1
CARDEN PLACE INVESTMENTS LIMITED
- now SC116534CARDEN PLACE INVESTMENTS LIMITED
- 2003-02-12
SC116534ISANDCO ONE HUNDRED AND THIRTY SIX LIMITED - 1989-06-19
22 Rubislaw Den North, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
1995-09-01 ~ 2015-04-30
IIF 6 - Director → ME
2
DRUM DEVELOPMENT GROUP LIMITED - now
ISANDCO 258 LIMITED - 2015-05-12
ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED
- 1995-05-15
SC150314 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (9 parents, 23 offsprings)
Officer
1995-01-31 ~ 2013-10-31
IIF 9 - Director → ME
3
GRANITE DEVELOPMENTS LIMITED
- 2003-12-30
SC137323 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
1992-03-25 ~ 2014-07-01
IIF 8 - Director → ME
4
DRUM KINGSWELLS 1 LIMITED
SC407068 SC429684, SC429666, SC429683Warning 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) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 18 - Director → ME
5
DRUM KINGSWELLS 2 LIMITED
SC407069 SC429666, SC429684, SC429666Warning 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) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ dissolved
IIF 17 - Director → ME
6
DRUM KINGSWELLS 3 LIMITED
SC407070 SC429666, SC429684, SC429666Warning 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) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 16 - Director → ME
7
DRUM KINGSWELLS 4 LIMITED
SC407071 SC429666, SC429684, SC429666Warning 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) The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ 2020-11-30
IIF 14 - Director → ME
8
DRUM KINGSWELLS 6 LIMITED
- now SC429666 SC429684, SC429683, SC407072Warning 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)PRIME FOUR LTD - 2013-04-04
DRUM KINGSWELLS 6 LIMITED - 2012-09-18
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (7 parents)
Officer
2013-11-02 ~ 2018-06-29
IIF 11 - Director → ME
9
DRUM KINGSWELLS 8 LIMITED
SC429676 SC429666, SC429684, SC429666Warning 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) The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2013-11-02 ~ 2018-06-29
IIF 10 - Director → ME
10
DRUM KINGSWELLS BUSINESS PARK LIMITED
- now SC374483SUTCO LIMITED - 2011-06-08
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ dissolved
IIF 15 - Director → ME
11
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-22 ~ 2023-11-01
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
12
LCN-DK (UK) LTD - now
DRUM KINGSWELLS 7 LIMITED
- 2017-03-28
SC429683 SC429666, SC429684, SC429666Warning 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) Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2013-11-02 ~ 2017-03-13
IIF 13 - Director → ME
13
LEMURIA ENTERPRISES LIMITED
- now SC182591GRANITE VENTURES LIMITED
- 2003-04-04
SC182591GRANITE DEVELOPMENTS (ABERDEEN) LIMITED
- 1998-02-16
SC182591 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (7 parents, 2 offsprings)
Officer
2000-03-01 ~ now
IIF 2 - Director → ME
1998-01-30 ~ 2005-01-17
IIF 19 - Secretary → ME
14
12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-22 ~ now
IIF 1 - Director → ME
2014-06-30 ~ 2015-04-23
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2017-06-29
IIF 7 - Director → ME
16
DRUM KINGSWELLS 5 LIMITED - 2013-04-04
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (7 parents)
Officer
2016-09-09 ~ 2023-07-10
IIF 12 - Director → ME
17
THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED
- now SC457137 The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-19 ~ now
IIF 4 - Director → ME
18
The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
Active Corporate (6 parents)
Officer
2013-08-20 ~ now
IIF 5 - Director → ME