1
197 King Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
4 Queens Court, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2018-08-28
IIF 23 - Director → ME
2018-11-23 ~ 2019-01-06
IIF 28 - Director → ME
2021-09-22 ~ 2023-12-01
IIF 21 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
9 Royal Crescent, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 26 - Director → ME
4
36 Garthdee Drive, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
44 Bridge Street, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2024-05-23 ~ 2025-09-30
IIF 20 - Director → ME
Person with significant control
2024-05-23 ~ 2026-02-01
IIF 5 - Has significant influence or control → OE
6
BLUELIONS ASSETS GROUP LIMITED
- 2024-09-19
SC721724BLUELIONS ASSETS HOLDINGS GROUP LIMITED
- 2023-02-15
SC721724 Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-03 ~ 2022-03-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2023-02-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
BONSQUARE 586 LIMITED
- 2003-06-25
SC250933 SC251717, SC262867, SC247192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2011-09-08 ~ 2023-09-01
IIF 22 - Director → ME
2003-06-23 ~ 2006-01-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
EASY PROPERTY MAINTENANCE LIMITED
SC463424 4 Queens Court, Aberdeen
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 35 - Director → ME
10
4 Queens Court, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 33 - Director → ME
11
4 Queens Court, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2020-06-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 13 - Ownership of shares – 75% or more → OE
12
60 Moresby Avenue, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2011-09-08 ~ dissolved
IIF 31 - Director → ME
13
72b Balnagask Road, Aberdeen, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-06-17 ~ 2005-12-14
IIF 36 - Director → ME
14
Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 32 - Director → ME
15
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
LIONSTONES INVESTMENTS HOLDINGS LTD
SC721921 Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-03 ~ 2022-03-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
REGENT QUAY DEVELOPMENT LIMITED
SC844912 197 King Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2011-09-08 ~ 2015-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
19
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2014-12-31
IIF 27 - Director → ME