1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-04 ~ 2017-05-01
IIF 14 - Director → ME
2
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (120 parents, 97 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-10-06 ~ 2018-04-05
IIF 15 - Director → ME
3
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (120 parents, 39 offsprings)
Officer
2010-10-06 ~ 2018-04-05
IIF 5 - LLP Designated Member → ME
4
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 776 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-01-01 ~ 2018-04-05
IIF 12 - Director → ME
5
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2000-09-13 ~ 2010-10-05
IIF 16 - Director → ME
6
BURNESS PAULL (TRUSTEES) LIMITED
- now SC180268BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
SC560425P & W TRUSTEES (ABERDEEN) LIMITED
- 2012-11-30
SC062553 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (11 parents, 14 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
1989-04-06 ~ 2010-10-05
IIF 11 - Director → ME
7
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Officer
2008-05-12 ~ 2011-03-08
IIF 3 - LLP Designated Member → ME
8
CRAIGOUR FARM & RAEMOIR STUD LIMITED - now
Craigour Farm, Glassel, Banchory
Active Corporate (2 parents)
Equity (Company account)
-83,332 GBP2024-06-30
Officer
1991-06-10 ~ 1991-07-30
IIF 6 - Director → ME
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-05-01 ~ 2018-04-05
IIF 13 - Director → ME
10
56 Palmerston Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2007-06-06 ~ 2011-11-24
IIF 2 - LLP Designated Member → ME
11
GRANITE INVESTORS (SIMMONS FUND) LLP
SO301697 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (42 parents)
Net Assets/Liabilities (Company account)
455,085 EUR2024-04-05
Officer
2008-01-22 ~ 2011-11-24
IIF 1 - LLP Designated Member → ME
12
HYDRO GROUP LIMITED - now
HYDRO GROUP PLC - 2020-09-08
HYDRO GROUP LIMITED - 2002-09-17
Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1991-06-10 ~ 1991-09-16
IIF 8 - Director → ME
13
JAYMARKE ESTATES LIMITED - now
10 Albyn Terrace, Aberdeen, Grampian
Dissolved Corporate (2 parents)
Officer
1991-06-10 ~ 1991-11-04
IIF 7 - Director → ME
14
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (22 parents)
Officer
2000-09-13 ~ 2010-10-05
IIF 17 - Director → ME
15
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents, 35 offsprings)
Officer
2009-02-24 ~ 2010-10-05
IIF 4 - LLP Designated Member → ME