1
Bishop's Court, 29 Albyn Place, AberdeenCorporate (3 parents)
Equity (Company account)
3,755,138 GBP2018-12-31
Officer
2019-10-15 ~ nowIIF 8 - director → ME
2
17 North Anderson Drive, Aberdeen, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,324,164 GBP2024-01-31
Officer
2019-10-15 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, AberdeenDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-10-14 ~ dissolvedIIF 12 - director → ME
4
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, AberdeenDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2019-10-14 ~ dissolvedIIF 13 - director → ME
5
17 North Anderson Drive, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
624,980 GBP2024-05-31
Officer
2019-10-15 ~ nowIIF 4 - director → ME
6
165 Kings Hall Road, Beckenham, United KingdomCorporate (1 parent)
Equity (Company account)
20,929 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 11 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
17 North Anderson Drive, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
626,451 GBP2024-03-31
Officer
2019-10-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STUDIOBE (BALANCE) LTD - 2022-02-10
13 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
STUDIOBE (BUILD) LTD - 2022-02-10
13 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
17 North Anderson Drive, Aberdeen, ScotlandCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 1 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
13 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
920 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 14 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
17 North Anderson Drive, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
548,709 GBP2024-01-31
Officer
2019-10-15 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GHP ABERDEEN LTD - 2021-09-16
17 North Anderson Drive, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 2 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
THISTLE INVESTMENTS LIMITED - 2021-09-16
17 North Anderson Drive, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-1,169,482 GBP2024-01-31
Officer
2019-10-15 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STUDIOBE (BURN) LTD - 2022-02-10
13 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE