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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Hay, James Nigel Douglas
    Solicitor born in August 1957
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Russell, Jaclyn Elizabeth Petrie
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Emma
    Solicitor born in August 1981
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (75 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Stewart, Elizabeth Ann
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Downie, James Forbes
    Solicitor born in April 1971
    Individual (15 offsprings)
    Officer
    2002-01-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (26 offsprings)
    Officer
    2012-06-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Lean, Hamish
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Ewen, Alexander James, Dr
    Solicitor born in October 1943
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 10
    Mitchell, Fiona Jane
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Sandilands, Colin Alexander
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (18 offsprings)
    Officer
    1997-11-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Law, Deborah Caroline
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Muir, James Robertson
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    1997-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Park, Stephen William
    Solicitor born in February 1963
    Individual (16 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Mcconnach, James Aberdein
    Solicitor born in January 1952
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 18
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2009-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Mcdonald, Robert
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    2008-04-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 20
    Marshall, David Keith
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (345 offsprings)
    Officer
    1998-05-01 ~ 2022-05-31
    OF - Nominee Director → CIF 0
  • 22
    Thomson, John Edward Fraser
    Solicitor born in April 1944
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 23
    Hendry, James Michael
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Linn, Ross Anthony
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Anderson, Kirsten Louise
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Brady, Mark James
    Solicitor born in July 1980
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 28
    Ingram, Keith Anderson
    Solicitor born in July 1960
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 29
    Macrae, John Gordon
    Solicitor born in May 1971
    Individual (12 offsprings)
    Officer
    2008-04-20 ~ 2011-06-01
    OF - Director → CIF 0
  • 30
    Gardner, Ross Scott
    Born in April 1977
    Individual (158 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 31
    Armstrong, Callum Charles
    Born in July 1989
    Individual (44 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Mackenzie, Euan Grant
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 33
    Mcdiarmid, Robert Duncan
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 35
    Campbell, Duncan Craig
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Stevenson, George William
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 37
    Forbes, Neil David
    Born in December 1970
    Individual (330 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 38
    Merson, James Tannock
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 39
    Keith, Sarah Marion
    Solicitor born in November 1965
    Individual (21 offsprings)
    Officer
    1997-11-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 40
    Chalmers, James David
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Mullen, Thomas Anthony
    Solicitor born in November 1968
    Individual (3 offsprings)
    Officer
    2008-04-20 ~ 2011-02-04
    OF - Director → CIF 0
  • 42
    Allan, David Martin
    Solicitor born in October 1946
    Individual (50 offsprings)
    Officer
    1997-11-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 43
    Crowther, Carol Jane
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2008-04-20 ~ 2021-01-18
    OF - Director → CIF 0
  • 44
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (15 offsprings)
    Officer
    1997-11-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 45
    Duncan, Anya Dorothy
    Solicitor born in August 1980
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 46
    Neukirch, Annika
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Watson, Colin Carrick
    Solicitor born in March 1962
    Individual (40 offsprings)
    Officer
    1998-04-30 ~ 1998-10-02
    OF - Director → CIF 0
  • 48
    Donald, Gillian Scott
    Solicitor born in November 1975
    Individual (6 offsprings)
    Officer
    2008-04-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 49
    Wadsworth, Ronald Stuart
    Solicitor born in November 1947
    Individual (16 offsprings)
    Officer
    1997-11-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 50
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    1997-10-13 ~ 2008-04-20
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 51
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-04-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STRONACHS NOMINEES LIMITED

Period: 1997-11-17 ~ now
Company number: SC179581
Registered names
STRONACHS NOMINEES LIMITED - now
MOUNTWEST 135 LIMITED - 1997-11-17 SC176488... (more)
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 155
  • 1
    4D NAV LIMITED
    - now SC848571
    SLLP 441 LIMITED
    - 2025-09-11 SC848571 SC442984... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-14 ~ 2025-09-12
    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
  • 2
    ACCORD BUSINESS SOLUTIONS LIMITED - now
    ENVOY GROWTH PARTNERS LIMITED - 2023-04-04
    SLLP 313 LIMITED
    - 2021-03-08 SC683354 SC762928... (more)
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ 2021-02-17
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVENTURE CALLS LIMITED
    - now SC728286
    SLLP 359 LIMITED
    - 2022-05-24 SC728286 SC728271... (more)
    40 Deer Park Grove, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ 2022-05-25
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 4
    AFMAC HOLDINGS LIMITED
    - now SC824147
    SLLP 431 LIMITED
    - 2025-02-28 SC824147 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 2025-03-04
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    AIKEN GROUP LIMITED
    - now SC625566
    SLLP 259 LIMITED
    - 2019-04-12 SC625566 SC619733... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-25 ~ 2019-09-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ANM MAVERSTON LIMITED
    - now SC835624
    SLLP 433 LIMITED
    - 2025-03-31 SC835624 SC446294... (more)
    Thainstone Centre, Inverurie, Aberdeenshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ 2025-03-31
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    APOLLO OFFSHORE ENGINEERING LIMITED
    - now SC731861 SC385735
    APOLLO ENGINEERING CONSULTANTS LIMITED
    - 2022-07-07 SC731861 SC385735
    SLLP 360 LIMITED
    - 2022-06-09 SC731861 SC758242... (more)
    10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-05-09 ~ 2022-07-21
    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
  • 8
    AQUATERRA INTEGRATED SERVICES LIMITED
    - now SC772216
    SLLP 397 LIMITED
    - 2023-08-09 SC772216 SC762929... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-09 ~ 2023-10-24
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    ARCTICSHIPS LTD
    - now SC802189
    SLLP 415 LIMITED
    - 2024-04-10 SC802189 SC835608... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    ARIIBA SPIRITS LIMITED
    - now SC683347
    SLLP 316 LIMITED
    - 2021-03-03 SC683347 SC725393... (more)
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ 2021-03-05
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 11
    AVENTUS ENERGY LTD - now
    SLLP 700 LIMITED - 2026-03-27
    GLOBAL ENERGY SOLUTIONS SCOTLAND LIMITED - 2026-03-27
    GLOBAL PROJECT SERVICES (U.K.) LIMITED
    - 2026-01-27 SC848568
    SLLP 443 LIMITED
    - 2025-12-04 SC848568 SC848571... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2025-05-14 ~ 2025-12-09
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    BALMEDIE PHARMACY LIMITED
    - now SC747141
    SLLP 377 LIMITED
    - 2022-12-13 SC747141 SC728271... (more)
    3 Birch Way, Balmedie, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-10-12 ~ 2022-12-13
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 13
    BJK WINTON PROPERTIES LIMITED
    - now SC695478
    SLLP 326 LIMITED
    - 2021-05-12 SC695478 SC769561... (more)
    42 Queens Road, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-12 ~ 2021-05-24
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 14
    BLACK THISTLE HOLDINGS LIMITED - now
    SLLP 416 LIMITED
    - 2025-03-26 SC802194 SC805502... (more)
    Unit 8a-8b Brechin Business Park, West Road, Brechin, Angus, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ 2024-05-16
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 15
    BLUE PLANT LIMITED
    - now SC690421
    SLLP 318 LIMITED
    - 2021-04-13 SC690421 SC712700... (more)
    227 West George Street, Glasgow
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ 2021-04-14
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 16
    BMS HOLDCO LIMITED - now
    SLLP 421 LIMITED
    - 2024-10-25 SC810238 SC848571... (more)
    5 Invercauld Road, Braemar, Ballater, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-13 ~ 2024-10-23
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 17
    BRAEMAR MOUNTAIN SPORTS LIMITED - now
    SLLP 422 LIMITED
    - 2024-10-25 SC810242 15914432... (more)
    5 Invercauld Road, Braemar, Ballater, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-05-13 ~ 2024-10-23
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    BRANCH LV LIMITED
    - now SC789428
    SLLP 407 LIMITED
    - 2024-02-07 SC789428 SC490629... (more)
    35 Albyn Place, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2023-11-15 ~ 2024-02-08
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 19
    BRM DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC750429
    SLLP 378 LIMITED
    - 2022-12-14 SC750429 SC712700... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-15 ~ 2022-12-14
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 20
    BROCH SOLUTIONS LIMITED
    - now SC779036
    SLLP 403 LIMITED
    - 2023-11-13 SC779036 SC571007... (more)
    Craighill Farm, Strichen, Fraserburgh, Aberdeenshire
    Active Corporate (5 parents)
    Person with significant control
    2023-08-14 ~ 2023-11-13
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 21
    CAIRN RESOURCING LIMITED
    - now SC835628
    SLLP 434 LIMITED
    - 2025-04-10 SC835628 SC702444... (more)
    Inspec House, Dyce, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-01-28 ~ 2025-04-11
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 22
    CAPSTONE CONNECT LIMITED - now
    GEG DEVELOPMENTS LIMITED
    - 2022-12-16 SC712701
    SLLP 349 LIMITED
    - 2022-03-23 SC712701 SC673486... (more)
    13 Henderson Road, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2021-10-20 ~ 2022-03-23
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 23
    CARBON (SOUTH) LIMITED
    - now SC844711
    SLLP 438 LIMITED
    - 2025-06-11 SC844711 SC602514... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-10 ~ 2025-12-10
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 24
    CARBON COMMUNICATIONS LIMITED
    - now SC877650
    SLLP 457 LIMITED
    - 2026-03-19 SC877650 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ 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
  • 25
    CARBON GROUP (U.K.) LIMITED
    - now SC712713
    CARBON GROUP (SCOTLAND) LIMITED
    - 2022-03-30 SC712713
    SLLP 350 LIMITED
    - 2022-03-24 SC712713 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-10-20 ~ 2022-05-09
    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
  • 26
    CASTLEBANK HOTELS & RESTAURANTS LIMITED
    - now SC699156
    SLLP 333 LIMITED
    - 2021-06-25 SC699156 SC753023... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ 2021-07-16
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 27
    CHAMELEON DIGITAL ASSETS LIMITED
    - now SC702444
    SLLP 334 LIMITED
    - 2021-07-28 SC702444 SC438836... (more)
    35 Burnett Drive, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-24 ~ 2021-11-15
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 28
    CHECKMARK ACQUISITION COMPANY LIMITED
    - now SC824141
    SLLP 430 LIMITED
    - 2025-01-28 SC824141 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-27 ~ 2025-01-28
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 29
    CIRRUS WORKSPACES LIMITED - now
    ABZ BUSINESS CENTRE LIMITED
    - 2024-08-07 SC805501
    SLLP 418 LIMITED
    - 2024-06-27 SC805501 SC805502... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ 2024-06-27
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 30
    CLOUD RECRUITMENT COMPANY LTD
    - now SC728271
    SLLP 357 LIMITED
    - 2022-05-09 SC728271 SC523975... (more)
    Inspec House, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-04-01 ~ 2022-07-20
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 31
    COAST OFFSHORE LIMITED
    - now SC734660
    SLLP 364 LIMITED
    - 2022-06-17 SC734660 SC438836... (more)
    Coast Business Centre 11 Ainslie Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-06-06 ~ 2022-10-31
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 32
    DCM VENTURES LIMITED
    - now SC824152
    SLLP 432 LIMITED
    - 2025-02-28 SC824152 SC848567... (more)
    Chapel Works, Bucksburn, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    2024-09-27 ~ 2025-03-06
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 33
    DTSW PROPERTIES LIMITED
    - now SC690417
    SLLP 317 LIMITED
    - 2021-03-17 SC690417 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-25 ~ 2021-03-17
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 34
    DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
    - now SC226358
    MOUNTWEST 394 LIMITED - 2004-06-30
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-05-14 ~ now
    CIF 3 - Secretary → ME
  • 35
    DUNCAN TAYLOR SCOTCH WHISKY LIMITED
    - now SC036622
    DUNCAN TAYLOR & COMPANY LIMITED
    - 2010-10-18 SC036622
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-05-14 ~ now
    CIF 2 - Secretary → ME
  • 36
    ELEMENTS GG LTD - now
    SLLP 383 LIMITED
    - 2023-11-24 SC753023 SC762928... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-12-13 ~ 2023-01-27
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 37
    ELEMENTS GLA LTD
    - now SC745790
    SLLP 374 LIMITED
    - 2022-10-27 SC745790 SC438836... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ 2022-10-27
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 38
    ELEMENTS GLA OPS LTD - now
    ELEMENTS GLA OPERATIONS LIMITED
    - 2023-09-11 SC753016
    SLLP 382 LIMITED
    - 2023-01-27 SC753016 SC438834... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-12-13 ~ 2023-01-27
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 39
    ENCOMARA LIMITED
    - now SC750434
    SLLP 380 LIMITED
    - 2023-01-10 SC750434 SC753016... (more)
    Aurora House Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-11-15 ~ 2023-01-16
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 40
    ENVOY ESTATES LIMITED - now
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED
    - 2024-02-02 SC779033
    SLLP 401 LIMITED
    - 2023-10-03 SC779033 SC848571... (more)
    5 Queens Terrace, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2023-08-14 ~ 2023-10-10
    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
  • 41
    ENVOY GROUP HOLDINGS LIMITED - now
    SLLP 371 LIMITED
    - 2022-10-20 SC741865 SC636943... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ 2022-10-04
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 42
    ENVOY GROWTH PARTNERS LIMITED - now
    AVANTIS TOPCO LIMITED - 2023-04-04
    SLLP 365 LIMITED
    - 2022-07-25 SC736164 SC734660... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ 2022-07-22
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 43
    EPEG CAPITAL LIMITED
    - now SC699139
    SLLP 330 LIMITED
    - 2021-06-01 SC699139 SC758242... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-05-18 ~ 2021-06-30
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
  • 44
    EURO ENERGY SOLUTIONS GROUP LIMITED
    - now SC848569
    SLLP 440 LIMITED
    - 2025-06-25 SC848569 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 45
    EURO NDT LIMITED - now
    EURO ENERGY SERVICES LIMITED
    - 2022-07-04 SC702451 SC260477
    SLLP 335 LIMITED
    - 2021-08-20 SC702451 SC754860... (more)
    Unit B Unit B, Minto Avenue, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ 2021-09-06
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 46
    EVENTS IN PARTNERSHIP (SCOTLAND) LIMITED - now
    SLLP 361 LIMITED
    - 2022-06-13 SC731868 SC525262... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-09 ~ 2022-06-10
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 47
    EVOX SOLUTIONS LIMITED
    - now SC835613
    SLLP 436 LIMITED
    - 2025-05-06 SC835613 SC440027... (more)
    13 Henderson Road, Inverness
    Active Corporate (9 parents)
    Person with significant control
    2025-01-28 ~ 2025-06-26
    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
  • 48
    FIRSTMEDICINE-ABERDEEN LIMITED
    - now SC705203
    SLLP 339 LIMITED
    - 2021-08-26 SC705203 SC758290... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-28 ~ 2021-09-02
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 49
    FJARA HOLDINGS LIMITED
    - now SC734652
    SLLP 363 LIMITED
    - 2022-07-19 SC734652 SC762928... (more)
    9 Gilbertson Road, Lerwick, Shetland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ 2022-08-17
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 50
    FJM INVESTMENTS LIMITED
    - now SC690420
    SLLP 319 LIMITED
    - 2021-04-13 SC690420 SC585991... (more)
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ 2021-04-16
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 51
    FT RECRUITMENT GROUP LTD
    - now SC835608
    SLLP 435 LIMITED
    - 2025-04-15 SC835608 SC802189... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 52
    G H JOHNSTON BUILDING CONSULTANTS LIMITED - now
    SLLP 345 LIMITED
    - 2022-01-31 SC708336 SC725392... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-01 ~ 2022-01-14
    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
  • 53
    G P SMART & SON LTD - now
    SLLP 400 LIMITED
    - 2023-08-03 SC774071 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ 2023-07-28
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 54
    GEG CAPITAL HOLDINGS LTD - now
    SLLP 393 LIMITED
    - 2024-09-11 SC762928 SC762929... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-03-20 ~ 2024-03-22
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 55
    GEG INVESTMENT HOLDINGS LTD - now
    SLLP 395 LIMITED
    - 2024-09-11 SC769559 SC762929... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-05-16 ~ 2024-03-22
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 56
    GJF FINANCIAL CONSULTANTS LIMITED - now
    SLLP 386 LIMITED
    - 2023-02-17 SC754874 SC725393... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-10 ~ 2023-02-10
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 57
    GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITED
    - now SC877594
    SLLP 456 LIMITED
    - 2026-02-11 SC877594 SC874414... (more)
    13 Henderson Road, Inverness
    Active Corporate (7 parents)
    Person with significant control
    2026-02-03 ~ 2026-02-11
    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
  • 58
    GLOBAL PROJECT RESOURCES LIMITED
    - now SC854512
    SLLP 445 LIMITED
    - 2025-12-04 SC854512 SC848571... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2025-07-03 ~ 2025-12-09
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 59
    GLOBAL PROJECT SERVICES SCOTLAND LIMITED
    - now SC854504 SC456679
    SLLP 444 LIMITED
    - 2025-12-04 SC854504 SC848571... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2025-07-03 ~ 2025-12-09
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 60
    GLOBAL WIND PROJECTS LIMITED
    - now SC695461
    SLLP 324 LIMITED
    - 2021-04-22 SC695461 SC725391... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2021-04-12 ~ 2024-01-16
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 61
    GOOSE INTERNATIONAL INVESTMENTS LIMITED
    - now SC745815
    SLLP 375 LIMITED
    - 2022-11-09 SC745815 SC754860... (more)
    45b Culter House Road, Milltimber
    Active Corporate (7 parents)
    Person with significant control
    2022-09-29 ~ 2022-11-09
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 62
    GPSS LIMITED - now
    SLLP 344 LIMITED
    - 2025-02-07 SC708322 SC712711... (more)
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-01 ~ 2021-10-19
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 63
    GQS GROUP LIMITED - now
    SLLP 391 LIMITED
    - 2023-05-24 SC758822 SC762929... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ 2023-05-23
    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
  • 64
    GREYHOPE BAY ENTERPRISE LIMITED
    - now SC817385
    SLLP 426 LIMITED
    - 2024-11-19 SC817385 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-24 ~ 2024-11-19
    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
  • 65
    GRN GROUP HOLDINGS LTD
    - now SC750430 SC589480
    SLLP 379 LIMITED
    - 2022-12-22 SC750430 SC745790... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-15 ~ 2022-12-22
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 66
    HARVESTER ENERGY (UK) LIMITED
    - now SC745826
    SLLP 376 LIMITED
    - 2022-12-09 SC745826 SC725393... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-29 ~ 2022-12-13
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 67
    HUNTLY DISTILLERS LIMITED
    - now SC334406
    MOUNTWEST 794 LIMITED - 2008-02-06
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-13 ~ now
    CIF 4 - Secretary → ME
  • 68
    HUTCHEON INVESTMENTS LIMITED - now
    SLLP 347 LIMITED
    - 2022-04-26 SC712711 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ 2021-12-20
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 69
    I70 ORWELL LIMITED
    - now SC848567
    SLLP 442 LIMITED
    - 2025-11-10 SC848567 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-05-14 ~ 2025-12-03
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 70
    INTERVENTION HOLDINGS USA LIMITED
    - now SC705260
    SLLP 340 LIMITED
    - 2021-09-14 SC705260 SC712700... (more)
    Intervention House, Lunan Bay, By Montrose, Angus, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-29 ~ 2021-09-16
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 71
    JIQ HOLDINGS LIMITED
    - now SC784682 SC731869
    SLLP 405 LIMITED
    - 2024-01-29 SC784682 SC486015... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 72
    JKR GROUP (HOLDINGS) LIMITED
    - now SC779034
    SLLP 402 LIMITED
    - 2023-10-04 SC779034 SC848567... (more)
    Backhill Of Coldwells, Arthrath, Ellon, Aberdeenshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-08-14 ~ 2024-01-08
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 73
    JL EQUIPMENT TRADING LIMITED
    - now SC702454
    SLLP 336 LIMITED
    - 2021-07-29 SC702454 SC725393... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ 2021-07-30
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 74
    JOHN ROSS (ARDERSIER) LIMITED
    - now SC769561
    SLLP 396 LIMITED
    - 2023-07-17 SC769561 SC762929... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ 2023-07-17
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 75
    JOHN ROSS (DUNDEE) LIMITED
    - now SC725391
    SLLP 354 LIMITED
    - 2022-03-30 SC725391 SC728271... (more)
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-03-07 ~ 2022-04-01
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 76
    JOHN ROSS (INVERNESS) LIMITED
    - now SC725392
    SLLP 355 LIMITED
    - 2022-03-30 SC725392 SC728271... (more)
    1 Charleston Court, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-03-07 ~ 2022-04-01
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 77
    JOHN ROSS (LOSSIEMOUTH) LIMITED
    - now SC719346
    SLLP 351 LIMITED
    - 2022-04-26 SC719346 SC728271... (more)
    79-81 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-01-10 ~ 2022-04-26
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 78
    JOHN ROSS (MONTROSE) LIMITED
    - now SC738911
    SLLP 369 LIMITED
    - 2022-09-15 SC738911 SC734660... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-21 ~ 2022-09-23
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 79
    JSM SMALLHOLDING LIMITED
    - now SC738906
    SLLP 368 LIMITED
    - 2022-08-18 SC738906 SC712700... (more)
    Craighill Farm, Strichen, Aberdeenshire
    Active Corporate (6 parents)
    Person with significant control
    2022-07-21 ~ 2022-08-19
    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
  • 80
    LEAP AUTOMATION LIMITED
    - now SC683344
    SLLP 314 LIMITED
    - 2021-02-25 SC683344 SC438836... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-10 ~ 2021-02-25
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 81
    LOCHCARRON CAFÉ LIMITED - now
    SLLP 450 LIMITED
    - 2026-01-08 SC871826 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-04 ~ 2026-01-07
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 82
    LOCHSIDE MOTORS LIMITED
    - now SC702461
    SLLP 337 LIMITED
    - 2021-07-29 SC702461 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-24 ~ 2021-07-29
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 83
    M & H CARRIERS NORTH LIMITED
    - now SC683346
    SLLP 315 LIMITED
    - 2021-02-25 SC683346 SC725392... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-02-25
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 84
    MACLENNAN PROPERTIES LIMITED
    - now SC798214
    SLLP 412 LIMITED
    - 2024-02-23 SC798214 SC805502... (more)
    Westmount, Dalriach Road, Oban
    Active Corporate (6 parents)
    Person with significant control
    2024-02-07 ~ 2024-02-23
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 85
    MAKARS WARE LIMITED
    - now SC810235
    SLLP 420 LIMITED
    - 2024-07-26 SC810235 SC810238... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-13 ~ 2024-08-23
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 86
    MARAEN HOLDINGS LIMITED - now
    GLOBAL ENERGY SERVICE HOLDING LIMITED - 2026-03-23
    SLLP 413 LIMITED
    - 2025-07-31 SC798197 SC805502... (more)
    Port Of Nigg, Port Of Nigg, Ross-shire, Scotland
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2024-02-07 ~ 2025-05-08
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 87
    MCALLISTER INVESTMENT HOLDINGS LIMITED
    - now SC758290
    SLLP 389 LIMITED
    - 2023-03-20 SC758290 SC753023... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-09 ~ 2023-03-21
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 88
    MCALLISTER PLANT HIRE LIMITED
    - now SC757243
    SLLP 388 LIMITED
    - 2023-03-20 SC757243 SC753016... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-01 ~ 2023-03-21
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 89
    MEGLAB HOLDINGS LTD - now
    SLLP 454 LIMITED
    - 2026-02-05 SC874413 SC874414... (more)
    The Coach House, 29 Albyn Place, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ 2026-02-04
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 90
    MOD HOLDINGS LIMITED
    - now SC817375
    SLLP 423 LIMITED
    - 2024-09-13 SC817375 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ 2024-10-28
    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
  • 91
    MYXD SCOTTISH COCKTAILS LIMITED
    - now SC754860
    SLLP 385 LIMITED
    - 2023-02-13 SC754860 SC655436... (more)
    C/o Dunnet Bay Distillers Castletown Mill, A836, Castletown, Thurso, Caithness
    Active Corporate (10 parents)
    Person with significant control
    2023-01-10 ~ 2023-02-16
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 92
    NEWTON HEALTHCARE RECRUITMENT LTD
    - now SC728285
    SLLP 358 LIMITED
    - 2022-05-13 SC728285 SC728271... (more)
    Inspec House Wellheads Drive, Dyce, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-01 ~ 2022-09-22
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 93
    NIGG OFFSHORE WIND HOLDING COMPANY LIMITED - now
    SLLP 342 LIMITED
    - 2021-11-12 SC705427 SC712711... (more)
    13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 2021-10-19
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 94
    O2 WORX LIMITED
    - now SC695464
    SLLP 325 LIMITED
    - 2021-04-23 SC695464 SC754860... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-04-12 ~ 2021-04-27
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 95
    OEG GENISTA LIMITED
    - now SC774067
    SLLP 399 LIMITED
    - 2023-09-22 SC774067 SC762929... (more)
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-06-28 ~ 2023-09-25
    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
  • 96
    ONE MARCHMONT LIMITED
    - now SC754859
    SLLP 384 LIMITED
    - 2023-02-01 SC754859 SC734660... (more)
    119 High Street, Buckie, Banffshire
    Active Corporate (6 parents)
    Person with significant control
    2023-01-10 ~ 2023-02-02
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 97
    ONLINE GROUP HOLDINGS LTD
    - now SC741868
    SLLP 373 LIMITED
    - 2022-09-29 SC741868 SC548233... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ 2022-10-11
    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
  • 98
    OTT WELL DATA LTD - now
    SLLP 331 LIMITED
    - 2023-06-16 SC699146 SC592394... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-18 ~ 2021-06-14
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 99
    PET COMFORTS LIMITED
    - now SC699150
    SLLP 332 LIMITED
    - 2021-06-23 SC699150 SC702444... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-18 ~ 2021-07-02
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 100
    PETERSON SBS LIMITED
    - now SC451044 03311077
    PETERSON (UNITED KINGDOM) LIMITED - 2013-07-09
    SLLP 48 LIMITED - 2013-07-09
    SLLP 48 LIMITED - 2013-07-03
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-08-30 ~ 2016-08-30
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 101
    PHD SLATING LIMITED
    - now SC753015
    ABERDEEN SURFACE REPAIRS LIMITED
    - 2024-08-30 SC753015
    SLLP 381 LIMITED
    - 2023-01-23 SC753015 SC652315... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-13 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 102
    PRIME CONTRACTING (U.K.) LIMITED
    - now SC638111 SC705261
    SLLP 272 LIMITED
    - 2019-11-08 SC638111 SC435754... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 103
    PRIME CONTRACTING (U.K.) LIMITED
    - now SC705261 SC638111
    SLLP 341 LIMITED
    - 2021-09-21 SC705261 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 104
    R G ELECTRICAL TRUSTEE LIMITED - now
    SLLP 404 LIMITED
    - 2023-12-11 SC784672 SC486008... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-03 ~ 2023-12-08
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 105
    RSE WATER TECHNOLOGIES LIMITED - now
    SLLP 370 LIMITED
    - 2022-10-20 SC738915 SC758242... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-10-04
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 106
    SCOTWIND ENERGY LIMITED
    - now SC695439
    SLLP 323 LIMITED
    - 2021-04-16 SC695439 SC753023... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-12 ~ 2021-04-19
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 107
    SCOTWIND MODULAR LIMITED
    - now SC695433
    SLLP 321 LIMITED
    - 2021-04-16 SC695433 SC741865... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-12 ~ 2021-04-19
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 108
    SCOTWIND OFFSHORE LIMITED
    - now SC695438
    SLLP 322 LIMITED
    - 2021-04-16 SC695438 SC438834... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-12 ~ 2021-04-19
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 109
    SCOTWIND SERVICES LIMITED
    - now SC690410
    SLLP 320 LIMITED
    - 2021-04-16 SC690410 SC758242... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-25 ~ 2021-04-19
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 110
    SHANDONG TWIN MARINE (ASSETS) LIMITED
    10362635 10362751... (more)
    3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-07 ~ 2016-10-03
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
  • 111
    SHANDONG TWIN MARINE (FINANCE) LIMITED
    10362751 10362635... (more)
    3 Beeston Place, Belgravia, London, England, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-07 ~ 2016-10-03
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 112
    SIGMA4 EMISSIONS LIMITED
    - now SC859860
    SLLP 448 LIMITED
    - 2025-12-24 SC859860 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-21 ~ 2026-01-06
    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
  • 113
    SIGMA4 GROUP LIMITED
    - now SC874273
    SLLP 452 LIMITED
    - 2026-01-28 SC874273 SC446271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-01-06 ~ 2026-01-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 114
    SIGMA4 LIMITED
    - now SC859838 08645272... (more)
    SLLP 447 LIMITED
    - 2025-12-24 SC859838 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-21 ~ 2026-01-06
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 115
    SIS RISK MANAGEMENT LIMITED
    08781635
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-12-02
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    SLLP 273 LIMITED
    SC638113 SC619733... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 117
    SLLP 282 LIMITED
    SC655068 SC658569... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 118
    SLLP 329 LIMITED
    SC696821 SC673486... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-26 ~ 2021-05-26
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 119
    SLLP 348 LIMITED
    - now SC712700 SC520032... (more)
    VERLUME HOLDINGS LTD
    - 2022-01-31 SC712700 SC518634
    SLLP 348 LIMITED
    - 2022-01-18 SC712700 SC520032... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    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
  • 120
    SLLP 352 LIMITED
    - now SC719347 SC728271... (more)
    VERLUME LTD
    - 2022-01-27 SC719347 SC443737
    SLLP 352 LIMITED
    - 2022-01-18 SC719347 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 121
    SLLP 367 LIMITED
    SC736247 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 122
    SLLP 387 LIMITED
    SC757241 SC673517... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 123
    SLLP 390 LIMITED
    SC758242 SC762929... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-09 ~ 2023-04-26
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 124
    SLLP 392 LIMITED
    SC760801 SC762929... (more)
    13 High Street, Hawick, Roxburghshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-05-23
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 125
    SLLP 394 LIMITED
    SC762929 SC438836... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ 2023-07-05
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 126
    SLLP 409 LIMITED
    SC789454 SC673486... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-15 ~ 2024-04-09
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 127
    SLLP 410 LIMITED
    - now SC731869 SC810235... (more)
    JIQ HOLDINGS LIMITED
    - 2024-01-26 SC731869 SC784682
    SLLP 362 LIMITED
    - 2022-07-14 SC731869 SC525265... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 128
    SLLP 411 LIMITED
    - now SC784686 SC848571... (more)
    ENVOY ESTATES LIMITED
    - 2024-02-01 SC784686 SC779033
    SLLP 406 LIMITED
    - 2024-01-30 SC784686 SC789428... (more)
    5 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 129
    SLLP 414 LIMITED
    SC798165 SC805502... (more)
    13 Henderson Road, Inverness
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ 2025-05-08
    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
  • 130
    SLLP 417 LIMITED
    SC802196 SC805502... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-08 ~ 2024-06-11
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 131
    SLLP 424 LIMITED - now
    ARTHIAN LTD - 2024-12-02
    ARTIAN CONSULTING LIMITED - 2024-11-12
    SLLP 424 LIMITED
    - 2024-09-26 SC817378 SC810235... (more)
    13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-07-24 ~ 2024-09-25
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 132
    SLLP 439 LIMITED
    SC844712 SC805502... (more)
    1 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-10 ~ 2025-08-15
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 133
    SLLP 446 LIMITED
    SC859837 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-21 ~ now
    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
  • 134
    SLLP 449 LIMITED - now
    GLOBAL POWER SERVICES (U.K.) LIMITED
    - 2025-09-25 SC844708 06788221
    SLLP 437 LIMITED
    - 2025-05-07 SC844708 SC602093... (more)
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-10 ~ 2025-08-20
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 135
    SLLP 451 LIMITED
    SC871831 SC848571... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-04 ~ now
    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
  • 136
    SLLP 453 LIMITED
    SC874279 SC619733... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-06 ~ 2026-02-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 137
    SLLP 458 LIMITED
    SC877660 SC874414... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ 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
  • 138
    SLLP 459 LIMITED
    SC877662 SC805502... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 139
    SLLP 460 LIMITED
    SC877663 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 140
    SOPHIE'S PAWTIQUE & SPA LIMITED - now
    SLLP 425 LIMITED
    - 2024-09-27 SC817373 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-24 ~ 2024-09-26
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 141
    STEER ENERGY MANUFACTURING LIMITED
    - now SC708314
    SLLP 343 LIMITED
    - 2021-10-14 SC708314 SC753023... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-01 ~ 2021-10-14
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 142
    STRAIK HOLDINGS LIMITED
    - now SC712743
    SLLP 346 LIMITED
    - 2021-11-25 SC712743 SC712700... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ 2022-03-10
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 143
    SUSTAINABLE SOLUTIONS IR LIMITED
    - now SC805502
    SLLP 419 LIMITED
    - 2024-08-07 SC805502 SC585991... (more)
    Intervention House, Lunan Bay, By Montrose, Angus, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2024-04-03 ~ 2024-08-08
    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
  • 144
    THE INVERNESS DISTILLING COMPANY LIMITED
    - now SC702464
    SLLP 338 LIMITED
    - 2021-08-18 SC702464 SC442787... (more)
    The Glen Mhor, Ness Bank, Inverness
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-24 ~ 2021-08-18
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 145
    TORUS INTEGRATED SERVICES LIMITED - now
    TORUS BGP LIMITED
    - 2026-01-30 SC719349
    SLLP 353 LIMITED
    - 2022-02-22 SC719349 SC619733... (more)
    4 Greenhole Place, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2022-01-10 ~ 2022-03-04
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 146
    TOWER XL LIMITED
    - now SC696817
    SLLP 328 LIMITED
    - 2021-05-20 SC696817 SC695433... (more)
    13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-05-20
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 147
    TROJAN CRATES HOLDINGS LIMITED
    - now SC824140
    SLLP 429 LIMITED
    - 2024-10-11 SC824140 SC810235... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 2024-10-11
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 148
    UNIFORM KILO LTD - now
    SLLP 455 LIMITED
    - 2026-02-05 SC874414 SC802189... (more)
    18 Walker Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ 2026-02-04
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 149
    VERTECH INTEGRITY GROUP UK LTD
    - now SC695470
    SLLP 327 LIMITED
    - 2021-05-12 SC695470 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 150
    WADE ESTATE LIMITED - now
    SLLP 366 LIMITED
    - 2023-05-17 SC736180 SC725393... (more)
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-06-22 ~ 2022-08-10
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 151
    WADE RESIDENTS LIMITED
    - now SC789433
    SLLP 408 LIMITED
    - 2024-07-22 SC789433 SC573136... (more)
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-11-15 ~ now
    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
  • 152
    WATERMOON SCOTLAND LIMITED
    - now SC741867
    SLLP 372 LIMITED
    - 2022-10-13 SC741867 SC745790... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-19 ~ 2022-10-13
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 153
    WELL-SAFE ASSET LIMITED
    - now SC772218
    SLLP 398 LIMITED
    - 2023-08-23 SC772218 SC762929... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-06-09 ~ 2023-08-25
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 154
    WELL-SAFE DEFENDER LIMITED
    - now SC725393
    SLLP 356 LIMITED
    - 2022-05-04 SC725393 SC728271... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-07 ~ 2022-05-05
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 155
    ZENITH FINANCIAL MANAGEMENT LIMITED
    - now SC189916
    MOUNTWEST 207 LIMITED - 1999-01-06
    34 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.