1
4385, 06698650: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2008-09-16 ~ 2015-01-01IIF 78 - director → ME
2
Amicable House, 252 Union Street, AberdeenDissolved corporate (1 parent)
Officer
2006-08-18 ~ 2009-04-07IIF 55 - secretary → ME
3
18 North Silver Street, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
93,022 GBP2023-10-31
Officer
2014-07-11 ~ 2014-09-01IIF 100 - director → ME
4
Chrichiebank Business Centre Mill Road, Port Elphinstone, Inverurie, AberdeenshireCorporate (1 parent)
Equity (Company account)
27,221 GBP2024-04-30
Officer
2009-07-20 ~ 2012-02-28IIF 61 - secretary → ME
5
42 Seaton House, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-2,887 GBP2024-03-31
Officer
2004-04-13 ~ 2010-04-01IIF 30 - secretary → ME
6
26 Hilton Terrace, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-3,458 GBP2018-12-31
Officer
2006-07-20 ~ 2012-07-19IIF 46 - secretary → ME
7
Evan House, Sutton Quays Business Park Clifton Road, Sutton Weaver, Runcorn, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
200,000 GBP2023-12-31
Person with significant control
2020-11-24 ~ 2021-04-08IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
8
KLAMMEN LIMITED - 1987-12-31
7 Deeside Brae, Aberdeen, ScotlandCorporate (2 parents)
Officer
2005-02-01 ~ 2008-01-01IIF 54 - secretary → ME
9
CASEPEN LIMITED - 2002-05-10
1st Floor 2 Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2,521 GBP2016-10-31
Officer
2002-04-24 ~ 2004-04-24IIF 102 - director → ME
2003-05-16 ~ 2011-05-19IIF 58 - secretary → ME
10
Unit 4, Insch Business Park, Muiryheadless Road, Insch, ScotlandDissolved corporate (5 parents)
Officer
2009-03-11 ~ 2009-03-13IIF 35 - secretary → ME
11
19-21 St Clair Street St. Clair Street, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
627,841 GBP2024-03-31
Officer
2000-02-01 ~ 2015-11-23IIF 44 - secretary → ME
12
Benview, Oyne, Insch, AberdeenshireDissolved corporate (2 parents)
Officer
1996-04-25 ~ 1996-05-27IIF 118 - director → ME
2000-04-19 ~ 2012-04-23IIF 37 - secretary → ME
13
13 Victoria Street, AberdeenDissolved corporate (2 parents)
Equity (Company account)
13,154 GBP2022-03-31
Officer
2007-03-28 ~ 2017-02-28IIF 64 - secretary → ME
14
MCDEE TWO LIMITED - 2003-12-03
18 Whitehouse Road, Springkerse Industrial Estate, Stirling, ScotlandCorporate (7 parents)
Equity (Company account)
4,247,232 GBP2022-03-31
Officer
2003-11-26 ~ 2003-12-18IIF 33 - secretary → ME
15
PLACE D'OR 389 LIMITED - 1995-05-30
Derek Smith House Hareness Road, Altens, AberdeenCorporate (1 parent)
Equity (Company account)
2 GBP2023-04-30
Officer
2004-07-28 ~ 2011-04-21IIF 53 - secretary → ME
16
Derek Smith House Hareness Road, Altens, AberdeenCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2004-07-28 ~ 2011-04-21IIF 56 - secretary → ME
17
HELPSORT LIMITED - 1984-06-15
CENTRAL TAXIS (ABERDEEN) LIMITED - 1984-06-15
Derek Smith House Hareness Road, Altens, AberdeenCorporate (2 parents)
Equity (Company account)
1,768,527 GBP2023-05-31
Officer
2004-07-28 ~ 2011-04-21IIF 63 - secretary → ME
18
The Capitol (4th Floor), 431 Union Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2010-01-20 ~ 2015-06-04IIF 13 - secretary → ME
19
ISANDCO ONE HUNDRED AND FIFTY EIGHT LIMITED - 1990-02-14
Rainbow House Craigshaw Drive, West Tullos, Aberdeen, AberdeenCorporate (3 parents)
Equity (Company account)
40,715 GBP2018-07-31
Officer
2000-12-22 ~ 2010-08-06IIF 36 - secretary → ME
20
PERSONAL GURU LIMITED - 2012-05-09
8 Gleneagles Drive, Euxton, Chorley, Lancashire, United KingdomDissolved corporate (2 parents)
Officer
2010-09-05 ~ 2011-04-05IIF 124 - director → ME
21
COMPLETION PRODUCTS AND SERVICES LIMITED - 2000-12-15
1 George Square, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
5,974,920 GBP2023-09-30
Officer
2001-03-02 ~ 2008-07-28IIF 31 - secretary → ME
22
336 Queens Road, AberdeenDissolved corporate (2 parents)
Equity (Company account)
1,842 GBP2023-03-31
Officer
1999-02-04 ~ 1999-06-01IIF 104 - director → ME
23
ISANDCO TWO HUNDRED LIMITED - 1991-04-08
Silverdale Sunnyside Drive, Drumoak, Banchory, KincardineshireDissolved corporate (2 parents)
Current Assets (Company account)
10,245 GBP2015-09-30
Officer
1991-03-04 ~ 1992-03-01IIF 17 - director → ME
24
MILLER CROMDALE LIMITED - 2018-11-29
CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
CROMDALE II LIMITED - 1996-09-04
Amicable House 252 Union Street, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-99,571 GBP2023-03-31
Officer
1996-06-06 ~ 1997-10-01IIF 114 - director → ME
25
CULSALMOND HOLDINGS LIMITED - 2005-03-08
Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomCorporate (3 parents)
Equity (Company account)
129,002 GBP2023-10-31
Officer
2002-08-27 ~ 2002-09-24IIF 68 - director → ME
2002-09-24 ~ 2012-08-24IIF 59 - secretary → ME
26
Titanium 1 King's Inch Place, Renfrew, RenfrewshireDissolved corporate (1 parent)
Equity (Company account)
143,280 GBP2019-06-30
Officer
2008-06-26 ~ 2012-06-25IIF 22 - secretary → ME
27
17 Victoria Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2009-09-08 ~ 2012-09-03IIF 41 - secretary → ME
28
43a High Street, New Pitsligo, Fraserburgh, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-22,693 GBP2022-02-28
Officer
2004-09-13 ~ 2005-09-10IIF 32 - secretary → ME
29
8 Church Street, New Pitsligo, FraserburghDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2001-08-15 ~ 2001-09-07IIF 112 - director → ME
2001-09-07 ~ 2005-09-05IIF 62 - secretary → ME
30
Acumen House, Grange Road, Peterhead, AberdeenshireDissolved corporate (1 parent)
Officer
2007-12-27 ~ 2009-02-19IIF 23 - secretary → ME
31
51 - 53 High Street, Turriff, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2005-05-27 ~ 2010-06-14IIF 45 - secretary → ME
32
152a High Street, Irvine, ScotlandCorporate (1 parent)
Equity (Company account)
-134,150 GBP2021-12-31
Officer
2014-08-07 ~ 2015-10-13IIF 19 - secretary → ME
33
17 Victoria Street, AberdeenDissolved corporate (1 parent)
Equity (Company account)
-6,058 GBP2017-08-31
Officer
2013-05-17 ~ 2015-06-03IIF 95 - director → ME
34
H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
80 St Vincent Street, Glasgow, Scotland, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
214,340 GBP2024-07-30
Officer
2002-02-22 ~ 2003-03-31IIF 107 - director → ME
2002-02-27 ~ 2015-09-04IIF 49 - secretary → ME
35
25 Rubislaw Terrace, AberdeenDissolved corporate (2 parents)
Officer
2008-12-04 ~ 2008-12-04IIF 43 - secretary → ME
36
5 Rubislaw Terrace, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
287,898 GBP2023-03-31
Officer
2003-03-18 ~ 2012-03-16IIF 1 - secretary → ME
37
Northern Heights 264f Auchmill Road, Bucksburn, AberdeenCorporate (2 parents)
Equity (Company account)
-109 GBP2022-08-31
Officer
2003-08-20 ~ 2017-04-10IIF 50 - secretary → ME
38
The Steading, Mains Of Baldavie, BanffCorporate (2 parents)
Equity (Company account)
-18,092 GBP2023-10-31
Officer
2001-04-26 ~ 2001-05-24IIF 119 - director → ME
2001-05-23 ~ 2006-02-24IIF 11 - secretary → ME
39
3 Sanday Road, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
43,968 GBP2023-11-30
Officer
2009-06-03 ~ 2012-06-01IIF 3 - secretary → ME
40
BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
WELLPITCH LIMITED - 1993-10-05
252 Union Street, AberdeenCorporate (5 parents, 315 offsprings)
Officer
1993-09-08 ~ 2000-01-03IIF 120 - director → ME
41
PENPLANT LIMITED - 2004-06-03
C/o Callidus Subsea Limited Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2002-06-19 ~ 2004-06-30IIF 103 - director → ME
2010-04-08 ~ 2012-06-15IIF 18 - secretary → ME
2004-05-30 ~ 2006-08-31IIF 65 - secretary → ME
42
CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18
33 Soho Square, London, EnglandCorporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
1,509,744 GBP2023-07-01 ~ 2024-03-31
Officer
2010-02-04 ~ 2013-07-26IIF 93 - director → ME
43
ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED - 1989-10-25
Howe Moss Avenue Kirkhill Industrial Estate, Dyce, AberdeenCorporate (2 parents)
Equity (Company account)
4,496,843 GBP2023-10-31
Officer
2004-08-23 ~ 2012-06-15IIF 5 - secretary → ME
44
MACBEANS LIMITED - 2015-01-12
ISANDCO ONE HUNDRED AND THIRTY FIVE LIMITED - 1989-05-18
11a Back Wynd, Aberdeen, ScotlandCorporate (1 parent)
Profit/Loss (Company account)
15,819 GBP2023-04-01 ~ 2024-03-31
Officer
2001-02-06 ~ 2015-10-01IIF 21 - secretary → ME
45
INTERNATIONAL DOORS AND WINDOWS (ABERDEEN) LIMITED - 2007-06-25
9 Kirkhill Place, Dyce, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
513,336 GBP2024-07-31
Officer
2006-06-30 ~ 2012-06-29IIF 2 - secretary → ME
46
21 Carden Place, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
2010-12-01 ~ 2012-10-16IIF 97 - director → ME
47
JIM MCCURRACH ICT CONSULTANCY LIMITED - 2003-04-07
Amicable House, 252 Union Street, AberdeenCorporate (3 parents)
Equity (Company account)
-476 GBP2023-12-31
Officer
1996-12-19 ~ 2003-05-23IIF 106 - director → ME
48
Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Street, Chester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
183,563 GBP2016-12-31
Officer
2014-12-18 ~ 2016-02-01IIF 83 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-03IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Citrus House Suite 26 Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2015-01-20 ~ 2015-11-05IIF 122 - director → ME
2009-04-27 ~ 2015-11-05IIF 34 - secretary → ME
50
Citrus House Suite 26 Greenbank Road, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2009-01-29 ~ 2016-02-08IIF 29 - secretary → ME
51
ISANDCO TWO HUNDRED AND ELEVEN LIMITED - 1991-09-12
Cs Corporate Solutions, 11 Allardice Street, StonehavenDissolved corporate (2 parents)
Officer
1992-04-07 ~ 1992-05-22IIF 66 - director → ME
52
2 Kinnordy Place, Kirriemuir, Angus, ScotlandDissolved corporate (2 parents)
Equity (Company account)
31,639 GBP2020-06-30
Officer
1999-12-06 ~ 2012-06-15IIF 28 - secretary → ME
53
C/o Anderson Anderson And Brown Kingshill View, Prime Four Business Park, Kingswells, AberdeenCorporate (2 parents)
Officer
2004-04-13 ~ 2004-11-26IIF 6 - secretary → ME
54
79 Angusfield Avenue, AberdeenCorporate (3 parents)
Equity (Company account)
5,255,028 GBP2023-09-30
Officer
2007-09-12 ~ 2009-08-20IIF 8 - secretary → ME
55
3 West Craibstone Street, Bon-accord Square, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2007-04-04 ~ 2011-04-04IIF 25 - secretary → ME
56
Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2012-04-10 ~ 2012-04-24IIF 98 - director → ME
57
21 Carden Place, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18IIF 96 - director → ME
58
25 Rubislaw Terrace, AberdeenDissolved corporate (2 parents)
Officer
1996-08-09 ~ 2009-05-12IIF 116 - director → ME
1999-12-06 ~ 2012-08-01IIF 26 - secretary → ME
59
ONE TRACK TABLE-TOP DISTRIBUTORS LIMITED - 2005-04-20
3 Barossa Place, Perth, Perth And Kinross, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-8,343 GBP2024-03-31
Officer
2002-07-03 ~ 2004-03-17IIF 110 - director → ME
2005-08-01 ~ 2007-03-31IIF 12 - secretary → ME
60
HAVENMARK LIMITED - 1994-05-18
7 Ythan Terrace, Ellon, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10,011 GBP2018-08-31
Officer
1999-12-06 ~ 2012-05-01IIF 47 - secretary → ME
61
19-25 Thistle Street, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
1,550,621 GBP2024-01-31
Officer
1999-02-25 ~ 1999-02-25IIF 109 - director → ME
62
Daisybank Church Lane, Kemnay, Inverurie, AberdeenshireDissolved corporate (1 parent)
Officer
2007-09-05 ~ 2012-09-03IIF 48 - secretary → ME
63
PORTICO DESIGNS LIMITED - 2009-07-24
6 Kingsmead Square, Kingsmead Square, Bath, EnglandCorporate (2 parents)
Equity (Company account)
447,112 GBP2023-12-31
Officer
2011-07-01 ~ 2011-07-01IIF 79 - director → ME
2011-05-31 ~ 2022-04-20IIF 80 - director → ME
64
PORTICO BUSINESS SERVICES LIMITED - 2009-07-24
6 Kingsmead Square, Bath, EnglandCorporate (2 parents)
Equity (Company account)
403,531 GBP2023-12-31
Officer
2013-04-01 ~ 2022-04-20IIF 81 - director → ME
65
5 Oldcroft Court, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2012-08-14 ~ 2016-05-01IIF 121 - director → ME
66
2 Old Road, Sutton-in-ashfield, Nottinghamshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,433 GBP2024-03-31
Officer
2011-11-01 ~ 2022-03-31IIF 75 - director → ME
Person with significant control
2016-04-26 ~ 2022-03-31IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
1 St Johns Wood South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2006-10-02 ~ 2006-10-06IIF 27 - secretary → ME
68
ROADWISE DRIVER TRAINING LIMITED - 2017-02-20
Marywell Centre, Marywell Street, AberdeenCorporate (2 parents)
Officer
2003-10-02 ~ 2003-11-05IIF 9 - secretary → ME
69
Inverurie Business Park, Souterford Avenue, Inverurie, GrampianCorporate (4 parents, 1 offspring)
Officer
2000-06-02 ~ 2015-08-21IIF 40 - secretary → ME
70
Inverurie Business Park, Souterford Avenue, Inverurie, AberdeenshireCorporate (4 parents, 1 offspring)
Officer
1997-09-10 ~ 1997-09-11IIF 113 - director → ME
1999-12-06 ~ 2012-09-07IIF 4 - secretary → ME
71
25 Rubislaw Terrace, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2002-08-27 ~ 2002-08-27IIF 115 - director → ME
72
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
130,168 GBP2024-03-31
Officer
2000-12-12 ~ 2012-03-08IIF 7 - secretary → ME
73
6th Floor Walker House, Exchange Flags, LiverpoolDissolved corporate (2 parents)
Officer
2013-04-01 ~ 2013-07-26IIF 126 - director → ME
74
25 Rubislaw Terrace, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2008-04-10 ~ 2012-12-18IIF 20 - secretary → ME
75
34 Johnston Place, Inverness, ScotlandCorporate (2 parents)
Equity (Company account)
469,484 GBP2024-02-29
Officer
2000-09-07 ~ 2000-09-07IIF 105 - director → ME
2000-09-07 ~ 2005-10-26IIF 42 - secretary → ME
76
FLOW CONSULT LIMITED - 2004-04-09
Glenafton House, Albyn Drive, Corpach, Fort William, LochaberCorporate (2 parents)
Equity (Company account)
89,223 GBP2023-09-30
Officer
2003-09-08 ~ 2004-06-16IIF 57 - secretary → ME
77
PACIFIC SHELF 931 LIMITED - 2000-03-21
Inverurie Business Park, Souterford Avenue, Inverurie, AberdeenshireDissolved corporate (2 parents)
Officer
2000-03-18 ~ 2015-08-21IIF 117 - director → ME
78
Cable Solutions (worldwide) Limited, Craigearn Business Park Morrison Way, Kintore, Inverurie, AberdeenshireDissolved corporate (1 parent)
Officer
2005-01-26 ~ 2006-01-01IIF 60 - secretary → ME
79
2 Old Road, Sutton-in-ashfield, Nottinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-02-06 ~ 2022-03-30IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-30IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
VERANO LIMITED - 1992-09-14
Howe Moss Avenue Kirkhill Industrial Estate, Dyce, AberdeenDissolved corporate (1 parent)
Equity (Company account)
76,690 GBP2020-10-31
Officer
2013-10-24 ~ 2015-06-23IIF 14 - secretary → ME
81
MELIA CARE SERVICES LIMITED - 2021-10-01
THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
1ST 4 LOCUMS LIMITED - 2010-06-29
33 Soho Square, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-12 ~ 2013-07-26IIF 85 - director → ME
82
Begbies Traynor (central) Llp, 7 Queen's Gardens, AberdeenDissolved corporate (2 parents)
Equity (Company account)
-91,373 GBP2018-03-31
Officer
1999-03-18 ~ 2005-10-26IIF 111 - director → ME
2000-04-19 ~ 2005-10-26IIF 38 - secretary → ME
83
1 Chapel School, St. Nicholas Avenue, Sabden, Clitheroe, LancashireCorporate (2 parents)
Equity (Company account)
33,200 GBP2024-09-30
Officer
2003-09-04 ~ 2015-09-30IIF 123 - director → ME
84
The Willows Craigdam, Tarves, Ellon, AberdeenshireDissolved corporate (2 parents)
Officer
1998-01-28 ~ 1999-09-01IIF 67 - director → ME
85
C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
131,354 GBP2016-01-31
Officer
2002-11-06 ~ 2002-11-12IIF 108 - director → ME
2002-11-12 ~ 2012-11-01IIF 52 - secretary → ME