1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2007-09-12
IIF 7 - Director → ME
3
AIKEN REALISATIONS LIMITED - now
JAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18
SC102664JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1993-11-11 ~ 2007-09-12
IIF 9 - Director → ME
1990-01-01 ~ 1993-11-02
IIF 8 - Director → ME
4
54 Pentland Drive, Kennoway, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
3rd Floor 116 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
251 Westburn Road, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 5 - Director → ME
7
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Queen's Road, Aberdeen
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
12 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2016-08-30 ~ 2023-01-25
IIF 1 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
GRYTVIKEN CALEDONIA LIMITED
- now SC425454PACIFIC SHELF 1707 LIMITED
- 2012-07-09
SC425454 01466005, SC425464, SC241989Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ dissolved
IIF 32 - Director → ME
11
GRYTVIKEN COMMUNICATIONS LIMITED
- now SC425460PACIFIC SHELF 1708 LIMITED
- 2012-07-09
SC425460 SC446800, SC487666, SC425454Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Flat 7 Royal Court, Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2016-06-15
IIF 3 - Director → ME
13
SCOIN INVESTMENT PARTNERS LIMITED
SC323893 12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
FREELANCE EURO SERVICES (MMDCCLXXXVI) LIMITED
- 2010-11-10
SC323058 SC310316, SC323043, SC307222Warning 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) 7 Queens Gardens, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2013-12-13
IIF 4 - Director → ME
15
7 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 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
16
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1993-04-06 ~ 1994-03-18
IIF 13 - Director → ME
1993-04-06 ~ dissolved
IIF 33 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
PACIFIC SHELF 1642 LIMITED
- 2011-02-16
SC391753 SC412799, SC391759, SC382981Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-15 ~ dissolved
IIF 30 - Director → ME
18
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE