1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-26 during the appointment or period of control
Commencement of winding up on 2005-10-26 during the appointment or period of control
Conclusion of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2010-10-06 during the appointment or period of control
16 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-07-07 ~ dissolved
IIF 24 - Director → ME
2
CHESS GROUP LIMITED - now
62 Queen's Road, Aberdeen
Dissolved Corporate (14 parents)
Officer
2005-08-15 ~ 2006-05-25
IIF 27 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
5
Saltire House Blackness Avenue, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 14 - Director → ME
2015-07-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
GILCOMSTON CONSTRUCTION LIMITED
- 1999-11-26
SC075181 12-16 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
1998-08-01 ~ 2003-08-11
IIF 9 - Secretary → ME
7
HARLAW 2025 LIMITED - now
KNIGHT PROPERTY HOLDINGS LIMITED - 2025-09-24
CHESS HOLDINGS INTERNATIONAL LIMITED
- 2009-04-15
SC206144CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (13 parents, 3 offsprings)
Officer
2005-08-15 ~ 2006-05-25
IIF 30 - Director → ME
8
KK8 LIMITED - now
62 Queen's Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2005-09-05 ~ 2006-05-25
IIF 29 - Director → ME
9
KNIGHT PROPERTY GROUP PLC - now
J.G. BARRACK LIMITED - 1989-06-16
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
62 Queen's Road, Aberdeen
Active Corporate (18 parents, 6 offsprings)
Officer
2003-08-18 ~ 2006-05-25
IIF 32 - Director → ME
10
KNIGHT REAL ESTATE (SCOTLAND) LIMITED
- now SC091597JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
J G BARRACK LIMITED - 1988-06-07
62 Queen's Road, Aberdeen
Dissolved Corporate (12 parents)
Officer
2003-08-18 ~ 2006-05-25
IIF 31 - Director → ME
11
HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02
DATA SAFE (SCOTLAND) LIMITED - 2002-01-28
CASTLELAND LIMITED - 1999-04-28
HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05
HARLAW DEVELOPMENTS LIMITED - 1989-06-16
BUCHAN INNS LIMITED - 1988-04-07
62 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2005-09-05 ~ 2006-05-25
IIF 28 - Director → ME
12
LAKEMONT HOLDINGS LIMITED
- now SC080524MUCKY DUCK LEISURE LIMITED - 2000-05-03
MUCKY DUCK LIMITED, THE - 1992-04-15
KOLINON LIMITED - 1987-07-13
62 Queen's Road, Aberdeen
Dissolved Corporate (10 parents)
Officer
2004-06-21 ~ 2006-05-25
IIF 22 - Director → ME
13
NAVERA INVESTMENT LIMITED - now
MERIDIEM INVESTMENT LIMITED - 2025-06-05
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
PCO 134 LIMITED - 1996-01-31
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2005-08-02 ~ 2008-07-11
IIF 4 - Director → ME
14
MYSTICQUARTZ LIMITED - 1994-03-31
12-16 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2000-11-28 ~ 2003-08-11
IIF 25 - Director → ME
2008-01-01 ~ dissolved
IIF 20 - Director → ME
1998-08-01 ~ 2003-08-11
IIF 8 - Secretary → ME
15
12-16 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME
1998-08-01 ~ 2003-08-11
IIF 10 - Secretary → ME
16
NORTH GROUP EOT TRUSTEE COMPANY LIMITED
SC867950 Saltire House Blackness Avenue, Altens, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTH GROUP HOLDINGS LIMITED
- now 14641551DUNHAM MASSEY INVESTMENT GROUP NO6 LTD
- 2025-01-30
14641551 15516833, 14641380, 15519645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Saltire House, Blackness Avenue, Altens, Aberdeen
Active Corporate (6 parents, 2 offsprings)
Officer
2007-08-02 ~ now
IIF 17 - Director → ME
2007-08-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NORTH OFFSHORE BUSINESS SERVICES LLP
SO300769 Saltire House, Blackness Avenue, Altens, Aberdeen
Dissolved Corporate (32 parents)
Officer
2007-04-01 ~ 2011-05-11
IIF 13 - LLP Member → ME
20
Saltire House, Blackness Avenue, Altens, Aberdeen
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-30 ~ now
IIF 16 - Director → ME
2007-07-30 ~ now
IIF 12 - Secretary → ME
21
PACIFIC SHELF 714 LIMITED
SC174045 SC174047, SC180261, SC182243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12-16 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
1998-08-01 ~ 2003-08-11
IIF 7 - Secretary → ME
22
PROJECT GALAXY LIMITED - now
SPACE ARCHITECTS LIMITED - 2005-09-02
62 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2005-09-05 ~ 2006-05-25
IIF 26 - Director → ME
23
Saltire House Blackness Avenue, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2024-02-28 ~ dissolved
IIF 21 - Director → ME
2024-02-28 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2024-02-28 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
SPACE (SCOTLAND) LIMITED - 1999-04-22
P W A (SCOTLAND) LIMITED - 1997-01-17
AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
W SPENCE RAE LIMITED - 1989-06-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (13 parents)
Officer
2003-08-18 ~ 2006-05-25
IIF 23 - Director → ME