1
LEDGE 55 LIMITED - 1991-02-26
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ dissolved
IIF 8 - Director → ME
2
ERGON SCOTTISH HOLDINGS LIMITED
SC331098 56 Palmerston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-09-20 ~ dissolved
IIF 6 - Director → ME
3
G.F. FARQUHAR (CONSTRUCTION) LIMITED
- now SC291785JAMES BLAKE & SONS (1863) LTD.
- 2019-10-25
SC291785 Johnstone House, 52/54 Rose Street, Aberdeen
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
614,445 GBP2024-12-31
Officer
2005-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
G.F. FARQUHAR (ESTATES) LIMITED
- now SC192545FARQUHAR ESTATES LIMITED
- 2019-10-25
SC192545LEDGE 431 LIMITED
- 1999-02-02
SC192545 SC187314, SC127953, SC226051, SC192592, SC197037, SC194602, SC174301, SC275299, SC192591, SC193624, SC206229, SC199841, SC299827, SC207478, SC169895, SC197812, SC195528, SC177985, SC124059, SC221933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
311,036 GBP2024-01-31
Officer
1999-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
G.F. FARQUHAR (FARMS) LIMITED
- now SC250857KINCARDINESHIRE LAND COMPANY LIMITED
- 2019-10-25
SC250857LEDGE 733 LIMITED - 2003-06-27
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
133,103 GBP2024-06-30
Officer
2014-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
LONDON SHETLAND SECURITIES LIMITED
- now SC192120MAKING TREKS (SCOTLAND) LIMITED - 2006-08-01
LEDGE 429 LIMITED - 1999-05-18
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (6 parents)
Equity (Company account)
7,289 GBP2024-03-31
Officer
2015-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
C/o Wilsone & Duffus, 14 Chapel Street, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
11,551 GBP2019-10-31
Officer
2011-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (10 parents)
Equity (Company account)
-92,582 GBP2024-12-31
Officer
2005-12-22 ~ now
IIF 3 - Director → ME
9
SCOIN INVESTMENT PARTNERS LIMITED
SC323893 12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Equity (Company account)
194,141 GBP2021-05-31
Officer
2007-06-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE