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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wemyss, John
- British born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 1 IIF 2 IIF 3 (more)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 10 IIF 11 IIF 12 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 18 IIF 19 IIF 20 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 36 IIF 37 IIF 386, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, Scotland
IIF 396, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 40 IIF 41
- British company director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 42
- British director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 4323, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 44 IIF 45 IIF 4641, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 47 IIF 48 IIF 49 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 526, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 53
- British driver born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 54
- British manager born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies41, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 55
- British born in May 1979Registered addresses and corresponding companies
Wemyss, John
8, Petergrange Road, Peterhead, Aberdeenshire, AB42 2AZ, United Kingdom
IIF 56
- British born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies - British bar manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 62
- British company director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 63 IIF 643rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 6514, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 6657-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 67
- British director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 68 IIF 69Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 70Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 7145, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 72272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 73
- British driver born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 74
- British manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 75
- British sales director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 7670a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 773rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 78Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 79Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 80The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 81
- British sales manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3/11, Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 84
- British wholesaler born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 85
- British born in May 1979
John Wemyss
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 86 IIF 87 IIF 8823, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 89 IIF 90 IIF 9141, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 92 IIF 93 IIF 94 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 103 IIF 104 IIF 105 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 114
- British born in May 1979
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies - British born in July 2019
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 127
- British born in May 1979
Mr John Wemyss
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 12841, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 12952, Bridge Street, Aberdeen, Scotland, AB11 6JN, England
IIF 13070a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 131 IIF 132 IIF 133 (more)Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland
IIF 137
Related profiles found in government register
Offspring entities and appointments
83
- 113 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 7 - Director → ME
- 2
SOUTHFORK LTD
- 2026-02-23 SC595515494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 31 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 3
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC778161494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 4
77CS (HOLDINGS) LTD
SC86065413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 3 - Director → ME - 570a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 6
A1 FIXINGS DIRECT LIMITED
SC334098Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12
Commencement of winding up on 2011-07-12
Conclusion of winding up on 2012-04-23
Dissolved on 2012-08-0837 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2008-06-30 ~ 2010-11-29IIF 53 - Director → ME - 7
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC777973494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-03 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 8
PARADOX BARS LTD
- 2022-11-02 SC646535494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 9
AU79 GROUP LTD
- 2022-06-30 SC72310641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 10
EVOLUTION EVENTS(SCOTLAND) LTD
- 2025-08-07 SC840763494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 8 - Director → ME - 11
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 12
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-07-27 ~ 2023-03-30IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 1341. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-10-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 1470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 15
BLINDING BARS LTD
SC778159494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 16
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2008-11-17 ~ dissolvedIIF 65 - Director → ME - 1741 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 18
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11 SC786605494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 19
BTL (TAVERNS) LIMITED
SC3781141 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 59 - Director → ME - 20
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Officer2019-07-08 ~ 2019-08-11IIF 36 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 21Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 72 - Director → ME
- 22John Wemyss, 1 Harbour Road, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-22 ~ 2010-12-06IIF 41 - Director → ME
- 23Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 79 - Director → ME
- 24
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-01-16 ~ dissolvedIIF 77 - Director → ME2016-07-18 ~ 2016-11-07IIF 70 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 25
DIOSA NORTE LTD
SC569976494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 24 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 26
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 27
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 28
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC535947494 Holburn Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 29
FTL (TAVERNS) LIMITED
SC3781091 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 39 - Director → ME - 30
THE WHISKY EMPORIUM LTD
- 2025-01-17 SC756003494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 31
BLINDING AUTOMATICS LTD
- 2026-02-23 SC778158494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 32
RAVENNA GROUP LTD
- 2025-08-20 SC786606RVS LOGISTICS LTD
- 2024-09-05 SC786606494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent, 4 offsprings)Officer2023-10-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 33
THE BLINDING GROUP LTD
- 2025-08-20 SC778157494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2023-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 3413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 88 - Has significant influence or control → OE
- 35494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 36
GRANITE PLUMBERS LTD
- 2026-02-18 SC824745494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 37
M.A DRINKS LTD
- 2024-05-24 SC756004AMARI DRINKS LTD
- 2023-06-08 SC756004494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 38 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 38
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 6 - Director → ME - 39
GRANITE TOUCH LTD
SC858277494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 87 - Has significant influence or control → OE - 40
JBM FASTENERS LTD
SC35157330 Binghill Road West, Milltimber, AberdeenDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 56 - Director → ME - 41
STREETHAWK LTD
- 2021-04-15 SC656061494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 42494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 43
UK POWER TOOLS LTD
- 2024-07-29 SC784454494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 44
COSY CORNER CATERING LTD
- 2023-04-06 SC723057494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 45
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 46
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 67 - Director → ME - 47
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 42 - Director → ME - 48
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 49
MASTERS OF THE UNIVERSE LTD
SC880067494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 50
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 80 - Director → ME - 51
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-20 ~ 2014-08-23IIF 81 - Director → ME - 52
MJD PROPERTIES LTD
SC3676391 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-10-28 ~ 2010-11-29IIF 60 - Director → ME - 531 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-12IIF 84 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 54
DIOSA GROUP LTD
- 2022-07-06 SC56869713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 55
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 73 - Director → ME - 56
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 78 - Director → ME - 57
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 82 - Director → ME - 58
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 66 - Director → ME - 59
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 60
SNOWY ENTERPRISES LTD
- 2026-03-09 SC650105AMARI ENTERTAINMENT LTD
- 2024-10-29 SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02 SC650105494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-12-20 ~ nowIIF 35 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 61
AMARI SLOTS LTD
- 2026-03-09 SC646533494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 62
MANUKA PROPERTY LTD
- 2026-03-09 SC542174SOTHPAW LTD
- 2023-04-06 SC542174494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 63
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (3 parents)Officer2010-11-15 ~ 2011-04-25IIF 62 - Director → ME - 64
SINNERS LAP DANCING LTD
- 2020-07-08 SC639886494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 65
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06 SC562895RAVENNA HOMES LTD
- 2022-11-02 SC562895DIOSA CONTRACTORS LTD
- 2019-05-28 SC562895494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 66
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 67494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 68
MLXL SOUND & VISUAL LTD
- 2025-03-06 SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11 SC778160494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 69
SHIVER (UK) LIMITED
SC3649171 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-09-02 ~ 2010-11-29IIF 57 - Director → ME - 70
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 76 - Director → ME - 71
SHIVER ENTERTAINMENTS LTD
SC3481424 Elphin Street, New Aberdour, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 61 - Director → ME - 72
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-03 ~ dissolvedIIF 75 - Director → ME - 73
SHIVER SECURITY LTD
SC3807211 Harbour Road, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-21 ~ 2010-12-06IIF 40 - Director → ME - 742/f 45a Promenade, Southport, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2019-08-23IIF 37 - Director → MEPerson with significant control2019-06-01 ~ 2019-08-23IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 75
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07 SC544144SPORTNATION LTD
- 2018-09-18 SC54414441 Park Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2016-08-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 76
CARA CARA LTD
- 2019-05-28 SC52985741 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2016-03-16 ~ 2017-03-15IIF 71 - Director → ME2017-03-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors → OE - 77494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 86 - Has significant influence or control → OE
- 7841 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 7913 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 1 - Director → ME
- 80
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 83 - Director → ME - 8141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 82
TTL (TAVERNS) LIMITED
SC3781051 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 58 - Director → ME - 83
FIXINGS WAREHOUSE LTD
- 2015-05-07 SC472612SPICE OF ASIA LTD
- 2014-07-17 SC47261277 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 54 - Director → ME
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