1
ABERDEEN PROPERTY GROUP LIMITED
SC651077 52 Carnie Avenue, Elrick, Westhill, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALEDONIA SERVICED ACCOMMODATION LIMITED
SC817207 Warrenfield House, Bignold Park Road, Kirkwall, Scotland
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Westgate, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ 2020-02-26
IIF 17 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Mayne Road, Elgin, Moray, Scotland
Active Corporate (5 parents)
Officer
2019-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
5
ORKNEY TOURISM GROUP - 2018-05-14
8 Albert Street, Kirkwall, Orkney
Active Corporate (62 parents)
Officer
2024-11-27 ~ 2025-10-11
IIF 27 - Director → ME
6
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HIGHLANDS & ISLANDS SUSTAINABLE AVIATION LIMITED
SC784461 Warrenfield House, Bignold Park Road, Kirkwall, Scotland
Active Corporate (2 parents)
Officer
2023-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HIGHLANDS AND ISLANDS APARTMENTS LLP
SO306488 5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Warrenfield House, Bignold Park Road, Kirkwall, Scotland
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2fl 5 Wallfield Crescent, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Raes Close, Stromness, Orkney, Scotland
Active Corporate (7 parents)
Officer
2023-05-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
SERVICED ACCOMMODATION MORAY LIMITED
SC653516 4 Mayne Road, Elgin, Scotland
Active Corporate (3 parents)
Officer
2020-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
52 Carnie Avenue, Elrick, Westhill, Aberdeen
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE