1
M.A DRINKS LTD - 2024-05-24
AMARI DRINKS LTD - 2023-06-08
ACCESS DENIED LTD - 2024-10-22
NORTECH TECHNOLOGY SOLUTIONS LTD - 2025-03-06
THE PLATINUM COLLECTION LTD - 2025-01-17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 96 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 68 - Director → ME
3
DIOSA GROUP LTD - 2022-07-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-25,672 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 72 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
DJ-STORE.CO.UK WEB LTD - 2024-04-10
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 85 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 61 - Director → ME
6
JW KEGS LTD - 2017-01-16
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-10-10 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
7
THE WHITE WEDDING CASTLE COMPANY LTD - 2024-10-29
ABERDEEN BALL BOYS LTD - 2025-01-17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 90 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
PARADOX BARS LTD - 2022-11-02
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-96,633 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 55 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
AU79 GROUP LTD - 2022-06-30
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
EVOLUTION EVENTS(SCOTLAND) LTD - 2025-08-07
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 69 - Director → ME
11
SINNERZ LTD - 2022-07-06
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
FLOORFILLERZ LTD - 2018-06-20
DIOSA SECURITY LTD - 2022-07-06
41 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-16,987 GBP2022-07-31
Officer
2017-07-27 ~ dissolvedIIF 81 - Director → ME
13
RAVENNA PLANT HIRE LTD - 2022-11-02
41. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-02 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
PARADOX LEISURE LTD - 2022-11-02
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-43,143 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 58 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
16
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 94 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
9,126 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 91 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolvedIIF 106 - Director → ME
19
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-05 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
PLATINUM SECURITY(SCOTLAND) LTD - 2024-03-11
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 84 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolvedIIF 113 - Director → ME
22
Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolvedIIF 120 - Director → ME
23
OPTIFIXX GROUP LTD - 2017-03-10
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-65,897 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 63 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
LEISUREPLAY(SCOTLAND) LTD - 2023-04-06
PARADOX LEISURE LTD - 2024-10-28
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,615 GBP2024-05-31
Officer
2016-05-20 ~ nowIIF 60 - Director → ME
Person with significant control
2016-05-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
THE WHISKY EMPORIUM LTD - 2025-01-17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 95 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 67 - Director → ME
30
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 59 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 14 - Has significant influence or control → OE
31
STREETHAWK LTD - 2021-04-15
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 62 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
32
KEGSPERTISE LTD - 2020-12-30
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-15,044 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 101 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 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
33
UK POWER TOOLS LTD - 2024-07-29
MRS HUDSON'S COFFEE CO LTD - 2024-10-21
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-01 ~ nowIIF 92 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
34
COSY CORNER CATERING LTD - 2023-04-06
KEGSPERTISE LTD - 2024-10-21
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 64 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
UK FASTENERS DIRECT LTD - 2016-11-09
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2015-11-12 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
36
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 108 - Director → ME
37
77 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 54 - Director → ME
38
SOTHPAW LTD - 2023-04-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-19,835 GBP2024-08-31
Officer
2016-08-08 ~ nowIIF 71 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
TOOLNATION LTD - 2023-04-06
GIRL COLLECTION LTD - 2018-12-07
TOOLNATION LTD - 2018-09-18
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-03-27 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
40
Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 121 - Director → ME
41
10th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolvedIIF 114 - Director → ME
42
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolvedIIF 119 - Director → ME
43
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolvedIIF 123 - Director → ME
44
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2008-11-24 ~ dissolvedIIF 107 - Director → ME
45
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
46
PLATINUM PLUMBERS(SCOTLAND) LTD - 2025-08-20
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 89 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
47
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-19 ~ nowIIF 93 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
48
SINNERS LAP DANCING LTD - 2020-07-08
FLIPPING PARTS LTD - 2023-04-11
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,172 GBP2024-08-31
Officer
2019-08-27 ~ nowIIF 57 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
49
TOOLHUT LTD - 2025-01-22
THE WHITE WEDDING CASTLE COMPANY LTD - 2025-03-06
PLATINUM GROUP(SCOTLAND) LTD - 2024-04-22
RVS LOGISTICS LTD - 2024-09-05
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 86 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
50
RAVENNA HOMES LTD - 2022-11-02
DIOSA CONTRACTORS LTD - 2019-05-28
AMARI HOMES (SCOTLAND) LTD - 2023-04-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-25,443 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 70 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
51
FLIPPING FIXINGS LTD - 2023-04-11
TRUTH GENTLEMEN’S CLUBS LTD - 2020-07-08
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-27 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
52
NORTECH TECHNOLOGY SOLUTIONS LTD - 2024-07-05
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 88 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
53
BLINDING ENTERTAINMENT LTD - 2024-03-11
MLXL SOUND & VISUAL LTD - 2025-03-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 87 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
54
17 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolvedIIF 117 - Director → ME
55
45 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 116 - Director → ME
56
AMARI ENTERTAINMENT LTD - 2024-10-29
PARADOX EVENTS SCOTLAND LTD - 2022-11-02
DEMONDEEJAYZ LTD - 2021-06-11
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,801 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 73 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
57
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-35,520 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 100 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
58
DIOSA NORTE GENTLEMEN'S CLUB LTD - 2018-12-07
SPORTNATION LTD - 2018-09-18
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-31 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
59
THE BLINDING GROUP LTD - 2025-08-20
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 83 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
60
THE PLATINUM COLLECTION LTD - 2025-08-27
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 66 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 15 - Has significant influence or control → OE
61
FLOORFILLERZ LTD - 2020-10-09
CARA CARA LTD - 2019-05-28
TOOLNATION LTD - 2017-03-10
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-20 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
62
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 65 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 13 - Has significant influence or control → OE
63
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
64
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 56 - Director → ME
65
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 124 - Director → ME
66
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-31 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
67
FIXINGS WAREHOUSE LTD - 2015-05-07
SPICE OF ASIA LTD - 2014-07-17
77 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 99 - Director → ME