1
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-24
Officer
2022-01-25 ~ nowIIF 9 - director → ME
Person with significant control
2022-01-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
5 Northcote Hill, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
5 Northcote Hill, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 8 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
133 North Deeside Road, Milltimber, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
5 Northcote Hill, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-09-23 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1,849 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 13 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 14 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
133 North Deeside Road, Milltimber, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-24
Officer
2022-01-25 ~ nowIIF 11 - director → ME
Person with significant control
2022-01-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 10 - director → ME
Person with significant control
2022-09-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
5 Northcote Hill, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 12 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 4 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 3 - director → ME
Person with significant control
2020-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE