1
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2022-12-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
CIF 6 - Right to surplus assets - 75% or more → OE
Officer
2022-12-19 ~ nowCIF 23 - LLP Designated Member → ME
2
New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove members → OE
CIF 10 - Right to surplus assets - 75% or more → OE
Officer
2025-09-03 ~ nowCIF 27 - LLP Designated Member → ME
3
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2025-04-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
Officer
2025-04-29 ~ nowCIF 19 - LLP Designated Member → ME
4
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-08-02 ~ nowCIF 4 - Right to appoint or remove members → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
Officer
2024-08-02 ~ nowCIF 21 - LLP Designated Member → ME
5
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-05 ~ nowCIF 5 - Right to appoint or remove members → OE
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
Officer
2024-06-05 ~ nowCIF 22 - LLP Designated Member → ME
6
New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-03 ~ nowCIF 9 - Right to appoint or remove members → OE
CIF 9 - Right to surplus assets - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
Officer
2025-09-03 ~ nowCIF 26 - LLP Designated Member → ME
7
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-12 ~ nowCIF 8 - Right to appoint or remove members → OE
CIF 8 - Right to surplus assets - 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
Officer
2024-11-12 ~ nowCIF 20 - LLP Designated Member → ME
8
ABERDEEN GP 1 LLP - 2024-05-30
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 10 offsprings)
Officer
2014-11-19 ~ nowCIF 25 - LLP Designated Member → ME
9
GPMS GENERAL PARTNER 3 LLP - 2024-05-30
ABERDEEN GP 3 LLP - 2024-05-29
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Officer
2017-10-02 ~ nowCIF 24 - LLP Designated Member → ME
10
ASI LITTLE MILL CO-INVEST LP - 2024-06-14
New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)
Person with significant control
2019-05-31 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
11
ASI MM EXECUTIVE CO INVESTMENT LP - 2024-06-14
New Clarendon House, 114-116 George Street, EdinburghActive Corporate (2 parents)
Person with significant control
2018-03-07 ~ nowCIF 1 - Right to surplus assets - 75% or more → OE
12
ASI PRIVATE EQUITY 1 LP - 2024-06-14
New Clarendon House, 114-116 George Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-10-03 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE
13
10 Queens Terrace, AberdeenActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 18 - Has significant influence or control → OE