1
441 Union Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-05 ~ 2019-12-01IIF 30 - director → ME
Person with significant control
2019-03-05 ~ 2019-12-01IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-03-03IIF 47 - director → ME
Person with significant control
2017-05-23 ~ 2019-06-05IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-09-13IIF 46 - director → ME
Person with significant control
2017-05-23 ~ 2019-03-03IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-09-13IIF 43 - director → ME
Person with significant control
2017-05-23 ~ 2019-03-03IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-06-05IIF 49 - director → ME
Person with significant control
2017-05-23 ~ 2019-03-03IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
6
CHIAHEALTH LTD - 2020-04-28
23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-03-03IIF 40 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
7
C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeCorporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2017-05-23 ~ 2019-06-05IIF 48 - director → ME
Person with significant control
2017-05-23 ~ 2019-03-03IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
8
33 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-04-12IIF 37 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
AM-PM LEASING SERVICES LTD - 2020-04-28
34 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-03-03IIF 35 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-03-03IIF 38 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-03-03IIF 50 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2019-03-03 ~ 2019-06-05IIF 1 - director → ME
2017-05-24 ~ 2019-03-03IIF 41 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-03-03IIF 42 - director → ME
Person with significant control
2017-05-23 ~ 2019-03-03IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
14
34 Queens Highlands, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-26 ~ 2019-09-12IIF 31 - director → ME
Person with significant control
2017-10-26 ~ 2019-03-03IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-03-03IIF 36 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-03-03IIF 45 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
17
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-05-03IIF 4 - director → ME
Person with significant control
2017-05-23 ~ 2019-03-03IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
12 Carden Place, AberdeenDissolved corporate (1 parent, 2 offsprings)
Officer
2009-01-22 ~ 2010-03-22IIF 58 - director → ME
2009-01-22 ~ 2010-03-25IIF 59 - secretary → ME
19
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4,193 GBP2023-12-31
Officer
2017-09-09 ~ 2018-10-01IIF 3 - director → ME
2013-01-01 ~ 2013-05-01IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 13 - Ownership of shares – 75% or more → OE
20
Davidson Accounting, Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2010-01-25 ~ 2011-06-01IIF 8 - director → ME
21
LOQUERIS SOFTWARE LIMITED - 2008-03-29
2 Rubislaw Square, AberdeenDissolved corporate (2 parents)
Officer
2008-03-08 ~ 2009-04-02IIF 56 - director → ME
22
441 Union Street, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2012-06-14 ~ 2013-12-12IIF 34 - director → ME
23
CHIAHEALTH LIMITED - 2015-08-26
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,769 GBP2015-11-30
Officer
2015-11-28 ~ 2016-12-01IIF 29 - director → ME
2015-01-01 ~ 2015-06-01IIF 33 - director → ME
2012-11-28 ~ 2013-04-01IIF 22 - director → ME
24
33 Queens Highlands, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-10-09 ~ 2019-11-12IIF 9 - director → ME
2017-06-05 ~ 2019-02-22IIF 52 - director → ME
Person with significant control
2017-06-05 ~ 2019-02-20IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2019-10-09 ~ 2019-11-12IIF 16 - Has significant influence or control → OE
25
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-24 ~ 2019-03-03IIF 44 - director → ME
Person with significant control
2017-05-24 ~ 2019-03-03IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
26
21T RIVERSIDE DRIVE LTD - 2023-02-08
441 Union Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-06-05IIF 39 - director → ME
Person with significant control
2017-05-23 ~ 2019-06-05IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
150 Union Street, Aberdeen, Aberdeenshire, ScotlandDissolved corporate
Officer
2012-07-05 ~ 2012-12-12IIF 83 - director → ME
28
Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2009-05-12 ~ 2009-08-17IIF 55 - director → ME
29
2 Rubislaw Square, AberdeenDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,753 GBP2016-12-31
Officer
2012-10-17 ~ 2013-04-01IIF 54 - director → ME
30
TYSONBOND LIMITED - 2017-12-14
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-28 ~ 2019-02-22IIF 23 - director → ME
Person with significant control
2016-11-01 ~ 2019-02-20IIF 15 - Ownership of shares – 75% or more → OE
31
Davidson Accounting, Tyseal Base, Craigshaw Crescent, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2012-01-25 ~ 2012-07-10IIF 27 - director → ME
32
Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
45,979 GBP2015-09-30
Officer
2008-04-16 ~ 2009-04-01IIF 57 - director → ME
33
24072, Sc408749: Companies House Default Address, EdinburghDissolved corporate (2 parents)
Officer
2014-02-01 ~ 2014-06-01IIF 21 - director → ME
2011-10-05 ~ 2012-03-10IIF 82 - director → ME
34
60 RUBISLAW SQUARE LTD - 2022-09-16
34 Queens Highlands, Aberdeen, ScotlandCorporate
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-23 ~ 2019-06-04IIF 19 - director → ME
Person with significant control
2017-05-23 ~ 2019-03-03IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
NAVARAC HOLIDAYS LTD. - 2004-06-22
45 Tantallon Gardens, Livingston, West LothianCorporate (1 parent)
Equity (Company account)
-3,965 GBP2023-03-02
Officer
2017-03-14 ~ 2019-02-22IIF 6 - director → ME
36
45 Tantallon Gardens, Livingston, ScotlandCorporate (2 parents)
Equity (Company account)
24,333 GBP2023-05-31
Officer
2017-05-17 ~ 2018-05-01IIF 10 - director → ME
2017-03-27 ~ 2017-05-17IIF 7 - director → ME
Person with significant control
2017-03-27 ~ 2018-05-01IIF 11 - Ownership of shares – 75% or more → OE
37
AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
45 Tantallon Gardens, Murieston, Livingston, West LothianCorporate (2 parents)
Equity (Company account)
1,103 GBP2023-12-31
Officer
2014-12-31 ~ 2019-10-31IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE