1
C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-24,741 GBP2023-12-31
Officer
2018-06-11 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-54,040 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 13 - Director → ME
2017-12-19 ~ nowIIF 4 - Secretary → ME
Person with significant control
2017-12-19 ~ nowIIF 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
3
51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
7,948 GBP2024-03-31
Officer
2025-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2018-10-31
Officer
2017-10-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-05-31
Person with significant control
2022-05-05 ~ dissolvedIIF 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
IIF 35 - Right to appoint or remove directors → OE
6
51 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
215 GBP2024-04-30
Officer
2018-09-12 ~ nowIIF 7 - Director → ME
Person with significant control
2018-09-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-7,712 GBP2024-11-30
Officer
2014-11-07 ~ nowIIF 6 - Director → ME
2014-11-07 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Orchard Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
51 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE