1
9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Westhill Grange, Westhill, Scotland
Active Corporate (4 parents)
Officer
2019-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Westhill Grange, Westhill, Scotland
Active Corporate (2 parents)
Officer
2023-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
313 Holburn Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-08-06 ~ 2023-08-05
IIF 27 - Director → ME
5
NISA SCLATTIE PARK LTD
- 2023-03-09
SC699351 9 Westhill Grange, Westhill, Uk, Scotland
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
9 Westhill Grange, Westhill, Scotland
Dissolved Corporate (4 parents)
Officer
2022-02-13 ~ dissolved
IIF 24 - Director → ME
7
9 Westhill Grange, Westhill, Scotland
Dissolved Corporate (4 parents)
Officer
2022-02-13 ~ dissolved
IIF 23 - Director → ME
8
9 Westhill Grange, Westhill, Scotland
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (4 parents)
Officer
2019-08-18 ~ now
IIF 26 - Director → ME
2017-12-27 ~ 2019-04-28
IIF 25 - Director → ME
10
9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, Scotland
Active Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Westhill Grange, Westhill, Scotland
Active Corporate (5 parents)
Officer
2025-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-13 ~ 2026-01-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Westhill Grange, Westhill, Scotland
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Westhill Grange, Westhill, Scotland
Active Corporate (5 parents)
Officer
2025-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 Westhill Grange, Westhill, Scotland
Active Corporate (2 parents)
Officer
2026-01-25 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Westhill Grange, Westhill, Scotland
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE