1
REDSAND LIMITED - 1994-05-19
Harlaw Industrial Estate, Harlaw Road, Inverurie, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2020-04-30 ~ 2022-07-21
IIF 22 - Director → ME
2
Braiklay Farmhouse, Tarves, Ellon, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2016-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
3
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2019-11-05 ~ 2022-07-21
IIF 23 - Director → ME
4
EOS SYNDICATE MANAGEMENT LIMITED
SC478867 Kinburn Castle, Doubledykes Road, St Andrews, Fife
Active Corporate (12 parents)
Officer
2017-05-10 ~ 2019-12-01
IIF 24 - Director → ME
5
DUNWILCO (1692) LIMITED - 2011-03-21
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-11-02 ~ 2015-10-30
IIF 2 - Secretary → ME
6
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
Dissolved Corporate (7 parents)
Officer
2017-02-13 ~ 2024-08-27
IIF 15 - Director → ME
2017-02-13 ~ 2017-03-03
IIF 16 - Director → ME
7
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (9 parents)
Officer
2011-01-28 ~ 2011-07-31
IIF 18 - Director → ME
8
HOME CONCERN (SCOTLAND) LIMITED
SC182626 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2011-01-28 ~ 2011-07-31
IIF 10 - Director → ME
9
LEDGE 871 LIMITED - 2006-11-23
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2008-12-09 ~ 2011-07-31
IIF 8 - Director → ME
10
LEDGE 947 LIMITED - 2008-02-15
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (10 parents)
Officer
2011-01-28 ~ 2011-07-31
IIF 17 - Director → ME
11
INDEPENDENT LIVING SERVICES (I L S) LIMITED
SC184499 Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-01-28 ~ 2011-07-31
IIF 9 - Director → ME
12
MYLNEFIELD RESEARCH SERVICES LIMITED - 2015-03-31
Mylnefield, Invergowrie, Dundee
Active Corporate (48 parents, 2 offsprings)
Officer
2017-01-01 ~ 2019-10-04
IIF 5 - Secretary → ME
13
MACDUFF FISHING FLEET LIMITED
- now SC224009SCOTT TRAWLERS LIMITED
- 2015-02-05
SC224009 Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-12-21 ~ 2015-10-30
IIF 21 - Director → ME
2012-12-21 ~ 2015-10-30
IIF 3 - Secretary → ME
14
MACDUFF FLEET ENGINEERING LIMITED
- now SC227701SOUTHWEST MARINE LIMITED
- 2015-02-05
SC227701 Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2012-12-21 ~ 2015-10-30
IIF 20 - Director → ME
2012-12-21 ~ 2015-10-30
IIF 1 - Secretary → ME
15
MACDUFF SHELLFISH (SCOTLAND) LIMITED
- now SC106514ISANDCO NINETY SEVEN LIMITED - 1987-12-09
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-08-08 ~ 2015-10-30
IIF 25 - Director → ME
16
MACDUFF SHELLFISH GROUP LIMITED
- now SC395537PHAIRWIND LIMITED - 2012-03-29
DUNWILCO (1691) LIMITED - 2011-03-21
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-10-30
IIF 4 - Secretary → ME
17
THE BACCHUS CUP LIMITED - 2001-10-03
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (12 parents)
Officer
2011-01-28 ~ 2011-07-31
IIF 11 - Director → ME
18
SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED
SC563148 Braiklay Farmhouse, Tarves, Ellon, Scotland
Active Corporate (3 parents)
Officer
2017-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 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
19
Braiklay Farmhouse, Tarves, Ellon, Aberdeenshire
Active Corporate (8 parents)
Officer
2016-10-25 ~ now
IIF 13 - Director → ME
20
THE COMPLETE CARE COMPANY LIMITED
SC182337 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2011-01-28 ~ 2011-07-31
IIF 19 - Director → ME
21
The James Hutton Institute Errol Road, Invergowrie, Dundee, Scotland
Active Corporate (5 parents)
Officer
2017-01-01 ~ 2019-10-04
IIF 6 - Secretary → ME
22
THE JAMES HUTTON INSTITUTE
- now SC374831THE MACAULAY/SCRI INSTITUTE - 2011-01-19
The James Hutton Institute, Invergowrie, Dundee
Active Corporate (51 parents)
Officer
2017-01-01 ~ 2019-10-04
IIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-10-04
IIF 28 - Has significant influence or control → OE