1
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
12 Westholme Avenue, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
12 Westholme Avenue, Aberdeen
Active Corporate (3 parents)
Officer
2003-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
LEDGE 328 LIMITED
- 1997-04-25
SC174143 SC186736, SC173588, SC169892Warning 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) 12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1997-04-17 ~ now
IIF 10 - Director → ME
1997-06-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 North Guildry Street, Elgin, Moray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-04-25 ~ 2006-03-31
IIF 1 - Director → ME
2003-04-25 ~ 2008-01-28
IIF 5 - Secretary → ME
6
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
13 Strichen Court, Fraserburgh, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ 2005-01-21
IIF 3 - Secretary → ME
8
12 Westholme Avenue, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
12 Westholme Avenue, Aberdeen
Active Corporate (3 parents)
Officer
2002-11-15 ~ now
IIF 11 - Director → ME
2002-12-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE