1
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 2014-09-12
IIF 2 - Director → ME
2
DUNWILCO (1824) LIMITED
- 2014-09-10
SC478040 SC406782, SC483046, SC469687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Queens Road, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2014-09-05 ~ 2023-06-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
BEAUTY GROUP LONDON LIMITED
- now 09072491FRAGRANCE GROUP LONDON LTD
- 2024-04-11
09072491FRAGRANCE DYNAMICS LIMITED
- 2017-12-28
09072491 84 Eccleston Square, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-04-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
FERGUSON MARINE (SCOTLAND) LIMITED
SC485580 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 6 - Director → ME
5
ARNFOLD LIMITED - 2006-11-10
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (16 parents)
Officer
2006-12-08 ~ 2014-09-12
IIF 4 - Director → ME
6
HFG CORPORATE LIMITED - now
CARNDEVON LIMITED - 2006-11-10
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2006-12-08 ~ 2014-09-12
IIF 1 - Director → ME
7
ICEBLUE REFRIGERATION OFFSHORE LIMITED
- now SC388261ICEBLUE REFRIGERATION (OFFSHORE) LIMITED
- 2011-01-31
SC388261ICEBLUE REFRIGERATION LIMITED
- 2011-01-14
SC388261 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (12 parents)
Officer
2011-01-01 ~ 2014-09-12
IIF 5 - Director → ME
8
6 Queens Road, Aberdeen, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2018-09-06 ~ 2019-10-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2019-10-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
6 Queens Road, Aberdeen, Scotland
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OEG OFFSHORE UK LIMITED - now
HOOVER FERGUSON UK LIMITED - 2021-02-04
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2014-09-12
IIF 3 - Director → ME
11
THE LINTON COLLECTION LIMITED - now
NORTH BRIDGE LOFTS LTD
- 2021-05-05
SC440431NORTH BRIDGE DEV CO LTD - 2014-05-12
28 North Bridge, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE