1
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (13 parents)
Officer
2013-05-15 ~ 2014-09-12
IIF 28 - Director → ME
2
BANCON CONSTRUCTION LIMITED
- now SC082685BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (24 parents)
Officer
2001-05-01 ~ 2014-09-12
IIF 23 - Director → ME
3
BANCON DEVELOPMENTS HOLDINGS LIMITED
- now SC244691LEDGE 712 LIMITED
- 2003-07-07
SC244691 SC243215, SC203348, SC221934Warning 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) Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2003-03-14 ~ 2014-09-12
IIF 21 - Director → ME
4
BANCON GROUP LIMITED - now
BANCON DEVELOPMENTS LIMITED
- 2016-02-16
SC058713BANCHORY CONTRACTORS LIMITED - 1988-12-01
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
2001-04-26 ~ 2014-09-12
IIF 22 - Director → ME
5
BANCON HOMES (DEESIDE) LIMITED
- now SC128711BERTIN LIMITED - 1990-12-21
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Officer
2001-04-26 ~ 2014-09-12
IIF 20 - Director → ME
6
BANCON HOMES (DONSIDE) LIMITED
- now SC129232LEDGE 52 LIMITED - 1991-01-28
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Officer
2001-04-26 ~ 2014-09-12
IIF 19 - Director → ME
7
KATLAW LIMITED - 1989-09-27
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents)
Officer
2001-04-26 ~ 2014-09-12
IIF 26 - Director → ME
8
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (2 parents)
Officer
2014-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
SHELF TWO 1122 LIMITED - 2008-12-11
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2009-03-05 ~ 2011-11-09
IIF 11 - Director → ME
10
LEDGE 833 LIMITED
- 2004-12-15
SC276932 SC300589, SC277506, SC250857Warning 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) Banchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire
Active Corporate (12 parents)
Officer
2004-12-15 ~ 2014-09-12
IIF 25 - Director → ME
11
DEESIDE TIMBERFRAME LIMITED
- now SC272007LEDGE 814 LIMITED - 2004-09-09
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (20 parents, 1 offspring)
Officer
2004-11-04 ~ 2014-09-12
IIF 24 - Director → ME
12
FIRST BEAUTY LTD - 2014-09-29
BABIES OK LIMITED - 2008-07-01
THE LONDON EYEBALL COMPANY LIMITED - 2007-06-21
45 Queens Road, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ 2018-02-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 5 - Right to appoint or remove directors → OE
13
12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
2009-05-19 ~ dissolved
IIF 10 - Director → ME
14
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
31-33 Suite 1, 2nd Floor West, Ocean Spirit House, Waterloo Quay, Aberdeen, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ 2013-04-13
IIF 9 - Director → ME
16
Burness Paull Llp, 5th & 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 15 - Director → ME
17
LEDGE 1034 LIMITED
- 2008-05-09
SC338953 SC337699, SC139800, SC338950Warning 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) Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 18 - Director → ME
18
4 Coull Green, Kingswells, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
ROBERTSON LONGMOUNT LIMITED - now
LONGMOUNT LIMITED - 2003-04-09
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (24 parents)
Officer
1991-11-04 ~ 1995-08-18
IIF 14 - Director → ME
20
James Macqueen Building Contractors Limited 6a, Drynoch, Crossal, Isle Of Skye, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SCREEDFLO (ABERDEEN) LIMITED
- now SC369491LEDGE 1093 LIMITED
- 2010-03-02
SC369491 SC337334, SC167875, SC578050Warning 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) Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2009-12-02 ~ 2014-09-12
IIF 29 - Director → ME
22
ST. ANDREW STREET DEVELOPMENT LLP
SO301487 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
23
THE ST ANDREW STREET HOTEL COMPANY LIMITED
- now SC336171LEDGE 1014 LIMITED - 2008-01-21
C/o Interpath Ltc, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ dissolved
IIF 6 - Director → ME
24
LEDGE 911 LIMITED
- 2006-07-12
SC294246 SC137804, SC329355, SC320374Warning 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) 16 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2006-07-11 ~ 2014-10-09
IIF 27 - Director → ME
25
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2015-11-24 ~ dissolved
IIF 12 - Director → ME