
    Active Corporate (5 parents)
    Officer
    2008-06-06 ~ 2025-02-27
    IIF 35 - Director → ME
  • 38
    PROJECT SUPPORT ENGINEERING LTD.
    SC188613
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-09-01 ~ 2008-01-09
    IIF 8 - Secretary → ME
  • 39
    TANO ENERGY LIMITED
    - now SC197827
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (8 parents)
    Officer
    2006-10-09 ~ 2008-01-09
    IIF 5 - Secretary → ME
  • 40
    WEST HIGH STREET LTD
    SC671315
    59 High Street, Banchory, Scotland
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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