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

Birnie, Gavin James

    Related profiles found in government register
  • Birnie, Gavin James
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, King Street, Aberdeen, AB24 5AA

      IIF 1
  • Birnie, Gavin James
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

      IIF 2

    • 3 Oak Close, Calderstones Park, Whalley, Clitheroe, Lancashire, BB7 9XF

      IIF 3 IIF 4 IIF 5

    • The Cornyard, Meldrum House, Oldmeldrum, Inverurie, AB51 0RH, United Kingdom

      IIF 7
  • Birnie, Gavin James
    British managing director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oak Close, Calderstones Park, Whalley, Lancashire, BB7 9XF, England

      IIF 8
  • Birnie, Gavin James
    British none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Oak Close, Calderstones Park, Whalley, Lancs, BB7 9XF, Uk

      IIF 9
  • Birnie, Gavin James
    British commercial director born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland

      IIF 10
  • Birnie, Gavin James
    British director born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cornyard, Meldrum House, Old Meldrum, Aberdeenshire, AB51 0RH, Scotland

      IIF 11
  • Mr Gavin James Birnie
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

      IIF 12

    • The Cornyard, Meldrum House, Oldmeldrum, Inverurie, AB51 0RH, United Kingdom

      IIF 13

    • The Stables, Mains Of Aquhorthies, Burnhervie, Inverurie, Aberdeenshire, AB51 5JS

      IIF 14
  • Mr Gavin James Birnie
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

      IIF 15

    • The Cornyard, Meldrum House, Old Meldrum, Aberdeenshire, AB51 0RH, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    The Cornyard Meldrum House, Oldmeldrum, Inverurie, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,528 GBP2023-09-30
    Officer
    2010-07-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    The Cornyard Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    33 King Street, Aberdeen
    Corporate (8 parents)
    Officer
    2023-10-01 ~ 2024-09-13
    IIF 1 - director → ME
  • 2
    ELECTRICAL SOLUTIONS WORLDWIDE LIMITED - 2018-02-22
    ELECTRICAL SOLUTIONS WORLWIDE LIMITED - 2010-03-23
    4 Prospect Place, Westhill, Aberdeenshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,235,802 GBP2024-03-31
    Officer
    2023-04-21 ~ 2024-09-13
    IIF 10 - director → ME
  • 3
    JABLITE LIMITED - 2020-07-09
    VENCEL RESIL LIMITED - 2010-03-02
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2009-12-19
    IIF 5 - director → ME
  • 4
    NEARHOPE LIMITED - 1989-05-12
    1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -5,637 GBP2023-12-31
    Officer
    2010-08-05 ~ 2015-07-31
    IIF 8 - director → ME
  • 5
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 6 - director → ME
  • 6
    SCAPA MOULDINGS LIMITED - 1997-05-06
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 3 - director → ME
  • 7
    The Cornyard Meldrum House, Oldmeldrum, Inverurie, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,528 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
    2016-06-30 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    STYROPACK (UK) LIMITED - 2020-07-09
    STYROPACK (UK) LIMITED - 2008-07-30
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-12-18
    IIF 4 - director → ME
  • 9
    2nd Floor, 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -471,281 GBP2018-07-31
    Officer
    2015-09-01 ~ 2017-01-01
    IIF 9 - director → ME

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