1
248 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ALEX HUTCHEON AND COMPANY LIMITED
SC713377 248 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
HUTCHEON TRUSTEES LIMITED
- now SC319528HUTCHEON RATTRAY TRUSTEES LIMITED - 2009-12-10
248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
2018-08-30 ~ now
IIF 9 - Director → ME
4
MORTGAGE AND PROPERTY CENTRE FS LIMITED
- now SC708513MORTGAGE PROPERTY CENTRE FS LIMITED
- 2021-09-08
SC708513 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
MPC HOLDINGS (ABERDEEN) LIMITED
SC833974 5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
THE MORTGAGE + PROPERTY CENTRE LTD.
- now SC194227FORESPARK LIMITED - 1999-03-31
248 Union Street, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2022-08-16 ~ dissolved
IIF 14 - Director → ME
7
248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2024-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-13 ~ 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
IIF 6 - Right to appoint or remove directors → OE