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
Individuals in focus
Mearns, Steven Macdonald
- British Registered addresses and corresponding companies
Mearns, Steven Macdonald
26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Mearns, Steven Macdonald
26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH
IIF 16
- Registered addresses and corresponding companies
Mearns, Steven Macdonald
26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH
IIF 17 IIF 18 IIF 19 (more)(less)
- Scotland director born in October 1979
Mearns, Steven
Resident in Scotland
Registered addresses and corresponding companies199, Westburn Road, Aberdeen, AB25 2QE, Scotland
IIF 26
- British managing director born in October 1979
Mearns, Steven Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland
IIF 27
- Scottish born in October 1979
Mearns, Steven Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish accountant born in October 1979
Mearns, Steven Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies207-211 Rosemount Place, Aberdeen, AB25 2XS, United Kingdom
IIF 35
- Scottish chartered accountant born in October 1979
Mearns, Steven Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies92, Rosemount Place, Aberdeen, AB25 2XN, Scotland
IIF 36
- Scottish director born in October 1979
Mearns, Steven Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish finance director born in October 1979
Mearns, Steven Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Integrated Solutions Limited, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
IIF 40
- Scottish born in October 1979
Mr Steven Macdonald Mearns
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1ABERDEEN CHAMBER OF COMMERCE - 2000-11-27THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenActive Corporate (126 parents, 1 offspring)Officer2024-05-07 ~ nowIIF 34 - Director → ME
- 2
ABERDEEN TAX AND ACCOUNTING SERVICES LTD
SC56419759 High Street, Banchory, ScotlandActive Corporate (3 parents, 1 offspring)Officer2017-04-25 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ABERDEENSHIRE PROPERTY INVESTMENTS LTD
SC73721959 High Street, Banchory, ScotlandDissolved Corporate (2 parents)Officer2022-07-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 4STEELHILL LIMITED - 2001-09-07Johnstone House, 50-54 Rose Street, AberdeenActive Corporate (17 parents)Officer2006-08-31 ~ 2008-01-09IIF 10 - Secretary → ME
- 5
- 6C & L PROPERTIES (THE GRANGE) LIMITED - now
C & L LEISURE LIMITED
- 2008-01-15 SC212664BORDERSAIL LIMITED - 2000-12-15First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (11 parents)Officer2006-12-13 ~ 2008-01-09IIF 9 - Secretary → ME - 7
CASTLECALL LIMITED
SC329479First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (7 parents)Officer2007-11-20 ~ 2008-01-09IIF 15 - Secretary → ME - 8
DUNDEE TAX AND ACCOUNTING SERVICES LTD
SC63814692 Rosemount Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2019-08-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 9
EPIC PROPERTY SERVICES LTD
SC590266207-211 Rosemount Place, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control2018-03-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 10BIELDROW LIMITED - 2005-07-041 Queens Terrace, Aberdeen, GrampianDissolved Corporate (9 parents, 21 offsprings)Officer2006-08-31 ~ 2008-01-09IIF 6 - Secretary → ME
- 11HAWKROW LIMITED - 2005-01-29First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (8 parents)Officer2006-08-31 ~ 2008-01-09IIF 21 - Secretary → ME
- 12ENIGMA BAR BRASSERIE LIMITED - 2006-03-15First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2007-02-07 ~ 2008-01-09IIF 3 - Secretary → ME
- 13GLOBAL LIFTING SERVICES LIMITED - 2012-02-01First Integrated House First Integrated House, Broadfold Road, Aberdeen, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2013-10-07 ~ 2015-03-27IIF 40 - Director → ME2015-08-26 ~ 2017-03-21IIF 27 - Director → ME
- 14
- 15
- 16Insolvency (Case 1) In administration
Administration started on 2016-02-19
Administration ended on 2019-01-30TUSKAR EXPRO LIMITED - 1999-05-19SHENANDOAH EXPRO LIMITED - 1995-11-15HIGHLAND EXPLORATION LTD - 1988-06-06LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents, 1 offspring)Officer2006-08-31 ~ 2008-01-09IIF 13 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2016-02-24
Administration ended on 2017-02-23CASKIEBEN LIMITED - 1999-04-07Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2006-08-31 ~ 2008-01-09IIF 1 - Secretary → ME - 18FIRST OIL ROYALTIES LIMITED - nowEXPLORATION GEOSCIENCES LIMITED - 2007-07-03EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20DEMANDFREE LIMITED - 1993-02-0121 Regatta House, 32 Twickenham Road, Teddington, MiddxDissolved Corporate (13 parents)Officer2007-10-30 ~ 2008-01-09IIF 7 - Secretary → ME
- 19CALEDONIA SNS LIMITED - 2004-11-11CONSORT NORTH SEA LIMITED - 2003-11-07ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06PETROBRAS NORTH SEA LIMITED - 2001-09-10SANTOS EUROPE LIMITED - 1998-06-30PEKO EXPLORATION (UK) LIMITED - 1992-04-16IU OIL & GAS LIMITED - 1990-07-1721 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (56 parents)Officer2006-08-31 ~ 2008-01-09IIF 12 - Secretary → ME
- 20TUSKAR UK HOLDINGS LIMITED - 1999-05-21SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15HIGHLAND U.K. HOLDINGS LTD - 1988-06-06LOCHIEL HOLDINGS LIMITED - 1986-07-17DEGLA LIMITED - 1980-12-3121 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved Corporate (17 parents)Officer2006-08-31 ~ 2008-01-09IIF 2 - Secretary → ME
- 21
- 22FIRST SUBSEA LIMITED - nowEngineering House, Lune Industrial Estate, Newquay Road, LancasterActive Corporate (16 parents)Officer2006-08-31 ~ 2008-01-09IIF 22 - Secretary → ME
- 23FOURLET LIMITED - 2005-07-08First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (11 parents, 8 offsprings)Officer2006-08-31 ~ 2008-01-09IIF 24 - Secretary → ME
- 24BRAENOTE LIMITED - 2001-11-06First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2006-08-31 ~ 2008-01-09IIF 4 - Secretary → ME
- 25
- 26
- 27
- 28FIRST TECH LIMITED - 2005-07-08WOMA (UK) LIMITED - 2003-10-01HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2006-08-31 ~ 2008-01-09IIF 19 - Secretary → ME
- 29
GLENCRAFT (ABERDEEN) LIMITED
SC37272928 Albyn Place, Aberdeen, United KingdomActive Corporate (19 parents)Officer2025-09-01 ~ nowIIF 29 - Director → ME - 30
GRANITE ACCOUNTANTS (ABERDEEN) LIMITED
SC5219962 Queen's Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2015-12-08 ~ 2016-08-01IIF 28 - Director → ME - 31
GRANITE ACCOUNTANTS (UK) LIMITED
SC521995199 Westburn Road, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2015-12-08 ~ 2016-08-01IIF 37 - Director → ME - 32ROPEQUIP UK LIMITED - 2015-03-31INDUSTRIAL ROPES LIMITED - 2012-09-03Unit 7 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, ScotlandActive Corporate (18 parents, 1 offspring)Officer2017-05-09 ~ 2017-10-05IIF 38 - Director → ME
- 33
- 34
MEARNS PROPERTY LIMITED
SC47992759 High Street, Banchory, ScotlandActive Corporate (2 parents)Officer2014-06-12 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 35
MEARNS URQUHART ESTATES LTD
SC85781059 High Street, Banchory, ScotlandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 32 - Director → ME - 36FIRST TECH LIMITED - 2003-10-01SUMMERCOLL LIMITED - 2003-06-30First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (9 parents)Officer2006-08-31 ~ 2008-01-09IIF 23 - Secretary → ME
- 37
NORTHWOOD (ABERDEEN) LIMITED
0661352363-65 Heworth Road, Heworth, York, EnglandActive Corporate (5 parents)Officer2008-06-06 ~ 2025-02-27IIF 35 - Director → ME - 38
PROJECT SUPPORT ENGINEERING LTD.
SC188613First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2006-09-01 ~ 2008-01-09IIF 8 - Secretary → ME - 39TANO OIL AND GAS LTD. - 2000-06-011 Queens Terrace, Aberdeen, GrampianDissolved Corporate (8 parents)Officer2006-10-09 ~ 2008-01-09IIF 5 - Secretary → ME
- 40
WEST HIGH STREET LTD
SC67131559 High Street, Banchory, ScotlandActive Corporate (4 parents)Officer2020-08-19 ~ nowIIF 33 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.