1
ABERDEEN CAPITAL INVESTMENT LIMITED
SC590385 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2025-07-01
IIF 21 - Director → ME
2
ABERDEEN PROPERTY INVESTMENT LIMITED
SC590504 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2022-11-01
IIF 18 - Director → ME
Person with significant control
2018-03-06 ~ 2024-01-01
IIF 58 - Has significant influence or control → OE
3
Yin Jye Choi, 72 Balnagask Road, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-02 ~ 2010-06-30
IIF 45 - Director → ME
2007-10-31 ~ 2008-03-03
IIF 46 - Director → ME
4
7 Queens Gardens, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-09-29 ~ 2010-01-01
IIF 6 - Director → ME
5
55 Springbank Terrace, Aberdeen
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2023-10-01
IIF 31 - Director → ME
6
C/o Frp Advisory Trading Limited,suite B,4th Floor Meridian, Union Row, Aberdeen, Aberdeenshire
Liquidation Corporate (3 parents)
Officer
2018-05-22 ~ 2024-11-01
IIF 40 - Director → ME
2018-05-22 ~ 2024-06-01
IIF 2 - Secretary → ME
Person with significant control
2018-05-22 ~ 2024-06-01
IIF 76 - Has significant influence or control → OE
7
55 Springbank Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-01-01
IIF 43 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 5 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 3 - Secretary → ME
8
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-09-01
IIF 8 - Director → ME
2022-06-20 ~ 2022-06-21
IIF 4 - Secretary → ME
Person with significant control
2022-06-20 ~ 2025-01-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2020-10-01
IIF 30 - Director → ME
2013-08-01 ~ 2015-06-20
IIF 44 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-01
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
10
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-04-13 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
12
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
CATER PROPERTY DEVELOPMENT LIMITED
SC668406 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-11-01
IIF 12 - Director → ME
2025-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-22 ~ 2024-11-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2025-05-01 ~ now
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
MCGILL ( DOCK STREET ) LIMITED - 2021-11-11
C/o M.r. Insolvency, 48 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-06-15 ~ 2023-10-01
IIF 20 - Director → ME
15
CATER PROPERTY INVESTMENT (EDINBURGH) LIMITED
SC695421 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2026-03-16
IIF 25 - Director → ME
Person with significant control
2021-04-12 ~ 2026-03-16
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 13 - Director → ME
2020-07-08 ~ 2020-12-01
IIF 1 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
CATER PROPERTY INVESTMENT (STIRLING) LIMITED
SC668291 703, Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-09-01
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-20
IIF 57 - Has significant influence or control → OE
18
CATER PROPERTY INVESTMENT 1 (ABERDEEN) LIMITED
SC671905 SC710753, SC700755, SC728025Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2025-10-01
IIF 10 - Director → ME
Person with significant control
2023-04-01 ~ 2025-04-01
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-24 ~ 2022-08-01
IIF 53 - Has significant influence or control → OE
19
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 24 - Director → ME
Person with significant control
2021-06-09 ~ 2023-01-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
20
CATER PROPERTY INVESTMENT 2 (ABERDEEN) LIMITED
SC700755 SC710753, SC728025, SC671905Warning 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) 9 George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-06-04 ~ 2025-04-25
IIF 26 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2024-12-15
IIF 33 - Director → ME
Person with significant control
2022-06-20 ~ 2023-09-23
IIF 72 - Has significant influence or control → OE
22
CATER PROPERTY INVESTMENT 3 (ABERDEEN) LIMITED
SC710753 SC700755, SC728025, SC671905Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-09-29 ~ 2022-02-23
IIF 27 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-23
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
23
CATER PROPERTY INVESTMENT 5 (ABERDEEN) LIMITED
SC728025 SC710753, SC700755, SC671905Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
CATER PROPERTY INVESTMENT 6 (ABERDEEN) LIMITED
SC737571 SC700755, SC728025, SC671905Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
25
CATER PROPERTY INVESTMENT LIMITED
SC662919 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
27
CATER PROPERTY MANAGEMENT LIMITED
SC721149 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ 2025-05-15
IIF 15 - Director → ME
Person with significant control
2022-01-27 ~ 2025-05-15
IIF 56 - Has significant influence or control → OE
28
CREATE STUDIO ARCHITECTURE LIMITED
SC750265 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
Craigen The Square, Kintore, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2013-08-01
IIF 39 - Director → ME
30
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 23 - Director → ME
31
GRAMPIAN CATERING MANAGEMENT LTD
SC864560 703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
32
13 Elphinstone Road, Port Elphinstone, Inverurie
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2025-01-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-26
IIF 14 - Director → ME
Person with significant control
2021-06-09 ~ 2021-07-26
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
34
25 Inverurie Road, Buckburn, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2015-12-14
IIF 42 - Director → ME
35
703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
37
703 Great Northern Road, (cater Homes), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-05 ~ 2025-09-01
IIF 32 - Director → ME
Person with significant control
2024-07-05 ~ 2025-09-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
13 Elphinstone Road, Port Elphinstone, Inverurie
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2012-11-26
IIF 41 - Director → ME
39
Cater Group, 703 Great Northern Road, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-07 ~ 2025-07-01
IIF 37 - Director → ME
Person with significant control
2022-05-07 ~ 2025-07-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE