1
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Person with significant control
2018-02-11 ~ dissolved
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-03-17 ~ dissolved
CIF 2 - LLP Designated Member → ME
2
CALEDONIA COMPOSITES LIMITED - 1990-06-11
SC102939BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
3
MILTON PLACE NHT 2011 LLP - 2012-07-04
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Person with significant control
2017-10-26 ~ dissolved
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2012-11-15 ~ dissolved
CIF 3 - LLP Designated Member → ME
4
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
5
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (1 parent, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
6
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2011-09-15 ~ dissolved
CIF 4 - LLP Designated Member → ME
7
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213806, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC262178, SC265796, SC265799, SC267047Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
8
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
9
LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
10
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2011-09-15 ~ dissolved
CIF 5 - LLP Designated Member → ME
11
STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
10375531WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
12
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
CIF 1 - LLP Designated Member → ME
14
295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
LATTERLOCK LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
16
STEWART MILNE HOLDINGS LIMITED - 2002-01-17
SC132524Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
18
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
SC056620Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
19
THE KING GROUP LIMITED - 2019-02-21
SC623032GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
20
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
SC100104Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
21
HOME OPTIONS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
22
HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-09-28 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
23
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-14 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
24
HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
25
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-09-20 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (3 parents, 2 offsprings)
Person with significant control
2016-09-14 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
27
SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-09-28 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
28
STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
SC054259Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
29
POSTPEN LIMITED - 2006-07-19
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
30
BLP 2002-01 LIMITED - 2002-02-05
SC215633295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,417 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE