1
THINK CLEAN SCOTLAND LIMITED
- 2007-11-26
SC302428 12 Carden Place, Aberdeen
Liquidation Corporate (6 parents)
Officer
2008-06-09 ~ 2018-10-24
IIF 35 - Director → ME
2006-09-01 ~ 2008-05-21
IIF 50 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Marywell Commercial Park, Portlethen, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-30 ~ 2019-09-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Marywell Commercial Park, Portlethen, Aberdeen, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2019-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aulton Farm, Auchattie, Banchory, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Marywell Commercial Park, Portlethen, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2019-10-24 ~ 2022-03-01
IIF 40 - Director → ME
2026-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-24 ~ 2021-07-15
IIF 5 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11 during the appointment or period of control
Dissolved on 2026-03-23 during the appointment or period of control
DEESIDE BREWERY & DISTILLERY LIMITED
- 2018-06-15
SC414518DEESIDE BREWERY LIMITED
- 2017-06-28
SC414518 Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2012-01-13 ~ 2022-03-01
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
7
The Steading, Lochton Of Leys, Banchory, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
The Steading, Lochton Of Leys, Banchory, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
3 West Craibstone Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 36 - Director → ME
10
Office 2, 4th Floor Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-08 ~ 2012-07-09
IIF 51 - Director → ME
11
ESCAPE BUSINESS TECHNOLOGIES LIMITED
SC196025 14 Albyn Terrace, Aberdeen
Dissolved Corporate (10 parents)
Officer
1999-05-10 ~ 2015-09-30
IIF 28 - Director → ME
12
FLORA GARDEN SERVICE LIMITED
- now SC522952FLORA GARDENING SERVICES LIMITED
- 2016-05-16
SC522952CSJB CONSULTANCY LIMITED
- 2016-03-29
SC522952 6 Adam Christie Avenue, Hillside, Montrose, Angus, Scotland
Active Corporate (4 parents)
Officer
2016-03-25 ~ 2018-12-11
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
GENESIS INVESTMENTS (ABERDEEN) LIMITED
SC479021 37 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2014-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Peach Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DEESIDE DISTILLERY LIMITED
- 2019-02-12
SC616750 45 Langstane Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-12-21 ~ 2019-10-24
IIF 17 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
HUMBUG MOTORSPORT LIMITED
- now SC337247MAB INVESTMENTS LIMITED
- 2009-08-03
SC337247 531 North Deeside Road, Cults, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 47 - Director → ME
17
22 Grant Road, Banchory, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 30 - Director → ME
18
LATHERON PROPERTIES (SCOTLAND) LIMITED
SC458800 10 Bon Accord Square, Aberdeen
Active Corporate (5 parents)
Officer
2013-09-10 ~ 2021-08-13
IIF 25 - Director → ME
2013-09-10 ~ 2021-07-13
IIF 52 - Secretary → ME
Person with significant control
2016-09-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
NIMBUS CLOUD LIMITED
- 2010-07-26
SC380690 5 Carden Place, Aberdeen, Grampian
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 29 - Director → ME
20
NORTH HIGHLAND CHAMBER OF COMMERCE - now
CAITHNESS CHAMBER OF COMMERCE
- 2025-10-27
SC350926 Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
Active Corporate (44 parents, 3 offsprings)
Officer
2010-08-27 ~ 2012-02-13
IIF 49 - Director → ME
21
Lochton Of Leys, Banchory, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
22
SEILLAIN WHISKY LIMITED - 2022-09-22
4th Floor, Rwf House, 5 Renfield Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2024-07-27 ~ dissolved
IIF 15 - Has significant influence or control → OE
23
WANTHOLOGY LIMITED
- 2026-03-25
SC844391LATHERON INVESTMENTS LTD
- 2025-08-19
SC844391 10-13 Burn O'bennie Road, Banchory, Scotland
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 20 - Director → ME
24
147 Bath Street, C/o Wearedynamics Ltd, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
STRAMASH BREWING COMPANY LIMITED
SC469238 3 Grove Lane, Thurso
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 31 - Director → ME
26
Lochton Of Leys, Banchory, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
27
THINK PR (SCOTLAND) LIMITED
- now SC212360BEACONSFIELD INVESTMENTS LIMITED
- 2004-05-18
SC212360 10 Bon Accord Square, Aberdeen
Active Corporate (10 parents)
Officer
2004-04-30 ~ 2005-03-23
IIF 48 - Director → ME
28
The Steading, Lochton Of Leys, Banchory, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
ENCODE SOLUTIONS LIMITED
- 2016-03-03
SC528434 147 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2022-08-19
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
30
Marywell Commercial Park, C/o Wil Aitken, Portlethen, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 41 - Director → ME
31
Suite 14 98 Woodlands Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-12-17 ~ 2021-07-11
IIF 24 - Director → ME