1
HYCROME AEROSPACE LIMITED - 2022-12-29
Glenugie, Engineering Works, Peterhead, Aberdeenshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
LYCIDAS (173) LIMITED - 1990-03-02
Glenugie Engineering Works, Peterhead
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
Glenugie Engineering Works, Peterhead, Aberdeenshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-11 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ST. VINCENT STREET (401) LIMITED - 2003-12-30
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
LYCIDAS (258) LIMITED - 1997-02-17
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
SCORE TRAINING AND MULTI MEDIA PRODUCTION LIMITED - 2005-12-07
LYCIDAS (433) LIMITED - 2005-10-12
Glenugie, Engineering Works, Peterhead, Aberdeenshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
GRAMPIAN HOMES LIMITED - 2009-12-11
Glenugie Engineering Works, Peterhead, Aberdeenshire
Active Corporate (2 parents)
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