1
ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
Pittodrie Stadium, Pittodrie Street, AberdeenActive Corporate (10 parents, 1 offspring)
Officer
2011-07-04 ~ 2017-09-19IIF 6 - Director → ME
2
KYLEKEY LIMITED - 2007-05-18
2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-496,534 GBP2024-05-31
Officer
2007-05-17 ~ 2008-01-22IIF 36 - Director → ME
3
ABERANN LIMITED - 2007-06-08
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
279,799 GBP2019-12-30
Officer
2007-06-05 ~ 2008-01-22IIF 31 - Director → ME
4
Silverwood Dalmuinzie Road, Bieldside, AberdeenActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
12,858,306 GBP2024-03-31
Person with significant control
2016-12-07 ~ 2024-04-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
14b Airlie Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2024-09-30
Person with significant control
2022-09-20 ~ 2024-04-12IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
25 25 Friarsfield Road, Cults, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
163 GBP2023-03-31
Officer
1991-02-12 ~ 1991-04-17IIF 3 - Director → ME
7
CAMBRAE LIMITED - 2006-03-23
15 Atholl Crescent, EdinburghDissolved Corporate (3 parents)
Officer
2005-11-25 ~ 2007-10-18IIF 32 - Director → ME
8
HYCROME AEROSPACE LIMITED - 2022-12-29
Glenugie, Engineering Works, Peterhead, AberdeenshireActive Corporate (7 parents)
Officer
2020-10-14 ~ 2024-09-11IIF 19 - Director → ME
9
LYCIDAS (173) LIMITED - 1990-03-02
Glenugie Engineering Works, PeterheadActive Corporate (5 parents)
Officer
2020-10-14 ~ 2024-09-11IIF 16 - Director → ME
10
R & B LOMAX LIMITED - 1999-07-06
LOMAX THOMSON LIMITED - 1998-03-09
DARESEEK LIMITED - 1997-10-16
58 C/o Brodies Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
155,891 GBP2019-06-30
Officer
1997-08-29 ~ 2005-10-12IIF 5 - Director → ME
11
THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED - 2023-03-14
Pmc House Little Square, Oldmeldrum, AberdeenshireActive Corporate (4 parents)
Equity (Company account)
69,828 GBP2024-06-30
Officer
1995-03-24 ~ 1999-07-23IIF 1 - Director → ME
12
PREMIER HOLDINGS (SCOTLAND) LIMITED - 2001-01-22
PREMIER VENDING LIMITED - 1997-11-21
PREMIER VEND LIMITED - 1996-04-24
DEE VALLEY VENDING LIMITED - 1995-10-12
RIVERHILL LIMITED - 1995-02-28
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (2 parents)
Officer
1995-02-24 ~ 1996-02-14IIF 4 - Director → ME
13
26 Carden Place, AberdeenDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
145 GBP2018-03-31
Officer
2007-08-08 ~ 2011-12-07IIF 33 - Director → ME
14
ST. VINCENT STREET (401) LIMITED - 2003-12-30
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, AberdeenshireActive Corporate (6 parents, 2 offsprings)
Officer
2020-10-14 ~ 2024-09-11IIF 18 - Director → ME
15
SCORE GROUP PLC - 2020-03-02
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, ScotlandActive Corporate (5 parents, 9 offsprings)
Officer
2020-02-03 ~ 2024-09-11IIF 17 - Director → ME
16
LINTONCROFT LIMITED - 1998-11-12
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)
Officer
1999-05-03 ~ 2017-01-31IIF 37 - Director → ME
17
TALLTRAY LIMITED - 2018-02-15
Pittodrie Stadium, Pittodrie Street, AberdeenActive Corporate (11 parents)
Officer
2011-07-04 ~ 2017-09-19IIF 7 - Director → ME
18
STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2004-08-24 ~ 2007-10-18IIF 8 - Director → ME
19
SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
BROAD CAIRN LIMITED - 2007-12-21
PARFAWN LIMITED - 2003-11-20
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2003-10-31 ~ 2007-10-18IIF 35 - Director → ME
20
Company number SC173632Non-active corporate
Officer
1997-06-05 ~ 1999-04-30IIF 2 - Director → ME