1
ANDREW'S HOMES (ABERDEEN) LIMITED
SC043273 Bishop's Court, 29 Albyn Place, Aberdeen
Liquidation Corporate (7 parents)
Officer
2019-10-15 ~ now
IIF 27 - Director → ME
2
ANGUSFIELD PROPERTY COMPANY LIMITED
SC063957 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2019-10-14 ~ dissolved
IIF 11 - Director → ME
4
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2019-10-14 ~ dissolved
IIF 12 - Director → ME
5
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2019-10-15 ~ now
IIF 21 - Director → ME
6
165 Kings Hall Road, Beckenham, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2019-10-15 ~ now
IIF 25 - Director → ME
1999-06-29 ~ 2006-01-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
MIND BALANCE (ABERDEEN) LTD
- now SC678775STUDIOBE (BALANCE) LTD
- 2022-02-10
SC678775 13 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
STUDIOBE (BUILD) LTD
- 2022-02-10
SC678776 13 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
PHOENIX INVESTMENTS (SCOTLAND) LIMITED
SC787113 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
13 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
THISTLE INVESTMENTS (NORTHERN) LIMITED
SC294158 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2019-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2019-10-15 ~ now
IIF 20 - Director → ME
2005-01-25 ~ 2006-02-27
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STUDIOBE (BURN) LTD
- 2022-02-10
SC678773 13 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE