The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Wemyss
- British born in May 1979
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1979
John Wemyss
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 13 IIF 14 IIF 1523, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 16 IIF 17 IIF 1841, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 19 IIF 20 IIF 21 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 30 IIF 31 IIF 32 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 41
- British born in July 2019
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 42
- British born in May 1979
Mr John Wemyss
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 4341, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 4452, Bridge Street, Aberdeen, Scotland, AB11 6JN, England
IIF 4570a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 46 IIF 47 IIF 48 (more)Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland
IIF 52
- British born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 53 IIF 54 IIF 55 (more)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 62 IIF 63 IIF 64 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 70 IIF 71 IIF 72 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 88 IIF 89 IIF 90
- British company director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 91
- British director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 9223, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 93 IIF 94 IIF 9541, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 96 IIF 97 IIF 98 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 1016, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 102
- British driver born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 103
- British manager born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies41, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 104
- British bar manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 105
- British company director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 106 IIF 1073rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 10814, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 10957-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 110
- British director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 111 IIF 112Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 113Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 11445, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 115272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 116
- British driver born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 117
- British manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 118
- British sales director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 11970a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 1203rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 121Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 122Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 123The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 124
- British sales manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3/11, Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 127
- British wholesaler born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 128
Related profiles found in government register
Offspring entities and appointments
74
- 113 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 59 - Director → ME
- 2
SOUTHFORK LTD
- 2026-02-23 SC595515494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 83 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC778161494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 64 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
77CS (HOLDINGS) LTD
SC86065413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 55 - Director → ME - 570a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 6
A1 FIXINGS DIRECT LIMITED
SC33409837 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2008-06-30 ~ 2010-11-29IIF 102 - Director → ME - 7
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC777973494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-03 ~ nowIIF 78 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
PARADOX BARS LTD
- 2022-11-02 SC646535494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 70 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
AU79 GROUP LTD
- 2022-06-30 SC72310641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
EVOLUTION EVENTS(SCOTLAND) LTD
- 2025-08-07 SC840763494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 60 - Director → ME - 11
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-07-27 ~ 2023-03-30IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 1341. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-10-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 15
BLINDING BARS LTD
SC778159494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 79 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 16
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2008-11-17 ~ dissolvedIIF 108 - Director → ME - 1741 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 18
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11 SC786605494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 63 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 19
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Officer2019-07-08 ~ 2019-08-11IIF 88 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 20Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 115 - Director → ME
- 21
DIAMOND UK DIRECT LIMITED
08749678Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 122 - Director → ME - 22
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2016-07-18 ~ 2016-11-07IIF 113 - Director → ME2017-01-16 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 23
DIOSA NORTE LTD
SC569976494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 76 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 25
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 26
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC535947494 Holburn Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 27
THE WHISKY EMPORIUM LTD
- 2025-01-17 SC756003494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 80 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 28
BLINDING AUTOMATICS LTD
- 2026-02-23 SC778158494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 86 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 29
RAVENNA GROUP LTD
- 2025-08-20 SC786606RVS LOGISTICS LTD
- 2024-09-05 SC786606494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent, 4 offsprings)Officer2023-10-20 ~ nowIIF 65 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 30
THE BLINDING GROUP LTD
- 2025-08-20 SC778157494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2023-08-07 ~ nowIIF 62 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3113 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 15 - Has significant influence or control → OE
- 32494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 69 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 33
GRANITE PLUMBERS LTD
- 2026-02-18 SC824745494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 68 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 34
M.A DRINKS LTD
- 2024-05-24 SC756004AMARI DRINKS LTD
- 2023-06-08 SC756004494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 90 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 35
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 58 - Director → ME - 36
GRANITE TOUCH LTD
SC858277494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 14 - Has significant influence or control → OE - 37
STREETHAWK LTD
- 2021-04-15 SC656061494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 75 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 38494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 74 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 39
UK POWER TOOLS LTD
- 2024-07-29 SC784454494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-01 ~ nowIIF 82 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 40
COSY CORNER CATERING LTD
- 2023-04-06 SC723057494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 77 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 41
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 42
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 110 - Director → ME - 43
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 91 - Director → ME - 44
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 45
MASTERS OF THE UNIVERSE LTD
SC880067494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 81 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 46
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 123 - Director → ME - 47
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-20 ~ 2014-08-23IIF 124 - Director → ME - 481 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-12IIF 127 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 49
DIOSA GROUP LTD
- 2022-07-06 SC56869713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-14 ~ nowIIF 61 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 50
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 116 - Director → ME - 51
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 121 - Director → ME - 52
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 125 - Director → ME - 53
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 109 - Director → ME - 54
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 55
SNOWY ENTERPRISES LTD
- 2026-03-09 SC650105AMARI ENTERTAINMENT LTD
- 2024-10-29 SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02 SC650105494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-12-20 ~ nowIIF 87 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 56
AMARI SLOTS LTD
- 2026-03-09 SC646533494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 72 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 57
MANUKA PROPERTY LTD
- 2026-03-09 SC542174SOTHPAW LTD
- 2023-04-06 SC542174494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 85 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 58
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (3 parents)Officer2010-11-15 ~ 2011-04-25IIF 105 - Director → ME - 59
SINNERS LAP DANCING LTD
- 2020-07-08 SC639886494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 71 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 60
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06 SC562895RAVENNA HOMES LTD
- 2022-11-02 SC562895DIOSA CONTRACTORS LTD
- 2019-05-28 SC562895494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 84 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 61
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 62494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 67 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 63
MLXL SOUND & VISUAL LTD
- 2025-03-06 SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11 SC778160494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 66 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 64
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 119 - Director → ME - 65
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-03 ~ dissolvedIIF 118 - Director → ME - 662/f 45a Promenade, Southport, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2019-08-23IIF 89 - Director → MEPerson with significant control2019-06-01 ~ 2019-08-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07 SC544144SPORTNATION LTD
- 2018-09-18 SC54414441 Park Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2016-08-31 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 68
CARA CARA LTD
- 2019-05-28 SC52985741 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 106 - Director → ME2016-03-16 ~ 2017-03-15IIF 114 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 56 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 13 - Has significant influence or control → OE
- 7041 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7113 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 53 - Director → ME
- 72
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 126 - Director → ME - 7341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 74
FIXINGS WAREHOUSE LTD
- 2015-05-07 SC472612SPICE OF ASIA LTD
- 2014-07-17 SC47261277 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 103 - Director → ME
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