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)(less)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)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)(less)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)(less)23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 6223, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 63 IIF 64 IIF 6541, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 66 IIF 67 IIF 68 (more)(less)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 72 IIF 73 IIF 74 (more)(less)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 80 IIF 81 IIF 82 (more)(less)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 98 IIF 99 IIF 100 (more)(less)6, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, Scotland
IIF 1026, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 103 IIF 104 IIF 10577, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 106 IIF 107
- British born in May 1979Registered addresses and corresponding companies
Wemyss, John
8, Petergrange Road, Peterhead, Aberdeenshire, AB42 2AZ, United Kingdom
IIF 108
- British born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 109 IIF 1103rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 111 IIF 112 IIF 11370a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 114 IIF 115 IIF 116 (more)(less)Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 119Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 120 IIF 1213rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 12214, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY
IIF 12314, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, Scotland
IIF 124 IIF 12514, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 126 IIF 127 IIF 12845, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 129Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 130 IIF 131 IIF 132Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 133272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 134The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 1354, Elphine Street, New Aberdour, Aberdeenshire, AB43 6LH, United Kingdom
IIF 13657-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
83
- 1
- 2
SOUTHFORK LTD
- 2026-02-23 SC595515494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 93 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC778161494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 74 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 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 118 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 6
A1 FIXINGS DIRECT LIMITED
SC334098Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12
Commencement of winding up on 2011-07-12
Conclusion of winding up on 2012-04-23
Dissolved on 2012-08-0837 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2008-06-30 ~ 2010-11-29IIF 103 - Director → ME - 7
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC777973494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-03 ~ nowIIF 88 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
PARADOX BARS LTD
- 2022-11-02 SC646535494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 80 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9
AU79 GROUP LTD
- 2022-06-30 SC72310641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
- 11
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 70 - 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 67 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14
- 15
BLINDING BARS LTD
SC778159494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 89 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 16
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2008-11-17 ~ dissolvedIIF 113 - Director → ME - 1741 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 63 - 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 73 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19
BTL (TAVERNS) LIMITED
SC3781141 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 125 - Director → ME - 20
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Officer2019-07-08 ~ 2019-08-11IIF 98 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
- 24
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-01-16 ~ dissolvedIIF 116 - Director → ME2016-07-18 ~ 2016-11-07IIF 119 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 25
DIOSA NORTE LTD
SC569976494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 86 - 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 - 26
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 27
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 114 - 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 - 28
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC535947494 Holburn Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 83 - 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 - 29
FTL (TAVERNS) LIMITED
SC3781091 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 102 - Director → ME - 30494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 90 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 31
BLINDING AUTOMATICS LTD
- 2026-02-23 SC778158494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 96 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 32
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 75 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 33
THE BLINDING GROUP LTD
- 2025-08-20 SC778157494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2023-08-07 ~ nowIIF 72 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 34494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 79 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 35
GRANITE PLUMBERS LTD
- 2026-02-18 SC824745494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 78 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 36
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 100 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 37
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 58 - Director → ME - 38
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 - 39
JBM FASTENERS LTD
SC35157330 Binghill Road West, Milltimber, AberdeenDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 108 - Director → ME - 40
STREETHAWK LTD
- 2021-04-15 SC656061494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 85 - 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 - 41494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 84 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 42
UK POWER TOOLS LTD
- 2024-07-29 SC784454494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-01 ~ nowIIF 92 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 43
COSY CORNER CATERING LTD
- 2023-04-06 SC723057494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 87 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 44
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 45
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 137 - Director → ME - 46
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 106 - Director → ME - 47
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 68 - 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 - 48
MASTERS OF THE UNIVERSE LTD
SC880067494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 91 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 49
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 133 - Director → ME - 50
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-20 ~ 2014-08-23IIF 135 - Director → ME - 51
MJD PROPERTIES LTD
SC3676391 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-10-28 ~ 2010-11-29IIF 128 - Director → ME - 521 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-12IIF 121 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 53
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 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 54
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 134 - Director → ME - 55
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 122 - Director → ME - 56
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 130 - Director → ME - 57
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 127 - Director → ME - 58
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 59
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 97 - 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 - 60
AMARI SLOTS LTD
- 2026-03-09 SC646533494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 82 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 61
MANUKA PROPERTY LTD
- 2026-03-09 SC542174SOTHPAW LTD
- 2023-04-06 SC542174494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 95 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 62
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (3 parents)Officer2010-11-15 ~ 2011-04-25IIF 126 - Director → ME - 63
SINNERS LAP DANCING LTD
- 2020-07-08 SC639886494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 81 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 64
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 94 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 65
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 66494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 77 - 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
- 67
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 76 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 68
SHIVER (UK) LIMITED
SC3649171 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-09-02 ~ 2010-11-29IIF 123 - Director → ME - 69
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 111 - Director → ME - 70
SHIVER ENTERTAINMENTS LTD
SC3481424 Elphin Street, New Aberdour, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 136 - Director → ME - 71
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-03 ~ dissolvedIIF 112 - Director → ME - 72
SHIVER SECURITY LTD
SC3807211 Harbour Road, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-21 ~ 2010-12-06IIF 104 - Director → ME - 73
- 74494 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
- 75
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 110 - 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 - 76
CARA CARA LTD
- 2019-05-28 SC52985741 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2016-03-16 ~ 2017-03-15IIF 120 - Director → ME2017-03-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE - 77
GRANITE LOGISTICS LTD
- 2026-05-13 SC858276494 Holburn 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 - 7841 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 79494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 53 - Director → ME
- 80
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 132 - Director → ME - 8141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 82
TTL (TAVERNS) LIMITED
SC3781051 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 124 - Director → ME - 83
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