The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wemyss, John
- British born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 1 IIF 2 IIF 3 (more)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 10 IIF 11 IIF 12 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 18 IIF 19 IIF 20 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 34 IIF 35 IIF 36
- British company director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 37
- British director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 3823, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 39 IIF 40 IIF 4141, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 42 IIF 43 IIF 44 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 476, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 48
- British driver born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 49
- British manager born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies41, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 50
- British born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 51
- British bar manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 52
- British company director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 53 IIF 543rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 5514, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 5657-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 57
- British director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 58 IIF 59Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 60Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 6145, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 62272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 63
- British driver born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 64
- British manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 65
- British sales director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 6670a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 673rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 68Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 69Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 70The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 71
- British sales manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3/11, Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 74
- British wholesaler born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 75
- British born in May 1979
John Wemyss
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 76 IIF 77 IIF 7823, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 79 IIF 80 IIF 8141, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 82 IIF 83 IIF 84 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 93 IIF 94 IIF 95 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 103
- British born in May 1979
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies - British born in July 2019
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 116
- British born in May 1979
Mr John Wemyss
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 11741, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 11852, Bridge Street, Aberdeen, Scotland, AB11 6JN, England
IIF 11970a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 120 IIF 121 IIF 122 (more)Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland
IIF 126
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1
M.A DRINKS LTD
- 2024-05-24 SC756004AMARI DRINKS LTD
- 2023-06-08 SC75600413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-20 ~ nowIIF 36 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 213 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 7 - Director → ME
- 3
DIOSA GROUP LTD
- 2022-07-06 SC56869713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-25,672 GBP2024-06-30Officer2017-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 4
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC77816113 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 5
77CS (HOLDINGS) LTD
SC86065413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 3 - Director → ME - 670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2012-10-10 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 7
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC77797313 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-03 ~ nowIIF 51 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 8
PARADOX BARS LTD
- 2022-11-02 SC64653513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-96,633 GBP2024-11-30Officer2019-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 9
AU79 GROUP LTD
- 2022-06-30 SC72310641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 10
EVOLUTION EVENTS(SCOTLAND) LTD
- 2025-08-07 SC84076313 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 8 - Director → ME - 11
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2020-05-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 12
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-16,987 GBP2022-07-31Officer2017-07-27 ~ dissolvedIIF 45 - Director → ME - 1341. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2020-10-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 1413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-43,143 GBP2024-11-30Officer2019-11-07 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 1570a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2018-10-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 16
BLINDING AUTOMATICS LTD
SC77815813 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 17
BLINDING BARS LTD
SC77815913 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)9,126 GBP2024-08-31Officer2023-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 18
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2008-11-17 ~ dissolvedIIF 55 - Director → ME - 1941 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2021-01-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 20
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11 SC78660513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 21Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-12-31 ~ dissolvedIIF 62 - Director → ME
- 22
DIAMOND UK DIRECT LIMITED
08749678Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 69 - Director → ME - 23
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 24
DIOSA NORTE LTD
SC56997613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-65,897 GBP2024-06-30Officer2017-06-29 ~ nowIIF 24 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 25
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 26
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 27
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC53594713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,615 GBP2024-05-31Officer2016-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 28
THE WHISKY EMPORIUM LTD
- 2025-01-17 SC75600313 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-20 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 29
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 6 - Director → ME - 30
GRANITE TOUCH LTD
SC85827713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 77 - Has significant influence or control → OE - 31
STREETHAWK LTD
- 2021-04-15 SC65606113 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,823 GBP2024-03-31Officer2020-03-02 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 3213 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-15,044 GBP2024-03-31Officer2017-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 33
UK POWER TOOLS LTD
- 2024-07-29 SC78445413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 34
COSY CORNER CATERING LTD
- 2023-04-06 SC72305713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2022-02-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 35
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2015-11-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 36
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 57 - Director → ME - 37
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-09-01 ~ dissolvedIIF 37 - Director → ME - 38
SOTHPAW LTD
- 2023-04-06 SC54217413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-19,835 GBP2024-08-31Officer2016-08-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 39
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2017-03-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 40
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 70 - Director → ME - 41
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 63 - Director → ME - 42
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 68 - Director → ME - 43
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 72 - Director → ME - 44
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 56 - Director → ME - 45
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 46
PLATINUM PLUMBERS(SCOTLAND) LTD
- 2025-08-20 SC82474513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 47
PLATINUM PUBS(SCOTLAND) LTD
SC78648613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 48
SINNERS LAP DANCING LTD
- 2020-07-08 SC63988613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,172 GBP2024-08-31Officer2019-08-27 ~ nowIIF 19 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 49
RVS LOGISTICS LTD
- 2024-09-05 SC786606PLATINUM GROUP(SCOTLAND) LTD
- 2024-04-22 SC78660613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 50
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06 SC562895RAVENNA HOMES LTD
- 2022-11-02 SC562895DIOSA CONTRACTORS LTD
- 2019-05-28 SC56289513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-25,443 GBP2024-04-30Officer2017-04-07 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 51
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2019-08-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 5213 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 53
MLXL SOUND & VISUAL LTD
- 2025-03-06 SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11 SC77816013 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 54
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 66 - Director → ME - 55
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 65 - Director → ME - 56
AMARI ENTERTAINMENT LTD
- 2024-10-29 SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02 SC65010513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-2,801 GBP2024-12-31Officer2019-12-20 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 57
SOUTHFORK LTD
SC59551513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-35,520 GBP2024-04-30Officer2018-04-26 ~ nowIIF 29 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 58
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07 SC544144SPORTNATION LTD
- 2018-09-18 SC54414441 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2016-08-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 59
THE BLINDING GROUP LTD
- 2025-08-20 SC77815713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 6013 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 78 - Has significant influence or control → OE
- 61
CARA CARA LTD
- 2019-05-28 SC529857TOOLNATION LTD - 2017-03-10 SC561553, SC561553, SC561553... (more)41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer2017-03-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6213 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 76 - Has significant influence or control → OE
- 6341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 6413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 1 - Director → ME
- 65
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 73 - Director → ME - 6641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-12-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 67
FIXINGS WAREHOUSE LTD
- 2015-05-07 SC472612SPICE OF ASIA LTD
- 2014-07-17 SC47261277 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 49 - Director → ME
Ceased
9
- 1
A1 FIXINGS DIRECT LIMITED
SC33409837 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer2008-06-30 ~ 2010-11-29IIF 48 - Director → ME - 2
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-16,987 GBP2022-07-31Person with significant control2017-07-27 ~ 2023-03-30IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 3
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (1 parent)Profit/Loss (Company account)-44,666 GBP2020-02-01 ~ 2021-01-31Officer2019-07-08 ~ 2019-08-11IIF 34 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 4DIOSA INTERNATIONAL LTD - now
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2016-07-18 ~ 2016-11-07IIF 60 - Director → ME - 5
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-03-20 ~ 2014-08-23IIF 71 - Director → ME - 61 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-01-25 ~ 2017-07-12IIF 74 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 7
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (2 parents)Officer2010-11-15 ~ 2011-04-25IIF 52 - Director → ME - 82/f 45a Promenade, Southport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2019-06-01 ~ 2019-08-23IIF 35 - Director → MEPerson with significant control2019-06-01 ~ 2019-08-23IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 9THE SPICE EMPORIUM LTD - nowFLOORFILLERZ LTD - 2020-10-09 SC572258
CARA CARA LTD
- 2019-05-28 SC52985741 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer2016-03-16 ~ 2017-03-15IIF 61 - Director → ME
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