1
ZONEFLEET LIMITED - 1984-11-28
City Point, One Ropemaker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-11-10 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
CIF 17 - LLP Designated Member → ME
Person with significant control
2018-02-11 ~ dissolved
CIF 13 - Has significant influence or control → OE
4
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (13 parents)
Equity (Company account)
86,003 GBP2025-03-31
Person with significant control
2017-01-17 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Marischal College Marischal College, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
6
Marischal College Marischal College, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Has significant influence or control → OE
7
AGHOCO 2175 LIMITED - 2022-03-11
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire, Scotland
Active Corporate (8 parents)
Person with significant control
2022-03-10 ~ now
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolved
CIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Has significant influence or control → OE
9
Marischal College Finance, Business Hub 7 - First Floor West, Broad Street, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-03 ~ now
CIF 15 - Has significant influence or control → OE
CIF 15 - Has significant influence or control over the trustees of a trust → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2021-04-30 ~ now
CIF 3 - Right to surplus assets - 75% or more → OE
11
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolved
CIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Has significant influence or control → OE
12
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
CIF 21 - LLP Designated Member → ME
13
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United Kingdom
Active Corporate (29 parents)
Profit/Loss (Company account)
760,825 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-01 ~ now
CIF 18 - LLP Member → ME
14
1st Floor South Marischal College, Broad Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
CIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
16
MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
SUTWAM LIMITED - 1987-07-03
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Equity (Company account)
263,098 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE