1
27 Hillview Terrace, Cults, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
160,201 GBP2024-04-05
Officer
2004-06-03 ~ now
IIF 3 - Director → ME
2004-06-03 ~ now
IIF 28 - Secretary → ME
2
ARKRAY FACTORY LTD. - now
HYPOGUARD (UK) LIMITED
- 1997-07-04
01912532 Beacon House Strokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (27 parents)
Equity (Company account)
2,942,918 GBP2024-10-31
Officer
1992-03-23 ~ 1997-10-24
IIF 9 - Director → ME
1992-03-23 ~ 1998-12-09
IIF 27 - Secretary → ME
3
MOUNTSUDDEN LIMITED
- 1989-01-09
SC114405 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
~ 2000-10-31
IIF 23 - Secretary → ME
4
BRUCE & PARTNERS (EDINBURGH) LIMITED
- now SC144674 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2016-04-30
Officer
1999-03-18 ~ 2017-03-07
IIF 7 - Director → ME
1999-03-18 ~ 2015-10-30
IIF 21 - Secretary → ME
5
BRUCE & PARTNERS (ELLON) LIMITED
- now SC123497 1 Balmacassie, Ellon, Aberdeenshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-04-30
Officer
1990-05-01 ~ dissolved
IIF 10 - Director → ME
1990-05-01 ~ dissolved
IIF 20 - Secretary → ME
6
BRUCE AND PARTNERS (ABERDEEN) LTD
SC400028 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,000 GBP2016-04-30
Officer
2011-05-24 ~ 2017-03-07
IIF 12 - Director → ME
2011-05-24 ~ 2015-10-30
IIF 38 - Secretary → ME
7
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-23 ~ 1994-04-28
IIF 4 - Director → ME
1992-10-19 ~ 1994-04-28
IIF 24 - Secretary → ME
8
CITY FINANCIAL (ABERDEEN) LIMITED
SC181194 3 Eagle Street, Glasgow, Scotland
Active Corporate (22 parents)
Equity (Company account)
385,422 GBP2024-03-31
Officer
2010-12-09 ~ 2012-04-20
IIF 15 - Director → ME
1997-12-02 ~ 2003-12-16
IIF 25 - Secretary → ME
9
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1992-10-19 ~ 1994-04-28
IIF 18 - Director → ME
1992-10-07 ~ 1994-04-28
IIF 36 - Secretary → ME
10
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC - 2012-04-27
BIOCURE HOLDINGS PLC
- 1997-07-25
SC088634BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1990-04-01 ~ 1997-03-03
IIF 6 - Director → ME
1989-06-01 ~ 2000-10-31
IIF 22 - Secretary → ME
11
27 Hillview Terrace, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
131,539 GBP2024-04-05
Officer
2005-02-24 ~ now
IIF 2 - Director → ME
2005-02-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2016-04-30
Officer
2004-03-02 ~ 2017-03-07
IIF 11 - Director → ME
2004-03-02 ~ 2015-10-30
IIF 33 - Secretary → ME
13
SCOTIA (BRECHIN WEST) LIMITED
- now SC317303SCOTIA HOMES (SOUTH) LIMITED
- 2015-11-18
SC317303 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
-1,599,257 GBP2020-06-30
Officer
2007-02-26 ~ 2020-05-28
IIF 1 - Director → ME
2007-02-26 ~ 2015-10-30
IIF 26 - Secretary → ME
14
SCOTIA (HIGHLAND) LIMITED - now
SCOTIA COMMERCIAL LIMITED
- 2020-07-29
SC155252WEBSTER PROPERTY DEVELOPMENTS LIMITED
- 2008-04-22
SC155252WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
68,870 GBP2020-06-30
Officer
2007-09-03 ~ 2020-05-28
IIF 19 - Director → ME
2008-06-06 ~ 2015-10-30
IIF 30 - Secretary → ME
15
JISTONE LIMITED - 1989-11-02
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
44,000 GBP2019-04-30
Officer
1990-04-02 ~ 2020-05-28
IIF 5 - Director → ME
1995-08-01 ~ 2015-10-30
IIF 29 - Secretary → ME
16
SCOTIA HOMES (HOLDINGS) LIMITED
SC518693 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents, 23 offsprings)
Officer
2015-10-26 ~ 2020-05-28
IIF 14 - Director → ME
17
SCOTIA HOMES (NORTH) LIMITED
- now SC189802SCOTIA BBS LIMITED
- 2007-03-16
SC189802BURNETT BUILDING SERVICES LIMITED
- 2004-05-14
SC189802 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
5,000 GBP2020-06-30
Officer
2009-01-05 ~ 2020-05-28
IIF 8 - Director → ME
2004-05-01 ~ 2016-01-07
IIF 34 - Secretary → ME
18
ABERDEENSHIRE ASSURED TENANCIES LIMITED
- 2000-07-14
SC141011 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1993-02-19 ~ 2020-05-28
IIF 13 - Director → ME
1993-02-19 ~ 2015-10-30
IIF 35 - Secretary → ME
19
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
~ 1990-06-22
IIF 17 - Director → ME
20
WEBSTER & PATULLO LIMITED - 1995-05-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07
IIF 40 - Director → ME
2008-07-18 ~ 2020-05-28
IIF 31 - Secretary → ME
21
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07
IIF 41 - Director → ME
2007-09-03 ~ 2020-05-28
IIF 42 - Secretary → ME
22
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-06-30
Officer
2007-09-03 ~ 2017-03-07
IIF 39 - Director → ME
2008-07-18 ~ 2020-05-28
IIF 32 - Secretary → ME