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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Steven

    Related profiles found in government register
  • Mason, Steven
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shielhill Wood, Tealing, By Dundee, DD4 0PW

      IIF 1

    • 8, Tayview Drive, Liff, Dundee, DD2 5PF, Scotland

      IIF 2 IIF 3 IIF 4

    • 8, Tayview Drive, Liff, Dundee, DD2 5PF, United Kingdom

      IIF 5

    • Shielhill, Shielhill Wood, Tealing, Dundee, DD4 0PW, United Kingdom

      IIF 6

    • Shielhill Wood, Shiellhill Road, Dundee, DD4 0PW

      IIF 7
  • Mason, Steven
    British director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Balunie Drive, Dundee, DD4 8UT, Scotland

      IIF 8

    • Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT

      IIF 9
  • Mason, Steven
    British finance director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rembrand Timber, Shielhill Wood, Tealing, Dundee, DD4 0PW

      IIF 10
  • Mr Steven Mason
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Tayview Drive, Liff, Dundee, DD2 5PF, Scotland

      IIF 11 IIF 12

    • 8, Tayview Drive, Liff, Dundee, DD2 5PF, United Kingdom

      IIF 13
  • Mason, Steven
    British

    Registered addresses and corresponding companies

    • Shielhill Wood, Tealing, By Dundee, DD4 0PW

      IIF 14
  • Mason, Steven
    British accountant

    Registered addresses and corresponding companies

    • Sheilhill Wood, Tealing, Angus, DD4 0PW

      IIF 15

    • Shielhill Wood, Tealing, Dundee, DD4 0PW

      IIF 16
  • Mason, Steven

    Registered addresses and corresponding companies

    • 8 Tayview Drive, Liff, Dundee, DD2 5PF, United Kingdom

      IIF 17

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 18

    • Rembrand Timber, Shielhill Wood, Tealing, Dundee, DD4 0PW, Scotland

      IIF 19

    • Shielhill Wood, Shiellhill Road, Dundee, DD4 0PW, United Kingdom

      IIF 20

    • Shielhill Wood, Tealing, Dundee, DD4 0PW, Scotland

      IIF 21

    • Unit 5, Baluniefield Industrial Estate, Balunie Drive, Dundee, DD4 8UT, Scotland

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    AFM PROPERTY MANAGEMENT LIMITED
    SC620379
    8 Tayview Drive, Liff, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,405 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AFM SOLUTIONS LIMITED
    SC474429
    8 Tayview Drive, Liff, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    157,901 GBP2024-03-31
    Officer
    2014-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    DUNDEE UNIT 5 LTD
    SC741248
    10 Milton Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    24,560 GBP2024-08-31
    Officer
    2023-01-12 ~ 2023-11-02
    IIF 8 - Director → ME
  • 4
    GEL BUILDING PLASTICS LIMITED
    - now SC454946
    SCOTIA BUILDING PLASTICS LIMITED
    - 2013-08-27 SC454946
    Shielhill Wood, Tealing, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    GLOW INSULATION & SITE SUPPLIES LIMITED
    SC463103
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    2018-05-23 ~ 2019-02-04
    IIF 7 - Director → ME
    2013-11-05 ~ 2019-02-04
    IIF 20 - Secretary → ME
  • 6
    KINGDOM TIMBER ENGINEERING LIMITED
    SC344021
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    5,225,463 GBP2024-09-30
    Officer
    2008-06-06 ~ now
    IIF 18 - Secretary → ME
  • 7
    LOW HOLDINGS (SCOTLAND) LIMITED
    SC412906
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    12,016,705 GBP2024-09-30
    Officer
    2012-03-07 ~ 2018-08-31
    IIF 22 - Secretary → ME
  • 8
    NATIONAL TIMBER GROUP SCOTLAND LIMITED - now
    REMBRAND TIMBER LIMITED
    - 2020-03-03 SC080045
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (29 parents, 5 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2010-04-06 ~ 2019-02-04
    IIF 1 - Director → ME
    2005-08-31 ~ 2019-02-04
    IIF 14 - Secretary → ME
  • 9
    REMBRAND (SPECIAL TIMBER PRODUCTS) LIMITED
    SC165313
    Sheilhill Wood, Tealing, Angus
    Dissolved Corporate (8 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    REMBRAND TIMBER ENGINEERING LIMITED
    - now SC190641
    ROTAFUEL LIMITED - 1999-02-05
    Shielhill Wood, Tealing, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    SCOTIA ROOFING & BUILDING SUPPLIES LTD. - now
    REMBRAND BUILDERS MERCHANTS LIMITED
    - 2019-10-02 SC045055
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    2015-12-10 ~ 2019-02-04
    IIF 6 - Director → ME
  • 12
    SCOTIA ROOFING SUPPLIES LIMITED
    SC377065 SC045055
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-05-23 ~ 2019-02-04
    IIF 10 - Director → ME
    2010-04-19 ~ 2019-02-04
    IIF 19 - Secretary → ME
  • 13
    SMI SOLUTIONS LIMITED
    SC752876
    8 Tayview Drive, Liff, Dundee, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    754 GBP2024-12-31
    Officer
    2022-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    TCO DIRECT LIMITED
    - now SC453104
    SHALAKO LIMITED
    - 2013-12-17 SC453104
    Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    711,760 GBP2022-12-31
    Officer
    2023-01-12 ~ 2023-07-14
    IIF 9 - Director → ME
    2013-06-25 ~ 2014-09-01
    IIF 17 - Secretary → ME
  • 15
    TCO PROPERTY MANAGEMENT LIMITED
    SC594235
    10 Milton Street, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -78 GBP2024-04-30
    Officer
    2025-12-31 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.