1
CITRUS:MIX EVENTS LIMITED
- 2015-10-23
SC488875 New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-12-23 ~ 2015-05-29
IIF 19 - Director → ME
3
AIKEN REALISATIONS LIMITED - now
JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-02-26 ~ 2013-08-16
IIF 13 - Director → ME
4
MCCORMICK & COMPANY LTD.
- 2012-05-23
SC107754COVEY, MCCORMICK ADVERTISING LIMITED - 1997-05-02
POLEFAST LIMITED - 1988-01-20
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2011-07-26 ~ dissolved
IIF 22 - Director → ME
2011-07-26 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
CROMBIE DEVELOPMENTS LIMITED
- now SC333599MM&S (5302) LIMITED - 2007-12-27
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-18 ~ 2015-05-29
IIF 15 - Director → ME
7
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 28 - Has significant influence or control → OE
8
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 26 - Has significant influence or control → OE
9
JASMINE HOLDINGS (ABERDEEN) LIMITED
- 2014-09-11
SC460569INTERCEDE SCOTCO NO. 4 LIMITED
- 2013-10-21
SC460569 23 Woodburn Crescent, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2013-10-10 ~ 2014-11-13
IIF 6 - Director → ME
10
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 1 - Director → ME
2018-07-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
FINESSE QUALITY COATINGS LIMITED
- now SC151518OBECHE LIMITED - 1994-06-29
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ dissolved
IIF 23 - Director → ME
2007-04-17 ~ dissolved
IIF 39 - Secretary → ME
12
JASMINE PROPERTY ABERDEEN LIMITED
- 2014-09-11
SC460659 23 Woodburn Crescent, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-10-03 ~ 2014-10-13
IIF 14 - Director → ME
13
GRANITE ENERGY RESOURCES LIMITED
SC469799 Citrus House Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2016-06-30
IIF 17 - Director → ME
14
INTEGRATED OFFICE SERVICES LIMITED
- now SC409544 C/o Printagraph Limited Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2011-10-17 ~ dissolved
IIF 11 - Director → ME
2011-10-17 ~ dissolved
IIF 37 - Secretary → ME
15
JAMES AIKEN ENGINEERING SOLUTIONS LIMITED
- now SC062107JAMES AIKEN (SHEET METAL) LIMITED
- 2015-11-03
SC062107 47 Woodside Road, Bridge Of Don, Aberdeen
Active Corporate (11 parents)
Officer
2007-04-17 ~ 2022-09-16
IIF 3 - Director → ME
2009-12-16 ~ 2022-09-16
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
16
47 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2007-04-17 ~ 2022-09-16
IIF 8 - Director → ME
2007-04-17 ~ 2022-09-16
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 29 - Has significant influence or control → OE
17
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2007-04-17 ~ dissolved
IIF 2 - Director → ME
2009-12-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
18
JASMINE PROPERTY INVESTMENTS LIMITED
- now SC353863 Jasmine House Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2009-03-11 ~ dissolved
IIF 7 - Director → ME
2009-12-16 ~ dissolved
IIF 34 - Secretary → ME
19
LEDGE 1097 LIMITED
- 2011-12-15
SC385450 SC167875, SC353845, SC382650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-09-15 ~ 2013-08-16
IIF 16 - Director → ME
20
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 5 - Director → ME
21
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 10 - Director → ME
22
5-9 Bon Accord Crescent, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
23 Woodburn Crescent, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2009-11-12 ~ 2014-11-13
IIF 9 - Director → ME
2009-12-16 ~ 2014-11-01
IIF 33 - Secretary → ME