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

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

Parent entities and officers
Active 7
  • 1
    Mair, Derek James
    Certified Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Petrie, Derek John
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Colville, Christopher John
    Tax Advisor born in December 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bain, Robert James Carmichael
    Chartered Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
    Bain, Robert James Carmichael
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Hall, Anne Rennie
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Shonagh Lesley
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 7
    HALL MORRICE INVESTMENTS LLP - 2011-02-04
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Robert James Carmichael Bain
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hall, Hugh Henry
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Hugh Henry Hall
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HM SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 137
  • 1
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,543 GBP2020-04-30
    Officer
    2012-02-13 ~ dissolved
    CIF 94 - Secretary → ME
  • 2
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 4
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,864 GBP2022-12-31
    Officer
    2018-06-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    CIF 109 - Secretary → ME
  • 6
    15 Springdale Road Bieldside, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,892.92 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    CIF 3 - Secretary → ME
  • 7
    3 Prospect Place, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,662 GBP2021-12-31
    Officer
    2012-02-13 ~ dissolved
    CIF 98 - Secretary → ME
  • 8
    106 Middlefield Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    CIF 184 - Secretary → ME
  • 9
    C/o: Begbies Traybor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (3 parents)
    Officer
    2012-02-13 ~ now
    CIF 97 - Secretary → ME
  • 10
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    942 GBP2020-04-05
    Officer
    2019-01-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    150 150 The Oakgate, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    138,530 GBP2023-03-31
    Officer
    2019-05-14 ~ now
    CIF 78 - Secretary → ME
  • 12
    2802 East Tower 2802 East Tower, 3 Pan Peninsula Square, Canary Wh, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-20 ~ dissolved
    CIF 46 - Secretary → ME
  • 13
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -39,544 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    CIF 19 - Secretary → ME
  • 14
    6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -90,961 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    CIF 49 - Secretary → ME
  • 15
    BEACON OIL AND GAS LIMITED - 2017-12-20
    BEACONSFIELD OIL AND GAS LIMITED - 2016-02-25
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ dissolved
    CIF 108 - Secretary → ME
  • 16
    ENJOY CONSULTING LIMITED - 2018-09-04
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    CIF 144 - Secretary → ME
  • 17
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,483 GBP2023-03-31
    Officer
    2020-09-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 18
    7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -55,998 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    CIF 74 - Secretary → ME
  • 19
    77 Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    467,011 GBP2024-06-30
    Officer
    2012-02-13 ~ now
    CIF 91 - Secretary → ME
  • 20
    7 Broombank Terrace, Braemar
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,018 GBP2018-12-31
    Officer
    2017-09-14 ~ dissolved
    CIF 149 - Secretary → ME
  • 22
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-05-27 ~ dissolved
    CIF 56 - Secretary → ME
  • 23
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-02-17 ~ dissolved
    CIF 60 - Secretary → ME
  • 24
    CAF PROPERTIES (SABC) LIMITED - 2019-03-29
    7 Queen's Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    37,015 GBP2024-03-30
    Officer
    2021-02-15 ~ now
    CIF 61 - Secretary → ME
  • 25
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,010 GBP2019-09-30
    Officer
    2021-05-27 ~ now
    CIF 54 - Secretary → ME
  • 26
    MOTORLINE (ABERDEEN) LIMITED - 2020-12-29
    Craibstone Business Park, Bucksburn, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,592,135 GBP2024-03-31
    Officer
    2017-08-21 ~ now
    CIF 150 - Secretary → ME
  • 27
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    CIF 170 - Secretary → ME
  • 28
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 128 - Secretary → ME
  • 29
    6&7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    CIF 178 - Secretary → ME
  • 30
    KKAB LIMITED - 2005-04-05
    C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 93 - Secretary → ME
  • 31
    RUBISLAW (XXXI) LIMITED - 2008-10-31
    7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    16,168 GBP2023-10-31
    Officer
    2012-02-13 ~ now
    CIF 95 - Secretary → ME
  • 32
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    CIF 165 - Secretary → ME
  • 33
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 164 - Secretary → ME
  • 34
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 123 - Secretary → ME
  • 35
    C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Liquidation Corporate (3 parents)
    Officer
    2018-07-17 ~ now
    CIF 10 - Secretary → ME
  • 36
    117 117-121 Holburn Street, Aberdeen, Aberdeen City, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -85,887 GBP2023-12-31
    Officer
    2024-07-05 ~ now
    CIF 182 - Secretary → ME
  • 37
    MOCOMP SOLUTIONS LIMITED - 2016-02-22
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 38
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -115,394 GBP2022-12-30
    Officer
    2021-04-27 ~ now
    CIF 59 - Secretary → ME
  • 39
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,754 GBP2024-03-31
    Officer
    2013-03-15 ~ dissolved
    CIF 161 - Secretary → ME
  • 40
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 122 - Secretary → ME
  • 41
    Crombie House, Crombie Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-07-29 ~ now
    CIF 48 - Secretary → ME
  • 42
    Crombie House, Crombie Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,961 GBP2024-03-31
    Officer
    2020-11-24 ~ now
    CIF 71 - Secretary → ME
  • 43
    Crombie House, Crombie Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-07-29 ~ now
    CIF 47 - Secretary → ME
  • 44
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 45
    ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2021-01-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 46
    ECOSSE SUBSEA AMBIENT LIFTING LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 47
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    38,674 GBP2020-03-31
    Officer
    2021-01-01 ~ now
    CIF 68 - Secretary → ME
  • 48
    ECOSSE SUBSEA OS SPOOLBASE LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2021-01-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 49
    ECOSSE SUBSEA OS SPOOLBASE SYSTEMS LIMITED - 2018-12-20
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 50
    81 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2021-10-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 51
    37 Parkhill Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322,093 GBP2024-12-31
    Officer
    2019-11-01 ~ now
    CIF 75 - Secretary → ME
  • 52
    C/o Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 117 - Secretary → ME
  • 53
    ATEC GLOBAL SERVICES LIMITED - 2024-05-24
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,461 GBP2024-12-31
    Officer
    2020-05-11 ~ now
    CIF 27 - Secretary → ME
  • 54
    International House, 12 Constance Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,056 GBP2024-04-05
    Officer
    2017-11-01 ~ now
    CIF 147 - Secretary → ME
  • 55
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 56
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    CIF 163 - Secretary → ME
  • 57
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,288 GBP2023-10-31
    Officer
    2025-02-07 ~ now
    CIF 32 - Secretary → ME
  • 58
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,808,638 GBP2023-10-31
    Officer
    2025-02-07 ~ now
    CIF 33 - Secretary → ME
  • 59
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    CIF 166 - Secretary → ME
  • 60
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 61
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,794 GBP2024-04-05
    Officer
    2018-08-30 ~ now
    CIF 9 - Secretary → ME
  • 62
    North Road Industrial Estate, Insch, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,669,444 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    CIF 42 - Secretary → ME
  • 63
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 64
    6 & 7 Queens Terrace, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000,003 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    CIF 88 - Secretary → ME
  • 65
    H-EVENTS.CO.UK LIMITED - 2015-10-22
    H-EVENTS.COM LIMITED - 2007-08-09
    Hall Morrice, 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,182 GBP2015-06-30
    Officer
    2012-02-13 ~ dissolved
    CIF 121 - Secretary → ME
  • 66
    SMITH EVENTS LIMITED - 2023-05-23
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100,540 GBP2024-03-31
    Officer
    2017-10-25 ~ now
    CIF 148 - Secretary → ME
  • 67
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 68
    28 Angusfield Avenue, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,451 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    CIF 16 - Secretary → ME
  • 69
    Inn At The Park, 3-4 Deemount Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,706 GBP2024-06-30
    Officer
    2021-10-11 ~ now
    CIF 51 - Secretary → ME
  • 70
    RUBISLAW (XXXXIII) LIMITED - 2010-07-09
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-02-13 ~ dissolved
    CIF 127 - Secretary → ME
  • 71
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -116,006 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    CIF 37 - Secretary → ME
  • 72
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 124 - Secretary → ME
  • 73
    JOCKGOLF LIMITED - 2021-03-09
    207 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    23,298 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    CIF 146 - Secretary → ME
  • 74
    34 Crombie Acres, Westhill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    14,803 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    CIF 43 - Secretary → ME
  • 75
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 76
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 118 - Secretary → ME
  • 77
    6 & 7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -210,802 GBP2024-03-31
    Officer
    2021-05-27 ~ now
    CIF 53 - Secretary → ME
  • 78
    LCM PROPERTY VENTURES LIMITED - 2022-06-22
    Boghead Croft, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -299,978 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    CIF 20 - Secretary → ME
  • 79
    PHINU LIMITED - 1988-04-25
    St Andrews, Commerce Street, Insch, Aberdeenshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,420,761 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    CIF 38 - Secretary → ME
  • 80
    7 Ythan Terrace, Ellon, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,627 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    CIF 36 - Secretary → ME
  • 81
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,875 GBP2024-03-30
    Officer
    2023-01-04 ~ now
    CIF 18 - Secretary → ME
  • 82
    The Cottage St Brydes Road, Kemnay, Inverurie, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,573 GBP2024-09-30
    Officer
    2016-05-18 ~ now
    CIF 176 - Secretary → ME
  • 83
    Unit S1c Tursdale Business Park, Tursdale, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    14,063 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    CIF 63 - Secretary → ME
  • 84
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    337,717 GBP2024-03-31
    Officer
    2017-06-13 ~ now
    CIF 153 - Secretary → ME
  • 85
    CULTER CAR CENTRE LIMITED - 2013-12-09
    LEDGE 994 LIMITED - 2007-09-19
    Boghead Croft, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,169,313 GBP2024-03-31
    Officer
    2015-02-19 ~ now
    CIF 89 - Secretary → ME
  • 86
    RJM COMMERCIAL DEVELOPMENT LIMITED - 2022-11-10
    4 St. James's Place, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    226,266 GBP2024-03-31
    Officer
    2023-01-17 ~ now
    CIF 45 - Secretary → ME
  • 87
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,415 GBP2024-04-05
    Officer
    2018-10-04 ~ now
    CIF 8 - Secretary → ME
  • 88
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -149,101 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    CIF 69 - Secretary → ME
  • 89
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -21,471 GBP2019-12-31
    Officer
    2021-02-08 ~ now
    CIF 62 - Secretary → ME
  • 90
    6&7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    CIF 181 - Secretary → ME
  • 91
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ dissolved
    CIF 183 - Secretary → ME
  • 92
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 126 - Secretary → ME
  • 93
    8 Whitehills Path, Cove, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -33,102 GBP2024-12-31
    Officer
    2020-06-18 ~ now
    CIF 73 - Secretary → ME
  • 94
    8 Hawthorn Gardens, Low Fell, Gateshead
    Active Corporate (2 parents)
    Equity (Company account)
    1,705 GBP2024-04-05
    Officer
    2013-04-12 ~ now
    CIF 28 - Secretary → ME
  • 95
    7 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -329 GBP2024-04-05
    Officer
    2019-05-20 ~ now
    CIF 77 - Secretary → ME
  • 96
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,906 GBP2024-09-30
    Officer
    2019-06-13 ~ now
    CIF 4 - Secretary → ME
  • 97
    KEIR'S COACHES LIMITED - 2010-02-02
    PLACE D'OR 696 LIMITED - 2010-01-07
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    886,266 GBP2024-03-30
    Officer
    2021-05-27 ~ now
    CIF 52 - Secretary → ME
  • 98
    6 & 7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    27,252 GBP2024-03-31
    Officer
    2021-05-27 ~ now
    CIF 57 - Secretary → ME
  • 99
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    CIF 143 - Secretary → ME
  • 100
    LEDGE 967 LIMITED - 2007-04-04
    Lynne Harper, North Road Industrial Estate, North Road, Insch, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,933 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    CIF 40 - Secretary → ME
  • 101
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    CIF 168 - Secretary → ME
  • 102
    Building 2 Banchory Business Centre, Burn O'bennie Road, Banchory, Kincardineshire
    Active Corporate (5 parents)
    Equity (Company account)
    789,684 GBP2024-04-30
    Officer
    2019-10-18 ~ now
    CIF 76 - Secretary → ME
  • 103
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,541 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    CIF 154 - Secretary → ME
  • 104
    4 St. James's Place, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2023-01-19 ~ now
    CIF 44 - Secretary → ME
  • 105
    6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,110 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    CIF 25 - Secretary → ME
  • 106
    7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,644,136 GBP2023-12-31
    Officer
    2019-10-23 ~ now
    CIF 2 - Secretary → ME
  • 107
    7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    21,074 GBP2024-04-05
    Officer
    2012-02-13 ~ now
    CIF 99 - Secretary → ME
  • 108
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,223 GBP2024-03-30
    Officer
    2017-06-30 ~ now
    CIF 151 - Secretary → ME
  • 109
    6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,958 GBP2023-07-31
    Officer
    2020-12-15 ~ now
    CIF 70 - Secretary → ME
  • 110
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    CIF 180 - Secretary → ME
  • 111
    33 School Road, St. Fergus, Peterhead, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 119 - Secretary → ME
  • 112
    DAYLILY (UK) LIMITED - 2012-04-14
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 115 - Secretary → ME
  • 113
    35 Devonshire Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 172 - Secretary → ME
  • 114
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -7,671 GBP2019-09-30
    Officer
    2021-05-27 ~ now
    CIF 55 - Secretary → ME
  • 115
    Unit 3 North Road Industrial Estate, Insch, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    371,578 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    CIF 41 - Secretary → ME
  • 116
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 130 - Secretary → ME
  • 117
    102 Concraig Park, Kingswells, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -1,452 GBP2024-04-30
    Officer
    2012-02-13 ~ now
    CIF 92 - Secretary → ME
  • 118
    7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    275,927 GBP2024-06-30
    Officer
    2012-02-13 ~ now
    CIF 96 - Secretary → ME
  • 119
    Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 175 - Secretary → ME
  • 120
    Fairview, Skene, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 129 - Secretary → ME
  • 121
    WELLDATATECH SERVICES LIMITED - 2009-07-22
    STRATHCALDER LIMITED - 2008-11-26
    Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 125 - Secretary → ME
  • 122
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    CIF 173 - Secretary → ME
  • 123
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 124
    KYLEKEYS LIMITED - 2003-06-18
    110 Woodend Crescent, Aberdeen
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    CIF 35 - Secretary → ME
  • 125
    CULAGWESS LIMITED - 2003-04-04
    110 Woodend Crescent, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    CIF 34 - Secretary → ME
  • 126
    Linn Grove, Foveran, Ellon, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 171 - Secretary → ME
  • 127
    6 & 7 Queens Terrace, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -44,891 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    CIF 158 - Secretary → ME
  • 128
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2018-11-29 ~ now
    CIF 80 - Secretary → ME
  • 129
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,223 GBP2019-04-05
    Officer
    2012-02-16 ~ dissolved
    CIF 90 - Secretary → ME
  • 130
    6&7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 131
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,598,182 GBP2024-12-31
    Officer
    2016-03-08 ~ now
    CIF 87 - Secretary → ME
  • 132
    4 Golfview Road, Bieldside, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 116 - Secretary → ME
  • 133
    81 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    CIF 145 - Secretary → ME
  • 134
    HARPERS CONTRACTS LTD - 2013-06-28
    Unit 3 North Road Industrial Estate, North Road, Insch, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    178,228 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    CIF 39 - Secretary → ME
  • 135
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 136
    6 & 7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    723,511 GBP2024-03-31
    Officer
    2015-01-09 ~ now
    CIF 157 - Secretary → ME
  • 137
    5 Forest Road, Kintore, Inverurie, Abedeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    907 GBP2024-03-31
    Officer
    2021-10-06 ~ now
    CIF 23 - Secretary → ME
Ceased 47
  • 1
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2015-05-31
    CIF 31 - Secretary → ME
  • 2
    36-40 Bellfield Street, Dundee, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,386,965 GBP2024-06-30
    Officer
    2016-05-20 ~ 2019-11-20
    CIF 13 - Secretary → ME
  • 3
    Westhill Industrial Estate, Westhill Industrial Estate, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,229,238 GBP2024-03-31
    Officer
    2018-05-08 ~ 2024-10-31
    CIF 82 - Secretary → ME
  • 4
    Flat 1 Meriden House, Whitemore Estate, Islington, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -136,566 GBP2018-08-31
    Officer
    2013-08-29 ~ 2015-05-20
    CIF 113 - Secretary → ME
  • 5
    Amicable House, 252 Union Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ 2017-06-01
    CIF 110 - Secretary → ME
  • 6
    Solstice Shougle Wood, Birnie, Elgin, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,007 GBP2024-03-31
    Officer
    2018-12-04 ~ 2024-03-06
    CIF 6 - Secretary → ME
  • 7
    APARDION MANAGEMENT LIMITED - 2012-11-06
    BAMBIKID LIMITED - 1999-01-15
    Belmont House, 18 Little Belmont Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    388,106 GBP2020-07-31
    Officer
    2018-10-17 ~ 2020-03-11
    CIF 104 - Secretary → ME
  • 8
    75 Hilton Heights, Woodside, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    132,762 GBP2025-03-31
    Officer
    2012-02-13 ~ 2014-11-24
    CIF 138 - Secretary → ME
  • 9
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ 2013-02-28
    CIF 136 - Secretary → ME
  • 10
    Stephen House Morrison Way, Kintore, Inverurie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -130,626 GBP2024-10-31
    Officer
    2014-10-14 ~ 2024-03-07
    CIF 159 - Secretary → ME
  • 11
    BILLY PITHIE DESIGN SERVICES LTD - 2008-02-15
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2016-02-29
    CIF 141 - Secretary → ME
  • 12
    Glenkindie Arms Inn, Glenkindie, Alford, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-26 ~ 2019-04-11
    CIF 1 - Secretary → ME
  • 13
    CARRON FISH BAR LIMITED - 2006-04-24
    Office 90 Alloa Business Centre, The Whins, Alloa, Clackmannanshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    94,191 GBP2024-03-31
    Officer
    2018-01-23 ~ 2024-05-25
    CIF 84 - Secretary → ME
  • 14
    CAG ASSOCIATES LIMITED - 2013-08-15
    Garrowood Croft, Grange, Keith, Aberdeenshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    275,298 GBP2024-03-31
    Officer
    2013-10-18 ~ 2017-07-04
    CIF 112 - Secretary → ME
  • 15
    Coalford Croft, Peterculter, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,643 GBP2021-12-31
    Officer
    2017-11-15 ~ 2020-03-11
    CIF 162 - Secretary → ME
  • 16
    Meikle Auchlyne, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2015-02-25
    CIF 140 - Secretary → ME
  • 17
    Meikle Auchlyne House, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,619 GBP2019-03-31
    Officer
    2012-02-13 ~ 2014-11-28
    CIF 139 - Secretary → ME
  • 18
    36 School Road, Kintore, Inverurie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    48,095 GBP2024-04-05
    Officer
    2016-02-04 ~ 2024-03-07
    CIF 156 - Secretary → ME
  • 19
    AIRDMALLY LIMITED - 2005-09-16
    4 Baird Way, Biggar, Lanarkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    164,548 GBP2024-05-31
    Officer
    2013-07-18 ~ 2016-02-04
    CIF 114 - Secretary → ME
  • 20
    MAYLAMP LIMITED - 2009-11-19
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,472 GBP2024-03-31
    Officer
    2012-04-10 ~ 2014-07-01
    CIF 15 - Secretary → ME
  • 21
    THE ESKER SPIRIT COMPANY LIMITED - 2016-05-03
    THE ESKER SPIRITS COMPANY LIMITED - 2015-11-13
    LOKI GIN LIMITED - 2015-11-13
    5 Cairn Gardens, Cults, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -42,182 GBP2024-03-31
    Officer
    2017-08-18 ~ 2018-09-06
    CIF 177 - Secretary → ME
  • 22
    FRASER INGHAM SHAND CHEMICALS LIMITED - 1990-03-21
    Chapel Croft, Bucksburn, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    8,065,091 GBP2024-02-29
    Officer
    2019-09-30 ~ 2020-10-21
    CIF 102 - Secretary → ME
  • 23
    2 Burghmuir Drive, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -42,815 GBP2024-03-31
    Officer
    2017-06-15 ~ 2021-07-19
    CIF 152 - Secretary → ME
  • 24
    GEANY'S HAND CARWASH LIMITED - 2017-10-30
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -149,330 GBP2023-12-31
    Officer
    2019-01-17 ~ 2021-07-06
    CIF 79 - Secretary → ME
  • 25
    SCOT UNVEILED LIMITED - 2022-03-17
    Hill Of Cottown, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -50,867 GBP2024-03-30
    Officer
    2021-05-27 ~ 2022-03-31
    CIF 58 - Secretary → ME
  • 26
    Causewayfold Farm, Meikle Wartle, Inverurie, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,129 GBP2024-06-30
    Officer
    2014-06-13 ~ 2017-07-01
    CIF 169 - Secretary → ME
  • 27
    12 Traill Drive, Montrose, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,099 GBP2018-11-30
    Officer
    2012-08-29 ~ 2015-02-25
    CIF 174 - Secretary → ME
  • 28
    Knowehead Bothy, Oyne, Insch, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,164 GBP2024-03-31
    Officer
    2021-11-24 ~ 2024-02-14
    CIF 22 - Secretary → ME
  • 29
    7 Kingfisher Crescent, Inverurie, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,372 GBP2018-03-31
    Officer
    2012-02-13 ~ 2013-09-03
    CIF 137 - Secretary → ME
  • 30
    A TO B HOMES LIMITED - 2019-11-28
    6 & 7 Queens Terrace, Aberdeen
    Active Corporate (1 parent)
    Officer
    2014-07-16 ~ 2024-03-07
    CIF 160 - Secretary → ME
  • 31
    Links Place, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000,011 GBP2023-12-31
    Officer
    2023-02-20 ~ 2025-02-18
    CIF 17 - Secretary → ME
  • 32
    19 Balmoral Avenue, Ellon
    Active Corporate (1 parent)
    Equity (Company account)
    6,369 GBP2024-07-31
    Officer
    2012-02-13 ~ 2022-09-01
    CIF 100 - Secretary → ME
  • 33
    BETACOAST LIMITED - 2012-03-22
    Commercial House 2, Rubislaw Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2019-01-01
    CIF 106 - Secretary → ME
  • 34
    DRON AND AQUA SOLUTIONS LIMITED - 2006-04-18
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,835,830 GBP2024-04-30
    Officer
    2012-02-13 ~ 2012-02-28
    CIF 131 - Secretary → ME
  • 35
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,994 GBP2020-04-30
    Officer
    2012-02-13 ~ 2012-12-14
    CIF 134 - Secretary → ME
  • 36
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2013-01-17
    CIF 135 - Secretary → ME
  • 37
    7 Queen's Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2020-03-11
    CIF 107 - Secretary → ME
  • 38
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    176,461 GBP2019-03-31
    Officer
    2014-01-10 ~ 2024-03-07
    CIF 179 - Secretary → ME
  • 39
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    589,492 GBP2019-03-31
    Officer
    2012-02-13 ~ 2024-03-07
    CIF 101 - Secretary → ME
  • 40
    Mill Of Braco Croft, Pitcaple, Inverurie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2018-04-11 ~ 2023-04-10
    CIF 83 - Secretary → ME
  • 41
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2012-04-02
    CIF 133 - Secretary → ME
  • 42
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-11 ~ 2022-02-18
    CIF 155 - Secretary → ME
  • 43
    4 North Guildry Street, Elgin, Moray, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108 GBP2018-03-31
    Officer
    2017-01-12 ~ 2017-12-14
    CIF 105 - Secretary → ME
  • 44
    24238, Sc596303 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -10,467 GBP2024-03-31
    Officer
    2018-09-27 ~ 2024-03-06
    CIF 81 - Secretary → ME
  • 45
    Markethill Industrial Estate, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,150,460 GBP2024-03-31
    Officer
    2012-02-13 ~ 2016-03-14
    CIF 142 - Secretary → ME
  • 46
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2012-02-13 ~ 2012-03-31
    CIF 132 - Secretary → ME
  • 47
    Millhouse Unit 3 Millhouse, Grandholm Crescent, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,361 GBP2023-12-31
    Officer
    2018-11-26 ~ 2020-01-23
    CIF 103 - Secretary → ME

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