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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
parent relation
Individuals in focus

Field, Vikki

    Related profiles found in government register
  • Field, Vikki

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 1

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 8 IIF 9

    • H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB12 3SN, Scotland

      IIF 10

    • Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland

      IIF 11
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Charles

    Registered addresses and corresponding companies
  • Field, Charles
    British

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 25
  • Field, Charles
    British born in August 1958

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 26 IIF 27
  • Field, Vikki
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Vikki
    British director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland

      IIF 53
  • Field, Vikki
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW

      IIF 54

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 55
  • Field, Sandra
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 56
  • Field, Sandra
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 57 IIF 58

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 59 IIF 60 IIF 61

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 62
  • Field, Charles
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Charles
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 82
  • Field, Sandra
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 97 IIF 98

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 99
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Vikki Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Vikki Field
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 126
  • Mr Charles Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 127
  • Mr Charles Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 128
  • Mrs Sandra Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 129

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 130
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    AB12 001 LTD
    SC713614 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 73 - Director → ME
    2021-10-29 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    AB12 002 LTD
    SC713615 SC713614... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 72 - Director → ME
    2021-10-29 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 3
    AB12 003 LTD
    SC713557 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 67 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 76 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 20 - Secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    2021-10-28 ~ 2023-05-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 4
    AB12 004 LTD
    SC713558 SC713614... (more)
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 74 - Director → ME
    2021-10-28 ~ 2024-12-01
    IIF 24 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 5
    AB12 005 LTD
    SC713559 SC713614... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 71 - Director → ME
    2021-10-28 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 6
    AB12 GP LTD
    - now 14980446
    NORTHPINE GROUP LTD
    - 2024-12-09 14980446
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 92 - Director → ME
    2023-07-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 7
    HH B 1 LTD
    - now SC643048
    OH SO GEL LTD
    - 2022-05-23 SC643048
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 38 - Director → ME
    2019-09-30 ~ 2022-01-19
    IIF 6 - Secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 8
    TAN ALLURE LIMITED
    - 2022-05-23 SC552020 SC738908... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2017-03-13 ~ 2020-06-01
    IIF 60 - Director → ME
    2018-01-01 ~ now
    IIF 55 - Director → ME
    2017-03-13 ~ 2020-06-01
    IIF 79 - Director → ME
    2016-12-07 ~ 2018-01-01
    IIF 54 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 9
    HH TAN 2 LTD - now
    TAN ALLURE 2 LIMITED
    - 2022-05-23 SC614657 SC625880... (more)
    TAN ALLURE DYCE LIMITED
    - 2019-03-27 SC614657
    C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2018-11-26 ~ 2020-03-31
    IIF 69 - Director → ME
    2018-11-26 ~ 2022-02-01
    IIF 35 - Director → ME
    2018-11-26 ~ 2020-03-31
    IIF 56 - Director → ME
    2018-11-26 ~ 2022-01-20
    IIF 2 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 10
    TAN ALLURE 3 LIMITED
    - 2022-05-23 SC625880 SC614657... (more)
    C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-03-28 ~ 2022-08-01
    IIF 41 - Director → ME
    2019-03-28 ~ 2022-02-01
    IIF 5 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 11
    HOLLYFIELD 1 LTD
    - now SC827357 SC827360
    NORTHPINE 3 LTD
    - 2024-12-06 SC827357 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ 2024-12-01
    IIF 98 - Director → ME
    2024-12-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 12
    HOLLYFIELD 4 LTD
    - now SC827360 SC827357
    NORTHPINE 4 LTD
    - 2024-12-06 SC827360 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ 2024-12-16
    IIF 97 - Director → ME
    2024-12-01 ~ 2024-12-16
    IIF 36 - Director → ME
    2025-02-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    2024-11-01 ~ 2024-12-01
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 13
    HOLLYFIELD 87 LTD
    SC840316
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLLYFIELD AUDIO VISUAL LTD
    SC753781
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 70 - Director → ME
  • 15
    HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
    SC772892
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 83 - Director → ME
  • 16
    HOLLYFIELD GROUP HOLDINGS LTD
    SC691039
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 61 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 46 - Director → ME
    2022-01-01 ~ 2025-03-01
    IIF 68 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 9 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2025-03-01
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    2021-03-03 ~ 2021-03-03
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2021-03-03 ~ 2022-01-01
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 17
    HOLLYFIELD INVESTMENT HOLDINGS LTD
    SC691144
    73 Charleston Road North, Aberdeen, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 62 - Director → ME
    2021-03-04 ~ 2022-04-01
    IIF 45 - Director → ME
    IIF 75 - Director → ME
    2021-03-04 ~ 2021-06-01
    IIF 8 - Secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2022-04-01
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 18
    HOLLYFIELD MANAGEMENT SERVICES LTD
    SC740159
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLLYFIELD MEARNS LTD
    SC765892
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 87 - Director → ME
  • 20
    HOLLYFIELD SALON SPV1 LTD
    SC766266 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 84 - Director → ME
  • 21
    HOLLYFIELD SALON SPV2 LTD
    SC766262 SC766266... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 86 - Director → ME
  • 22
    HOLLYFIELD SALON SPV3 LTD
    SC766265 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 85 - Director → ME
  • 23
    HOLLYFIELD SALON SPV4 LTD
    SC766264 SC766266... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 88 - Director → ME
  • 24
    HOME BY HOLLYFIELD LIMITED
    SC634423
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-06-25 ~ 2022-01-01
    IIF 50 - Director → ME
    2019-06-25 ~ 2022-01-01
    IIF 11 - Secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 25
    IMPACT BUSINESS TECHNOLOGIES LTD
    SC621173
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 44 - Director → ME
    2019-02-13 ~ 2020-06-01
    IIF 7 - Secretary → ME
    2020-06-01 ~ 2022-01-01
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 26
    NORTHPINE CONSTRUCTION LTD
    14984174
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 95 - Director → ME
    2023-07-06 ~ 2024-04-01
    IIF 13 - Secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 141 - Right to appoint or remove directors → OE
  • 27
    NORTHPINE MANAGEMENT SERVICES LTD
    15081958
    4385, 15081958 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 89 - Director → ME
  • 28
    NORTHPINE PROPERTY GROUP LTD
    14984008
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 91 - Director → ME
    2023-07-06 ~ now
    IIF 15 - Secretary → ME
  • 29
    NORTHPINE SMART SOLUTIONS LTD
    14983700
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 93 - Director → ME
    2023-07-05 ~ 2024-07-01
    IIF 14 - Secretary → ME
  • 30
    NORTHPINE TANNING 1 LTD
    14984623 14984621... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ 2024-11-01
    IIF 53 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 99 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 12 - Secretary → ME
  • 31
    NORTHPINE TANNING 2 LTD
    15065912 14984621... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 32
    NORTHPINE TANNING 3 LTD
    15068045 15065912... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 140 - Right to appoint or remove directors → OE
  • 33
    NORTHPINE TANNING 4 LTD
    14984621 15065912... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 94 - Director → ME
    2023-07-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    OSG WESTHILL LTD
    15695049
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 51 - Director → ME
  • 35
    RVB GROUP LTD
    SC579663
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ 2017-10-23
    IIF 39 - Director → ME
    2020-09-01 ~ 2022-01-01
    IIF 42 - Director → ME
    2017-10-23 ~ 2022-01-01
    IIF 3 - Secretary → ME
  • 36
    RVCS DEVELOPMENTS LTD
    SC618294
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-15 ~ 2020-06-01
    IIF 59 - Director → ME
    2022-01-20 ~ now
    IIF 64 - Director → ME
    2019-01-15 ~ 2020-06-01
    IIF 66 - Director → ME
    2019-01-15 ~ 2022-01-20
    IIF 37 - Director → ME
    2022-01-20 ~ 2022-02-01
    IIF 19 - Secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 4 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-01-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    2022-01-20 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    2019-01-15 ~ 2020-06-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RVCS HR CONTRACTS LIMITED
    - now SC654618
    JULZ D CONTRACTS LIMITED
    - 2020-06-23 SC654618
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 38
    RVCS PROPERTY LTD
    SC872189
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 65 - Director → ME
  • 39
    RVCS SPV1 LTD
    15695268
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 40
    TAN ALLURE 4 LIMITED
    SC653928 SC625880... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2020-06-01 ~ 2022-01-23
    IIF 29 - Director → ME
    2020-02-10 ~ 2020-06-01
    IIF 47 - Director → ME
    2020-02-10 ~ 2022-01-20
    IIF 10 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 41
    TAN ALLURE LTD
    SC738908 SC552020... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ 2024-11-01
    IIF 78 - Director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 42
    THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    SC442265
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2021-06-02
    IIF 48 - Director → ME
    2022-01-01 ~ 2022-01-01
    IIF 49 - Director → ME
    2021-06-01 ~ 2022-01-01
    IIF 80 - Director → ME
    2023-01-01 ~ 2024-01-01
    IIF 81 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-01-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    2021-03-31 ~ 2021-06-02
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    2022-01-01 ~ 2022-01-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    2024-01-01 ~ 2024-05-01
    IIF 137 - Ownership of shares – 75% or more → OE
  • 43
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 44
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 45
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 58 - Director → ME
    2024-12-18 ~ now
    IIF 31 - Director → ME
    2025-01-27 ~ 2025-01-27
    IIF 57 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 46
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 47
    WAREHOUSE HEALTH CLUB LTD
    - now SC713886
    WAREHOUSE HEALTH LTD
    - 2022-07-18 SC713886 SC831573
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 30 - Director → ME
    2021-11-02 ~ now
    IIF 63 - Director → ME
    2021-11-02 ~ 2022-06-01
    IIF 18 - Secretary → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 48
    WATERWHEEL LIMITED
    04326781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-08 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Royce Peeling Green Limited, The Copper Room Deva Centre, Trinity Way Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 27 - Director → ME
    2002-01-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 49
    WOOD ACRE MANAGEMENT COMPANY LIMITED
    04651195
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-01-29 ~ 2007-09-17
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.