1
BON ACCORD ACCOUNTANCY LIMITED
- now SC183748ALLAN F. JAMIESON (ABERDEEN) LIMITED
- 2001-08-13
SC183748 71 Charleston Road North, Cove, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-11 ~ now
IIF 19 - Director → ME
1998-03-11 ~ 2015-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
102 Woodville Court, Broxburn, West Lothian
Active Corporate (6 parents)
Officer
2006-07-13 ~ 2007-11-16
IIF 6 - Secretary → ME
3
10 Charlotte Street, Lerwick, Shetland
Active Corporate (5 parents)
Officer
2014-03-11 ~ now
IIF 21 - Director → ME
2018-06-12 ~ now
IIF 4 - Secretary → ME
4
INDEPENDENT FINANCE (SHETLAND) CO. LTD.
SC221107 6 Sands Of Sound, Lerwick, Shetland, Scotland
Dissolved Corporate (5 parents)
Officer
2001-07-10 ~ 2007-11-19
IIF 17 - Secretary → ME
5
4 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2005-07-28 ~ 2007-11-21
IIF 13 - Secretary → ME
6
14 St. Leonards Court, Forres, Moray
Active Corporate (5 parents)
Officer
2004-02-17 ~ 2006-04-01
IIF 1 - Secretary → ME
7
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2003-07-07 ~ 2007-11-21
IIF 2 - Secretary → ME
8
ADAPTDELVE LIMITED - 1993-05-28
Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-10-04 ~ 2008-04-24
IIF 12 - Secretary → ME
9
CHARLESTON ROAD NORTH LTD
- 2025-04-22
SC826319 2 North Ness Business Park, Lerwick, Shetland, Scotland
Active Corporate (6 parents)
Officer
2024-10-18 ~ 2025-06-30
IIF 22 - Director → ME
10
Crofters, 77 Greenburn Drive, Bucksburn, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ 2007-12-10
IIF 5 - Secretary → ME
11
NICOLSON PROPERTIES LTD - now
GRANTFIELD DEVELOPMENTS LTD
- 2023-12-13
SC495357 2 North Ness Business Park, Lerwick, Shetland
Active Corporate (7 parents)
Officer
2015-01-19 ~ 2020-04-10
IIF 27 - Director → ME
12
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-08-06 ~ 2005-02-23
IIF 18 - Director → ME
2005-02-23 ~ 2007-12-11
IIF 9 - Secretary → ME
13
NORTHERN FABRICATION & ENGINEERING LTD.
SC255485 Dunglass Fladdabister, Cunningsburgh, Shetland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2007-11-05
IIF 16 - Secretary → ME
14
PAPARAZZI RESTAURANTS GROUP LIMITED
07031921 788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-28 ~ dissolved
IIF 24 - Director → ME
15
PREMIER PLUMBING (ABERDEEN) LTD.
SC288221 5 Brockwood Park, Blackburn, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ 2007-11-19
IIF 11 - Secretary → ME
16
PROJECT SOLUTIONS (SCOTLAND) LTD.
SC247715 37 Cults Avenue, Cults, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ 2007-11-23
IIF 15 - Secretary → ME
17
Unit 1 Sellafirth Busines Park, Yell, Shetland
Dissolved Corporate (4 parents)
Officer
2001-05-22 ~ 2008-11-03
IIF 10 - Secretary → ME
18
SOLIQUIP LTD - now
CRAIGPARK ENGINEERING LTD.
- 2008-08-12
SC313162 15 Craigpark Place, Ellon, Aberdeenshire
Active Corporate (5 parents)
Officer
2006-12-07 ~ 2007-12-10
IIF 7 - Secretary → ME
19
THE BOOKKEEPERS' JOURNAL LIMITED
07009020 124 City Road, London, England
Active Corporate (7 parents, 26 offsprings)
Officer
2009-09-04 ~ now
IIF 20 - Director → ME
2010-09-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
Upper Hillend, Voe, Shetland, Scotland
Active Corporate (4 parents)
Officer
2003-04-30 ~ 2008-07-12
IIF 14 - Secretary → ME
21
LK14 AUDACIOUS LTD
- 2016-01-21
SC522624 2 North Ness Business Park, Lerwick, Shetland, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 26 - Director → ME
2015-12-16 ~ 2017-01-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
130 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2007-01-09 ~ 2007-11-08
IIF 8 - Secretary → ME