1
29 Newton Road, Newtonhill, Stonehaven, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Princess Mary Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2017-04-05
IIF 21 - Secretary → ME
3
Grampian Lettings, 15-17 Commerce Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-07-25 ~ 2022-06-01
IIF 17 - Director → ME
Person with significant control
2021-07-25 ~ 2022-06-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
29 Newton Road, Newtonhill, Stonehaven, Scotland
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Barvas Walk, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
2 F Dunbar Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2022-05-26
IIF 12 - Director → ME
Person with significant control
2021-05-24 ~ 2022-05-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
65 Mearns Street Mearns Street, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
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
8
39 Binghill Crescent, Milltimber, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-12-01
IIF 14 - Director → ME
Person with significant control
2019-12-18 ~ 2020-12-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
65 Mearns 65 Mearns Street, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Grampian Lettings, 15-17 Commerce Street, Aberdeen, Scotland
Active Corporate (5 parents)
Person with significant control
2021-05-12 ~ 2021-05-12
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Waulkmill Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 18 - Director → ME
12
29 Newton Road, Newtonhill, Stonehaven, Scotland
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE