1
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
3 Fairview Terrace, Aberdeen
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
VKR ABERDEEN LTD - 2025-01-24
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-01 ~ now
IIF 25 - Director → ME
5
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
263b St. Johns Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
3 Fairview Terrace, Danestone, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 42 - Director → ME
8
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
870 GBP2022-12-31
Officer
2021-12-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
15 School Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-668 GBP2022-12-31
Officer
2021-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-2,167 GBP2022-12-31
Officer
2021-12-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
55a Springhill Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 40 - Director → ME
12
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
SHIPROW FASTFOODS LTD - 2025-12-23
8 Union Street, Coupar Angus, Blairgowrie, Scotland
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
33 Westray Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
15 School Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-7,306 GBP2019-07-31
Officer
2018-08-11 ~ dissolved
IIF 28 - Director → ME
16
38f Froghall Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-25 ~ now
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
17
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
315 GBP2023-06-30
Officer
2020-06-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE