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

Mearns, Steven Macdonald

    Related profiles found in government register
  • Mearns, Steven Macdonald

    Registered addresses and corresponding companies
  • Mearns, Steven Macdonald
    British

    Registered addresses and corresponding companies
  • Mearns, Steven Macdonald
    British accountant

    Registered addresses and corresponding companies

    • 26 Concraig Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8DH

      IIF 25
  • Mearns, Steven
    Scotland director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Westburn Road, Aberdeen, AB25 2QE, Scotland

      IIF 26
  • Mearns, Steven Macdonald
    Scottish accountant born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 207-211 Rosemount Place, Aberdeen, AB25 2XS, United Kingdom

      IIF 27

    • 59, 59 High Street, Banchory, AB31 5TJ, Scotland

      IIF 28
  • Mearns, Steven Macdonald
    Scottish chartered accountant born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 92, Rosemount Place, Aberdeen, AB25 2XN, Scotland

      IIF 29
  • Mearns, Steven Macdonald
    Scottish director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Westburn Road, Aberdeen, AB25 2QE, Scotland

      IIF 30

    • 199, Westburn Road, Aberdeen, AB25 2QE, United Kingdom

      IIF 31

    • 9 Queens Road, Aberdeen, Scotland, AB15 4YL, United Kingdom

      IIF 32

    • 59, 59 High Street, Banchory, AB31 5TJ, United Kingdom

      IIF 33

    • 59, High Street, Banchory, AB31 5TJ, Scotland

      IIF 34

    • 59, High Street, Banchory, AB31 5TJ, United Kingdom

      IIF 35

    • The Hub, Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GX

      IIF 36
  • Mearns, Steven Macdonald
    Scottish finance director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated Solutions Limited, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 37
  • Mearns, Steven Macdonald
    British managing director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 38
  • Mr Steven Macdonald Mearns
    Scottish born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 207-211, Rosemount Place, Aberdeen, AB25 2XS, Scotland

      IIF 39

    • 92, Rosemount Place, Aberdeen, AB25 2XN, Scotland

      IIF 40

    • 59, 59 High Street, Banchory, AB31 5TJ, Scotland

      IIF 41

    • 59, 59 High Street, Banchory, AB31 5TJ, United Kingdom

      IIF 42

    • 59, High Street, Banchory, AB31 5TJ, Scotland

      IIF 43

    • 59, High Street, Banchory, AB31 5TJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 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
    2024-05-07 ~ now
    IIF 36 - director → ME
  • 2
    59 59 High Street, Banchory, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,796 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    59 High Street, Banchory, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    92 Rosemount Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    207-211 Rosemount Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,909 GBP2024-03-31
    Person with significant control
    2018-03-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    59 High Street, Banchory, Scotland
    Corporate (2 parents)
    Equity (Company account)
    65,849 GBP2023-12-31
    Officer
    2014-06-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    59 High Street, Banchory, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,883 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 19 - secretary → ME
  • 2
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2007-08-17 ~ 2008-01-09
    IIF 20 - secretary → ME
  • 3
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2006-12-13 ~ 2008-01-09
    IIF 18 - secretary → ME
  • 4
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-11-20 ~ 2008-01-09
    IIF 24 - secretary → ME
  • 5
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 15 - secretary → ME
  • 6
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 5 - secretary → ME
  • 7
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2007-02-07 ~ 2008-01-09
    IIF 12 - secretary → ME
  • 8
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-26 ~ 2017-03-21
    IIF 38 - director → ME
    2013-10-07 ~ 2015-03-27
    IIF 37 - director → ME
  • 9
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ 2008-01-09
    IIF 23 - secretary → ME
  • 10
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ 2008-01-09
    IIF 25 - secretary → ME
  • 11
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 22 - secretary → ME
  • 12
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 10 - secretary → ME
  • 13
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2008-01-09
    IIF 16 - secretary → ME
  • 14
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 21 - secretary → ME
  • 15
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 11 - secretary → ME
  • 16
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2006-12-04 ~ 2008-01-09
    IIF 2 - secretary → ME
  • 17
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 6 - secretary → ME
  • 18
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 8 - secretary → ME
  • 19
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 13 - secretary → ME
  • 20
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2008-01-09
    IIF 4 - secretary → ME
  • 21
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2008-01-09
    IIF 9 - secretary → ME
  • 22
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ 2008-01-09
    IIF 1 - secretary → ME
  • 23
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 3 - secretary → ME
  • 24
    2 Queen's Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    104,941 GBP2023-12-31
    Officer
    2015-12-08 ~ 2016-08-01
    IIF 30 - director → ME
  • 25
    199 Westburn Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-08 ~ 2016-08-01
    IIF 31 - director → ME
  • 26
    ROPEQUIP UK LIMITED - 2015-03-31
    INDUSTRIAL ROPES LIMITED - 2012-09-03
    Unit 7 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,067,301 GBP2023-12-31
    Officer
    2017-05-09 ~ 2017-10-05
    IIF 32 - director → ME
  • 27
    MEARNS ACCOUNTANCY PERSONNEL LIMITED - 2015-02-05
    2 Queen's Road, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,056,206 GBP2024-03-31
    Officer
    2013-03-18 ~ 2016-08-01
    IIF 26 - director → ME
  • 28
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-01-09
    IIF 7 - secretary → ME
  • 29
    63-65 Heworth Road, Heworth, York, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,122 GBP2023-12-31
    Officer
    2008-06-06 ~ 2025-02-27
    IIF 27 - director → ME
  • 30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    2006-09-01 ~ 2008-01-09
    IIF 17 - secretary → ME
  • 31
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2006-10-09 ~ 2008-01-09
    IIF 14 - secretary → ME

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