1
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
564,452 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
2
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
11,245 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
3
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
4
ALEXANDER PATERSON LIMITED - 1985-06-21
NALOPINE LIMITED - 1985-04-25
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
-2,032 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
5
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
6,500 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
6
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
97,564 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
7
LUXURIOUS TASTES LIMITED - 2009-06-19
Bath House, Bath Street, Peterhead, Aberdeenshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
83,043 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
9
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,257,345 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
10
14 Carden Place, Aberdeen
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,182,581 GBP2024-03-31
Officer
2008-04-01 ~ now
CIF 2 - LLP Designated Member → ME
11
Compass Point 79-87 Kingston Road, Staines, Middlesex
Active Corporate (3 parents)
Equity (Company account)
31,730 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
12
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
157,715 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
13
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
-212,432 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
14
MACKINCO (THIRTY) LLP - 2004-01-14
14 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Equity (Company account)
9,998 GBP2023-03-31
Officer
2003-03-12 ~ dissolved
CIF 3 - LLP Designated Member → ME
15
LISTREADY LIMITED - 1991-10-02
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
172,732 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
16
PETERHEAD WHITEFISH PROCESSORS LIMITED - 2024-04-19
18 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-09-13 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE