1
22 Arbroath Lane, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Arbroath Way, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Golden Square, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2022-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Lower Ground Floor, Rubislaw Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Arbroath Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2021-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 16 - Director → ME
9
22 Arbroath Lane, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22 Arbroath Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE