The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
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Inapplicable
Individuals in focus
Wemyss, John
- British born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 1 IIF 23rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 3 IIF 4 IIF 570a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 11Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 12 IIF 133rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 1414, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY
IIF 1514, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, Scotland
IIF 16 IIF 1714, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 18 IIF 19 IIF 2045, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 21Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 22 IIF 23 IIF 24Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 25272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 26The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 274, Elphine Street, New Aberdour, Aberdeenshire, AB43 6LH, United Kingdom
IIF 2857-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 29
- British born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 3923, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 40 IIF 41 IIF 4241, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 43 IIF 44 IIF 45 (more)(less)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 57 IIF 58 IIF 59 (more)(less)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 75 IIF 76 IIF 77 (more)(less)6, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, Scotland
IIF 796, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 80 IIF 81 IIF 8277, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 83 IIF 84
- British born in May 1979
Mr John Wemyss
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 8541, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 8652, Bridge Street, Aberdeen, Scotland, AB11 6JN, England
IIF 8770a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 88 IIF 89 IIF 90 (more)(less)Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland
IIF 94
- British born in May 1979Registered addresses and corresponding companies
Wemyss, John
8, Petergrange Road, Peterhead, Aberdeenshire, AB42 2AZ, United Kingdom
IIF 95
- British born in May 1979
John Wemyss
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 96 IIF 97 IIF 9823, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 99 IIF 100 IIF 10141, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 102 IIF 103 IIF 104 (more)(less)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 113 IIF 114 IIF 115 (more)(less)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 124
- British born in May 1979
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies - British born in July 2019
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 137
Related profiles found in government register
Offspring entities and appointments
83
- 1
- 2
SOUTHFORK LTD
- 2026-02-23 SC595515494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 70 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 3
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC778161494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 51 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 4
77CS (HOLDINGS) LTD
SC86065413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 32 - Director → ME - 570a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 6
A1 FIXINGS DIRECT LIMITED
SC334098Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12
Commencement of winding up on 2011-07-12
Conclusion of winding up on 2012-04-23
Dissolved on 2012-08-0837 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2008-06-30 ~ 2010-11-29IIF 80 - Director → ME - 7
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC777973494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-03 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 8
PARADOX BARS LTD
- 2022-11-02 SC646535494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 57 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 9
AU79 GROUP LTD
- 2022-06-30 SC72310641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 10
- 11
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 12
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-07-27 ~ 2023-03-30IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 1341. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-10-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 14
- 15
BLINDING BARS LTD
SC778159494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 66 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 16
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2008-11-17 ~ dissolvedIIF 5 - Director → ME - 1741 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 18
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11 SC786605494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 50 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 19
BTL (TAVERNS) LIMITED
SC3781141 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 17 - Director → ME - 20
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Officer2019-07-08 ~ 2019-08-11IIF 75 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
- 24
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-01-16 ~ dissolvedIIF 8 - Director → ME2016-07-18 ~ 2016-11-07IIF 11 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 25
DIOSA NORTE LTD
SC569976494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 63 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 26
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 27
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 28
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC535947494 Holburn Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 29
FTL (TAVERNS) LIMITED
SC3781091 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 79 - Director → ME - 30494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 67 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 31
BLINDING AUTOMATICS LTD
- 2026-02-23 SC778158494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 73 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 32
RAVENNA GROUP LTD
- 2025-08-20 SC786606RVS LOGISTICS LTD
- 2024-09-05 SC786606494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent, 4 offsprings)Officer2023-10-20 ~ nowIIF 52 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 33
THE BLINDING GROUP LTD
- 2025-08-20 SC778157494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2023-08-07 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 34494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 56 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 35
GRANITE PLUMBERS LTD
- 2026-02-18 SC824745494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 55 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 36
M.A DRINKS LTD
- 2024-05-24 SC756004AMARI DRINKS LTD
- 2023-06-08 SC756004494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 77 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 37
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 35 - Director → ME - 38
GRANITE TOUCH LTD
SC858277494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 97 - Has significant influence or control → OE - 39
JBM FASTENERS LTD
SC35157330 Binghill Road West, Milltimber, AberdeenDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 95 - Director → ME - 40
STREETHAWK LTD
- 2021-04-15 SC656061494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 62 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 41494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 61 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 42
UK POWER TOOLS LTD
- 2024-07-29 SC784454494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-01 ~ nowIIF 69 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 43
COSY CORNER CATERING LTD
- 2023-04-06 SC723057494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 64 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 44
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 45
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 29 - Director → ME - 46
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 83 - Director → ME - 47
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 48
MASTERS OF THE UNIVERSE LTD
SC880067494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 68 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 49
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 25 - Director → ME - 50
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-20 ~ 2014-08-23IIF 27 - Director → ME - 51
MJD PROPERTIES LTD
SC3676391 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-10-28 ~ 2010-11-29IIF 20 - Director → ME - 521 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-12IIF 13 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 53
DIOSA GROUP LTD
- 2022-07-06 SC56869713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-14 ~ nowIIF 38 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 54
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 26 - Director → ME - 55
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 14 - Director → ME - 56
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 22 - Director → ME - 57
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 19 - Director → ME - 58
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 59
SNOWY ENTERPRISES LTD
- 2026-03-09 SC650105AMARI ENTERTAINMENT LTD
- 2024-10-29 SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02 SC650105494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-12-20 ~ nowIIF 74 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 60
AMARI SLOTS LTD
- 2026-03-09 SC646533494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 59 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 61
MANUKA PROPERTY LTD
- 2026-03-09 SC542174SOTHPAW LTD
- 2023-04-06 SC542174494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 72 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 62
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (3 parents)Officer2010-11-15 ~ 2011-04-25IIF 18 - Director → ME - 63
SINNERS LAP DANCING LTD
- 2020-07-08 SC639886494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 58 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 64
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06 SC562895RAVENNA HOMES LTD
- 2022-11-02 SC562895DIOSA CONTRACTORS LTD
- 2019-05-28 SC562895494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 71 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 65
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 66494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 54 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 67
MLXL SOUND & VISUAL LTD
- 2025-03-06 SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11 SC778160494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 68
SHIVER (UK) LIMITED
SC3649171 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-09-02 ~ 2010-11-29IIF 15 - Director → ME - 69
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 3 - Director → ME - 70
SHIVER ENTERTAINMENTS LTD
SC3481424 Elphin Street, New Aberdour, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 28 - Director → ME - 71
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-03 ~ dissolvedIIF 4 - Director → ME - 72
SHIVER SECURITY LTD
SC3807211 Harbour Road, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-21 ~ 2010-12-06IIF 81 - Director → ME - 73
- 74494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 96 - Has significant influence or control → OE
- 75
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07 SC544144SPORTNATION LTD
- 2018-09-18 SC54414441 Park Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2016-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 76
CARA CARA LTD
- 2019-05-28 SC52985741 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2016-03-16 ~ 2017-03-15IIF 12 - Director → ME2017-03-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE - 77
GRANITE LOGISTICS LTD
- 2026-05-13 SC858276494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 98 - Has significant influence or control → OE - 7841 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 79494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 30 - Director → ME
- 80
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 24 - Director → ME - 8141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 82
TTL (TAVERNS) LIMITED
SC3781051 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 16 - Director → ME - 83
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