1
ABERDEENSHIRE INVESTMENTS LIMITED
SC256580 Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2010-05-20
IIF 10 - Director → ME
2
BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD.
SC268625 34 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2008-07-31 ~ dissolved
IIF 11 - Director → ME
3
CRAIGENDARROCH INVESTMENTS LIMITED
- now SC337515TIMETALE LIMITED - 2008-02-19
15 Earlspark Road, Bieldside, Aberdeen
Active Corporate (6 parents)
Officer
2015-02-01 ~ 2016-02-01
IIF 3 - Director → ME
4
ELLON DEVELOPMENT COMPANY LIMITED
- now SC170930THE GRANITE STORY LIMITED - 1999-02-12
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2003-05-01 ~ 2022-03-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 23 - Has significant influence or control → OE
5
1 George Square, Glasgow
Dissolved Corporate (22 parents)
Officer
1996-04-20 ~ 2004-12-01
IIF 18 - Director → ME
6
EMPIRE HR (GLASGOW) LIMITED
- now SC428514SLLP 16 LIMITED - 2012-07-19
34 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-07-20 ~ dissolved
IIF 8 - Director → ME
7
MOUNTWEST 773 LIMITED
- 2007-12-06
SC329185 SC329182, SC324592, SC331500Warning 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) 117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-18 ~ 2019-12-02
IIF 9 - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1996-04-20 ~ 2002-08-22
IIF 16 - Director → ME
9
ENTERPRISE NORTH EAST TRUST LIMITED
- now SC223601GSLP VIII LIMITED - 2002-02-11
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
2003-05-01 ~ 2022-03-21
IIF 14 - Director → ME
10
Alexander House River Drive, Teaninich Industrial Estate, Alness, Ross-shire
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-10 ~ 2004-05-15
IIF 20 - Director → ME
11
The Old Brewery Waughton Place, Johnshaven, Montrose, Scotland
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2015-04-30
IIF 21 - Secretary → ME
13
GOLF RANGE PRODUCTS LIMITED - now
THE GOLF MAT COMPANY (SCOTLAND) LIMITED
- 2009-03-04
SC213911 26-30 Marine Place, Buckie, Scotland
Dissolved Corporate (12 parents)
Officer
2007-11-12 ~ 2009-01-01
IIF 12 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Due to be dissolved on 2019-10-26
56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ 2006-12-05
IIF 19 - Director → ME
15
15 Earlspark Road, Bieldside, Aberdeen
Dissolved Corporate (8 parents)
Officer
2015-02-01 ~ 2018-12-10
IIF 7 - Director → ME
16
FORSS (2012) LIMITED - 2013-06-04
7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
2018-04-11 ~ 2019-12-02
IIF 15 - Director → ME
17
LAW AT WORK EMPIRE LIMITED
- now SC151043QUALITY MANAGEMENT SCOTLAND LTD.
- 2005-12-05
SC151043ACCENCO LIMITED - 2002-02-05
QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
Active Corporate (33 parents)
Officer
2005-08-23 ~ 2019-12-02
IIF 6 - Director → ME
18
LEADERSHIP EXCELLENCE LIMITED
- now SC201796CHILLIPOP LIMITED - 2000-10-11
Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2003-05-01 ~ dissolved
IIF 1 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-10
Dissolved on 2010-04-29
Invocas, 2nd Floor Langstane House 221-229 Union Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2004-03-09 ~ 2007-10-31
IIF 2 - Director → ME
20
THE ELEVATOR FOUNDATION LTD
- 2021-07-02
SC703147 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2022-03-21
IIF 4 - Director → ME
21
TRICKER COMMUNICATIONS LTD - now
TRICKER PR LIMITED
- 2019-05-29
SC224703BEVERLEY TRICKER PR LIMITED - 2004-07-05
19 Victoria Street, Aberdeen
Active Corporate (7 parents)
Officer
2005-01-01 ~ 2006-12-01
IIF 17 - Director → ME
22
252 Union Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ dissolved
IIF 25 - Director → ME