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 49 - 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 58 - Secretary → ME
3
20 Woodlands Crescent, Cults, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 6 - Director → ME
2019-09-05 ~ now
IIF 70 - 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 59 - Secretary → ME
5
BALMORAL ADVANCED COMPOSITES LIMITED
SC249704 Balmoral Park, Loirston, Aberdeen, Grampian
Active Corporate (6 parents)
Officer
2023-03-29 ~ now
IIF 21 - 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 5 - Director → ME
7
TALKTERM LIMITED - 2006-05-19
Balmoral Park, Loirston, Aberdeen
Active Corporate (15 parents)
Officer
2023-03-29 ~ now
IIF 15 - 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 13 - 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 9 - 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 27 - 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 14 - Director → ME
12
DUNWILCO (1223) LIMITED - 2005-03-23
Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
2023-03-29 ~ now
IIF 7 - 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 11 - 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 18 - Director → ME
15
SOLESEAL LIMITED - 2006-05-18
Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 12 - Director → ME
16
COMLAW NO. 214 LIMITED - 1990-04-02
Balmoral Park, Loirston, Aberdeen
Active Corporate (10 parents)
Officer
2023-03-29 ~ now
IIF 8 - 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 10 - Director → ME
18
Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 17 - 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 19 - 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 36 - Director → ME
2018-01-29 ~ 2018-08-22
IIF 73 - 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 60 - 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 50 - 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 57 - 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 30 - Director → ME
2014-02-17 ~ 2018-09-10
IIF 84 - Secretary → ME
25
DYLAN DESIGN ENTERPRISES LIMITED
SC754529 5 Rubislaw Den South, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 3 - Director → ME
27
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 53 - Secretary → ME
28
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 62 - Secretary → ME
29
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 45 - Secretary → ME
30
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-04-22 ~ 2004-11-15
IIF 46 - Secretary → ME
31
South Road, Fraserburgh, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-04-30
IIF 74 - Secretary → ME
32
GRAY & ADAMS (DONCASTER) LIMITED
SC128013 South Road, Fraserburgh, Aberdeenshire
Active Corporate (15 parents)
Officer
2011-11-16 ~ 2013-04-30
IIF 77 - Secretary → ME
33
GRAY & ADAMS (DUNFERMLINE) LIMITED
SC082971 South Road, Fraserburgh
Active Corporate (14 parents)
Officer
2011-11-16 ~ 2013-04-30
IIF 66 - 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 78 - 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 37 - Director → ME
2011-11-16 ~ 2013-04-30
IIF 75 - 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 38 - Director → ME
2011-11-16 ~ 2013-04-30
IIF 76 - Secretary → ME
37
Gray & Adams, South Road, Fraserburgh, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2011-11-16 ~ 2013-04-30
IIF 29 - Director → ME
2011-11-16 ~ 2013-04-30
IIF 65 - 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 25 - 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 67 - 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 22 - Director → ME
41
Balmoral Park, Loirston, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-29 ~ now
IIF 20 - Director → ME
42
Balmoral Park, Loirston, Aberdeen, Scotland
Active Corporate (19 parents)
Officer
2024-06-28 ~ now
IIF 16 - 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 68 - Secretary → ME
44
MITCHELL DESIGN ENGINEERING LIMITED
SC321998 7 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ dissolved
IIF 2 - 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 69 - Secretary → ME
46
Nigel Hale And Associates Limited, Omega Court 368 Cemetery Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 26 - Director → ME
47
6 Queens Road, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2014-02-18 ~ 2018-09-10
IIF 32 - Director → ME
2014-02-18 ~ 2018-09-10
IIF 83 - Secretary → ME
48
19 Woodside Crescent, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2014-02-18 ~ 2018-09-10
IIF 31 - Director → ME
2014-02-18 ~ 2018-09-10
IIF 85 - 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 34 - 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 35 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 72 - Secretary → ME
51
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2018-05-10 ~ 2018-09-10
IIF 33 - Director → ME
2018-05-10 ~ 2018-09-10
IIF 71 - 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 23 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 79 - 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 24 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 82 - 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 40 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 81 - 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 39 - Director → ME
2013-10-31 ~ 2018-09-10
IIF 80 - 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 28 - 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 41 - Director → ME
2010-10-21 ~ 2010-10-21
IIF 4 - 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 61 - 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 48 - 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 44 - 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 52 - 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 42 - 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 56 - 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 51 - 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 63 - 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 43 - 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 47 - 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 54 - 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 55 - Secretary → ME