1
ABERDEEN CAPITAL INVESTMENT LIMITED
SC590385 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2025-07-01
IIF 7 - Director → ME
2
ABERDEEN PROPERTY INVESTMENT LIMITED
SC590504 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2022-11-01
IIF 4 - Director → ME
Person with significant control
2018-03-06 ~ 2024-01-01
IIF 43 - Has significant influence or control → OE
3
Yin Jye Choi, 72 Balnagask Road, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-02 ~ 2010-06-30
IIF 39 - Director → ME
2007-10-31 ~ 2008-03-03
IIF 40 - Director → ME
4
7 Queens Gardens, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-09-29 ~ 2010-01-01
IIF 64 - Director → ME
5
55 Springbank Terrace, Aberdeen
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2023-10-01
IIF 17 - Director → ME
6
C/o Frp Advisory Trading Limited,suite B,4th Floor Meridian, Union Row, Aberdeen, Aberdeenshire
Liquidation Corporate (3 parents)
Officer
2018-05-22 ~ 2024-11-01
IIF 26 - Director → ME
2018-05-22 ~ 2024-06-01
IIF 65 - Secretary → ME
Person with significant control
2018-05-22 ~ 2024-06-01
IIF 61 - Has significant influence or control → OE
7
55 Springbank Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-01-01
IIF 29 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 63 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 77 - Secretary → ME
8
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-09-01
IIF 32 - Director → ME
2022-06-20 ~ 2022-06-21
IIF 78 - Secretary → ME
Person with significant control
2022-06-20 ~ 2025-01-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2020-10-01
IIF 16 - Director → ME
2013-08-01 ~ 2015-06-20
IIF 30 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-01
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-02 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
11
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
13
CATER PROPERTY DEVELOPMENT LIMITED
SC668406 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-11-01
IIF 36 - Director → ME
2025-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-22 ~ 2024-11-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2025-05-01 ~ now
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
MCGILL ( DOCK STREET ) LIMITED - 2021-11-11
C/o M.r. Insolvency, 48 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-06-15 ~ 2023-10-01
IIF 6 - Director → ME
15
CATER PROPERTY INVESTMENT (EDINBURGH) LIMITED
SC695421 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2026-03-16
IIF 11 - Director → ME
Person with significant control
2021-04-12 ~ 2026-03-16
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 37 - Director → ME
2020-07-08 ~ 2020-12-01
IIF 75 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
CATER PROPERTY INVESTMENT (STIRLING) LIMITED
SC668291 703, Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-09-01
IIF 2 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-20
IIF 42 - Has significant influence or control → OE
18
CATER PROPERTY INVESTMENT 1 (ABERDEEN) LIMITED
SC671905 SC710753, SC700755, SC728025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2025-10-01
IIF 34 - Director → ME
Person with significant control
2023-04-01 ~ 2025-04-01
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-24 ~ 2022-08-01
IIF 71 - Has significant influence or control → OE
19
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 10 - Director → ME
Person with significant control
2021-06-09 ~ 2023-01-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
CATER PROPERTY INVESTMENT 2 (ABERDEEN) LIMITED
SC700755 SC710753, SC728025, SC671905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-06-04 ~ 2025-04-25
IIF 12 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2024-12-15
IIF 19 - Director → ME
Person with significant control
2022-06-20 ~ 2023-09-23
IIF 57 - Has significant influence or control → OE
22
CATER PROPERTY INVESTMENT 3 (ABERDEEN) LIMITED
SC710753 SC700755, SC728025, SC671905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-09-29 ~ 2022-02-23
IIF 13 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-23
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
23
CATER PROPERTY INVESTMENT 5 (ABERDEEN) LIMITED
SC728025 SC710753, SC700755, SC671905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
CATER PROPERTY INVESTMENT 6 (ABERDEEN) LIMITED
SC737571 SC700755, SC728025, SC671905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
25
CATER PROPERTY INVESTMENT LIMITED
SC662919 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
27
CATER PROPERTY MANAGEMENT LIMITED
SC721149 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ 2025-05-15
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ 2025-05-15
IIF 41 - Has significant influence or control → OE
28
CREATE STUDIO ARCHITECTURE LIMITED
SC750265 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 74 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
29
Craigen The Square, Kintore, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2013-08-01
IIF 25 - Director → ME
30
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 9 - Director → ME
31
GRAMPIAN CATERING MANAGEMENT LTD
SC864560 703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
13 Elphinstone Road, Port Elphinstone, Inverurie
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2025-01-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-26
IIF 38 - Director → ME
Person with significant control
2021-06-09 ~ 2021-07-26
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
34
25 Inverurie Road, Buckburn, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2015-12-14
IIF 28 - Director → ME
35
703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
36
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
703 Great Northern Road, (cater Homes), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-05 ~ 2025-09-01
IIF 18 - Director → ME
Person with significant control
2024-07-05 ~ 2025-09-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
13 Elphinstone Road, Port Elphinstone, Inverurie
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2012-11-26
IIF 27 - Director → ME
39
Cater Group, 703 Great Northern Road, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-07 ~ 2025-07-01
IIF 23 - Director → ME
Person with significant control
2022-05-07 ~ 2025-07-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE