1
2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-05-02 ~ dissolved
IIF 15 - Director → ME
2012-05-02 ~ dissolved
IIF 26 - Secretary → ME
2
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
79,473 GBP2017-10-31
Officer
2013-10-08 ~ dissolved
IIF 20 - Director → ME
3
Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
Dissolved Corporate (7 parents)
Equity (Company account)
250,674 GBP2017-03-31
Officer
2012-12-31 ~ 2018-03-13
IIF 13 - Director → ME
2010-11-02 ~ 2018-02-07
IIF 27 - Secretary → ME
4
BUSINESS & RETAIL SOLUTIONS LIMITED
SC368474 Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ dissolved
IIF 8 - Director → ME
2009-11-13 ~ dissolved
IIF 23 - Secretary → ME
5
TINTO PROPERTY DEVELOPMENTS LIMITED
- 2012-02-29
SC372494 Johnstone Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ dissolved
IIF 9 - Director → ME
6
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Equity (Company account)
110,634 GBP2024-10-31
Officer
2012-10-11 ~ now
IIF 30 - Secretary → ME
8
Lagavulin, Stonyhill, Maryculter, Aberdeen
Active Corporate (7 parents)
Officer
2008-03-31 ~ now
IIF 21 - LLP Member → ME
9
M & M BUSINESS CONSULTANCY LTD
- 2013-10-24
SC424254 Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ dissolved
IIF 11 - Director → ME
2012-05-17 ~ dissolved
IIF 28 - Secretary → ME
10
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-44 GBP2020-11-30
Officer
2018-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
12
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-08-31
Officer
2013-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Ogstonmill, Mill Of Fintray, Aberdeen, Aberdeenshire
Active Corporate (5 parents, 1 offspring)
Current Assets (Company account)
7,237 GBP2025-03-31
Officer
2007-03-08 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
15
1a Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
32,812 GBP2022-03-31
Officer
2005-10-17 ~ 2008-12-24
IIF 19 - Director → ME
16
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
62,986 GBP2022-10-31
Officer
2019-08-14 ~ 2019-10-07
IIF 25 - Secretary → ME
17
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 14 - Director → ME
2011-06-24 ~ dissolved
IIF 29 - Secretary → ME
18
2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 16 - Director → ME
2014-10-07 ~ dissolved
IIF 24 - Secretary → ME
19
YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
MM&S (5146) LIMITED - 2007-05-01
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-08-24 ~ dissolved
IIF 10 - Director → ME