1
43 Blackadder Crescent, North Berwick, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-14 during the appointment or period of control
Commencement of winding up on 2008-05-01 during the appointment or period of control
Conclusion of winding up on 2009-11-02 during the appointment or period of control
Dissolved on 2010-02-16 during the appointment or period of control
BARNCREST NO. 157 LIMITED - 2003-01-03
Silkhouse Court, Tithebarn Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 13 - Director → ME
2003-01-13 ~ dissolved
IIF 19 - Secretary → ME
3
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-30 ~ now
IIF 4 - Director → ME
4
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (12 parents)
Officer
2014-05-30 ~ now
IIF 3 - Director → ME
2014-05-30 ~ now
IIF 18 - Secretary → ME
5
STEELHILL LIMITED - 2001-09-07
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (17 parents)
Officer
2014-05-30 ~ now
IIF 5 - Director → ME
2014-05-30 ~ now
IIF 16 - Secretary → ME
6
6 Court Way, Aboyne, Scotland
Active Corporate (2 parents)
Officer
2025-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - now
INTERSTATE LEISURE LIMITED - 2010-02-23
PLACE D'OR 463 LIMITED - 1997-08-28
Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-29 ~ 2014-05-30
IIF 9 - Director → ME
8
NEXUS AB HOLDINGS LIMITED
- now SC400893PLACE D'OR 705 LIMITED - 2011-08-26
Johnstone House, 50-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2014-05-30 ~ dissolved
IIF 8 - Director → ME
2014-05-30 ~ dissolved
IIF 17 - Secretary → ME
9
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-29 ~ 2014-05-30
IIF 11 - Director → ME
10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-01-25 ~ 2009-03-31
IIF 14 - Director → ME
11
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents)
Officer
2013-05-29 ~ 2014-05-30
IIF 10 - Director → ME
12
ARNLEA HOLDINGS LIMITED - 2011-10-13
PLACE D'OR 702 LIMITED - 2011-04-01
Johnstone House, 50-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2014-05-30 ~ dissolved
IIF 7 - Director → ME
2014-05-30 ~ dissolved
IIF 15 - Secretary → ME