The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Wemyss
- British born in May 1979
Mr John Wemyss
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 141, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 252, Bridge Street, Aberdeen, Scotland, AB11 6JN, England
IIF 370a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 4 IIF 5 IIF 6 (more)Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland
IIF 10
- British born in May 1979
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 23
- British bar manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 24
- British company director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 25 IIF 263rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 2714, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 2857-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 29
- British director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 30 IIF 31Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 32Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 3345, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 34272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 35
- British driver born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 36
- British manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 37
- British sales director born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 3870a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 393rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 40Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 41Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 42The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 43
- British sales manager born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3/11, Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 46
- British wholesaler born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 47
- British born in May 1979
John Wemyss
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 48 IIF 49 IIF 5023, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 51 IIF 52 IIF 5341, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 54 IIF 55 IIF 56 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 65 IIF 66 IIF 67 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 75
- British born in July 2019
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 76
- British born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 77 IIF 78 IIF 79 (more)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 86 IIF 87 IIF 88 (more)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 94 IIF 95 IIF 96 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 110 IIF 111 IIF 112
- British company director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 113
- British director born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 11423, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 115 IIF 116 IIF 11741, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 118 IIF 119 IIF 120 (more)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 1236, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 124
- British driver born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 125
- British manager born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies41, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 126
Related profiles found in government register
Offspring entities and appointments
73
- 1
M.A DRINKS LTD
- 2024-05-24 SC756004AMARI DRINKS LTD
- 2023-06-08 SC75600413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-20 ~ nowIIF 112 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 213 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 83 - Director → ME
- 3
DIOSA GROUP LTD
- 2022-07-06 SC56869713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-25,672 GBP2024-06-30Officer2017-06-14 ~ nowIIF 85 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC77816113 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 88 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 5
77CS (HOLDINGS) LTD
SC86065413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 79 - Director → ME - 670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-10-31Officer2012-10-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7
A1 FIXINGS DIRECT LIMITED
SC33409837 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2008-06-30 ~ 2010-11-29IIF 124 - Director → ME - 8
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC77797313 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-03 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 9
PARADOX BARS LTD
- 2022-11-02 SC64653513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-96,633 GBP2024-11-30Officer2019-11-07 ~ nowIIF 94 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 10
AU79 GROUP LTD
- 2022-06-30 SC72310641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 118 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 11
EVOLUTION EVENTS(SCOTLAND) LTD
- 2025-08-07 SC84076313 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 84 - Director → ME - 12
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2020-05-12 ~ dissolvedIIF 120 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-16,987 GBP2022-07-31Officer2017-07-27 ~ dissolvedIIF 121 - Director → MEPerson with significant control2017-07-27 ~ 2023-03-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 1441. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2020-10-02 ~ dissolvedIIF 119 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-43,143 GBP2024-11-30Officer2019-11-07 ~ nowIIF 96 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 1670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-05 ~ dissolvedIIF 123 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 17
BLINDING AUTOMATICS LTD
SC77815813 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 108 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 18
BLINDING BARS LTD
SC77815913 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)9,126 GBP2024-08-31Officer2023-08-07 ~ nowIIF 102 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 19
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2008-11-17 ~ dissolvedIIF 27 - Director → ME - 2041 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2021-01-05 ~ dissolvedIIF 115 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 21
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11 SC78660513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 87 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 22
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Profit/Loss (Company account)-44,666 GBP2020-02-01 ~ 2021-01-31Officer2019-07-08 ~ 2019-08-11IIF 110 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 23Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 34 - Director → ME
- 24
DIAMOND UK DIRECT LIMITED
08749678Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 41 - Director → ME - 25DIOSA INTERNATIONAL LTD - now
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2016-07-18 ~ 2016-11-07IIF 32 - Director → ME2017-01-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 26
DIOSA NORTE LTD
SC56997613 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-65,897 GBP2024-06-30Officer2017-06-29 ~ nowIIF 100 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 28
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 29
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC53594713 Hadden Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-1,615 GBP2024-05-31Officer2016-05-20 ~ nowIIF 97 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 30
THE WHISKY EMPORIUM LTD
- 2025-01-17 SC75600313 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-20 ~ nowIIF 103 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 31
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 82 - Director → ME - 32
GRANITE TOUCH LTD
SC85827713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 78 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 49 - Has significant influence or control → OE - 33
STREETHAWK LTD
- 2021-04-15 SC65606113 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,823 GBP2024-03-31Officer2020-03-02 ~ nowIIF 99 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 3413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-15,044 GBP2024-03-31Officer2017-03-28 ~ nowIIF 98 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 35
UK POWER TOOLS LTD
- 2024-07-29 SC78445413 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-01 ~ nowIIF 104 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 36
COSY CORNER CATERING LTD
- 2023-04-06 SC72305713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2022-02-14 ~ nowIIF 101 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 37
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2015-11-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 38
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 29 - Director → ME - 39
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 113 - Director → ME - 40
SOTHPAW LTD
- 2023-04-06 SC54217413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-19,835 GBP2024-08-31Officer2016-08-08 ~ nowIIF 107 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 41
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2017-03-27 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 42
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 42 - Director → ME - 43
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-20 ~ 2014-08-23IIF 43 - Director → ME - 441 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-12IIF 46 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 45
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 35 - Director → ME - 46
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 40 - Director → ME - 47
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 44 - Director → ME - 48
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 28 - Director → ME - 49
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 50
PLATINUM PLUMBERS(SCOTLAND) LTD
- 2025-08-20 SC82474513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 92 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 51
PLATINUM PUBS(SCOTLAND) LTD
SC78648613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-19 ~ nowIIF 93 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 52
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (3 parents)Officer2010-11-15 ~ 2011-04-25IIF 24 - Director → ME - 53
SINNERS LAP DANCING LTD
- 2020-07-08 SC63988613 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-1,172 GBP2024-08-31Officer2019-08-27 ~ nowIIF 95 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 54
RVS LOGISTICS LTD
- 2024-09-05 SC786606PLATINUM GROUP(SCOTLAND) LTD
- 2024-04-22 SC78660613 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 89 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 55
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06 SC562895RAVENNA HOMES LTD
- 2022-11-02 SC562895DIOSA CONTRACTORS LTD
- 2019-05-28 SC56289513 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-25,443 GBP2024-04-30Officer2017-04-07 ~ nowIIF 106 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 56
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2019-08-27 ~ dissolvedIIF 122 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 5713 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-20 ~ nowIIF 91 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 58
MLXL SOUND & VISUAL LTD
- 2025-03-06 SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11 SC77816013 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 90 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 59
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 38 - Director → ME - 60
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-03 ~ dissolvedIIF 37 - Director → ME - 612/f 45a Promenade, Southport, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2021-11-30Officer2019-06-01 ~ 2019-08-23IIF 111 - Director → MEPerson with significant control2019-06-01 ~ 2019-08-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
AMARI ENTERTAINMENT LTD
- 2024-10-29 SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02 SC65010513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-2,801 GBP2024-12-31Officer2019-12-20 ~ nowIIF 109 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 63
SOUTHFORK LTD
SC59551513 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-35,520 GBP2024-04-30Officer2018-04-26 ~ nowIIF 105 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 64
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07 SC544144SPORTNATION LTD
- 2018-09-18 SC54414441 Park Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-08-31Officer2016-08-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 65
THE BLINDING GROUP LTD
- 2025-08-20 SC77815713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2023-08-07 ~ nowIIF 86 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 6613 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 81 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 50 - Has significant influence or control → OE
- 67
CARA CARA LTD
- 2019-05-28 SC529857TOOLNATION LTD - 2017-03-10 SC561553, SC561553, SC561553... (more)41 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-03-31Officer2017-03-20 ~ dissolvedIIF 25 - Director → ME2016-03-16 ~ 2017-03-15IIF 33 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6813 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 80 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 48 - Has significant influence or control → OE
- 6941 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 7013 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 77 - Director → ME
- 71
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 45 - Director → ME - 7241 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-12-31 ~ dissolvedIIF 114 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 73
FIXINGS WAREHOUSE LTD
- 2015-05-07 SC472612SPICE OF ASIA LTD
- 2014-07-17 SC47261277 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 125 - Director → ME
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