1
ANDREW'S HOMES (ABERDEEN) LIMITED
SC043273 Bishop's Court, 29 Albyn Place, Aberdeen
Liquidation Corporate (7 parents)
Equity (Company account)
3,755,138 GBP2018-12-31
Officer
2006-03-17 ~ 2019-10-15
IIF 6 - Director → ME
2
ANGUSFIELD PROPERTY COMPANY LIMITED
SC063957 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,324,164 GBP2024-01-31
Officer
2006-03-17 ~ 2019-10-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2012-10-25 ~ 2019-10-14
IIF 8 - Director → ME
4
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2012-10-25 ~ 2019-10-14
IIF 7 - Director → ME
5
CARDEN PLACE (GENERAL PARTNER) LIMITED
- now 03601775MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED - 1999-09-13
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
2012-11-09 ~ dissolved
IIF 10 - Director → ME
6
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (8 parents)
Equity (Company account)
624,980 GBP2024-05-31
Officer
2012-10-31 ~ 2019-10-15
IIF 5 - Director → ME
7
22 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-08-01 ~ dissolved
IIF 17 - Director → ME
8
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Equity (Company account)
626,451 GBP2024-03-31
Officer
1999-11-16 ~ 2019-10-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2006-06-06 ~ dissolved
IIF 3 - Director → ME
10
JHMC DEVELOPMENTS LIMITED
- 2017-09-25
SC520803 Jhmc Developments, 22 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2015-11-20 ~ dissolved
IIF 19 - Director → ME
2015-11-20 ~ dissolved
IIF 28 - Secretary → ME
11
7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2004-11-08 ~ now
IIF 13 - Director → ME
2004-11-08 ~ now
IIF 20 - Secretary → ME
12
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Foor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 18 - Director → ME
14
The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2007-03-13 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Nabarro, 34-35 Eastcastle St, London
Dissolved Corporate (4 parents)
Officer
2003-02-26 ~ dissolved
IIF 11 - Director → ME
16
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
THISTLE INVESTMENTS (NORTHERN) LIMITED
SC294158 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Equity (Company account)
548,709 GBP2024-01-31
Officer
2005-12-07 ~ 2019-10-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Equity (Company account)
-1,169,482 GBP2024-01-31
Officer
2005-01-25 ~ 2019-10-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ dissolved
IIF 16 - Director → ME