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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Bruce James

    Related profiles found in government register
  • Allan, Bruce James
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 1 IIF 2 IIF 3
    • Company Secretarial Division, Burness Paull Llp, 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, United Kingdom

      IIF 4
    • C/o Malcolm Allan Housebuilders Ltd, Castle Farm, Kintore, Inverurie, AB51 0XR, United Kingdom

      IIF 5
    • Castle Farm House, Castle Farm, Kintore, Aberdeenshire, AB51 0XR, Scotland

      IIF 6 IIF 7
  • Mr Bruce James Allan
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-28 ~ now
    IIF 5 - Director → ME
  • 2
    MA HOUSEBUILDERS HOLDINGS LIMITED
    SC408059
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    MALCOLM ALLAN HOUSEBUILDERS LIMITED
    SC059948
    Castle Office, Castle Farm, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-21 ~ now
    IIF 7 - Director → ME
  • 4
    U FARMS HOLDINGS LIMITED
    SC408068
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 3 - Director → ME
  • 5
    UPPERMILL FARMS HOLDINGS LIMITED
    SC891631
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2026-06-02 ~ now
    IIF 2 - Director → ME
  • 6
    UPPERMILL FARMS LIMITED
    SC076332
    Castle Office, Castle Farm, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-21 ~ now
    IIF 6 - Director → ME
  • 7
    UPPERMILL PROPERTIES GROUP LIMITED
    SC891486
    Company Secretarial Division Burness Paull Llp, 2 Marischal Square, Broad Street, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.