1
ALBERT (XX) LIMITED
- now SC426613 SC516388, SC414892, SC610461Warning 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)DAVID LAKIN LEASING LTD.
- 2018-03-06
SC426613 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
3 Queens Highlands, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2013-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
HOWBURN PROPERTY LEASING LIMITED
SC597238 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
QNS HIGHLANDS APARTMENTS LIMITED
SC640971 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
THE RESIDENCES MANAGEMENT (SCOTLAND) LIMITED
SC742723 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE