1
22 Arbroath Lane, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 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
IIF 24 - Right to appoint or remove directors → OE
2
24 Arbroath Way, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3,136 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
22 Arbroath Lane, Aberdeen, ScotlandLiquidation Corporate (3 parents)
Equity (Company account)
-147,204 GBP2023-02-28
Officer
2022-06-07 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 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
4
22 Arbroath Lane, AberdeenDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 18 - Director → ME
5
Precision Accountants 1 Marischal Square, Broad Street, Aberdeen, United KingdomActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 8 - Director → ME
6
5 Lower Ground Floor, Rubislaw Terrace, Aberdeen, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Arbroath Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,775 GBP2023-02-28
Officer
2021-11-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Arbroath Lane, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2023-10-23 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Croft And Cairns, 5 Stockethill Crescent, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,318 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
2025-02-09 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Tollohill Gardens, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 15 - Director → ME
12
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2025-09-11 ~ nowIIF 11 - Director → ME
13
22 Arbroath Lane, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 17 - Director → ME
14
22 Arbroath Lane, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,298 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Walker Street, EdinburghLiquidation Corporate (3 parents)
Officer
2023-01-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Arbroath Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE