The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 17
  • 1
    Chalmers, James David
    Solicitor born in February 1971
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 2
    Law, Deborah Caroline
    Solicitor born in June 1986
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Sandilands, Colin Alexander
    Solicitor born in June 1976
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ now
    OF - director → CIF 0
  • 4
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (21 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 5
    Anderson, Kirsten Louise
    Solicitor born in September 1988
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Marshall, David Keith
    Solicitor born in June 1981
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 7
    Mcdiarmid, Robert Duncan
    Solicitor born in September 1983
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 8
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2002-01-17 ~ now
    OF - director → CIF 0
  • 9
    Linn, Ross Anthony
    Solicitor born in February 1978
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 10
    Muir, James Robertson
    Solicitor born in January 1983
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 11
    Campbell, Duncan Craig
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - director → CIF 0
  • 12
    Russell, Jaclyn Elizabeth Petrie
    Solicitor born in January 1984
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 13
    Armstrong, Callum Charles
    Solicitor born in July 1989
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 14
    Neukirch, Annika
    Solicitor born in October 1991
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 15
    Stewart, Elizabeth Ann
    Solicitor born in October 1973
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ now
    OF - director → CIF 0
  • 16
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-04-20 ~ now
    OF - secretary → CIF 0
  • 17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2002-02-28
    OF - director → CIF 0
  • 2
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual
    Officer
    1997-11-10 ~ 2003-05-31
    OF - director → CIF 0
  • 3
    Park, Stephen William
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - director → CIF 0
  • 4
    Ingram, Keith Anderson
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2000-03-06
    OF - director → CIF 0
  • 5
    Brady, Mark James
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-02-28
    OF - director → CIF 0
  • 6
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - director → CIF 0
  • 7
    Downie, James Forbes
    Solicitor born in April 1971
    Individual
    Officer
    2002-01-17 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Merson, James Tannock
    Solicitor born in April 1951
    Individual
    Officer
    1997-11-10 ~ 2011-06-01
    OF - director → CIF 0
  • 9
    Duncan, Anya Dorothy
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2024-09-30
    OF - director → CIF 0
  • 10
    Hay, James Nigel Douglas
    Solicitor born in August 1957
    Individual
    Officer
    1997-11-10 ~ 2000-12-01
    OF - director → CIF 0
  • 11
    Lean, Hamish
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Mitchell, Fiona Jane
    Solicitor born in March 1967
    Individual
    Officer
    2002-03-01 ~ 2002-08-30
    OF - director → CIF 0
  • 13
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual
    Officer
    2014-10-13 ~ 2019-10-11
    OF - director → CIF 0
  • 14
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2016-07-31
    OF - director → CIF 0
  • 15
    Mcconnach, James Aberdein
    Solicitor born in January 1952
    Individual
    Officer
    1997-11-10 ~ 2009-03-23
    OF - director → CIF 0
  • 16
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2001-10-31
    OF - director → CIF 0
  • 17
    Mcdonald, Robert
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    2008-04-20 ~ 2018-03-09
    OF - director → CIF 0
  • 18
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2012-01-31
    OF - director → CIF 0
  • 19
    Mackenzie, Euan Grant
    Solicitor born in May 1954
    Individual
    Officer
    1997-11-10 ~ 2015-05-31
    OF - director → CIF 0
  • 20
    Stephen, Emma
    Solicitor born in August 1981
    Individual
    Officer
    2017-09-01 ~ 2024-05-31
    OF - director → CIF 0
  • 21
    Donald, Gillian Scott
    Solicitor born in November 1975
    Individual (2 offsprings)
    Officer
    2008-04-20 ~ 2015-02-28
    OF - director → CIF 0
  • 22
    Thomson, John Edward Fraser
    Solicitor born in April 1944
    Individual
    Officer
    1997-11-10 ~ 2001-09-11
    OF - director → CIF 0
  • 23
    Keith, Sarah Marion
    Solicitor born in November 1965
    Individual
    Officer
    1997-11-10 ~ 2002-02-28
    OF - director → CIF 0
  • 24
    Hendry, James Michael
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-05-28
    OF - director → CIF 0
  • 25
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    1998-05-01 ~ 2022-05-31
    OF - nominee-director → CIF 0
  • 26
    Wadsworth, Ronald Stuart
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 2009-03-23
    OF - director → CIF 0
  • 27
    Crowther, Carol Jane
    Solicitor born in July 1963
    Individual
    Officer
    2008-04-20 ~ 2021-01-18
    OF - director → CIF 0
  • 28
    Stevenson, George William
    Solicitor born in October 1955
    Individual
    Officer
    1997-11-10 ~ 2017-06-01
    OF - director → CIF 0
  • 29
    Ewen, Alexander James, Dr
    Solicitor born in October 1943
    Individual
    Officer
    1997-11-10 ~ 2001-09-11
    OF - director → CIF 0
  • 30
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2013-02-28
    OF - director → CIF 0
  • 31
    Mullen, Thomas Anthony
    Solicitor born in November 1968
    Individual
    Officer
    2008-04-20 ~ 2011-02-04
    OF - director → CIF 0
  • 32
    Watson, Colin Carrick
    Solicitor born in March 1962
    Individual (17 offsprings)
    Officer
    1998-04-30 ~ 1998-10-02
    OF - director → CIF 0
  • 33
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    1997-10-13 ~ 2018-09-28
    OF - director → CIF 0
  • 34
    Macrae, John Gordon
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2011-06-01
    OF - director → CIF 0
  • 35
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1997-10-13 ~ 2008-04-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STRONACHS NOMINEES LIMITED

Previous name
MOUNTWEST 135 LIMITED - 1997-11-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-10-31
1 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    SLLP 415 LIMITED - 2024-04-10
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    MOUNTWEST 394 LIMITED - 2004-06-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    121,854 GBP2023-12-31
    Officer
    2008-05-14 ~ now
    CIF 3 - secretary → ME
  • 3
    DUNCAN TAYLOR & COMPANY LIMITED - 2010-10-18
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,361,059 GBP2023-12-31
    Officer
    2008-05-14 ~ now
    CIF 2 - secretary → ME
  • 4
    SLLP 435 LIMITED - 2025-04-15
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    MOUNTWEST 794 LIMITED - 2008-02-06
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-05-13 ~ now
    CIF 4 - secretary → ME
  • 6
    SLLP 405 LIMITED - 2024-01-29
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 7
    ABERDEEN SURFACE REPAIRS LIMITED - 2024-08-30
    SLLP 381 LIMITED - 2023-01-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 8
    SLLP 272 LIMITED - 2019-11-08
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    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
  • 9
    SLLP 341 LIMITED - 2021-09-21
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 10
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    VERLUME HOLDINGS LTD - 2022-01-31
    SLLP 348 LIMITED - 2022-01-18
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 13
    VERLUME LTD - 2022-01-27
    SLLP 352 LIMITED - 2022-01-18
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 14
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 15
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 16
    JIQ HOLDINGS LIMITED - 2024-01-26
    SLLP 362 LIMITED - 2022-07-14
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 17
    ENVOY ESTATES LIMITED - 2024-02-01
    SLLP 406 LIMITED - 2024-01-30
    5 Queens Terrace, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 18
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 19
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    SLLP 327 LIMITED - 2021-05-12
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 25
    SLLP 408 LIMITED - 2024-07-22
    2 Fountainhall Road, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 26
    MOUNTWEST 207 LIMITED - 1999-01-06
    34 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 1 - director → ME
Ceased 109
  • 1
    ENVOY GROWTH PARTNERS LIMITED - 2023-04-04
    SLLP 313 LIMITED - 2021-03-08
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178,528 GBP2022-03-31
    Person with significant control
    2020-12-10 ~ 2021-02-17
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 2
    SLLP 359 LIMITED - 2022-05-24
    Victoria House, 13 Victoria Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,815 GBP2024-04-30
    Person with significant control
    2022-04-01 ~ 2022-05-25
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 3
    SLLP 431 LIMITED - 2025-02-28
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ 2025-03-04
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    SLLP 259 LIMITED - 2019-04-12
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-03-25 ~ 2019-09-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SLLP 433 LIMITED - 2025-03-31
    Thainstone Centre, Inverurie, Aberdeenshire
    Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ 2025-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    APOLLO ENGINEERING CONSULTANTS LIMITED - 2022-07-07
    SLLP 360 LIMITED - 2022-06-09
    10 Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-05-09 ~ 2022-07-21
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 7
    SLLP 397 LIMITED - 2023-08-09
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ 2023-10-24
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 8
    SLLP 316 LIMITED - 2021-03-03
    2 Fountainhall Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ 2021-03-05
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 9
    SLLP 377 LIMITED - 2022-12-13
    3 Birch Way, Balmedie, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-10-12 ~ 2022-12-13
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 10
    SLLP 326 LIMITED - 2021-05-12
    42 Queens Road, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,332 GBP2024-01-31
    Person with significant control
    2021-04-12 ~ 2021-05-24
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 11
    SLLP 416 LIMITED - 2025-03-26
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-08 ~ 2024-05-16
    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
  • 12
    SLLP 318 LIMITED - 2021-04-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,064 GBP2024-08-31
    Person with significant control
    2021-02-25 ~ 2021-04-14
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 13
    SLLP 421 LIMITED - 2024-10-25
    5 Invercauld Road, Braemar, Ballater, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-13 ~ 2024-10-23
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    SLLP 422 LIMITED - 2024-10-25
    5 Invercauld Road, Braemar, Ballater, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ 2024-10-23
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    SLLP 407 LIMITED - 2024-02-07
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ 2024-02-08
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 16
    SLLP 378 LIMITED - 2022-12-14
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ 2022-12-14
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 17
    SLLP 403 LIMITED - 2023-11-13
    Craighill Farm, Strichen, Fraserburgh, Aberdeenshire
    Corporate (1 parent)
    Person with significant control
    2023-08-14 ~ 2023-11-13
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 18
    SLLP 434 LIMITED - 2025-04-10
    Inspec House, Dyce, Aberdeen, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-01-28 ~ 2025-04-11
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    GEG DEVELOPMENTS LIMITED - 2022-12-16
    SLLP 349 LIMITED - 2022-03-23
    13 Henderson Road, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-10-20 ~ 2022-03-23
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 20
    CARBON GROUP (SCOTLAND) LIMITED - 2022-03-30
    SLLP 350 LIMITED - 2022-03-24
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    550,485 GBP2024-03-31
    Person with significant control
    2021-10-20 ~ 2022-05-09
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 21
    SLLP 333 LIMITED - 2021-06-25
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -713,638 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ 2021-07-16
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 22
    SLLP 334 LIMITED - 2021-07-28
    35 Burnett Drive, Aberdeen, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-06-24 ~ 2021-11-15
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 23
    SLLP 430 LIMITED - 2025-01-28
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ 2025-01-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    ABZ BUSINESS CENTRE LIMITED - 2024-08-07
    SLLP 418 LIMITED - 2024-06-27
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ 2024-06-27
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    SLLP 357 LIMITED - 2022-05-09
    Inspec House, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2022-04-01 ~ 2022-07-20
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 26
    SLLP 364 LIMITED - 2022-06-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-06-06 ~ 2022-10-31
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 27
    SLLP 432 LIMITED - 2025-02-28
    Chapel Works, Bucksburn, Aberdeen
    Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ 2025-03-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 28
    SLLP 317 LIMITED - 2021-03-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -362,989 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2021-03-17
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 29
    SLLP 383 LIMITED - 2023-11-24
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2023-01-27
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 30
    SLLP 374 LIMITED - 2022-10-27
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,959 GBP2023-09-30
    Person with significant control
    2022-09-29 ~ 2022-10-27
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 31
    ELEMENTS GLA OPERATIONS LIMITED - 2023-09-11
    SLLP 382 LIMITED - 2023-01-27
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2023-01-27
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 32
    SLLP 380 LIMITED - 2023-01-10
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    105,005 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ 2023-01-16
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 33
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED - 2024-02-02
    SLLP 401 LIMITED - 2023-10-03
    5 Queens Terrace, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ 2023-10-10
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 34
    SLLP 371 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ 2022-10-04
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 35
    AVANTIS TOPCO LIMITED - 2023-04-04
    SLLP 365 LIMITED - 2022-07-25
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents)
    Person with significant control
    2022-06-21 ~ 2022-07-22
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 36
    SLLP 330 LIMITED - 2021-06-01
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2021-05-18 ~ 2021-06-30
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 37
    EURO ENERGY SERVICES LIMITED - 2022-07-04
    SLLP 335 LIMITED - 2021-08-20
    Unit B Unit B, Minto Avenue, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2021-06-24 ~ 2021-09-06
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 38
    SLLP 361 LIMITED - 2022-06-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,156 GBP2023-05-31
    Person with significant control
    2022-05-09 ~ 2022-06-10
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 39
    SLLP 339 LIMITED - 2021-08-26
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,134 GBP2023-07-31
    Person with significant control
    2021-07-28 ~ 2021-09-02
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 40
    SLLP 363 LIMITED - 2022-07-19
    9 Gilbertson Road, Lerwick, Shetland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2022-06-06 ~ 2022-08-17
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 41
    SLLP 319 LIMITED - 2021-04-13
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 2021-04-16
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 42
    SLLP 345 LIMITED - 2022-01-31
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-09-01 ~ 2022-01-14
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 43
    SLLP 400 LIMITED - 2023-08-03
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ 2023-07-28
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 44
    SLLP 393 LIMITED - 2024-09-11
    13 Henderson Road, Inverness
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-20 ~ 2024-03-22
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 45
    SLLP 395 LIMITED - 2024-09-11
    13 Henderson Road, Inverness
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-05-16 ~ 2024-03-22
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 46
    SLLP 386 LIMITED - 2023-02-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    152,524 GBP2024-06-30
    Person with significant control
    2023-01-10 ~ 2023-02-10
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 47
    SLLP 324 LIMITED - 2021-04-22
    13 Henderson Road, Inverness
    Corporate (4 parents)
    Person with significant control
    2021-04-12 ~ 2024-01-16
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 48
    SLLP 375 LIMITED - 2022-11-09
    45b Culter House Road, Milltimber
    Corporate (3 parents)
    Person with significant control
    2022-09-29 ~ 2022-11-09
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 49
    SLLP 344 LIMITED - 2025-02-07
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-01 ~ 2021-10-19
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 50
    SLLP 391 LIMITED - 2023-05-24
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Person with significant control
    2023-02-14 ~ 2023-05-23
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 51
    SLLP 426 LIMITED - 2024-11-19
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-24 ~ 2024-11-19
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 52
    SLLP 379 LIMITED - 2022-12-22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-15 ~ 2022-12-22
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 53
    SLLP 376 LIMITED - 2022-12-09
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-29 ~ 2022-12-13
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 54
    SLLP 347 LIMITED - 2022-04-26
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,344,467 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-10-20 ~ 2021-12-20
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 55
    SLLP 340 LIMITED - 2021-09-14
    Intervention House, Lunan Bay, By Montrose, Angus, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ 2021-09-16
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 56
    SLLP 402 LIMITED - 2023-10-04
    Backhill Of Coldwells, Arthrath, Ellon, Aberdeenshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-14 ~ 2024-01-08
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 57
    SLLP 336 LIMITED - 2021-07-29
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    60,464 GBP2023-03-31
    Person with significant control
    2021-06-24 ~ 2021-07-30
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 58
    SLLP 396 LIMITED - 2023-07-17
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-16 ~ 2023-07-17
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 59
    SLLP 354 LIMITED - 2022-03-30
    21-24 Wellmeadow, Blairgowrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ 2022-04-01
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 60
    SLLP 355 LIMITED - 2022-03-30
    1 Charleston Court, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100,731 GBP2023-03-31
    Person with significant control
    2022-03-07 ~ 2022-04-01
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 61
    SLLP 351 LIMITED - 2022-04-26
    79-81 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,337 GBP2022-08-31
    Person with significant control
    2022-01-10 ~ 2022-04-26
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 62
    SLLP 369 LIMITED - 2022-09-15
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-07-21 ~ 2022-09-23
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 63
    SLLP 368 LIMITED - 2022-08-18
    Craighill Farm, Strichen, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    -17,752 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ 2022-08-19
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 64
    SLLP 314 LIMITED - 2021-02-25
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,883,298 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ 2021-02-25
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 65
    SLLP 337 LIMITED - 2021-07-29
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72,928 GBP2024-06-30
    Person with significant control
    2021-06-24 ~ 2021-07-29
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 66
    SLLP 315 LIMITED - 2021-02-25
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-02-25
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 67
    SLLP 412 LIMITED - 2024-02-23
    Westmount, Dalriach Road, Oban
    Corporate (3 parents)
    Person with significant control
    2024-02-07 ~ 2024-02-23
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 68
    SLLP 420 LIMITED - 2024-07-26
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ 2024-08-23
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 69
    SLLP 389 LIMITED - 2023-03-20
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18 GBP2023-12-31
    Person with significant control
    2023-02-09 ~ 2023-03-21
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 70
    SLLP 388 LIMITED - 2023-03-20
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,047,554 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ 2023-03-21
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 71
    SLLP 423 LIMITED - 2024-09-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ 2024-10-28
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 72
    SLLP 385 LIMITED - 2023-02-13
    C/o Dunnet Bay Distillers Castletown Mill, A836, Castletown, Thurso, Caithness
    Corporate (5 parents)
    Equity (Company account)
    15,698 GBP2024-03-31
    Person with significant control
    2023-01-10 ~ 2023-02-16
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 73
    SLLP 358 LIMITED - 2022-05-13
    Inspec House Wellheads Drive, Dyce, Aberdeen, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ 2022-09-22
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 74
    SLLP 342 LIMITED - 2021-11-12
    13 Henderson Road, Inverness, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 2021-10-19
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 75
    SLLP 325 LIMITED - 2021-04-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -174,464 GBP2023-05-01 ~ 2023-12-31
    Person with significant control
    2021-04-12 ~ 2021-04-27
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 76
    SLLP 399 LIMITED - 2023-09-22
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-06-28 ~ 2023-09-25
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 77
    SLLP 384 LIMITED - 2023-02-01
    119 High Street, Buckie, Banffshire
    Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ 2023-02-02
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 78
    SLLP 373 LIMITED - 2022-09-29
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-19 ~ 2022-10-11
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 79
    SLLP 331 LIMITED - 2023-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,737 GBP2024-05-31
    Person with significant control
    2021-05-18 ~ 2021-06-14
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 80
    SLLP 332 LIMITED - 2021-06-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -73,662 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ 2021-07-02
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 81
    SLLP 48 LIMITED - 2013-07-09
    PETERSON (UNITED KINGDOM) LIMITED - 2013-07-09
    SLLP 48 LIMITED - 2013-07-03
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-30 ~ 2016-08-30
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 82
    SLLP 404 LIMITED - 2023-12-11
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-10-03 ~ 2023-12-08
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 83
    SLLP 370 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-21 ~ 2022-10-04
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 84
    SLLP 323 LIMITED - 2021-04-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-12 ~ 2021-04-19
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 85
    SLLP 321 LIMITED - 2021-04-16
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-04-12 ~ 2021-04-19
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 86
    SLLP 322 LIMITED - 2021-04-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-12 ~ 2021-04-19
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 87
    SLLP 320 LIMITED - 2021-04-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ 2021-04-19
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 88
    3 Beeston Place, Belgravia, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-07 ~ 2016-10-03
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    3 Beeston Place, Belgravia, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-09-07 ~ 2016-10-03
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 90
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    214,141 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2016-12-02
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-26 ~ 2021-05-26
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 92
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-09 ~ 2023-04-26
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 93
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ 2023-05-23
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 94
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ 2023-07-05
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 95
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-15 ~ 2024-04-09
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 96
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-08 ~ 2024-06-11
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 97
    ARTHIAN LTD - 2024-12-02
    ARTIAN CONSULTING LIMITED - 2024-11-12
    SLLP 424 LIMITED - 2024-09-26
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-07-24 ~ 2024-09-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 98
    SLLP 425 LIMITED - 2024-09-27
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-24 ~ 2024-09-26
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 99
    SLLP 343 LIMITED - 2021-10-14
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    759 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ 2021-10-14
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 100
    SLLP 346 LIMITED - 2021-11-25
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,332,375 GBP2023-10-31
    Person with significant control
    2021-10-20 ~ 2022-03-10
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 101
    SLLP 419 LIMITED - 2024-08-07
    Intervention House, Lunan Bay, By Montrose, Angus, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-04-03 ~ 2024-08-08
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 102
    SLLP 338 LIMITED - 2021-08-18
    The Glen Mhor, Ness Bank, Inverness
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-06-24 ~ 2021-08-18
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 103
    SLLP 353 LIMITED - 2022-02-22
    4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
    Corporate (9 parents)
    Person with significant control
    2022-01-10 ~ 2022-03-04
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 104
    SLLP 328 LIMITED - 2021-05-20
    13 Henderson Road, Inverness, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2021-05-20
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 105
    SLLP 429 LIMITED - 2024-10-11
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 2024-10-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 106
    SLLP 366 LIMITED - 2023-05-17
    2 Fountainhall Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-22 ~ 2022-08-10
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 107
    SLLP 372 LIMITED - 2022-10-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-08-19 ~ 2022-10-13
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 108
    SLLP 398 LIMITED - 2023-08-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ 2023-08-25
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 109
    SLLP 356 LIMITED - 2022-05-04
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-03-07 ~ 2022-05-05
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.