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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

Oag, Stuart Charles

    Related profiles found in government register
  • Oag, Stuart Charles
    British

    Registered addresses and corresponding companies
  • Oag, Stuart Charles
    British company director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland

      IIF 36
  • Oag, Stuart Charles
    British director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 37

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 38

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

      IIF 39
  • Oag, Stuart Charles
    British director born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 40
  • Oag, Stuart Charles
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • 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

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 48
  • Oag, Stuart Charles
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 49

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

      IIF 50

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 51

    • icon of address 227, West George Street, Glasgow, G2 2ND

      IIF 52
  • 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

    • icon of address 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland

      IIF 95
  • Oag, Stuart Charles
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 96
  • Mr Stuart Charles Oag
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Woodlands Crescent, Cults, Aberdeen, AB15 9DH, Scotland

      IIF 97
  • Mr Stuart Charles Oag
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,162 GBP2024-12-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 86 - Director → ME
  • 2
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,189,559 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 69 - Director → ME
  • 3
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 93 - Director → ME
  • 4
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,991 GBP2024-03-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 94 - Director → ME
  • 5
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -648,998 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 73 - Director → ME
  • 6
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,409,686 GBP2024-12-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 76 - Director → ME
  • 7
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 55 - Director → ME
  • 8
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    43,612 GBP2024-12-31
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,680 GBP2024-12-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 91 - Director → ME
  • 10
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 92 - Director → ME
  • 11
    CAMVO 140 LIMITED - 2024-05-15
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,889 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 89 - Director → ME
  • 12
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    460,974 GBP2024-12-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 75 - Director → ME
  • 13
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 52 - Director → ME
  • 14
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,619 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 79 - Director → ME
  • 15
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,961 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 85 - Director → ME
  • 16
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    283,035 GBP2024-12-31
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 71 - Director → ME
  • 17
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    78,086 GBP2024-12-31
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 77 - Director → ME
  • 18
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,495 GBP2024-12-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 82 - Director → ME
  • 19
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 80 - Director → ME
  • 20
    THISTLECAIRN LIMITED - 2015-01-19
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -526 GBP2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 58 - Director → ME
  • 21
    NEWCOURT LIMITED - 2006-04-20
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    DRUM NORTH WEST LIMITED - 2011-02-07
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,172,037 GBP2024-12-31
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 54 - Director → ME
  • 22
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO 258 LIMITED - 2015-05-12
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 60 - Director → ME
  • 24
    TOR ECOSSE (BURN LANE) LIMITED - 2014-05-27
    PACIFIC SHELF 1636 LIMITED - 2011-01-14
    DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-03
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -27,404 GBP2024-12-31
    Officer
    icon of calendar 2015-03-02 ~ now
    IIF 48 - Director → ME
  • 25
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 88 - Director → ME
  • 27
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 72 - Director → ME
  • 28
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 74 - Director → ME
  • 29
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 68 - Director → ME
  • 30
    SUTCO LIMITED - 2011-06-08
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    IIF 87 - Director → ME
  • 31
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,020,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-08 ~ now
    IIF 63 - Director → ME
  • 32
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,908,044 GBP2024-12-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 78 - Director → ME
  • 33
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 50 - Director → ME
  • 34
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 51 - Director → ME
  • 35
    WOOLWYND LIMITED - 2008-08-07
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    567,573 GBP2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 61 - Director → ME
  • 36
    P4TEL LIMITED - 2023-02-09
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,164,220 GBP2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 66 - Director → ME
  • 37
    DRUM (GLASGOW) LIMITED - 2023-07-12
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    CAIRN GEOENERGY LIMITED - 2023-12-21
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -207,446 GBP2024-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 84 - Director → ME
  • 38
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 70 - Director → ME
  • 39
    icon of address 204 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,012 GBP2025-01-31
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 37 - Director → ME
  • 40
    ALLOVER LIMITED - 1993-04-14
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,608 GBP2024-12-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 90 - Director → ME
  • 41
    icon of address 7 Woodlands Crescent, Cults, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 59 - Director → ME
  • 43
    icon of address 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,249 GBP2024-12-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 39 - Director → ME
  • 44
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 40 - Director → ME
  • 45
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    451,509 GBP2024-12-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 64 - Director → ME
  • 46
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -152,246 GBP2024-12-31
    Officer
    icon of calendar 2013-07-08 ~ now
    IIF 83 - Director → ME
  • 47
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2024-09-30
    Officer
    icon of calendar 2013-07-08 ~ now
    IIF 67 - Director → ME
  • 48
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 57 - Director → ME
  • 49
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 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
    icon of calendar 2015-06-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    936 GBP2024-12-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 56 - Director → ME
  • 52
    icon of address 6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    63,317 GBP2024-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 38 - Director → ME
Ceased 43
  • 1
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 1 - Secretary → ME
  • 2
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 9 - Secretary → ME
  • 3
    DRAUF LIMITED - 1986-10-03
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 21 - Secretary → ME
  • 4
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-02-17
    IIF 96 - Director → ME
  • 5
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 31 - Secretary → ME
  • 6
    CALEDONIA RS LIMITED - 1990-06-12
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 34 - Secretary → ME
  • 7
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 20 - Secretary → ME
  • 8
    icon of address Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 29 - Secretary → ME
  • 9
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-19
    IIF 47 - Director → ME
  • 10
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-19
    IIF 45 - Director → ME
  • 11
    MM&S (5139) LIMITED - 2006-09-14
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-19
    IIF 46 - Director → ME
  • 12
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-19
    IIF 42 - Director → ME
  • 13
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 30 - Secretary → ME
  • 14
    LEDGE 87 LIMITED - 1991-11-13
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 4 - Secretary → ME
  • 15
    icon of address Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 17 - Secretary → ME
  • 16
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 13 - Secretary → ME
  • 17
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2017-03-13
    IIF 81 - Director → ME
  • 18
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 19 - Secretary → ME
  • 19
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 12 - Secretary → ME
  • 20
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 23 - Secretary → ME
  • 21
    icon of address Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 2 - Secretary → ME
  • 22
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 14 - Secretary → ME
  • 23
    WOODPEARL LIMITED - 2008-05-15
    REDCO MILNE LIMITED - 2020-01-06
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    icon of calendar 2011-11-09 ~ 2013-03-06
    IIF 95 - Director → ME
    icon of calendar 2008-06-16 ~ 2013-03-06
    IIF 10 - Secretary → ME
  • 24
    LATTERLOCK LIMITED - 2006-07-19
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 32 - Secretary → ME
  • 25
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 33 - Secretary → ME
  • 26
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 15 - Secretary → ME
  • 27
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 5 - Secretary → ME
  • 28
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 6 - Secretary → ME
  • 29
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 25 - Secretary → ME
  • 30
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    icon of address Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 3 - Secretary → ME
  • 31
    LEDGE 110 LIMITED - 1992-04-29
    HOME OPTIONS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 22 - Secretary → ME
  • 32
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 26 - Secretary → ME
  • 33
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 7 - Secretary → ME
  • 34
    KING (KIRKTON) LIMITED - 2019-02-21
    MILLBRY 535 LTD. - 2001-01-16
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 27 - Secretary → ME
  • 35
    TARBOUKA LIMITED - 1986-02-14
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 11 - Secretary → ME
  • 36
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    icon of address Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 24 - Secretary → ME
  • 37
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 8 - Secretary → ME
  • 38
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    icon of address C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 35 - Secretary → ME
  • 39
    SHOWFORM LIMITED - 2000-05-12
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 18 - Secretary → ME
  • 40
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 16 - Secretary → ME
  • 41
    POSTPEN LIMITED - 2006-07-19
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2013-02-01
    IIF 28 - Secretary → ME
  • 42
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-20
    IIF 44 - Director → ME
  • 43
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-20
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.