1
37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1996-11-06 ~ 2003-07-25
IIF 25 - Director → ME
1996-07-13 ~ 2003-07-25
IIF 29 - Secretary → ME
2
TAYSIDE WINDOWS LIMITED - 2007-03-01
C/o Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2003-07-25
IIF 23 - Director → ME
1999-12-15 ~ 2003-07-25
IIF 31 - Secretary → ME
3
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2025-06-24 ~ 2025-12-09
IIF 11 - Director → ME
4
STONEFRESH LIMITED - 2000-09-22
Cr7 Head Office Building Ac Yule & Son Ltd, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2000-07-21 ~ 2003-07-25
IIF 28 - Director → ME
2000-07-21 ~ 2003-07-25
IIF 34 - Secretary → ME
5
WELDSY (NORTHERN) LIMITED - 2021-11-10
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-208,248 GBP2024-09-30
Person with significant control
2020-09-28 ~ 2021-11-04
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-05-07 ~ 2025-07-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-20 ~ 2025-07-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-11 ~ 2025-07-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
DUNWILCO (813) LIMITED - 2000-11-23
8 Hamilton Street, Clydebank, Dunbartonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-12-21 ~ 2003-07-25
IIF 26 - Director → ME
2000-12-21 ~ 2003-07-25
IIF 32 - Secretary → ME
10
Caledonian House, Tatton Street, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
-607,027 GBP2025-01-31
Officer
2023-10-24 ~ 2025-09-30
IIF 18 - Director → ME
Person with significant control
2023-11-10 ~ 2025-05-01
IIF 41 - Has significant influence or control → OE
11
Unit 29b, The Link Business Centre Unit 29b, 49 Effra Road, The Link Business Centre, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ 2023-06-02
IIF 6 - Director → ME
12
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-08 ~ 2025-02-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
REACTOR AUTOMATIC DOOR CLOSERS LIMITED - 2004-06-02
AUCHENBRECK LIMITED - 2000-09-22
C/o Ac Yule & Son Ltd. Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2000-07-28 ~ 2003-07-25
IIF 27 - Director → ME
2000-07-28 ~ 2003-07-25
IIF 33 - Secretary → ME
14
STEADY PACE RESEARCH LIMITED - 2025-03-13
Suite Ra01 195 - 197 Wood Street, London, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ 2025-03-12
IIF 16 - Director → ME
15
TAYMAC (FOUR) LIMITED - 1990-10-18
Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, Aberdeen
Dissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2003-07-25
IIF 24 - Director → ME
1999-12-15 ~ 2003-07-25
IIF 30 - Secretary → ME
16
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ 2025-07-01
IIF 17 - Director → ME
17
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-07-28 ~ 2011-06-03
IIF 10 - Director → ME
18
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Equity (Company account)
-152,062 GBP2021-06-30
Person with significant control
2020-01-14 ~ 2021-03-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE