1
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-29 ~ 2023-09-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-10
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-10
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
CARDEN FACILITIES MANAGEMENT LIMITED
SC598640 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 3 - Director → ME
6
HALL MORRICE SECRETARIES LIMITED
- now SC278326 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents, 119 offsprings)
Officer
2006-01-01 ~ 2008-02-12
IIF 16 - Director → ME
2006-01-01 ~ 2011-06-14
IIF 31 - Secretary → ME
7
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- now SO301803HALL MORRICE LIMITED LIABILITY PARTNERSHIP - 2011-02-04
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-07 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-12-07 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-20 ~ 2023-09-22
IIF 15 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 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
9
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-25 ~ 2024-10-27
IIF 28 - Ownership of shares – 75% or more → OE
10
INFINITY PARTNERSHIP GROUP LIMITED
SC768614 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
INFINITY PARTNERSHIP LIMITED
- now SC268532 5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents, 11 offsprings)
Officer
2007-09-18 ~ 2011-04-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENERQUIP PROPERTY CO LIMITED
- 2017-03-23
SC548398 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-10-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
13
RUBISLAW (XXXXXX) LIMITED
- 2011-05-10
SC395409 SC388454, SC395408, SC391707Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 409 offsprings)
Officer
2011-04-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-05
IIF 18 - Ownership of shares – 75% or more → OE
14
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
INFINITY VENTURES LIMITED
- now SC404996INFINITY PARTNERSHIP PROPERTIES LIMITED
- 2014-10-13
SC404996 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2012-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
KNOWLES FOOD SERVICES (SHETLAND) LIMITED
SC596634 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-14 ~ now
IIF 11 - Director → ME
17
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 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
IIF 21 - Right to appoint or remove directors → OE
18
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED
SC624928 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
THINK PR (SCOTLAND) LIMITED - now
BEACONSFIELD INVESTMENTS LIMITED
- 2004-05-18
SC212360 10 Bon Accord Square, Aberdeen
Active Corporate (10 parents)
Officer
2002-01-01 ~ 2004-05-03
IIF 30 - Secretary → ME