1
23 Bridge Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-08-03 ~ 2024-11-01
IIF 17 - Director → ME
Person with significant control
2022-08-03 ~ 2024-11-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
13 Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
26 Market Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2023-08-04
IIF 15 - Director → ME
Person with significant control
2022-09-30 ~ 2023-08-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
180 George Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
23 Bridge Street, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Northgate Filling Station, Balmoor Terrace, Peterhead, Scotland
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
SPONGE HAND CAR WASH LIMITED
- now SC584136SPONGE HAND CARD WASH LIMITED
- 2018-02-22
SC584136Z D BARBER LIMITED
- 2018-02-19
SC584136 57 Wellington Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2024-12-01
IIF 20 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
180 George Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-11-29 ~ 2019-05-10
IIF 14 - Director → ME
Person with significant control
2018-11-29 ~ 2019-05-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
13 Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE