1
BON ACCORD ACCOUNTANCY LIMITED
- now SC183748ALLAN F. JAMIESON (ABERDEEN) LIMITED - 2001-08-13
71 Charleston Road North, Cove, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2012-07-01 ~ 2023-10-05
IIF 40 - Director → ME
2011-04-27 ~ 2012-07-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-05
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
2
BREIWICK BAY PROPERTIES LIMITED
- now SC485118ZETLAND LETTING LIMITED
- 2014-09-30
SC485118 Adelphi Business Centre, 19 Adelphi, Aberdeen
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 28 - Director → ME
2014-08-28 ~ 2019-06-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
CALEDONIAN CATHODIC PROTECTION CO LTD
SC389008 R & A House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ 2011-11-28
IIF 42 - Secretary → ME
IIF 44 - Secretary → ME
4
36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
CLARENDON FINANCE AND STRATEGY LTD - now
Angusfield Lane, 36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-04-08 ~ 2023-10-22
IIF 37 - Director → ME
Person with significant control
2021-04-08 ~ 2023-10-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DEVERON ARTS LIMITED - 2016-12-01
Brander Building Deveron Projects, Brander Building, Huntly, Aberdeenshire, United Kingdom
Active Corporate (34 parents)
Officer
2021-10-18 ~ 2023-09-05
IIF 32 - Director → ME
7
36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-19 ~ 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
8
ECAPITAL HOLDINGS LIMITED
- 2022-01-10
SC634613 201 Neo House Riverside Drive, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-29 ~ now
IIF 14 - Director → ME
9
ECERTO ENERGY LIMITED
- 2022-01-10
SC545992M&P OIL AND GAS SOLUTIONS LIMITED - 2019-11-15
M & P OIL AND GAS SOLUTIONS LIMITED - 2016-10-25
201 Neo House Riverside Drive, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2021-03-29 ~ now
IIF 15 - Director → ME
10
28 Maryfield Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-12-01 ~ 2016-05-31
IIF 18 - Director → ME
11
1 Rubislaw Terrace, Aberdeen, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2014-08-22 ~ 2018-05-04
IIF 13 - Director → ME
12
1 Rubislaw Terrace, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-23 ~ 2015-08-31
IIF 31 - Director → ME
13
GROUPUP ONLINE MEETINGS LIMITED
SC718593 42 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
6 North Ness Business Park North Ness, Lerwick, Shetland, Scotland
Active Corporate (22 parents)
Officer
2008-03-18 ~ now
IIF 22 - Director → ME
15
32 Market Street, Lerwick, Shetland, Scotland
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
OSCR ACCOUNTANTS LIMITED
- 2009-04-27
SC353690 36 Angusfield Avenue, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ dissolved
IIF 34 - Director → ME
17
39 High Street, Fochabers, Scotland
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
18
36 Angusfield Avenue, Aberdeen
Active Corporate (2 parents)
Officer
2014-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
36 Angusfield Lane, 36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Nordhus North Ness Business Park, Lerwick, Shetland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 38 - Director → ME
22
9 Sandwall, Lerwick, Shetland, Scotland
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 19 - Director → ME
23
SUB SAHARA SOLAR SUPPLIES LIMITED
- 2013-07-29
SC422878SUB SAHARA SUPPLIES (UK) LIMITED
- 2013-07-19
SC422878 6 Prince Alfred Street, Lerwick, Shetland
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 41 - Director → ME
24
THE ABERDEEN WALDORF SCHOOL LIMITED
SC062287 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (56 parents)
Officer
2013-06-25 ~ dissolved
IIF 39 - Director → ME
25
36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 23 - Director → ME
26
THYME ACCOUNTANTS LIMITED
- now SC485617SOURCE ACCOUNTS LTD
- 2020-09-10
SC485617 36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 8 - Has significant influence or control → OE
27
36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
THYME UMBRELLA SERVICES LIMITED
SC692814 42 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 33 - Director → ME
29
PETROWEB CONSULTANTS LIMITED - 2005-03-31
BALIDARE LIMITED - 2000-09-29
1 Rubislaw Terrace, Aberdeen, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-22 ~ 2018-05-04
IIF 30 - Director → ME