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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.

Parent entities and officers 51
  • 1
    Campbell, Duncan Craig
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Mark James
    Solicitor born in July 1980
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Gardner, Ross Scott
    Born in April 1977
    Individual (158 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Elizabeth Ann
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Hay, James Nigel Douglas
    Solicitor born in August 1957
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Forbes, Neil David
    Born in December 1970
    Individual (335 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Crowther, Carol Jane
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    2008-04-20 ~ 2021-01-18
    OF - Director → CIF 0
  • 9
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (26 offsprings)
    Officer
    2012-06-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Donald, Gillian Scott
    Solicitor born in November 1975
    Individual (6 offsprings)
    Officer
    2008-04-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Mcdiarmid, Robert Duncan
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Park, Stephen William
    Solicitor born in February 1963
    Individual (19 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Stevenson, George William
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Law, Deborah Caroline
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Merson, James Tannock
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Wadsworth, Ronald Stuart
    Solicitor born in November 1947
    Individual (16 offsprings)
    Officer
    1997-11-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Marshall, David Keith
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Thomson, John Edward Fraser
    Solicitor born in April 1944
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 19
    Neukirch, Annika
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Duncan, Anya Dorothy
    Solicitor born in August 1980
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Gilligan, Eric John
    Solicitor born in October 1971
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2019-10-11
    OF - Director → CIF 0
  • 22
    Ingram, Keith Anderson
    Solicitor born in July 1960
    Individual (11 offsprings)
    Officer
    1997-11-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 23
    Anderson, Kirsten Louise
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Muir, James Robertson
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Stephen, Emma
    Solicitor born in August 1981
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 26
    Hendry, James Michael
    Solicitor born in September 1958
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 27
    Sandilands, Colin Alexander
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Downie, James Forbes
    Solicitor born in April 1971
    Individual (16 offsprings)
    Officer
    2002-01-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Ewen, Alexander James, Dr
    Solicitor born in October 1943
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2001-09-11
    OF - Director → CIF 0
  • 30
    Lean, Hamish
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Chalmers, James David
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (15 offsprings)
    Officer
    1997-11-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2009-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 34
    Mcdonald, Robert
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    2008-04-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 35
    Mullen, Thomas Anthony
    Solicitor born in November 1968
    Individual (3 offsprings)
    Officer
    2008-04-20 ~ 2011-02-04
    OF - Director → CIF 0
  • 36
    Watson, Colin Carrick
    Solicitor born in March 1962
    Individual (40 offsprings)
    Officer
    1998-04-30 ~ 1998-10-02
    OF - Director → CIF 0
  • 37
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (76 offsprings)
    Officer
    2009-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 38
    Mitchell, Fiona Jane
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 39
    Allan, David Martin
    Solicitor born in October 1946
    Individual (60 offsprings)
    Officer
    1997-11-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Mcconnach, James Aberdein
    Solicitor born in January 1952
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 41
    Russell, Jaclyn Elizabeth Petrie
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 42
    Keith, Sarah Marion
    Solicitor born in November 1965
    Individual (22 offsprings)
    Officer
    1997-11-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 43
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (318 offsprings)
    Officer
    1997-10-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 44
    Armstrong, Callum Charles
    Born in July 1989
    Individual (44 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Mackenzie, Euan Grant
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 46
    Macrae, John Gordon
    Solicitor born in May 1971
    Individual (13 offsprings)
    Officer
    2008-04-20 ~ 2011-06-01
    OF - Director → CIF 0
  • 47
    Linn, Ross Anthony
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 48
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (400 offsprings)
    Officer
    1998-05-01 ~ 2022-05-31
    OF - Nominee Director → CIF 0
  • 49
    Christie, Denis Forbes
    Solicitor born in June 1952
    Individual (19 offsprings)
    Officer
    1997-11-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 50
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2008-04-20 ~ now
    OF - Secretary → CIF 0
  • 51
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 SC148011... (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
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 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 151 - Ownership of voting rights - 75% or more OE
    CIF 151 - Ownership of shares – 75% or more OE
  • 3
    ADVENTURE CALLS LIMITED
    - now SC728286
    SLLP 359 LIMITED
    - 2022-05-24 SC728286 SC719347... (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 SC442984... (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 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 5
    AIKEN GROUP LIMITED
    - now SC625566
    SLLP 259 LIMITED
    - 2019-04-12 SC625566 SC435759... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-25 ~ 2019-09-11
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    ANM MAVERSTON LIMITED
    - now SC835624
    SLLP 433 LIMITED
    - 2025-03-31 SC835624 SC844712... (more)
    Thainstone Centre, Inverurie, Aberdeenshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ 2025-03-31
    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
  • 7
    APOLLO OFFSHORE ENGINEERING LIMITED
    - now SC731861 SC385735
    APOLLO ENGINEERING CONSULTANTS LIMITED
    - 2022-07-07 SC731861 SC385735
    SLLP 360 LIMITED
    - 2022-06-09 SC731861 SC736164... (more)
    10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-05-09 ~ 2022-07-21
    CIF 102 - Ownership of voting rights - 75% or more OE
    CIF 102 - Ownership of shares – 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 SC762928... (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 - Ownership of voting rights - 75% or more OE
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
  • 9
    ARCTICSHIPS LTD
    - now SC802189
    SLLP 415 LIMITED
    - 2024-04-10 SC802189 SC442984... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-03-08 ~ dissolved
    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
  • 10
    ARIIBA SPIRITS LIMITED
    - now SC683347
    SLLP 316 LIMITED
    - 2021-03-03 SC683347 SC497149... (more)
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ 2021-03-05
    CIF 150 - Ownership of shares – 75% or more OE
    CIF 150 - Ownership of voting rights - 75% or more OE
    CIF 150 - Right to appoint or remove directors 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 SC848567... (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 SC745790... (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 shares – 75% or more OE
    CIF 87 - Right to appoint or remove directors OE
    CIF 87 - Ownership of voting rights - 75% or more OE
  • 13
    BJK WINTON PROPERTIES LIMITED
    - now SC695478
    SLLP 326 LIMITED
    - 2021-05-12 SC695478 SC817385... (more)
    42 Queens Road, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-12 ~ 2021-05-24
    CIF 143 - Right to appoint or remove directors OE
    CIF 143 - Ownership of shares – 75% or more OE
    CIF 143 - Ownership of voting rights - 75% or more OE
  • 14
    BLACK THISTLE HOLDINGS LIMITED - now
    SLLP 416 LIMITED
    - 2025-03-26 SC802194 SC442984... (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 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
  • 15
    BLUE PLANT LIMITED
    - now SC690421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-07
    SLLP 318 LIMITED
    - 2021-04-13 SC690421 SC438833... (more)
    227 West George Street, Glasgow
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ 2021-04-14
    CIF 147 - Right to appoint or remove directors OE
    CIF 147 - Ownership of voting rights - 75% or more OE
    CIF 147 - Ownership of shares – 75% or more OE
  • 16
    BMS HOLDCO LIMITED - now
    SLLP 421 LIMITED
    - 2024-10-25 SC810238 SC442984... (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 - 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
  • 17
    BRAEMAR MOUNTAIN SPORTS LIMITED - now
    SLLP 422 LIMITED
    - 2024-10-25 SC810242 SC848567... (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 voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 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 SC772218... (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 - Ownership of shares – 75% or more OE
    CIF 84 - Right to appoint or remove directors OE
  • 20
    BROCH SOLUTIONS LIMITED
    - now SC779036
    SLLP 403 LIMITED
    - 2023-11-13 SC779036 SC789428... (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 SC844712... (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 SC708314... (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 - Ownership of shares – 75% or more OE
    CIF 115 - Right to appoint or remove directors OE
  • 23
    CARBON (SOUTH) LIMITED
    - now SC844711
    SLLP 438 LIMITED
    - 2025-06-11 SC844711 SC824147... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-10 ~ 2025-12-10
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 24
    CARBON COMMUNICATIONS LIMITED
    - now SC877650
    SLLP 457 LIMITED
    - 2026-03-19 SC877650 SC789428... (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 SC728286... (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 SC762928... (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 voting rights - 75% or more OE
    CIF 134 - Right to appoint or remove directors OE
    CIF 134 - Ownership of shares – 75% or more OE
  • 27
    CHAMELEON DIGITAL ASSETS LIMITED
    - now SC702444
    SLLP 334 LIMITED
    - 2021-07-28 SC702444 SC708322... (more)
    35 Burnett Drive, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-24 ~ 2021-11-15
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Ownership of shares – 75% or more OE
    CIF 126 - Right to appoint or remove directors OE
  • 28
    CHECKMARK ACQUISITION COMPANY LIMITED
    - now SC824141
    SLLP 430 LIMITED
    - 2025-01-28 SC824141 SC844711... (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 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 29
    CIRRUS WORKSPACES LIMITED - now
    ABZ BUSINESS CENTRE LIMITED
    - 2024-08-07 SC805501
    SLLP 418 LIMITED
    - 2024-06-27 SC805501 SC442984... (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 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 30
    CLOUD RECRUITMENT COMPANY LTD
    - now SC728271
    SLLP 357 LIMITED
    - 2022-05-09 SC728271 SC736247... (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 SC745790... (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 - Ownership of shares – 75% or more OE
    CIF 101 - Right to appoint or remove directors OE
    CIF 101 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 33
    DTSW PROPERTIES LIMITED
    - now SC690417
    SLLP 317 LIMITED
    - 2021-03-17 SC690417 SC772216... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-25 ~ 2021-03-17
    CIF 145 - Ownership of voting rights - 75% or more OE
    CIF 145 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Ownership of shares – 75% or more OE
  • 37
    ELEMENTS GLA LTD
    - now SC745790
    SLLP 374 LIMITED
    - 2022-10-27 SC745790 SC646388... (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 voting rights - 75% or more OE
    CIF 88 - Right to appoint or remove directors OE
    CIF 88 - Ownership of shares – 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 SC470646... (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 SC552448... (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 SC442984... (more)
    5 Queens Terrace, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2023-08-14 ~ 2023-10-10
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
  • 41
    ENVOY GROUP HOLDINGS LIMITED - now
    SLLP 371 LIMITED
    - 2022-10-20 SC741865 SC745790... (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 shares – 75% or more OE
    CIF 91 - Ownership of voting rights - 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 SC736247... (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 - Ownership of shares – 75% or more OE
    CIF 99 - Right to appoint or remove directors OE
  • 43
    EPEG CAPITAL LIMITED
    - now SC699139
    SLLP 330 LIMITED
    - 2021-06-01 SC699139 SC699150... (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 - Ownership of voting rights - 75% or more OE
    CIF 131 - Right to appoint or remove directors OE
  • 44
    EURO ENERGY SOLUTIONS GROUP LIMITED
    - now SC848569
    SLLP 440 LIMITED
    - 2025-06-25 SC848569 SC602518... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 127 - Ownership of shares – 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
  • 46
    EVENTS IN PARTNERSHIP (SCOTLAND) LIMITED - now
    SLLP 361 LIMITED
    - 2022-06-13 SC731868 SC695433... (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 SC511005... (more)
    13 Henderson Road, Inverness
    Active Corporate (9 parents)
    Person with significant control
    2025-01-28 ~ 2025-06-26
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 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 SC702464... (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 - Ownership of shares – 75% or more OE
    CIF 100 - Right to appoint or remove directors OE
  • 50
    FJM INVESTMENTS LIMITED
    - now SC690420
    SLLP 319 LIMITED
    - 2021-04-13 SC690420 SC728286... (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 - Ownership of voting rights - 75% or more OE
    CIF 146 - Right to appoint or remove directors OE
    CIF 146 - Ownership of shares – 75% or more OE
  • 51
    FT RECRUITMENT GROUP LTD
    - now SC835608
    SLLP 435 LIMITED
    - 2025-04-15 SC835608 SC874414... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 52
    G H JOHNSTON BUILDING CONSULTANTS LIMITED - now
    SLLP 345 LIMITED
    - 2022-01-31 SC708336 SC518150... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-01 ~ 2022-01-14
    CIF 121 - Right to appoint or remove directors OE
    CIF 121 - Ownership of shares – 75% or more OE
    CIF 121 - Ownership of voting rights - 75% or more OE
  • 53
    G P SMART & SON LTD - now
    SLLP 400 LIMITED
    - 2023-08-03 SC774071 SC789428... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ 2023-07-28
    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
  • 54
    GEG CAPITAL HOLDINGS LTD - now
    SLLP 393 LIMITED
    - 2024-09-11 SC762928 SC772218... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-03-20 ~ 2024-03-22
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of voting rights - 75% or more OE
  • 55
    GEG INVESTMENT HOLDINGS LTD - now
    SLLP 395 LIMITED
    - 2024-09-11 SC769559 SC754860... (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 shares – 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
    CIF 68 - Ownership of voting rights - 75% or more OE
  • 56
    GJF FINANCIAL CONSULTANTS LIMITED - now
    SLLP 386 LIMITED
    - 2023-02-17 SC754874 SC769561... (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 - Right to appoint or remove directors OE
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Ownership of voting rights - 75% or more OE
  • 57
    GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITED
    - now SC877594
    SLLP 456 LIMITED
    - 2026-02-11 SC877594 SC521829... (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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 58
    GLOBAL PROJECT RESOURCES LIMITED
    - now SC854512
    SLLP 445 LIMITED
    - 2025-12-04 SC854512 SC518150... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2025-07-03 ~ 2025-12-09
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 59
    GLOBAL PROJECT SERVICES SCOTLAND LIMITED
    - now SC854504 SC456679
    SLLP 444 LIMITED
    - 2025-12-04 SC854504 SC708322... (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 SC708322... (more)
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2021-04-12 ~ 2024-01-16
    CIF 140 - Ownership of shares – 75% or more OE
    CIF 140 - Ownership of voting rights - 75% or more OE
    CIF 140 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 89 - Right to appoint or remove directors OE
  • 62
    GPSS LIMITED - now
    SLLP 344 LIMITED
    - 2025-02-07 SC708322 SC438836... (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 SC772216... (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 - Right to appoint or remove directors OE
    CIF 73 - Ownership of voting rights - 75% or more OE
  • 64
    GREYHOPE BAY ENTERPRISE LIMITED
    - now SC817385
    SLLP 426 LIMITED
    - 2024-11-19 SC817385 SC835613... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-24 ~ 2024-11-19
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 85 - Ownership of voting rights - 75% or more OE
  • 66
    GSS ENERGY LTD
    - now SC877660
    SLLP 458 LIMITED
    - 2026-04-09 SC877660 SC456682... (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 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 67
    HARVESTER ENERGY (UK) LIMITED
    - now SC745826
    SLLP 376 LIMITED
    - 2022-12-09 SC745826 SC769561... (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 voting rights - 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
    CIF 90 - Ownership of shares – 75% or more OE
  • 68
    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
  • 69
    HUTCHEON INVESTMENTS LIMITED - now
    SLLP 347 LIMITED
    - 2022-04-26 SC712711 SC859838... (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
  • 70
    I70 ORWELL LIMITED
    - now SC848567
    SLLP 442 LIMITED
    - 2025-11-10 SC848567 SC859838... (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
  • 71
    INTERVENTION HOLDINGS USA LIMITED
    - now SC705260
    SLLP 340 LIMITED
    - 2021-09-14 SC705260 SC438836... (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 - Right to appoint or remove directors OE
    CIF 123 - Ownership of shares – 75% or more OE
    CIF 123 - Ownership of voting rights - 75% or more OE
  • 72
    JIQ HOLDINGS LIMITED
    - now SC784682 SC731869
    SLLP 405 LIMITED
    - 2024-01-29 SC784682 SC571011... (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 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 73
    JKR GROUP (HOLDINGS) LIMITED
    - now SC779034
    SLLP 402 LIMITED
    - 2023-10-04 SC779034 SC789428... (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 shares – 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of voting rights - 75% or more OE
  • 74
    JL EQUIPMENT TRADING LIMITED
    - now SC702454
    SLLP 336 LIMITED
    - 2021-07-29 SC702454 SC511005... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ 2021-07-30
    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
  • 75
    JOHN ROSS (ARDERSIER) LIMITED
    - now SC769561
    SLLP 396 LIMITED
    - 2023-07-17 SC769561 SC772216... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ 2023-07-17
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Right to appoint or remove directors OE
    CIF 69 - Ownership of shares – 75% or more OE
  • 76
    JOHN ROSS (DUNDEE) LIMITED
    - now SC725391
    SLLP 354 LIMITED
    - 2022-03-30 SC725391 SC728286... (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
  • 77
    JOHN ROSS (INVERNESS) LIMITED
    - now SC725392
    SLLP 355 LIMITED
    - 2022-03-30 SC725392 SC728286... (more)
    1 Charleston Court, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-03-07 ~ 2022-04-01
    CIF 109 - Right to appoint or remove directors OE
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Ownership of shares – 75% or more OE
  • 78
    JOHN ROSS (LOSSIEMOUTH) LIMITED
    - now SC719346
    SLLP 351 LIMITED
    - 2022-04-26 SC719346 SC728286... (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
  • 79
    JOHN ROSS (MONTROSE) LIMITED
    - now SC738911
    SLLP 369 LIMITED
    - 2022-09-15 SC738911 SC728286... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-21 ~ 2022-09-23
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Right to appoint or remove directors OE
  • 80
    JSM SMALLHOLDING LIMITED
    - now SC738906
    SLLP 368 LIMITED
    - 2022-08-18 SC738906 SC532430... (more)
    Craighill Farm, Strichen, Aberdeenshire
    Active Corporate (6 parents)
    Person with significant control
    2022-07-21 ~ 2022-08-19
    CIF 94 - Ownership of voting rights - 75% or more OE
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of shares – 75% or more OE
  • 81
    LEAP AUTOMATION LIMITED
    - now SC683344
    SLLP 314 LIMITED
    - 2021-02-25 SC683344 SC708322... (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 - Ownership of shares – 75% or more OE
    CIF 148 - Right to appoint or remove directors OE
  • 82
    LOCHCARRON CAFÉ LIMITED - now
    SLLP 450 LIMITED
    - 2026-01-08 SC871826 SC615411... (more)
    Lochcarron Cafe, Main Street, Lochcarron, Ross-shire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-12-04 ~ 2026-01-07
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 83
    LOCHSIDE MOTORS LIMITED
    - now SC702461
    SLLP 337 LIMITED
    - 2021-07-29 SC702461 SC602093... (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 shares – 75% or more OE
    CIF 129 - Right to appoint or remove directors OE
    CIF 129 - Ownership of voting rights - 75% or more OE
  • 84
    M & H CARRIERS NORTH LIMITED
    - now SC683346
    SLLP 315 LIMITED
    - 2021-02-25 SC683346 SC754860... (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 voting rights - 75% or more OE
    CIF 149 - Ownership of shares – 75% or more OE
  • 85
    MACLENNAN PROPERTIES LIMITED
    - now SC798214
    SLLP 412 LIMITED
    - 2024-02-23 SC798214 SC442984... (more)
    Westmount, Dalriach Road, Oban
    Active Corporate (6 parents)
    Person with significant control
    2024-02-07 ~ 2024-02-23
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
  • 86
    MAKARS WARE LIMITED
    - now SC810235
    SLLP 420 LIMITED
    - 2024-07-26 SC810235 SC433060... (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
  • 87
    MARAEN HOLDINGS LIMITED - now
    GLOBAL ENERGY SERVICE HOLDING LIMITED - 2026-03-23
    SLLP 413 LIMITED
    - 2025-07-31 SC798197 SC442984... (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
  • 88
    MCALLISTER INVESTMENT HOLDINGS LIMITED
    - now SC758290
    SLLP 389 LIMITED
    - 2023-03-20 SC758290 SC754860... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-02-09 ~ 2023-03-21
    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
  • 89
    MCALLISTER PLANT HIRE LIMITED
    - now SC757243
    SLLP 388 LIMITED
    - 2023-03-20 SC757243 SC772218... (more)
    5 Carden Place, Aberdeen, Scotland
    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
  • 90
    MEGLAB HOLDINGS LTD - now
    SLLP 454 LIMITED
    - 2026-02-05 SC874413 SC446300... (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 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 91
    MOD HOLDINGS LIMITED
    - now SC817375
    SLLP 423 LIMITED
    - 2024-09-13 SC817375 SC817385... (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
  • 92
    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 voting rights - 75% or more OE
    CIF 79 - Right to appoint or remove directors OE
    CIF 79 - Ownership of shares – 75% or more OE
  • 93
    NEWTON HEALTHCARE RECRUITMENT LTD
    - now SC728285
    SLLP 358 LIMITED
    - 2022-05-13 SC728285 SC728286... (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 - Right to appoint or remove directors OE
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Ownership of voting rights - 75% or more OE
  • 94
    NIGG OFFSHORE WIND HOLDING COMPANY LIMITED - now
    SLLP 342 LIMITED
    - 2021-11-12 SC705427 SC708322... (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 - Ownership of shares – 75% or more OE
    CIF 122 - Right to appoint or remove directors OE
    CIF 122 - Ownership of voting rights - 75% or more OE
  • 95
    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 - Right to appoint or remove directors OE
    CIF 141 - Ownership of shares – 75% or more OE
  • 96
    OEG GENISTA LIMITED
    - now SC774067
    SLLP 399 LIMITED
    - 2023-09-22 SC774067 SC762928... (more)
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-06-28 ~ 2023-09-25
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
  • 97
    ONE MARCHMONT LIMITED
    - now SC754859
    SLLP 384 LIMITED
    - 2023-02-01 SC754859 SC655420... (more)
    119 High Street, Buckie, Banffshire
    Active Corporate (6 parents)
    Person with significant control
    2023-01-10 ~ 2023-02-02
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Ownership of shares – 75% or more OE
  • 98
    ONLINE GROUP HOLDINGS LTD
    - now SC741868
    SLLP 373 LIMITED
    - 2022-09-29 SC741868 SC745790... (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
  • 99
    OTT WELL DATA LTD - now
    SLLP 331 LIMITED
    - 2023-06-16 SC699146 SC758822... (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
  • 100
    PET COMFORTS LIMITED
    - now SC699150
    SLLP 332 LIMITED
    - 2021-06-23 SC699150 SC719347... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-18 ~ 2021-07-02
    CIF 133 - Ownership of shares – 75% or more OE
    CIF 133 - Right to appoint or remove directors OE
    CIF 133 - Ownership of voting rights - 75% or more OE
  • 101
    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 shares – 75% or more OE
    CIF 152 - Ownership of voting rights - 75% or more OE
  • 102
    PHD SLATING LIMITED
    - now SC753015
    ABERDEEN SURFACE REPAIRS LIMITED
    - 2024-08-30 SC753015
    SLLP 381 LIMITED
    - 2023-01-23 SC753015 SC754860... (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
  • 103
    PRIME CONTRACTING (U.K.) LIMITED
    - now SC638111 SC705261
    SLLP 272 LIMITED
    - 2019-11-08 SC638111 SC646388... (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
  • 104
    PRIME CONTRACTING (U.K.) LIMITED
    - now SC705261 SC638111
    SLLP 341 LIMITED
    - 2021-09-21 SC705261 SC442984... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    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
  • 105
    R G ELECTRICAL TRUSTEE LIMITED - now
    SLLP 404 LIMITED
    - 2023-12-11 SC784672 SC789428... (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 voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 106
    RSE WATER TECHNOLOGIES LIMITED - now
    SLLP 370 LIMITED
    - 2022-10-20 SC738915 SC745790... (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
  • 107
    SCOTWIND ENERGY LIMITED
    - now SC695439
    SLLP 323 LIMITED
    - 2021-04-16 SC695439 SC708314... (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 voting rights - 75% or more OE
    CIF 139 - Right to appoint or remove directors OE
    CIF 139 - Ownership of shares – 75% or more OE
  • 108
    SCOTWIND MODULAR LIMITED
    - now SC695433
    SLLP 321 LIMITED
    - 2021-04-16 SC695433 SC585997... (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
  • 109
    SCOTWIND OFFSHORE LIMITED
    - now SC695438
    SLLP 322 LIMITED
    - 2021-04-16 SC695438 SC699150... (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 - Ownership of shares – 75% or more OE
    CIF 138 - Right to appoint or remove directors OE
  • 110
    SCOTWIND SERVICES LIMITED
    - now SC690410
    SLLP 320 LIMITED
    - 2021-04-16 SC690410 SC437150... (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 shares – 75% or more OE
    CIF 144 - Ownership of voting rights - 75% or more OE
    CIF 144 - Right to appoint or remove directors OE
  • 111
    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 as a member of a firm OE
    CIF 153 - Ownership of shares – 75% or more OE
  • 112
    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 voting rights - 75% or more OE
    CIF 154 - Ownership of shares – 75% or more OE
  • 113
    SIGMA4 EMISSIONS LIMITED
    - now SC859860
    SLLP 448 LIMITED
    - 2025-12-24 SC859860 SC844711... (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 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 114
    SIGMA4 GROUP LIMITED
    - now SC874273
    SLLP 452 LIMITED
    - 2026-01-28 SC874273 SC848567... (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 voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 115
    SIGMA4 LIMITED
    - now SC859838 08645272... (more)
    SLLP 447 LIMITED
    - 2025-12-24 SC859838 SC789428... (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 voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 116
    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
  • 117
    SLLP 273 LIMITED
    SC638113 SC646388... (more)
    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
  • 118
    SLLP 282 LIMITED
    SC655068 SC470646... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 119
    SLLP 329 LIMITED
    SC696821 SC695461... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-26 ~ 2021-05-26
    CIF 136 - Ownership of voting rights - 75% or more OE
    CIF 136 - Right to appoint or remove directors OE
    CIF 136 - Ownership of shares – 75% or more OE
  • 120
    SLLP 348 LIMITED
    - now SC712700 SC708322... (more)
    VERLUME HOLDINGS LTD
    - 2022-01-31 SC712700 SC518634
    SLLP 348 LIMITED
    - 2022-01-18 SC712700 SC708322... (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
  • 121
    SLLP 352 LIMITED
    - now SC719347 SC728286... (more)
    VERLUME LTD
    - 2022-01-27 SC719347 SC443737
    SLLP 352 LIMITED
    - 2022-01-18 SC719347 SC728286... (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
  • 122
    SLLP 367 LIMITED
    SC736247 SC772216... (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
  • 123
    SLLP 387 LIMITED
    SC757241 SC754860... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of voting rights - 75% or more OE
  • 124
    SLLP 390 LIMITED
    SC758242 SC772216... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-09 ~ 2023-04-26
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
  • 125
    SLLP 392 LIMITED
    SC760801 SC753016... (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 - Right to appoint or remove directors OE
    CIF 72 - Ownership of shares – 75% or more OE
  • 126
    SLLP 394 LIMITED
    SC762929 SC708322... (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 - Right to appoint or remove directors OE
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
  • 127
    SLLP 409 LIMITED
    SC789454 SC789428... (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
  • 128
    SLLP 410 LIMITED
    - now SC731869 SC442984... (more)
    JIQ HOLDINGS LIMITED
    - 2024-01-26 SC731869 SC784682
    SLLP 362 LIMITED
    - 2022-07-14 SC731869 SC719347... (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 - Right to appoint or remove directors OE
    CIF 104 - Ownership of shares – 75% or more OE
  • 129
    SLLP 411 LIMITED
    - now SC784686 SC442984... (more)
    ENVOY ESTATES LIMITED
    - 2024-02-01 SC784686 SC779033
    SLLP 406 LIMITED
    - 2024-01-30 SC784686 SC835613... (more)
    5 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
  • 130
    SLLP 414 LIMITED
    SC798165 SC442984... (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 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 131
    SLLP 417 LIMITED
    SC802196 SC442984... (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 voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 132
    SLLP 424 LIMITED - now
    ARTHIAN LTD - 2024-12-02
    ARTIAN CONSULTING LIMITED - 2024-11-12
    SLLP 424 LIMITED
    - 2024-09-26 SC817378 SC817385... (more)
    13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-07-24 ~ 2024-09-25
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 133
    SLLP 439 LIMITED
    SC844712 SC824147... (more)
    1 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-04-10 ~ 2025-08-15
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 134
    SLLP 446 LIMITED
    SC859837 SC848567... (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
  • 135
    SLLP 449 LIMITED - now
    GLOBAL POWER SERVICES (U.K.) LIMITED
    - 2025-09-25 SC844708 06788221
    SLLP 437 LIMITED
    - 2025-05-07 SC844708 SC789428... (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 shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 136
    SLLP 451 LIMITED
    SC871831 SC442984... (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
  • 137
    SLLP 453 LIMITED
    SC874279 SC877662... (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 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 138
    SLLP 459 LIMITED
    SC877662 SC625566... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 139
    SLLP 460 LIMITED
    SC877663 SC525259... (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 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 140
    SOPHIE'S PAWTIQUE & SPA LIMITED - now
    SLLP 425 LIMITED
    - 2024-09-27 SC817373 SC874414... (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 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 141
    STEER ENERGY MANUFACTURING LIMITED
    - now SC708314
    SLLP 343 LIMITED
    - 2021-10-14 SC708314 SC708322... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-01 ~ 2021-10-14
    CIF 119 - Ownership of voting rights - 75% or more OE
    CIF 119 - Ownership of shares – 75% or more OE
    CIF 119 - Right to appoint or remove directors OE
  • 142
    STRAIK HOLDINGS LIMITED
    - now SC712743
    SLLP 346 LIMITED
    - 2021-11-25 SC712743 SC708322... (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 - Ownership of voting rights - 75% or more OE
    CIF 118 - Right to appoint or remove directors OE
    CIF 118 - Ownership of shares – 75% or more OE
  • 143
    SUSTAINABLE SOLUTIONS IR LIMITED
    - now SC805502
    SLLP 419 LIMITED
    - 2024-08-07 SC805502 SC784686... (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 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 144
    THE INVERNESS DISTILLING COMPANY LIMITED
    - now SC702464
    SLLP 338 LIMITED
    - 2021-08-18 SC702464 SC728285... (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 SC728286... (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 SC728285... (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 - Ownership of voting rights - 75% or more OE
    CIF 135 - Ownership of shares – 75% or more OE
    CIF 135 - Right to appoint or remove directors OE
  • 147
    TROJAN CRATES HOLDINGS LIMITED
    - now SC824140
    SLLP 429 LIMITED
    - 2024-10-11 SC824140 SC435759... (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 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 149
    VERTECH INTEGRITY GROUP UK LTD
    - now SC695470
    SLLP 327 LIMITED
    - 2021-05-12 SC695470 SC772216... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more OE
    CIF 142 - Ownership of voting rights - 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 SC769561... (more)
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-06-22 ~ 2022-08-10
    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
  • 151
    WADE RESIDENTS LIMITED
    - now SC789433
    SLLP 408 LIMITED
    - 2024-07-22 SC789433 SC789428... (more)
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Ownership of shares – 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 SC464086... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-19 ~ 2022-10-13
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Ownership of shares – 75% or more OE
  • 153
    WELL-SAFE ASSET LIMITED
    - now SC772218
    SLLP 398 LIMITED
    - 2023-08-23 SC772218 SC772216... (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 SC728286... (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 shares – 75% or more OE
    CIF 110 - Right to appoint or remove directors OE
    CIF 110 - Ownership of voting rights - 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.