1
Keith House, 4 Seagate, Peterhead, Scotland
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Botany View, School Road, St. Fergus, Peterhead
Active Corporate (4 parents)
Officer
2003-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARRIAGE THE LABEL LTD
- 2024-12-11
SC831016 Botany View School Road, St Fergus, Peterhead, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2024-12-05
IIF 14 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Harbour Street, Peterhead, Scotland
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 9 - Has significant influence or control → OE
5
GRAMPIAN COMMERCIAL PAINTERS LTD.
SC315683 Grampian House, St Fergus, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolved
IIF 19 - Director → ME
6
GRAMPIAN INDUSTRIAL SERVICES LTD.
- now SC228753GRAMPIAN INDUSTRIAL & HAULAGE SERVICES LTD.
- 2005-04-28
SC228753 The Slipway, Harbour Road, Fraserburgh
Dissolved Corporate (4 parents)
Officer
2002-03-05 ~ dissolved
IIF 18 - Director → ME
7
Blackhouse Way, Blackhouse Industrial Estate, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ dissolved
IIF 20 - Director → ME
8
Botany View School Road, St Fergus, Peterhead, Aberdeenshire, Scotland
Active Corporate (3 parents)
Person with significant control
2025-01-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
P.B.P. SERVICES (PETERHEAD) LIMITED
SC772539 Slipway, Harbour Road, Fraserburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
P.B.P. SERVICES (SCOTLAND) LTD.
- now SC166311PETER BRUCE (PATSY) SHIPS PAINTERS LIMITED
- 2008-04-17
SC166311 Harbour Road, Fraserburgh, Aberdeenshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Slipway, Harbour Road, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2017-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Harbour Road, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE