1
28 Forest Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
Berriedale Funeral Home, Lawsondale Avenue, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 25 - Director → ME
3
BERRIEDALE FUNERAL HOME LIMITED
- now SC203367RIVERPHASE LIMITED - 2000-04-04
Berriedale, Lawsondale Avenue, Westhill, Aberdeenshire, Scotland
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 28 - Director → ME
4
BERRIEDALE FUNERAL SERVICES LTD
SC695903 Berriedale, Lawsondale Avenue, Westhill, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
5
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-04-21 ~ 2005-12-14
IIF 31 - Director → ME
6
28 Forest Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2003-03-05 ~ 2006-07-03
IIF 34 - Director → ME
2008-12-01 ~ 2011-08-01
IIF 3 - Secretary → ME
8
28 Forest Road, Aberdeen
Active Corporate (6 parents)
Officer
2001-05-01 ~ 2002-06-04
IIF 35 - Director → ME
2025-08-08 ~ now
IIF 18 - Director → ME
2008-12-01 ~ 2013-04-01
IIF 8 - Secretary → ME
9
28 Forest Road, Aberdeen
Active Corporate (7 parents)
Officer
2004-12-23 ~ 2006-02-01
IIF 15 - Director → ME
2008-12-01 ~ 2013-03-18
IIF 11 - Secretary → ME
10
SWITHROW1 LIMITED - 2004-11-29
28 Forest Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ 2006-09-04
IIF 33 - Director → ME
11
James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ dissolved
IIF 9 - Secretary → ME
12
28 Forest Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2006-09-04
IIF 29 - Director → ME
2008-12-01 ~ dissolved
IIF 6 - Secretary → ME
13
SWITHROW 18 LIMITED
- 2006-04-12
SC299622 SC299436, SC297821, SC315507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 64 Allardice Street, Stonehaven
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ 2006-05-11
IIF 32 - Director → ME
2008-12-01 ~ 2013-06-01
IIF 2 - Secretary → ME
14
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 17 - Director → ME
2009-03-26 ~ dissolved
IIF 4 - Secretary → ME
15
JIMMY CHUNG'S (INVERNESS) LIMITED
- now SC299436SWITHROW 11 LIMITED - 2006-12-12
28 Forest Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 7 - Secretary → ME
16
JOE DAWSONS OF BUCKIE FUNERAL HOME LTD
SC760936 25 East Cathcart Street, Buckie, Scotland
Active Corporate (5 parents)
Officer
2023-03-03 ~ 2024-05-31
IIF 26 - Director → ME
17
James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ 2004-10-15
IIF 23 - Director → ME
1999-08-02 ~ 2004-10-15
IIF 13 - Secretary → ME
18
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2004-10-18 ~ 2006-01-12
IIF 16 - Secretary → ME
19
28 Forest Road, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
28 Forest Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
Shell Petrol Station, Argyll Road, Dyce, Aberdeen
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ dissolved
IIF 10 - Secretary → ME
22
EDENFORTH LIMITED - 1995-12-12
28 Forest Road, Aberdeen
Active Corporate (10 parents)
Officer
2002-10-18 ~ 2006-09-04
IIF 22 - Director → ME
1999-01-13 ~ 2003-05-21
IIF 1 - Secretary → ME
2008-12-01 ~ 2013-06-01
IIF 5 - Secretary → ME
Person with significant control
2025-05-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SILVER SPOON CATERING COMPANY LIMITED
SC214596 12-16 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2001-01-10 ~ 2002-03-19
IIF 24 - Director → ME
2002-03-18 ~ 2003-08-09
IIF 12 - Secretary → ME
24
28 Forest Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
236 Abbotswell Crescent, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-06-02 ~ 2006-09-04
IIF 30 - Director → ME
2017-07-18 ~ dissolved
IIF 36 - Director → ME
1999-06-02 ~ 2013-03-18
IIF 14 - Secretary → ME
26
1 Saint Swithin Row, Aberdeen
Dissolved Corporate (10 parents)
Officer
2005-02-18 ~ 2005-10-28
IIF 21 - Director → ME