1
19 Adelphi, Aberdeen
Active Corporate (2 parents)
Officer
2012-08-24 ~ 2015-03-04
IIF 10 - Director → ME
2
ALPHA 1 ARCHITECTURE LIMITED - now
ALPHA 1 ARCHITECTS LIMITED - 2018-02-06
CITI EXPERIENCES LIMITED
- 2016-08-30
SC465528 27 Crown Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2013-12-10 ~ 2015-03-09
IIF 12 - Director → ME
3
19 Adelphi Business Centre, Aberdeen
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 20 - Director → ME
4
CITI SPA ABERDEEN LIMITED - now
CORE CITI SPA LIMITED
- 2015-03-17
SC446610 19 Adelphi, Merchant Quarter, Aberdeen
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ 2015-02-04
IIF 13 - Director → ME
5
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents)
Officer
2013-01-07 ~ 2017-08-01
IIF 11 - Director → ME
6
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents)
Officer
2013-01-14 ~ 2015-03-16
IIF 14 - Director → ME
7
Orchard House, Calthwaite, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Orchard House, Calthwaite, Penrith, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Orchard House, Calthwaite, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
WAVERLEY SL LIMITED
- 2018-07-24
SC558893 Unit 26, Trinity Shopping Centre, 155 Union Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 9 - Director → ME
11
19 Adelphi, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2026-03-02 ~ now
IIF 19 - Director → ME
12
19 Adelphi, Merchant Quarter, Aberdeen, Aberdeen City, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-01 ~ 2020-10-31
IIF 17 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-06
Date of completion or termination of CVA on 2024-05-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-09
Commencement of winding up on 2024-09-24
THE STEPS TO BUSINESS LIMITED - 2014-06-12
BOTIX LTD - 2014-04-23
4385, 07513788 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Officer
2015-08-13 ~ 2016-07-25
IIF 15 - Director → ME
14
STRATEGICALLY LEAN ACADEMY LIMITED
SC633314 Office 4 27 Crown Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
STRATEGICALLY LEAN LIMITED
- now SC388777THE NEW VICTORIA LIMITED
- 2016-11-07
SC388777 Office 4 27 Crown Terrace, Aberdeen, Aberdeen City, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2010-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
19 Adelphi, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 18 - Director → ME
17
27 Crown Terrace, Top Floor Right, Office 3 & 4, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE