1
ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
- now SC413620VISIT ABERDEEN LIMITED - 2016-03-17
P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2020-11-02 ~ 2023-11-13
IIF 14 - Director → ME
2
ABERDEEN BID COMPANY LIMITED
- now SC352258ABERDEEN BID DEVELOPMENT COMPANY LIMITED - 2011-09-23
Suite 3a Exchange House, 26 Exchange Street, Aberdeen, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2013-03-05 ~ 2025-07-31
IIF 12 - Director → ME
3
87 Desswood Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
12-16 Albyn Place, Aberdeen
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
FOURMILE HOUSE (ABERDEEN) LTD
- now SC222727BONSQUARE 563 LIMITED - 2001-10-01
12-16 Albyn Place, Aberdeen
Active Corporate (10 parents)
Officer
2016-04-29 ~ now
IIF 11 - Director → ME
6
GRANITE CITY HOSPITALITY LTD
- now SC140973NO. 10 TAVERN LIMITED
- 2017-04-11
SC140973PACKVITAL LIMITED - 1992-12-04
12-16 Albyn Place, Aberdeen
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-30 ~ now
IIF 7 - Director → ME
7
12-16 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2008-08-29 ~ dissolved
IIF 15 - Director → ME
8
MCGINTY'S (ABERDEEN) LIMITED
- now SC351932THE BASTILE LIMITED
- 2009-01-22
SC351932 12-16 Albyn Place, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2008-11-28 ~ now
IIF 8 - Director → ME
9
87 Desswood Place, Aberdeen
Active Corporate (3 parents)
Officer
2013-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
BARRASGATE LIMITED
- 1999-08-16
SC196886 12-16 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (10 parents, 1 offspring)
Officer
1999-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
C/o 13 Queens Road, Aberdeen, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-21 ~ 2025-09-08
IIF 17 - Director → ME
Person with significant control
2023-06-05 ~ 2025-09-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
VISIT ABERDEENSHIRE TRADING LIMITED
- now SC470652VISIT ABERDEEN TRADING LIMITED - 2016-04-19
SLLP 83 LIMITED - 2014-04-29
P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2022-01-31 ~ 2023-11-13
IIF 16 - Director → ME