The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Timothy Stewart Stevenson
Timothy Stewart Stevenson
British born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
West Haven, North Deeside Road, Pitfodels, Aberdeen, AB15 9PL, Scotland
Mr Timothy Stewart Stevenson
British born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Bearford House, 39, Hanover Street, Edinburgh, EH2 2PJ, Scotland
Mr Timothy Stewart Stevenson
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesStevenson, Timothy Stewart
British accountant born in May 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Coach House, 29, Albyn Place, Aberdeen, AB10 1YL, Scotland
Stevenson, Timothy Stewart
British accountant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesStevenson, Timothy Stewart
British chartered accountant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesStevenson, Timothy Stewart
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesStevenson, Timothy Stewart
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Stevenson, Timothy Stewart
born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 64, Hammerman Drive, Hilton, Aberdeen, AB24 4SH
- 1
ABZ DEVELOPMENT LIMITED
- nowUPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25 13 Queen's Road, AberdeenCorporate (6 parents)Officer
2009-02-16 ~ nowIIF 7 - director → ME - 2 13 Queen's Road, AberdeenDissolved corporate (3 parents)Officer 2014-05-30 ~ dissolvedIIF 11 - director → ME
- 3 Johnston Carmichael Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)Officer 2014-09-01 ~ dissolvedIIF 6 - director → ME
- 4 18 Walker Street, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)-15,788 GBP2024-02-28Officer 2023-02-28 ~ nowIIF 10 - director → ME
- 5
BURFORD CIRCLE LTD
- nowG.S.S. (CIRRUS) LIMITED - 2024-08-12 C/o Quantuma Advisory Limited, 86a George Street, EdinburghCorporate (5 parents)Officer 2018-03-14 ~ nowIIF 13 - director → ME - 6ABZ BUSINESS CENTRE LIMITED - 2024-08-07SLLP 418 LIMITED - 2024-06-27 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents)Officer 2024-06-27 ~ nowIIF 17 - director → MEPerson with significant control 2024-06-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7DATABURN LIMITED - 2001-02-05 The Coach House, 29 Albyn Place, AberdeenCorporate (5 parents, 5 offsprings)Officer 2001-02-27 ~ nowIIF 9 - director → ME
- 8 The Coach House, 29 Albyn Place, Aberdeen, United KingdomCorporate (5 parents)Officer 2017-06-14 ~ nowIIF 12 - director → ME
- 9 The Coach House, 29 Albyn Place, Aberdeen, United KingdomCorporate (5 parents)Equity (Company account)-24,592 GBP2023-05-31Officer 2022-07-15 ~ nowIIF 18 - director → ME
- 10
I70 PARTNERS LIMITED
- nowSLLP 293 LIMITED - 2020-05-22 28 Albyn Place, Aberdeen, United KingdomCorporate (5 parents)Equity (Company account)418,683 GBP2024-05-31Officer 2020-05-25 ~ nowIIF 15 - director → ME - 11DMWS 1130 LIMITED - 2020-03-03 130 St. Vincent Street, GlasgowDissolved corporate (5 parents)Officer 2020-03-03 ~ dissolvedIIF 14 - director → ME
- 12 The Coachhouse, 29 Albyn Place, AberdeenCorporate (6 parents, 3 offsprings)Equity (Company account)12,603,867 GBP2024-02-29Officer 2004-04-26 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
TETRAD ABERDEEN LIMITED
- nowSLLP 278 LIMITED - 2020-01-22 28 Albyn Place, Aberdeen, United KingdomCorporate (4 parents)Equity (Company account)138,624 GBP2023-05-31Officer 2020-02-19 ~ nowIIF 16 - director → MEPerson with significant control 2020-02-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
1A PSQ LIMITED
- nowENSCO 1534 LIMITED - 2016-12-13 Bearford House, 39 Hanover Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)13,410,533 GBP2023-07-31Officer 2016-12-12 ~ 2018-08-09IIF 5 - director → MEPerson with significant control 2016-12-12 ~ 2018-08-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)Officer 2010-10-18 ~ 2014-05-31IIF 19 - llp-designated-member → ME
