1
4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Carden Place, Aberdeen, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2012-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
145 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
BALMORAL BAR (BALLATER) LIMITED
- now SC615847ALBERT XXXIII LIMITED
- 2019-01-31
SC615847LIGHTHOUSE U.K. LIMITED
- 2019-01-29
SC615847 5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolved
IIF 20 - Director → ME
5
Mr Philip Adams, 90 High Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 22 - Director → ME
6
BIG MANNYS' PIZZA LIMITED
- now SC690985BIG MANNYS' PIZZAS LIMITED
- 2021-03-09
SC690985 5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ 2022-05-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-07 ~ 2022-05-01
IIF 37 - Has significant influence or control → OE
9
23 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2012-06-20 ~ dissolved
IIF 23 - Director → ME
10
3 Queens Highlands, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
GARAGE STORAGE (ABERDEEN) LIMITED
SC614965 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-30 ~ now
IIF 10 - Director → ME
12
HAWTHORN BAR (ABERDEEN) LIMITED
- now SC619202ALBERT XXXVVV LIMITED
- 2019-01-31
SC619202LIGHTHOUSE G.B. LIMITED
- 2019-01-30
SC619202 5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ dissolved
IIF 21 - Director → ME
13
LIGHTHOUSE G.B. LIMITED - now
HAWTHORN BAR (ABERDEEN) LIMITED
- 2019-01-31
SC577939 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ 2019-01-25
IIF 17 - Director → ME
14
ST MACHAR BAR LIMITED
- 2019-03-14
SC577938 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ 2019-10-22
IIF 18 - Director → ME
15
LIGHTHOUSE U.K. LIMITED - now
BALMORAL BAR (BALLATER) LIMITED
- 2019-01-31
SC577935 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ 2019-01-16
IIF 19 - Director → ME
16
Hawthorn Bar, 145 Holburn Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 11 - Director → ME
2024-01-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
25 Crown Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
19
145 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
3 Queens Highlands, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 16 - Director → ME
2015-03-03 ~ dissolved
IIF 38 - Secretary → ME
21
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 5 - Director → ME
23
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 31 - Has significant influence or control → OE
24
4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE