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.
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 40
- British born in July 2019
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 41
- 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 4241, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 4352, Bridge Street, Aberdeen, Scotland, AB11 6JN, England
IIF 4470a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 45 IIF 46 IIF 47 (more)Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland
IIF 51
- British born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 52 IIF 53 IIF 54 (more)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 61 IIF 62 IIF 63 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 69 IIF 70 IIF 71 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 85 IIF 86 IIF 87
- 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 88
- British director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 8923, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 90 IIF 91 IIF 9241, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 93 IIF 94 IIF 95 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 986, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 99
- British driver born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 100
- British manager born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies41, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 101
- British born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 102
- 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 103
- 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 104 IIF 1053rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 10614, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 10757-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 108
- British director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 109 IIF 110Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 111Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 11245, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 113272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 114
- British driver born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 115
- 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 116
- 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 11770a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 1183rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 119Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 120Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 121The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 122
- 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 125
- British wholesaler born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 126
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1
M.A DRINKS LTD
- 2024-05-24 SC756004AMARI DRINKS LTD
- 2023-06-08 SC75600413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-20 ~ nowIIF 87 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 213 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 58 - Director → ME
- 3
DIOSA GROUP LTD
- 2022-07-06 SC56869713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-25,672 GBP2024-06-30Officer2017-06-14 ~ nowIIF 60 - 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 - 4
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC77816113 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 63 - 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 - 5
77CS (HOLDINGS) LTD
SC86065413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 54 - Director → ME - 670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2012-10-10 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 7
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC77797313 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-03 ~ nowIIF 102 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
PARADOX BARS LTD
- 2022-11-02 SC64653513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-96,633 GBP2024-11-30Officer2019-11-07 ~ nowIIF 69 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 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 93 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
EVOLUTION EVENTS(SCOTLAND) LTD
- 2025-08-07 SC84076313 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 59 - Director → ME - 11
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2020-05-12 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-16,987 GBP2022-07-31Officer2017-07-27 ~ dissolvedIIF 96 - Director → ME - 1341. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2020-10-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-43,143 GBP2024-11-30Officer2019-11-07 ~ nowIIF 71 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1570a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2018-10-05 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 16
BLINDING AUTOMATICS LTD
SC77815813 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 83 - Director → MEPerson with significant control2023-08-07 ~ 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 - 17
BLINDING BARS LTD
SC77815913 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)9,126 GBP2024-08-31Officer2023-08-07 ~ nowIIF 77 - Director → MEPerson with significant control2023-08-07 ~ 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 - 18
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2008-11-17 ~ dissolvedIIF 106 - Director → ME - 1941 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2021-01-05 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 20
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11 SC78660513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 62 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 21Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-12-31 ~ dissolvedIIF 113 - Director → ME
- 22
DIAMOND UK DIRECT LIMITED
08749678Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 120 - Director → ME - 23
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 118 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 24
DIOSA NORTE LTD
SC56997613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-65,897 GBP2024-06-30Officer2017-06-29 ~ nowIIF 75 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 110 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 26
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 27
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC53594713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,615 GBP2024-05-31Officer2016-05-20 ~ nowIIF 72 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 28
THE WHISKY EMPORIUM LTD
- 2025-01-17 SC75600313 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-20 ~ nowIIF 78 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 29
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 57 - Director → ME - 30
GRANITE TOUCH LTD
SC85827713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 14 - Has significant influence or control → OE - 31
STREETHAWK LTD
- 2021-04-15 SC65606113 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,823 GBP2024-03-31Officer2020-03-02 ~ nowIIF 74 - 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 - 3213 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-15,044 GBP2024-03-31Officer2017-03-28 ~ nowIIF 73 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 33
UK POWER TOOLS LTD
- 2024-07-29 SC78445413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-01 ~ nowIIF 79 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 34
COSY CORNER CATERING LTD
- 2023-04-06 SC72305713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2022-02-14 ~ nowIIF 76 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 35
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2015-11-12 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 36
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 108 - Director → ME - 37
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 88 - Director → ME - 38
SOTHPAW LTD
- 2023-04-06 SC54217413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-19,835 GBP2024-08-31Officer2016-08-08 ~ nowIIF 82 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 39
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2017-03-27 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 40
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 121 - Director → ME - 41
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 114 - Director → ME - 42
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 119 - Director → ME - 43
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 123 - Director → ME - 44
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 107 - Director → ME - 45
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 46
PLATINUM PLUMBERS(SCOTLAND) LTD
- 2025-08-20 SC82474513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 67 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 47
PLATINUM PUBS(SCOTLAND) LTD
SC78648613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-19 ~ nowIIF 68 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 48
SINNERS LAP DANCING LTD
- 2020-07-08 SC63988613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,172 GBP2024-08-31Officer2019-08-27 ~ nowIIF 70 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 49
RVS LOGISTICS LTD
- 2024-09-05 SC786606PLATINUM GROUP(SCOTLAND) LTD
- 2024-04-22 SC78660613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 64 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 50
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06 SC562895RAVENNA HOMES LTD
- 2022-11-02 SC562895DIOSA CONTRACTORS LTD
- 2019-05-28 SC56289513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-25,443 GBP2024-04-30Officer2017-04-07 ~ nowIIF 81 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 51
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2019-08-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5213 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 66 - 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
- 53
MLXL SOUND & VISUAL LTD
- 2025-03-06 SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11 SC77816013 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 54
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 117 - Director → ME - 55
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 116 - Director → ME - 56
AMARI ENTERTAINMENT LTD
- 2024-10-29 SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02 SC65010513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-2,801 GBP2024-12-31Officer2019-12-20 ~ nowIIF 84 - 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 - 57
SOUTHFORK LTD
SC59551513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-35,520 GBP2024-04-30Officer2018-04-26 ~ nowIIF 80 - 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 - 58
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07 SC544144SPORTNATION LTD
- 2018-09-18 SC54414441 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2016-08-31 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 59
THE BLINDING GROUP LTD
- 2025-08-20 SC77815713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 61 - 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 - 6013 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 56 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 15 - Has significant influence or control → OE
- 61
CARA CARA LTD
- 2019-05-28 SC529857TOOLNATION LTD - 2017-03-10 SC561553, SC561553, SC561553... (more)41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer2017-03-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6213 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 55 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 13 - Has significant influence or control → OE
- 6341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 52 - Director → ME
- 65
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 124 - Director → ME - 6641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-12-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 67
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 100 - Director → ME
Ceased
9
- 1
A1 FIXINGS DIRECT LIMITED
SC33409837 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer2008-06-30 ~ 2010-11-29IIF 99 - Director → ME - 2
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-16,987 GBP2022-07-31Person with significant control2017-07-27 ~ 2023-03-30IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 3
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)-44,666 GBP2020-02-01 ~ 2021-01-31Officer2019-07-08 ~ 2019-08-11IIF 85 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4DIOSA INTERNATIONAL LTD - now
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-07-18 ~ 2016-11-07IIF 111 - Director → ME - 5
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-03-20 ~ 2014-08-23IIF 122 - Director → ME - 61 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-01-25 ~ 2017-07-12IIF 125 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 7
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (2 parents)Officer2010-11-15 ~ 2011-04-25IIF 103 - Director → ME - 82/f 45a Promenade, Southport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2019-06-01 ~ 2019-08-23IIF 86 - Director → MEPerson with significant control2019-06-01 ~ 2019-08-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9THE SPICE EMPORIUM LTD - nowFLOORFILLERZ LTD - 2020-10-09 SC572258
CARA CARA LTD
- 2019-05-28 SC52985741 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer2016-03-16 ~ 2017-03-15IIF 112 - Director → ME
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