1
AMICUS APPLE (ABERDEEN) LIMITED
SC380928 2 King's Gate, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (6 parents)
Officer
2010-06-24 ~ dissolved
IIF 22 - Director → ME
2
Blenheim House, Fountainhall Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2013-06-10 ~ 2014-03-31
IIF 15 - Director → ME
3
THE BROOKLYN BALLROOM LTD
- 2011-06-08
SC400233 2 King's Gate, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ dissolved
IIF 21 - Director → ME
4
COCKTAILS BY AMICUS LIMITED
- 2014-02-27
SC455359 14a Hamilton Place, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-10-09 ~ 2020-11-16
IIF 20 - Director → ME
Person with significant control
2019-10-09 ~ 2020-10-05
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
14a Hamilton Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
C/o Mac & Wild (mr Calum & Mrs Claire Mackinnon), 65 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ 2016-05-04
IIF 5 - Director → ME
8
2 King's Gate, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-11-22 ~ dissolved
IIF 23 - Director → ME
9
Dochgarroch Lodge, Dochgarroch, Inverness, Scotland
Active Corporate (4 parents)
Officer
2017-12-11 ~ 2019-05-09
IIF 14 - Director → ME
10
Ground Floor Flat, 14 Hamilton Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
PRINCE REGENT HOTEL (ABERDEEN) LIMITED
- 2003-03-12
SC115519 Ground Floor Flat, 14 Hamilton Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2014-07-30
IIF 24 - Director → ME
12
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ 2020-09-27
IIF 28 - Director → ME
13
65 Great Titchfield Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2016-09-16 ~ 2021-06-21
IIF 10 - Director → ME
14
65 Great Titchfield Street, London, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ 2021-12-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
MAC & WILD RESTAURANTS LIMITED
- now SC484687MAC & WILD LIMITED
- 2016-09-15
SC484687MAC AND WILDE LIMITED
- 2016-02-02
SC484687 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (6 parents)
Officer
2014-08-19 ~ 2020-09-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 37 - Has significant influence or control → OE
16
13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
32 North West Circus Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 11 - Director → ME
18
C/o Frp Advisory Trading, Suite B 4th Floor, Union Row, Aberdeen
In Administration Corporate (11 parents, 4 offsprings)
Officer
2020-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ 2022-02-24
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
19
2 King's Gate, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (7 parents)
Officer
2010-02-10 ~ dissolved
IIF 25 - Director → ME
20
PURPLE COW DEVELOPMENTS LIMITED
SC467496 2 King's Gate, Aberdeen
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 27 - Director → ME
21
19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 26 - Director → ME
22
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-29 ~ 2020-09-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ dissolved
IIF 6 - Director → ME
24
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-25 ~ now
IIF 1 - Director → ME
25
C/o Frp Advisory Trading, Suite B, 4th Floor Meridian, Union Row, Aberdeen
In Administration Corporate (5 parents)
Officer
2020-08-25 ~ now
IIF 3 - Director → ME
26
13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-20 ~ dissolved
IIF 8 - Director → ME
27
Ashton Old Baths, Stamford Street West, Ashton-under-lyne, England
Dissolved Corporate (6 parents)
Officer
2016-12-06 ~ 2017-11-02
IIF 9 - Director → ME
Person with significant control
2016-12-06 ~ 2017-11-02
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
STIRLING INNOVATIVE SOLUTIONS LTD
09235753 15 Graham Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 12 - Director → ME
30
14 Hamilton Place, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Person with significant control
2019-03-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE