1
ERXINT LIMITED - 1984-02-20
The Firs, Richmond, Peterhead, Aberdeenshire, Scotland
Active Corporate (6 parents)
Officer
(before 1988-12-31) ~ 2015-10-06
IIF 2 - Director → ME
2
5 Burns Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 A Newton Road, St Fergus, Peterhead, Aberdeenshire, Scotland
Active Corporate (7 parents)
Officer
1994-12-01 ~ 2015-12-31
IIF 14 - Secretary → ME
4
CITY & SHIRE PROPERTY FACTORS LTD
SC709458 The Bungalow Countesswells Road, Craigiebuckler, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 19 - Has significant influence or control → OE
5
30 A Newton Road, St Fergus, Peterhead, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2005-09-23 ~ 2007-01-30
IIF 7 - Director → ME
6
30 A Newton Road, St Fergus, Peterhead, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2006-07-21 ~ 2016-02-18
IIF 23 - Secretary → ME
7
FULTON PROPERTIES LIMITED
- now SC152309FULTON ENTERPRISES LIMITED
- 2002-06-21
SC152309 Ravenscraig, Inverugie, Peterhead, Aberdeenshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-08-25 ~ 2016-02-18
IIF 12 - Secretary → ME
8
37 Broad Street, Peterhead, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2004-03-01 ~ 2015-12-31
IIF 3 - Director → ME
9
8 Queen Street, Peterhead, Aberdeenshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-03-30 ~ 2015-12-31
IIF 6 - Director → ME
10
INDEX TIMBER & BUILDING SUPPLIES LIMITED
SC133069 C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-07-25 ~ 2005-10-28
IIF 13 - Secretary → ME
11
GRAY & GRAY PROPERTY HOLDINGS LIMITED
- 2024-02-08
SC340522 Eiledon, 8 Beechwood Place, Ellon, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2008-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1997-09-23 ~ 2012-05-30
IIF 5 - Director → ME
1997-09-23 ~ 2012-05-30
IIF 21 - Secretary → ME
13
MELDRUM HOUSE GOLF COMPANY LTD.
SC182208 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
1998-01-31 ~ 2012-05-30
IIF 11 - Secretary → ME
14
MELDRUM HOUSE HOTEL LIMITED
- now SC267615EARTHFLASK LIMITED
- 2004-07-12
SC267615 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2004-06-03 ~ 2012-05-30
IIF 22 - Secretary → ME
15
RODGER MORRISON CATERING LIMITED
- now SC159146ZANRE'S CATERING LIMITED
- 2001-03-12
SC159146 30a Newton Road St Fergus, Peterhead, Aberdeenshire, Scotland
Active Corporate (7 parents)
Officer
1995-07-20 ~ 2016-02-18
IIF 17 - Secretary → ME
16
RODGER MORRISON HOLDINGS LIMITED
- now SC158530RIP OFF ENTERPRISES LIMITED
- 1995-11-21
SC158530 30a Newton Road, St Fergus, Peterhead, Aberdeenshire
Active Corporate (7 parents)
Officer
1995-07-20 ~ 2016-02-18
IIF 16 - Secretary → ME
17
RUBISLAW QUARRY ABERDEEN LTD. - now
45 Argyll Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2005-09-23 ~ 2005-11-16
IIF 1 - Director → ME
18
STAR GLOBAL INVESTMENTS LTD - now
A & E GLOBAL PROPERTIES LTD. - 2019-11-07
25 Willowbank Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2005-09-23 ~ 2006-01-27
IIF 4 - Director → ME
19
8/10 Queen Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2006-02-21 ~ 2016-02-18
IIF 15 - Secretary → ME