1
242 PROPERTIES LIMITED
SC423250 16309172, 16199932, 14136108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-05-02 ~ dissolved
IIF 17 - Director → ME
2012-05-02 ~ dissolved
IIF 29 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Due to be dissolved on 2022-02-24 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 22 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2018-11-07
Administration ended on 2020-10-30
Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ 2018-03-13
IIF 15 - Director → ME
2010-11-02 ~ 2018-02-07
IIF 30 - Secretary → ME
4
BUSINESS & RETAIL SOLUTIONS LIMITED
SC368474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 10 - Director → ME
2009-11-13 ~ dissolved
IIF 25 - Secretary → ME
5
BUSINESS DIRECTION (SCOTLAND) LIMITED
SC233368 2 Ogstonmill, Fintray, Dyce, Aberdeen
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-23 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
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 11 - Director → ME
7
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 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2012-10-11 ~ now
IIF 33 - Secretary → ME
9
Lagavulin, Stonyhill, Maryculter, Aberdeen
Active Corporate (7 parents)
Officer
2008-03-31 ~ now
IIF 23 - LLP Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
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 13 - Director → ME
2012-05-17 ~ dissolved
IIF 31 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-11
CASTLELAW (NO.37) LIMITED - 1991-07-22
Tenon Limited Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ 2007-05-22
IIF 9 - Director → ME
2006-07-03 ~ 2007-05-22
IIF 26 - Secretary → ME
12
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
14
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Ogstonmill, Mill Of Fintray, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-08 ~ dissolved
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
1a Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ 2008-12-24
IIF 21 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-08-02
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2019-10-07
IIF 28 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of control
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-06-24 ~ dissolved
IIF 16 - Director → ME
2011-06-24 ~ dissolved
IIF 32 - Secretary → ME
20
2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 18 - Director → ME
2014-10-07 ~ dissolved
IIF 27 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-02 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
MM&S (5146) LIMITED - 2007-05-01
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-08-24 ~ dissolved
IIF 12 - Director → ME