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

Mr Stuart Charles Oag

    Related profiles found in government register
  • Mr Stuart Charles Oag
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 1

    • C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 2
  • Oag, Stuart Charles
    British accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oag, Stuart Charles
    British chartered accountat born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 9
  • Oag, Stuart Charles
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 10

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 11

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 12

    • 227, West George Street, Glasgow, G2 2ND

      IIF 13
  • Oag, Stuart Charles
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oag, Stuart Charles
    British head of finance born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland

      IIF 56
  • Oag, Stuart Charles
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 57
  • Oag, Stuart Charles
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 58
  • Oag, Stuart Charles
    British director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 59

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 60

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 61
  • Oag, Stuart Charles
    British director born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 62
  • Oag, Stuart Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    306,613 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 47 - Director → ME
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 30 - Director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ now
    IIF 54 - Director → ME
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 55 - Director → ME
  • 5
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,085,321 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 34 - Director → ME
  • 6
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,165,334 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 37 - Director → ME
  • 7
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 8
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    49,156 GBP2023-12-31
    Officer
    2016-03-21 ~ now
    IIF 10 - Director → ME
  • 9
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,830 GBP2023-12-31
    Officer
    2023-01-05 ~ now
    IIF 52 - Director → ME
  • 10
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 53 - Director → ME
  • 11
    CAMVO 140 LIMITED - 2024-05-15
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    854,279 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 50 - Director → ME
  • 12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    264,834 GBP2023-12-31
    Officer
    2018-01-04 ~ now
    IIF 36 - Director → ME
  • 13
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 13 - Director → ME
  • 14
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    69,583 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 40 - Director → ME
  • 15
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,887 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 46 - Director → ME
  • 16
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    317,922 GBP2023-12-31
    Officer
    2018-09-11 ~ now
    IIF 32 - Director → ME
  • 17
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    133,088 GBP2023-12-31
    Officer
    2018-09-20 ~ now
    IIF 38 - Director → ME
  • 18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,754 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 43 - Director → ME
  • 19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 41 - Director → ME
  • 20
    THISTLECAIRN LIMITED - 2015-01-19
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,217 GBP2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 19 - Director → ME
  • 21
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    DRUM NORTH WEST LIMITED - 2011-02-07
    NEWCOURT LIMITED - 2006-04-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    999,139 GBP2023-12-31
    Officer
    2014-06-19 ~ now
    IIF 15 - Director → ME
  • 22
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 14 - Director → ME
  • 23
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 21 - Director → ME
  • 24
    TOR ECOSSE (BURN LANE) LIMITED - 2014-05-27
    DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-03
    PACIFIC SHELF 1636 LIMITED - 2011-01-14
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -16,400 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 9 - Director → ME
  • 25
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,811,853 GBP2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 23 - Director → ME
  • 26
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 49 - Director → ME
  • 27
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    2013-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 28
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    2013-07-08 ~ dissolved
    IIF 35 - Director → ME
  • 29
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    2015-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 30
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 48 - Director → ME
  • 31
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Officer
    2013-07-08 ~ now
    IIF 24 - Director → ME
  • 32
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,906,463 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 39 - Director → ME
  • 33
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    56,708 GBP2023-12-31
    Officer
    2014-04-23 ~ now
    IIF 11 - Director → ME
  • 34
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Officer
    2015-05-01 ~ now
    IIF 12 - Director → ME
  • 35
    WOOLWYND LIMITED - 2008-08-07
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    497,580 GBP2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 22 - Director → ME
  • 36
    P4TEL LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,993,088 GBP2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 27 - Director → ME
  • 37
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 45 - Director → ME
  • 38
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 31 - Director → ME
  • 39
    204 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-21 ~ now
    IIF 59 - Director → ME
  • 40
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    ALLOVER LIMITED - 1993-04-14
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,535 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 51 - Director → ME
  • 41
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 20 - Director → ME
  • 42
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,149 GBP2023-12-31
    Officer
    2024-04-24 ~ now
    IIF 61 - Director → ME
  • 43
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    223,626 GBP2023-09-30
    Officer
    2023-07-03 ~ now
    IIF 62 - Director → ME
  • 44
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    538,445 GBP2023-12-31
    Officer
    2014-06-10 ~ now
    IIF 25 - Director → ME
  • 45
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Officer
    2013-07-08 ~ now
    IIF 44 - Director → ME
  • 46
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    -47 GBP2023-09-30
    Officer
    2013-07-08 ~ now
    IIF 28 - Director → ME
  • 47
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Officer
    2019-04-05 ~ dissolved
    IIF 18 - Director → ME
  • 48
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    321,261 GBP2018-06-30
    Officer
    2015-06-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 50
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,954 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 17 - Director → ME
  • 51
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    471,643 GBP2023-11-30
    Officer
    2024-03-22 ~ now
    IIF 60 - Director → ME
Ceased 43
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 63 - Secretary → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 71 - Secretary → ME
  • 3
    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 (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 83 - Secretary → ME
  • 4
    26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 57 - Director → ME
  • 5
    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 (5 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 93 - Secretary → ME
  • 6
    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 (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 96 - Secretary → ME
  • 7
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 82 - Secretary → ME
  • 8
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 91 - Secretary → ME
  • 9
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 8 - Director → ME
  • 10
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 6 - Director → ME
  • 11
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 7 - Director → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-19
    IIF 3 - Director → ME
  • 13
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 92 - Secretary → ME
  • 14
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 66 - Secretary → ME
  • 15
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 79 - Secretary → ME
  • 16
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 75 - Secretary → ME
  • 17
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ 2017-03-13
    IIF 42 - Director → ME
  • 18
    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 (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 81 - Secretary → ME
  • 19
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 74 - Secretary → ME
  • 20
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 85 - Secretary → ME
  • 21
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 64 - Secretary → ME
  • 22
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 76 - Secretary → ME
  • 23
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2011-11-09 ~ 2013-03-06
    IIF 56 - Director → ME
    2008-06-16 ~ 2013-03-06
    IIF 72 - Secretary → ME
  • 24
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 94 - Secretary → ME
  • 25
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 95 - Secretary → ME
  • 26
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 77 - Secretary → ME
  • 27
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 67 - Secretary → ME
  • 28
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 31 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 68 - Secretary → ME
  • 29
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 87 - Secretary → ME
  • 30
    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 (5 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 65 - Secretary → ME
  • 31
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 84 - Secretary → ME
  • 32
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 88 - Secretary → ME
  • 33
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 69 - Secretary → ME
  • 34
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 89 - Secretary → ME
  • 35
    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 (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 73 - Secretary → ME
  • 36
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 86 - Secretary → ME
  • 37
    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 (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 70 - Secretary → ME
  • 38
    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 (4 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 97 - Secretary → ME
  • 39
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 80 - Secretary → ME
  • 40
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 78 - Secretary → ME
  • 41
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2013-02-01
    IIF 90 - Secretary → ME
  • 42
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-20
    IIF 5 - Director → ME
  • 43
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2008-02-15 ~ 2012-12-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.