1
1 Carden Place, Aberdeen, Grampian
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Carden Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2005-03-20 ~ 2007-05-31
IIF 8 - Director → ME
2009-10-21 ~ 2013-04-19
IIF 4 - Director → ME
3
Seaview, Whitecairns, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
Seaview, Whitecairns, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2005-11-15 ~ now
IIF 9 - Director → ME
2005-11-15 ~ 2011-02-03
IIF 17 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
CASTLEGLEN LAND SEARCH LIMITED
- now SC278432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Due to be dissolved on 2023-03-16 during the appointment or period of control
STRACHAN HOMES LIMITED
- 2007-04-30
SC278432 Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
CASTLEGLEN PROPERTIES (ABERDEEN) LIMITED
SC367955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Due to be dissolved on 2023-03-20 during the appointment or period of control
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2019-07-03
CASTLEGLEN PROPERTIES LIMITED
- 2009-10-15
SC247194FIRTHNOVA LIMITED - 2003-08-07
7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-18 ~ 2007-04-11
IIF 2 - Director → ME
2003-11-06 ~ 2007-04-11
IIF 18 - Secretary → ME
8
1 Carden Place, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Officer
2008-12-19 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
9
HARDIE ELECTRICAL LIMITED - now
CASTLEGLEN ELECTRICAL SERVICES LIMITED
- 2015-02-10
SC365908 63 Craigend Road, Ellon, Scotland
Active Corporate (3 parents)
Officer
2009-09-22 ~ 2013-03-25
IIF 6 - Director → ME
10
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
KINTORE TAXI RENTAL LIMITED - now
GREAT DEALS ON 4 WHEELS LIMITED
- 2012-03-30
SC383473 The Arches, Kintore, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ 2011-03-31
IIF 3 - Director → ME
12
TULLOCH CASTLEGLEN (ABERDEEN) LIMITED
- now SC286322HMS (612) LIMITED
- 2005-07-14
SC286322 SC296104, SC302598, SC311424Warning 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) Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 1 - Director → ME
13
TULLOCH CASTLEGLEN (INVERURIE) LIMITED
- now SC318348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-04 during the appointment or period of control
Due to be dissolved on 2023-02-08 during the appointment or period of control
HMS (694) LIMITED - 2007-11-21
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-04-10 ~ dissolved
IIF 7 - Director → ME
14
TULLOCH HOMES (GRAMPIAN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-09-28
HMS (570) LIMITED
- 2004-12-15
SC275080 SC279056, SC357320, SC277497Warning 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) 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-11-12 ~ 2007-04-11
IIF 5 - Director → ME