1
56 King Street, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 19 - Director → ME
2
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 15 - Director → ME
3
63 Dock Street, Dundee, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2003-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
HOPESPRINGS THERAPY SERVICES LIMITED
SC309426 43 Garden City, Stoneyburn, West Lothian
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2008-04-07
IIF 28 - Secretary → ME
5
63 Dock Street, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-27 ~ 2025-10-01
IIF 23 - Director → ME
Person with significant control
2016-06-27 ~ 2025-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
63 Dock Street, Dundee, Scotland
Active Corporate (2 parents, 6 offsprings)
Officer
2016-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
56 King Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 22 - Director → ME
8
C/o Tax By Design, Park House, Worcester Park, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-06-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
63 Dock Street, Dundee, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-08-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
MINT MARKETING LIMITED
- 2015-11-24
SC402442 63 Dock Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2011-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Drumsheugh Toll, 2 Belford Road, Edinburgh
Active Corporate (3 parents, 5 offsprings)
Officer
2007-01-17 ~ 2010-11-12
IIF 25 - Director → ME
2007-01-17 ~ 2010-11-12
IIF 30 - Secretary → ME
12
Mint Accounting, 56 King Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 31 - Secretary → ME
13
ROOM TWO ZERO LIMITED - now
ONE ACCOUNTING (ABERDEEN) LIMITED
- 2011-09-02
SC325370 Drumsheugh Toll, 2 Belford Road, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-05 ~ 2010-11-12
IIF 18 - Director → ME
2008-09-05 ~ 2010-11-12
IIF 29 - Secretary → ME
14
Mint Accounting, 56 King Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-11-23 ~ 2016-11-24
IIF 8 - Has significant influence or control → OE
15
63 Dock Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 6 - Has significant influence or control → OE
16
Park House, Park Terrace, Worcester Park
Dissolved Corporate (6 parents)
Officer
2016-07-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
17
Park House, Park Terrace, Worcester Park, Surrey
Dissolved Corporate (7 parents)
Officer
2016-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
18
TICKETY BOO STORE LIMITED
- now SC666489TICKETY BOO NATURALS LIMITED
- 2020-07-22
SC666489 101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 24 - Director → ME