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

Paterson, Roderick John

    Related profiles found in government register
  • Paterson, Roderick John
    British chartered surveyor born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, Roderick John
    British chartered surveyor director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 5
  • Paterson, Roderick John
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 6

    • Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, United Kingdom

      IIF 7

    • Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP, Scotland

      IIF 8
  • Paterson, Roderick John
    British investment property born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 9
  • Paterson, Roderick John
    British investment property director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, United Kingdom

      IIF 10
  • Paterson, Roderick John
    British surveyor born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 11 IIF 12
  • Matheson, Roderick John
    British company director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Macaulay Gardens, Hazlehead, Aberdeen, AB15 8FN

      IIF 13
  • Matheson, Roderick John
    British local government officer born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 14
  • Matheson, Roderick John
    British managing director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Macaulay Gardens, Hazlehead, Aberdeen, AB15 8FN

      IIF 15
  • Matheson, Roderick John
    British company director born in September 1951

    Registered addresses and corresponding companies

    • 14 Station Road East, Peterculter, Aberdeen, AB1 0PT

      IIF 16
  • Matheson, Roderick John
    British managing director born in September 1951

    Registered addresses and corresponding companies

    • 14 Station Road East, Peterculter, Aberdeen, AB1 0PT

      IIF 17 IIF 18
  • Paterson, Roderick John
    British chartered surveyor

    Registered addresses and corresponding companies
  • Paterson, Roderick John
    British director

    Registered addresses and corresponding companies

    • Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

      IIF 24
  • Mr Roderick John Paterson
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, Scotland

      IIF 25

    • Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, United Kingdom

      IIF 26

    • Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP

      IIF 27
  • Matheson, Roderick John

    Registered addresses and corresponding companies

    • Grampian Transport Museum, Alford, Aberdeenshire, AB33 8AE

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    Grampian Transport Museum, Alford, Aberdeenshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    381,142 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 14 - director → ME
    2021-09-06 ~ now
    IIF 28 - secretary → ME
  • 2
    DMWS 352 LIMITED - 1999-04-16
    Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,760,961 GBP2021-09-30
    Officer
    1999-04-09 ~ dissolved
    IIF 6 - director → ME
  • 3
    DMWS 771 LIMITED - 2006-07-18
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-06-07 ~ now
    IIF 2 - director → ME
  • 4
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,726,654 GBP2023-12-31
    Officer
    2002-02-13 ~ now
    IIF 1 - director → ME
  • 5
    Eastfield House, 35 Eastfield Road, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    416,633 GBP2022-05-11 ~ 2023-05-31
    Officer
    2022-05-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,557,788 GBP2023-09-30
    Officer
    1996-06-12 ~ now
    IIF 12 - director → ME
  • 7
    DMWS 589 LIMITED - 2003-02-04
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    551,692 GBP2023-11-30
    Officer
    2002-12-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ABERDEEN ROAD RUNNERS & CRAIBS TRANSPORT LIMITED - 2001-01-03
    Arr Craib Transport Ltd Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (6 parents)
    Officer
    1997-10-06 ~ 1998-02-28
    IIF 13 - director → ME
  • 2
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-12
    IIF 17 - director → ME
  • 3
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-08-13
    IIF 16 - director → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,600,746 GBP2024-09-30
    Officer
    2022-05-09 ~ 2022-08-11
    IIF 8 - director → ME
  • 5
    24 Blythswood Square, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1990-11-13
    IIF 4 - director → ME
  • 6
    Unit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    -32,780 GBP2023-12-31
    Officer
    1998-06-01 ~ 1999-02-02
    IIF 15 - director → ME
  • 7
    DMWS 352 LIMITED - 1999-04-16
    Gogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,760,961 GBP2021-09-30
    Officer
    1999-04-09 ~ 2003-02-01
    IIF 24 - secretary → ME
  • 8
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,726,654 GBP2023-12-31
    Officer
    2002-05-01 ~ 2003-02-01
    IIF 19 - secretary → ME
  • 9
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,557,788 GBP2023-09-30
    Officer
    1998-06-08 ~ 2003-02-01
    IIF 20 - secretary → ME
    1996-06-12 ~ 1997-07-09
    IIF 23 - secretary → ME
    Person with significant control
    2017-05-24 ~ 2022-08-10
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DMWS 872 LIMITED - 2008-09-18
    C/o Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,643,835 GBP2024-09-30
    Officer
    2008-10-03 ~ 2022-08-11
    IIF 5 - director → ME
  • 11
    DMWS 589 LIMITED - 2003-02-04
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    551,692 GBP2023-11-30
    Officer
    2002-12-16 ~ 2003-12-01
    IIF 21 - secretary → ME
  • 12
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    223,626 GBP2023-09-30
    Officer
    2014-11-10 ~ 2023-07-03
    IIF 10 - director → ME
  • 13
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,252,069 GBP2023-09-30
    Officer
    1995-11-30 ~ 2021-04-03
    IIF 9 - director → ME
    1995-04-27 ~ 1995-11-03
    IIF 11 - director → ME
    1998-06-09 ~ 2003-02-01
    IIF 22 - secretary → ME
  • 14
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1993-09-14 ~ 1997-05-12
    IIF 18 - director → 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.