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
Individuals in focus
Milne, Hamish
Milne, Hamish
British company director born in April 1949Resident in Scotland
Registered addresses and corresponding companiesMilne, Hamish
British director born in April 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 5
18, Cloverfield Close, Bucksburn, AB21 9PY
Milne, Hamish
British none born in April 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 6 15 Dempsey Court, Queens Lane North, Aberdeen, Aberdeen City, AB15 4DY, United Kingdom
Milne, Hamish
British director born in April 1949Registered addresses and corresponding companies
IIF 7 Glenroy 105 Malcolm Road, Peterculter, Aberdeen, Aberdeenshire, AB1 0XB
Milne, Hamish
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
British co director born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
British company director born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY, Scotland
IIF 11 265, North Deeside Road, Milltimber, Aberdeen, AB13 0HD, Scotland
IIF 12 46, Thorngrove Place, Aberdeen, AB15 7FJ, United Kingdom
IIF 13 Burnhead, Raemoir, Banchory, Kincardineshire, AB31 4EB, Scotland
IIF 14 IIF 15 IIF 16 (more) Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
British director born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesMilne, Hamish
British none born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Mr Hamish Milne
British born in April 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 37 5, Denhead, Cults, Aberdeen, Aberdeenshire City, AB15 9QT, United Kingdom
Milne, Hamish
British Registered addresses and corresponding companiesMilne, Hamish
British company directorRegistered addresses and corresponding companies
IIF 54 Alt Na Braigh, 265 North Deeside Road, Milltimber,aberdeen, AB13 0HD
Milne, Hamish
born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesMilne, Hamish
Registered addresses and corresponding companies
IIF 57 15 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY, Scotland
Mr Hamish Milne
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesHamish Milne
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 12, Darroch Park, Cults, Aberdeen, AB15 9HE, United Kingdom
Mr Hamish Milne
United Kingdom born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 46, Thorngrove Place, Aberdeen, AB15 7FJ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1LIONHEART ENTERPRISES LIMITED - 2002-11-05 265 North Deeside Road, Milltimber, AberdeenDissolved Corporate (2 parents)Officer
2002-11-01 ~ dissolvedIIF 53 - Secretary → ME - 2 15 Dempsey Court Queens Lane North, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2015-06-30 ~ dissolvedIIF 3 - Director → ME 2015-06-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control → OE
- 3 99 Derbeth Grange, Kingswells, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-674 GBP2018-07-31Officer 2015-07-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control → OE
- 4 Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (4 parents, 1 offspring)Officer 2007-11-28 ~ nowIIF 12 - Director → ME
- 5 15 Dempsey Court, Queens Lane North, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2016-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6
HAM ENTERPRISES LIMITED
- nowLEDGE 611 LIMITED - 2001-08-28 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)-245,659 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 7 12 Darroch Park, Cults, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)-4,122.15 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
Ceased
31
- 1ABERDEEN CHAMBER OF COMMERCE - 2000-11-27THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenActive Corporate (8 parents, 1 offspring)Equity (Company account)1,974,130 GBP2024-12-31Officer 1995-04-26 ~ 2003-08-20IIF 34 - Director → ME
- 2 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer ~ 2001-07-20IIF 15 - Director → ME ~ 1996-07-01IIF 48 - Secretary → ME
- 3 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 26 - Director → ME ~ 1996-07-01IIF 51 - Secretary → ME
- 4
AMBION HOMES LIMITED
- nowLOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24LOVELL LAWRENCE LIMITED - 1988-09-30DRAUF LIMITED - 1986-10-03 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer 1997-09-01 ~ 2001-07-20IIF 20 - Director → ME - 5 Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)-508 GBP2024-03-31Officer 2012-11-06 ~ 2020-03-12IIF 36 - Director → ME 2003-08-29 ~ 2008-09-30IIF 31 - Director → ME
- 6CALEDONIA COMPOSITES LIMITED - 1990-06-11BSM ROOFING SYSTEMS LIMITED - 1989-09-08KANRENA LIMITED - 1985-02-28 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer ~ 2001-07-20IIF 8 - Director → ME ~ 1996-07-01IIF 52 - Secretary → ME
- 7CALEDONIA RS LIMITED - 1990-06-12CALEDONIA COMPOSITES LIMITED - 1989-05-19RANDOTTE (NO.102) LIMITED - 1987-05-20 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer 1990-08-27 ~ 2001-07-20IIF 9 - Director → ME ~ 1996-07-01IIF 47 - Secretary → ME
- 8 C/o:begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (4 parents)Equity (Company account)6,911,306 GBP2020-10-31Officer 2012-01-30 ~ 2013-11-15IIF 11 - Director → ME
- 9 36a Regent Mews Regent Quay, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-160,852.90 GBP2025-02-28Officer 2021-04-22 ~ 2021-08-24IIF 6 - Director → ME 2018-07-17 ~ 2020-04-21IIF 5 - Director → ME
- 10 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenDissolved Corporate (2 parents)Officer 1999-10-28 ~ 2002-05-28IIF 33 - Director → ME
- 11
HAM ENTERPRISES LIMITED
- nowLEDGE 611 LIMITED - 2001-08-28 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)-245,659 GBP2018-09-30Officer 2001-08-23 ~ 2020-04-21IIF 2 - Director → ME - 12LEDGE 87 LIMITED - 1991-11-13 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer 1991-11-22 ~ 2001-07-20IIF 22 - Director → ME 1991-11-22 ~ 1996-07-01IIF 44 - Secretary → ME
- 13 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2002-03-13 ~ 2024-02-12IIF 55 - LLP Member → ME
- 14
MAYMAT LIMITED
- nowSTEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 19 - Director → ME ~ 1996-07-01IIF 46 - Secretary → ME - 15 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenDissolved Corporate (2 parents)Officer 1999-10-28 ~ 2002-05-28IIF 35 - Director → ME
- 16 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 29 - Director → ME ~ 1996-07-01IIF 40 - Secretary → ME
- 17RED KITE ANIMATIONS LIMITED - 2012-07-13TOWERCREATE LIMITED - 2003-04-24 29 Howard Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2005-11-30 ~ 2010-12-28IIF 32 - Director → ME
- 18 Burnhead, Raemoir, Banchory, Kincardineshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)-27,851 GBP2020-12-31Officer 2016-03-04 ~ 2016-11-07IIF 13 - Director → ME
- 19 27a-29a Stafford Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2008-02-22 ~ 2008-09-09IIF 23 - Director → ME
- 20STEWART MILNE HOLDINGS LIMITED - 2002-01-17 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 1995-10-31 ~ 2001-07-20IIF 30 - Director → ME 1995-10-31 ~ 1996-07-01IIF 42 - Secretary → ME
- 21 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 24 - Director → ME ~ 1996-07-01IIF 50 - Secretary → ME
- 22HEADLAND (SCOTLAND) LIMITED - 1994-02-08KILDONNAN INVESTMENTS LIMITED - 1989-09-22 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, AberdeenDissolved Corporate (6 parents, 4 offsprings)Officer ~ 2001-07-20IIF 14 - Director → ME ~ 1996-07-01IIF 39 - Secretary → ME
- 23 C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghIn Administration Corporate (5 parents, 31 offsprings)Officer ~ 2001-07-20IIF 16 - Director → ME ~ 1996-07-01IIF 38 - Secretary → ME
- 24HEADLAND (SOUTH) LIMITED - 1994-02-08EARNBANK DEVELOPMENTS LIMITED - 1990-02-14TARBOUKA LIMITED - 1986-02-14 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer ~ 2001-07-20IIF 18 - Director → ME ~ 1996-07-01IIF 49 - Secretary → ME
- 25HEADLAND PROPERTIES LIMITED - 1994-02-08 Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer ~ 2001-07-20IIF 21 - Director → ME ~ 1996-07-01IIF 41 - Secretary → ME
- 26KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer ~ 2001-07-20IIF 25 - Director → ME ~ 1996-07-01IIF 45 - Secretary → ME
- 27KILDONNAN INVESTMENTS LIMITED - 1998-05-15KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer ~ 2001-07-20IIF 28 - Director → ME ~ 1996-07-01IIF 43 - Secretary → ME
- 28SHOWFORM LIMITED - 2000-05-12 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 2000-04-20 ~ 2001-07-20IIF 17 - Director → ME
- 29STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 1994-02-18 ~ 2001-07-20IIF 27 - Director → ME 1994-02-18 ~ 1996-07-01IIF 54 - Secretary → ME
- 30BONSQUARE 26 LIMITED - 1991-05-02 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1,050,000 GBP2024-09-26Officer 1992-07-31 ~ 1997-08-20IIF 7 - Director → ME
- 31 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-03-01 ~ 2021-02-22IIF 56 - LLP Designated Member → ME
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