1
Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)
Equity (Company account)
3,755,138 GBP2018-12-31
Officer
2019-10-15 ~ nowIIF 15 - Director → ME
2
17 North Anderson Drive, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,324,164 GBP2024-01-31
Officer
2019-10-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-10-14 ~ dissolvedIIF 2 - Director → ME
4
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2019-10-14 ~ dissolvedIIF 3 - Director → ME
5
17 North Anderson Drive, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
624,980 GBP2024-05-31
Officer
2019-10-15 ~ nowIIF 11 - Director → ME
6
165 Kings Hall Road, Beckenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,818 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
17 North Anderson Drive, Aberdeen, ScotlandActive Corporate (5 parents)
Equity (Company account)
626,451 GBP2024-03-31
Officer
2019-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STUDIOBE (BALANCE) LTD - 2022-02-10
13 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
STUDIOBE (BUILD) LTD - 2022-02-10
13 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
17 North Anderson Drive, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
13 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
920 GBP2023-10-31
Officer
2020-10-26 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
17 North Anderson Drive, Aberdeen, ScotlandActive Corporate (5 parents)
Equity (Company account)
548,709 GBP2024-01-31
Officer
2019-10-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GHP ABERDEEN LTD - 2021-09-16
17 North Anderson Drive, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-17 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-17 ~ 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
14
THISTLE INVESTMENTS LIMITED - 2021-09-16
17 North Anderson Drive, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,169,482 GBP2024-01-31
Officer
2019-10-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STUDIOBE (BURN) LTD - 2022-02-10
13 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE