1
38 Cloverfield Gardens, Bucksburn, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
10 Murcar Industrial Estate, Denmore Road, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHBORNE DEVELOPMENTS LTD
- now SC861066 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Murcar Commercial Park Denmore Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 1 - Director → ME
2023-05-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2023-05-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
38 Cloverfield Gardens, Bucksburn, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
75 Rosemount Viaduct, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolved
IIF 15 - Director → ME
7
Kartstart Broadfold Road, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2024-06-04
IIF 3 - Director → ME
2023-11-21 ~ 2024-06-04
IIF 21 - Secretary → ME
Person with significant control
2023-11-21 ~ 2024-06-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FW WAREHOUSING LIMITED
- 2026-04-17
SC836844 The Ridge Pitfodels North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
75 Rosemount Viaduct, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 6 - Director → ME
10
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2024-01-08
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ 2024-01-08
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-11
Petition date on 2023-01-11
Conclusion of winding up on 2025-04-17
Dissolved on 2025-07-23
1 Union Street, Saltcoats
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ 2020-07-28
IIF 19 - Director → ME
Person with significant control
2016-06-06 ~ 2020-07-28
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
12
Luxous Ltd 8, Wellington Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2019-09-09 ~ 2020-03-10
IIF 27 - Ownership of shares – 75% or more → OE
13
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 5 - Director → ME
2023-05-23 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-05-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE