1
ABERDEEN BID COMPANY LIMITED
- now SC352258ABERDEEN BID DEVELOPMENT COMPANY LIMITED - 2011-09-23
Suite 3a Exchange House, 26 Exchange Street, Aberdeen, United Kingdom
Active Corporate (55 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2024-06-30
Officer
2025-07-31 ~ now
IIF 24 - Director → ME
2
ABERDEEN SEAFARERS CENTRE LIMITED
SC348752 David D E Kenwright, Ardene House, 56 Bon Accord Street, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
2013-07-31 ~ now
IIF 23 - Director → ME
3
Brodies House, 31 - 33 Union Grove, Aberdeen, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
43,940 GBP2024-12-31
Officer
2019-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Marywell Centre, Marywell Street, Aberdeen
Active Corporate (22 parents)
Equity (Company account)
-238,609 GBP2019-03-31
Officer
2008-11-25 ~ 2012-01-30
IIF 30 - Director → ME
5
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Equity (Company account)
-2,197,534 GBP2020-09-30
Officer
2018-11-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
GRAPE & GRAIN (EDINBURGH) LIMITED
SC579396 Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,432 GBP2025-03-31
Officer
2017-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
GRAPE & GRAIN (GLASGOW) LIMITED
SC579395 Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,869 GBP2025-03-31
Officer
2017-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-19 ~ 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
8
LATHALLAN SCHOOLS LIMITED
- now SC043810LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
Johnshaven, By Montrose, Angus
Active Corporate (59 parents, 1 offspring)
Officer
2020-09-19 ~ now
IIF 25 - Director → ME
9
LITTLE CHELSEA HOLDINGS (ABERDEEN) LIMITED
SC559996 Brodies Llp Brodies House, 31-33 Union Grove, Aberdeen, Aberdeen City, Scotland
Active Corporate (2 parents)
Equity (Company account)
-52,615 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
LITTLE CHELSEA HOLDINGS LIMITED
SC526511 Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-11,912 GBP2019-02-28
Officer
2016-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
MEDITERRANEAN (ABERDEEN) LIMITED
- now SC579394GRAPE & GRAIN (SCOTLAND) LIMITED
- 2023-06-01
SC579394 Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,473 GBP2024-03-31
Officer
2017-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Suite 58 & 60, Bonnington Bond 2 Anderson Place, Leith, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
101,193 GBP2024-12-31
Officer
2019-10-28 ~ 2025-09-30
IIF 11 - Director → ME
13
PCL GROUP HOLDINGS (ABERDEEN) LIMITED
SC696016 Addleshaw Goddard Llp 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
258,231 GBP2025-02-28
Officer
2021-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
100 GBP2025-02-28
Officer
2005-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-28
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
15
Addleshaw Goddard 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, Scotland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,886 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 14 - Director → ME
16
PORTLETHEN COMPUTER (SERVICES) LIMITED
SC204564 Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
965,772 GBP2025-02-28
Officer
2000-03-03 ~ now
IIF 16 - Director → ME
17
PORTLETHEN COMPUTER (SYSTEMS) LIMITED
SC299136 Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-360 GBP2025-02-28
Officer
2006-03-17 ~ now
IIF 17 - Director → ME
18
The Goatshed Den Of Keithfield, Tarves, Ellon, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-28 ~ dissolved
IIF 27 - Director → ME
19
THISTLE CLEANING SERVICES LIMITED
SC352831 Brodies House, 31 - 33 Union Grove, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
-289 GBP2021-03-31
Officer
2008-12-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-09-08 ~ now
IIF 12 - Director → ME