1
MODELSHINE LIMITED - 2001-05-08
26-30 Marine Place, Buckie, Scotland
Active Corporate (3 parents)
Equity (Company account)
39,420 GBP2024-07-31
Officer
2008-11-01 ~ 2020-10-31
IIF 22 - Secretary → ME
2
26-30 Marine Place, Buckie, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2003-09-23 ~ 2021-09-23
IIF 21 - Secretary → ME
3
ALISTAIR SIMPSON LIMITED - 2012-06-21
1a Cluny Square, Buckie
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,389 GBP2015-05-31
Officer
2011-05-20 ~ 2012-08-31
IIF 11 - Director → ME
4
DUNWILCO (629) LIMITED - 1997-11-05
26-30 Marine Place, Buckie, Scotland
Active Corporate (5 parents)
Equity (Company account)
242,668 GBP2024-12-31
Officer
2017-07-31 ~ 2020-10-31
IIF 37 - Secretary → ME
5
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
-54,653 GBP2018-03-31
Officer
2011-10-11 ~ 2012-05-11
IIF 9 - Director → ME
6
26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
10,966 GBP2021-02-28
Officer
2011-06-22 ~ 2012-04-16
IIF 8 - Director → ME
7
26-30 Marine Place, Buckie, Scotland
Active Corporate (2 parents)
Equity (Company account)
126,649 GBP2024-03-31
Officer
2010-02-01 ~ 2020-10-31
IIF 1 - Director → ME
8
26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
4,632 GBP2022-03-31
Officer
2003-07-28 ~ 2020-11-18
IIF 18 - Secretary → ME
9
SEAN PETERSON LIMITED - 2011-07-01
Titanium 1 Kings Inch Place, Renfrew
Liquidation Corporate (2 parents)
Equity (Company account)
4,230,206 GBP2024-07-31
Officer
2010-11-24 ~ 2011-06-01
IIF 10 - Director → ME
10
26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-26 ~ 2019-04-05
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ 2019-04-05
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
26-30 Marine Place, Buckie, Scotland
Active Corporate (2 parents)
Equity (Company account)
-155,325 GBP2024-12-31
Officer
2017-07-31 ~ 2020-10-31
IIF 38 - Secretary → ME
12
26-30 Marine Place, Buckie, Scotland
Active Corporate (4 parents)
Equity (Company account)
547,989 GBP2024-12-31
Officer
2007-01-10 ~ 2020-10-31
IIF 20 - Secretary → ME
13
ELMFLEET LIMITED - 2009-08-28
26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-23,899 GBP2022-03-31
Officer
2008-04-23 ~ 2008-04-23
IIF 2 - Director → ME
14
Level 1 Thunderton Place, Elgin, Scotland
Active Corporate (14 parents)
Equity (Company account)
113,416 GBP2024-12-31
Officer
2012-03-20 ~ 2020-01-23
IIF 5 - Director → ME
15
LESLEY SKENE LIMITED - 2012-07-10
1a Cluny Square, Buckie, Banffshire
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2012-05-24
IIF 12 - Director → ME
16
Heritage House 141 Shore Street, Fraserburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
307,263 GBP2023-12-31
Officer
2017-07-31 ~ 2020-10-31
IIF 39 - Secretary → ME
17
The Tower, 103 High Street, Elgin, Moray
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2009-10-22 ~ 2020-10-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 35 - Ownership of shares – 75% or more → OE
18
The Tower, 103 High Street, Elgin, Moray
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2009-10-22 ~ 2020-10-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 36 - Ownership of shares – 75% or more → OE
19
The Tower, 103 High Street, Elgin, Moray
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2009-10-22 ~ 2020-10-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 34 - Ownership of shares – 75% or more → OE
20
NAC ALLAN SALES LIMITED - 1986-03-06
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
372,805 GBP2020-12-31
Officer
2017-07-31 ~ 2020-10-31
IIF 40 - Secretary → ME
21
26-30 Marine Place, Buckie, Scotland
Active Corporate (4 parents)
Equity (Company account)
83,572 GBP2024-03-31
Officer
2017-07-31 ~ 2020-10-31
IIF 41 - Secretary → ME
22
26-30 Marine Place, Buckie, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,906 GBP2024-08-31
Officer
2006-03-10 ~ 2021-02-24
IIF 16 - Secretary → ME
23
100 Union Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2004-03-19 ~ 2006-03-19
IIF 23 - Secretary → ME
24
NICKEL AND DIME LIMITED - 2018-07-31
26-30 Marine Place, Buckie, Scotland
Active Corporate (3 parents)
Equity (Company account)
52,383 GBP2022-09-30
Officer
2006-09-26 ~ 2007-10-01
IIF 3 - Director → ME
2007-10-01 ~ 2021-03-30
IIF 19 - Secretary → ME