1
ABERDEEN FOOTBALL CLUB LIMITED - now
ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
2011-07-04 ~ 2017-09-19
IIF 17 - Director → ME
2
BROAD CAIRN INVESTMENTS LIMITED
- now SC315262 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-496,534 GBP2024-05-31
Officer
2007-05-17 ~ 2008-01-22
IIF 38 - Director → ME
3
BROAD CAIRN SERVICES LIMITED
- now SC323833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
279,799 GBP2019-12-30
Officer
2007-06-05 ~ 2008-01-22
IIF 34 - Director → ME
4
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (13 parents, 7 offsprings)
Officer
2019-10-08 ~ now
IIF 6 - Director → ME
5
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 5 - Director → ME
6
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 16 - Director → ME
7
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolved
IIF 31 - Director → ME
8
15 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
12,858,306 GBP2024-03-31
Officer
1999-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-07 ~ 2024-04-12
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-14 ~ now
IIF 13 - Director → ME
10
HAMSARD 3308 LIMITED - 2014-01-16
Ems House Unit 2, 4 Cowley Way Ecclesfield, Sheffield
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
3,635,184 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 8 - Director → ME
11
Unit 3 Station Yard, Station Road, Hungerford, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
5,369,408 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
12
GLENDEVON CAPITAL PARTNERS LIMITED
14363071 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 45 - Has significant influence or control → OE
2022-09-20 ~ 2024-04-12
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
25 25 Friarsfield Road, Cults, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
163 GBP2023-03-31
Officer
1991-02-12 ~ 1991-04-17
IIF 22 - Director → ME
14
15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2005-11-25 ~ 2007-10-18
IIF 35 - Director → ME
15
HGEN2 ENERGY VENTURES LIMITED
- now SC700934 Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
16
Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2021-06-08 ~ now
IIF 2 - Director → ME
17
HYCROME AEROSPACE LIMITED
- 2022-12-29
SC491503 Glenugie, Engineering Works, Peterhead, Aberdeenshire
Active Corporate (10 parents)
Officer
2020-10-14 ~ 2024-09-11
IIF 30 - Director → ME
18
LYCIDAS (173) LIMITED - 1990-03-02
Glenugie Engineering Works, Peterhead
Active Corporate (14 parents)
Officer
2020-10-14 ~ 2024-09-11
IIF 27 - Director → ME
19
INTELLI CORPORATE FINANCE LIMITED - now
29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1997-06-05 ~ 1999-04-30
IIF 21 - Director → ME
20
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,561,790 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 14 - Director → ME
21
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
16,067,390 GBP2023-12-31
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
22
The Capitol 431 Union Street, Suite 405, Aberdeen, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
2,328,427 GBP2023-09-30
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
23
R & B LOMAX LIMITED
- 1999-07-06
SC172767LOMAX THOMSON LIMITED
- 1998-03-09
SC172767 58 C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (21 parents)
Equity (Company account)
155,891 GBP2019-06-30
Officer
1997-08-29 ~ 2005-10-12
IIF 24 - Director → ME
24
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2025-12-02 ~ now
IIF 12 - Director → ME
25
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED
- 2024-11-20
SC633398SLLP 266 LIMITED - 2019-12-12
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2023-02-08 ~ now
IIF 15 - Director → ME
26
PMC PROPERTY MANAGEMENT & LETTINGS LTD - now
THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED
- 2023-03-14
SC156893 Pmc House Little Square, Oldmeldrum, Aberdeenshire
Active Corporate (20 parents)
Equity (Company account)
69,828 GBP2024-06-30
Officer
1995-03-24 ~ 1999-07-23
IIF 20 - Director → ME
27
PREMIER PURE WATER LIMITED - now
PREMIER HOLDINGS (SCOTLAND) LIMITED - 2001-01-22
PREMIER VENDING LIMITED - 1997-11-21
PREMIER VEND LIMITED
- 1996-04-24
SC153001DEE VALLEY VENDING LIMITED
- 1995-10-12
SC153001 Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
1995-02-24 ~ 1996-02-14
IIF 23 - Director → ME
28
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 32 - Director → ME
29
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2022-05-25 ~ dissolved
IIF 33 - Director → ME
30
26 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
145 GBP2018-03-31
Officer
2007-08-08 ~ 2011-12-07
IIF 36 - Director → ME
31
ST. VINCENT STREET (401) LIMITED - 2003-12-30
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire
Active Corporate (21 parents, 2 offsprings)
Officer
2020-10-14 ~ 2024-09-11
IIF 29 - Director → ME
32
Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
Active Corporate (22 parents, 11 offsprings)
Officer
2020-02-03 ~ 2024-09-11
IIF 28 - Director → ME
33
SHELF SUBSEA HOLDINGS UK LIMITED
10286951 International House, 109-111 Fulham Palace Road, London
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
34,975,451 GBP2023-12-31
Officer
2017-07-31 ~ now
IIF 9 - Director → ME
34
SHELF SUBSEA SERVICES UK LIMITED
10289043 International House, 109-111 Fulham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-214,728 GBP2023-12-31
Officer
2017-07-13 ~ now
IIF 10 - Director → ME
35
SILVERWOOD PARTNERS LIMITED LIABILITY PARTNERSHIP
SO302326 15 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2009-05-05 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
36
SIMMONS & COMPANY INTERNATIONAL CAPITAL MARKETS LIMITED
- now 05925082SOUTHMAIN LIMITED - 2007-03-23
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ dissolved
IIF 40 - Director → ME
37
SIMMONS & COMPANY INTERNATIONAL LIMITED
- now SC190220LINTONCROFT LIMITED - 1998-11-12
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
1999-05-03 ~ 2017-01-31
IIF 39 - Director → ME
38
STADIUM ABERDEEN LIMITED - now
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2011-07-04 ~ 2017-09-19
IIF 25 - Director → ME
39
STONEYHILL WASTE MANAGEMENT LIMITED
- now SC116584STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2004-08-24 ~ 2007-10-18
IIF 26 - Director → ME
40
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD - now
SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
BROAD CAIRN LIMITED
- 2007-12-21
SC253226 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-31 ~ 2007-10-18
IIF 37 - Director → ME
41
Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (19 parents, 3 offsprings)
Officer
2023-04-20 ~ now
IIF 19 - Director → ME