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
Individuals in focus
Milne, Hamish
Milne, Hamish
British Registered addresses and corresponding companiesMilne, Hamish
British company directorRegistered addresses and corresponding companies
IIF 17
Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
British director born in April 1949Registered addresses and corresponding companies
IIF 18 Glenroy 105 Malcolm Road, Peterculter, Aberdeen, Aberdeenshire, AB1 0XB
Milne, Hamish
Registered addresses and corresponding companies
IIF 19 15 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY, Scotland
Milne, Hamish
British company director born in April 1949Resident in Scotland
Registered addresses and corresponding companiesMilne, Hamish
British director born in April 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 24 18, Cloverfield Close, Bucksburn, AB21 9PY
Milne, Hamish
British none born in April 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 25 15 Dempsey Court, Queens Lane North, Aberdeen, Aberdeen City, AB15 4DY, United Kingdom
Milne, Hamish
born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesMilne, Hamish
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
British co director born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
British company director born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 15, Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY, Scotland
IIF 31 265, North Deeside Road, Milltimber, Aberdeen, AB13 0HD, Scotland
IIF 32 46, Thorngrove Place, Aberdeen, AB15 7FJ, United Kingdom
IIF 33 Burnhead, Raemoir, Banchory, Kincardineshire, AB31 4EB, Scotland
IIF 34 IIF 35 IIF 36 (more) Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
British director born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesMilne, Hamish
British none born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Mr Hamish Milne
British born in April 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 57 5, Denhead, Cults, Aberdeen, Aberdeenshire City, AB15 9QT, United Kingdom
Hamish Milne
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 12, Darroch Park, Cults, Aberdeen, AB15 9HE, United Kingdom
Mr Hamish Milne
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Hamish Milne
United Kingdom born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 46, Thorngrove Place, Aberdeen, AB15 7FJ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1LIONHEART ENTERPRISES LIMITED - 2002-11-05 265 North Deeside Road, Milltimber, AberdeenDissolved Corporate (2 parents)Officer
2002-11-01 ~ dissolvedIIF 16 - Secretary → ME - 2 15 Dempsey Court Queens Lane North, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2015-06-30 ~ dissolvedIIF 22 - Director → ME 2015-06-30 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control → OE
- 3 99 Derbeth Grange, Kingswells, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-674 GBP2018-07-31Officer 2015-07-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Has significant influence or control → OE
- 4 Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (4 parents, 1 offspring)Officer 2007-11-28 ~ nowIIF 32 - Director → ME
- 5 15 Dempsey Court, Queens Lane North, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2016-04-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 6
HAM ENTERPRISES LIMITED
- nowLEDGE 611 LIMITED - 2001-08-28 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)-245,659 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 7 12 Darroch Park, Cults, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)-4,122.15 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
Ceased
31
- 1ABERDEEN CHAMBER OF COMMERCE - 2000-11-27THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenActive Corporate (8 parents, 1 offspring)Equity (Company account)1,974,130 GBP2024-12-31Officer 1995-04-26 ~ 2003-08-20IIF 54 - Director → ME
- 2 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer ~ 2001-07-20IIF 35 - Director → ME ~ 1996-07-01IIF 11 - Secretary → ME
- 3 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 46 - Director → ME ~ 1996-07-01IIF 14 - Secretary → ME
- 4
AMBION HOMES LIMITED
- nowLOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24LOVELL LAWRENCE LIMITED - 1988-09-30DRAUF LIMITED - 1986-10-03 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer 1997-09-01 ~ 2001-07-20IIF 40 - Director → ME - 5 Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)-508 GBP2024-03-31Officer 2012-11-06 ~ 2020-03-12IIF 56 - Director → ME 2003-08-29 ~ 2008-09-30IIF 51 - Director → ME
- 6CALEDONIA COMPOSITES LIMITED - 1990-06-11BSM ROOFING SYSTEMS LIMITED - 1989-09-08KANRENA LIMITED - 1985-02-28 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer ~ 2001-07-20IIF 28 - Director → ME ~ 1996-07-01IIF 15 - Secretary → ME
- 7CALEDONIA RS LIMITED - 1990-06-12CALEDONIA COMPOSITES LIMITED - 1989-05-19RANDOTTE (NO.102) LIMITED - 1987-05-20 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer 1990-08-27 ~ 2001-07-20IIF 29 - Director → ME ~ 1996-07-01IIF 10 - Secretary → ME
- 8 C/o:begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (4 parents)Equity (Company account)6,911,306 GBP2020-10-31Officer 2012-01-30 ~ 2013-11-15IIF 31 - Director → ME
- 9 36a Regent Mews Regent Quay, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-160,852.90 GBP2025-02-28Officer 2021-04-22 ~ 2021-08-24IIF 25 - Director → ME 2018-07-17 ~ 2020-04-21IIF 24 - Director → ME
- 10 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenDissolved Corporate (2 parents)Officer 1999-10-28 ~ 2002-05-28IIF 53 - Director → ME
- 11
HAM ENTERPRISES LIMITED
- nowLEDGE 611 LIMITED - 2001-08-28 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)-245,659 GBP2018-09-30Officer 2001-08-23 ~ 2020-04-21IIF 21 - Director → ME - 12LEDGE 87 LIMITED - 1991-11-13 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer 1991-11-22 ~ 2001-07-20IIF 42 - Director → ME 1991-11-22 ~ 1996-07-01IIF 7 - Secretary → ME
- 13 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2002-03-13 ~ 2024-02-12IIF 26 - LLP Member → ME
- 14
MAYMAT LIMITED
- nowSTEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 39 - Director → ME ~ 1996-07-01IIF 9 - Secretary → ME - 15 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenDissolved Corporate (2 parents)Officer 1999-10-28 ~ 2002-05-28IIF 55 - Director → ME
- 16 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 49 - Director → ME ~ 1996-07-01IIF 3 - Secretary → ME
- 17RED KITE ANIMATIONS LIMITED - 2012-07-13TOWERCREATE LIMITED - 2003-04-24 29 Howard Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2005-11-30 ~ 2010-12-28IIF 52 - Director → ME
- 18 Burnhead, Raemoir, Banchory, Kincardineshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)-27,851 GBP2020-12-31Officer 2016-03-04 ~ 2016-11-07IIF 33 - Director → ME
- 19 27a-29a Stafford Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2008-02-22 ~ 2008-09-09IIF 43 - Director → ME
- 20STEWART MILNE HOLDINGS LIMITED - 2002-01-17 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 1995-10-31 ~ 2001-07-20IIF 50 - Director → ME 1995-10-31 ~ 1996-07-01IIF 5 - Secretary → ME
- 21 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 44 - Director → ME ~ 1996-07-01IIF 13 - Secretary → ME
- 22HEADLAND (SCOTLAND) LIMITED - 1994-02-08KILDONNAN INVESTMENTS LIMITED - 1989-09-22 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, AberdeenDissolved Corporate (6 parents, 4 offsprings)Officer ~ 2001-07-20IIF 34 - Director → ME ~ 1996-07-01IIF 2 - Secretary → ME
- 23 C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghIn Administration Corporate (5 parents, 31 offsprings)Officer ~ 2001-07-20IIF 36 - Director → ME ~ 1996-07-01IIF 1 - Secretary → ME
- 24HEADLAND (SOUTH) LIMITED - 1994-02-08EARNBANK DEVELOPMENTS LIMITED - 1990-02-14TARBOUKA LIMITED - 1986-02-14 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer ~ 2001-07-20IIF 38 - Director → ME ~ 1996-07-01IIF 12 - Secretary → ME
- 25HEADLAND PROPERTIES LIMITED - 1994-02-08 Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 41 - Director → ME ~ 1996-07-01IIF 4 - Secretary → ME
- 26KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer ~ 2001-07-20IIF 45 - Director → ME ~ 1996-07-01IIF 8 - Secretary → ME
- 27KILDONNAN INVESTMENTS LIMITED - 1998-05-15KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer ~ 2001-07-20IIF 48 - Director → ME ~ 1996-07-01IIF 6 - Secretary → ME
- 28SHOWFORM LIMITED - 2000-05-12 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 2000-04-20 ~ 2001-07-20IIF 37 - Director → ME
- 29STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 1994-02-18 ~ 2001-07-20IIF 47 - Director → ME 1994-02-18 ~ 1996-07-01IIF 17 - Secretary → ME
- 30BONSQUARE 26 LIMITED - 1991-05-02 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,050,000 GBP2024-09-26Officer 1992-07-31 ~ 1997-08-20IIF 18 - Director → ME
- 31 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-03-01 ~ 2021-02-22IIF 27 - LLP Designated Member → ME
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