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

Milne, Hamish

    Related profiles found in government register
  • Milne, Hamish
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD

      IIF 1
  • Milne, Hamish
    British co director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD

      IIF 2
  • Milne, Hamish
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Hamish
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Hamish
    British none born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 29
  • Milne, Hamish
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alt Na Braigh, 265 North Deeside Road, Aberdeen, AB13 0HD

      IIF 30

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 31
  • Milne, Hamish
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Darroch Park, Cults, Aberdeen, AB15 9HE, United Kingdom

      IIF 32

    • 15 Dempsey Court, Queens Land North, Aberdeen, AB15 4DY, United Kingdom

      IIF 33

    • 15 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY, Scotland

      IIF 34

    • 5, Denhead, Cults, Aberdeen, Aberdeen City, AB15 9QT, Scotland

      IIF 35
  • Milne, Hamish
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Cloverfield Close, Bucksburn, AB21 9PY

      IIF 36
  • Milne, Hamish
    British none born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Dempsey Court, Queens Lane North, Aberdeen, Aberdeen City, AB15 4DY, United Kingdom

      IIF 37
  • Mr Hamish Milne
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Dempsey Court, Queens Land North, Aberdeen, AB15 4DY, United Kingdom

      IIF 38

    • 46, Thorngrove Place, Aberdeen, AB15 7FJ, Scotland

      IIF 39
  • Hamish Milne
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Darroch Park, Cults, Aberdeen, AB15 9HE, United Kingdom

      IIF 40
  • Milne, Hamish
    British director born in April 1949

    Registered addresses and corresponding companies

    • Glenroy 105 Malcolm Road, Peterculter, Aberdeen, Aberdeenshire, AB1 0XB

      IIF 41
  • Milne, Hamish
    British

    Registered addresses and corresponding companies
  • Milne, Hamish
    British company director

    Registered addresses and corresponding companies

    • Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD

      IIF 58
  • Mr Hamish Milne
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Denhead, Cults, Aberdeen, Aberdeenshire City, AB15 9QT, United Kingdom

      IIF 59
  • Mr Hamish Milne
    United Kingdom born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Thorngrove Place, Aberdeen, AB15 7FJ, Scotland

      IIF 60
  • Milne, Hamish

    Registered addresses and corresponding companies

    • 15 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 7
  • 1
    LIONHEART ENTERPRISES LIMITED - 2002-11-05
    265 North Deeside Road, Milltimber, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 57 - secretary → ME
  • 2
    15 Dempsey Court Queens Lane North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-06-30 ~ dissolved
    IIF 34 - director → ME
    2015-06-30 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 3
    99 Derbeth Grange, Kingswells, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -674 GBP2018-07-31
    Officer
    2015-07-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 4
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-28 ~ now
    IIF 5 - director → ME
  • 5
    15 Dempsey Court, Queens Lane North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    LEDGE 611 LIMITED - 2001-08-28
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -245,659 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    12 Darroch Park, Cults, Aberdeen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,122.15 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
    THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,526,052 GBP2023-12-31
    Officer
    1995-04-26 ~ 2003-08-20
    IIF 27 - director → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2001-07-20
    IIF 8 - director → ME
    ~ 1996-07-01
    IIF 52 - secretary → ME
  • 3
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-07-20
    IIF 19 - director → ME
    ~ 1996-07-01
    IIF 55 - secretary → ME
  • 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 (5 parents)
    Officer
    1997-09-01 ~ 2001-07-20
    IIF 13 - director → ME
  • 5
    Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    921 GBP2023-03-31
    Officer
    2012-11-06 ~ 2020-03-12
    IIF 29 - director → ME
    2003-08-29 ~ 2008-09-30
    IIF 24 - director → ME
  • 6
    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
    ~ 2001-07-20
    IIF 1 - director → ME
    ~ 1996-07-01
    IIF 56 - secretary → ME
  • 7
    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
    1990-08-27 ~ 2001-07-20
    IIF 2 - director → ME
    ~ 1996-07-01
    IIF 51 - secretary → ME
  • 8
    C/o:begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6,911,306 GBP2020-10-31
    Officer
    2012-01-30 ~ 2013-11-15
    IIF 4 - director → ME
  • 9
    36a Regent Mews Regent Quay, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -257,254.06 GBP2024-02-29
    Officer
    2021-04-22 ~ 2021-08-24
    IIF 37 - director → ME
    2018-07-17 ~ 2020-04-21
    IIF 36 - director → ME
  • 10
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1999-10-28 ~ 2002-05-28
    IIF 26 - director → ME
  • 11
    LEDGE 611 LIMITED - 2001-08-28
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -245,659 GBP2018-09-30
    Officer
    2001-08-23 ~ 2020-04-21
    IIF 33 - director → ME
  • 12
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-11-22 ~ 2001-07-20
    IIF 15 - director → ME
    1991-11-22 ~ 1996-07-01
    IIF 48 - secretary → ME
  • 13
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 30 - llp-member → ME
  • 14
    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
    ~ 2001-07-20
    IIF 12 - director → ME
    ~ 1996-07-01
    IIF 50 - secretary → ME
  • 15
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1999-10-28 ~ 2002-05-28
    IIF 28 - director → ME
  • 16
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-07-20
    IIF 22 - director → ME
    ~ 1996-07-01
    IIF 44 - secretary → ME
  • 17
    RED KITE ANIMATIONS LIMITED - 2012-07-13
    TOWERCREATE LIMITED - 2003-04-24
    29 Howard Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-30 ~ 2010-12-28
    IIF 25 - director → ME
  • 18
    Burnhead, Raemoir, Banchory, Kincardineshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,851 GBP2020-12-31
    Officer
    2016-03-04 ~ 2016-11-07
    IIF 6 - director → ME
  • 19
    27a-29a Stafford Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-02-22 ~ 2008-09-09
    IIF 16 - director → ME
  • 20
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-10-31 ~ 2001-07-20
    IIF 23 - director → ME
    1995-10-31 ~ 1996-07-01
    IIF 46 - secretary → ME
  • 21
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-07-20
    IIF 17 - director → ME
    ~ 1996-07-01
    IIF 54 - secretary → ME
  • 22
    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
    ~ 2001-07-20
    IIF 7 - director → ME
    ~ 1996-07-01
    IIF 43 - secretary → ME
  • 23
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    ~ 2001-07-20
    IIF 9 - director → ME
    ~ 1996-07-01
    IIF 42 - secretary → ME
  • 24
    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
    ~ 2001-07-20
    IIF 11 - director → ME
    ~ 1996-07-01
    IIF 53 - secretary → ME
  • 25
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-07-20
    IIF 14 - director → ME
    ~ 1996-07-01
    IIF 45 - secretary → ME
  • 26
    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
    ~ 2001-07-20
    IIF 18 - director → ME
    ~ 1996-07-01
    IIF 49 - secretary → ME
  • 27
    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
    ~ 2001-07-20
    IIF 21 - director → ME
    ~ 1996-07-01
    IIF 47 - secretary → ME
  • 28
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-04-20 ~ 2001-07-20
    IIF 10 - director → ME
  • 29
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1994-02-18 ~ 2001-07-20
    IIF 20 - director → ME
    1994-02-18 ~ 1996-07-01
    IIF 58 - secretary → ME
  • 30
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2023-09-28
    Officer
    1992-07-31 ~ 1997-08-20
    IIF 41 - director → ME
  • 31
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 31 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.