1
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 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
2
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
IIF 10 - Director → ME
3
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 20 - Director → ME
IIF 9 - Director → ME
4
2 Marshall Place, Perth, Scotland
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 11 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
5
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 5 - Director → ME
IIF 16 - Director → ME
Person with significant control
2021-09-09 ~ 2022-10-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 4 - Director → ME
IIF 15 - Director → ME
7
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-02-04 ~ now
IIF 3 - Director → ME
IIF 19 - Director → ME
8
29-31 Moir Crescent, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2012-09-18 ~ now
IIF 1 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 22 - Has significant influence or control → OE
9
2 Marshall Place, Perth, Perthshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
70 Victoria Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-06-10 ~ 2025-03-25
IIF 13 - Director → ME
11
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
PEPE'S NORTHEAST LTD.
- 2018-05-22
SC596605 70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2018-05-09 ~ now
IIF 17 - Director → ME
IIF 7 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE