1
M.A DRINKS LTD - 2024-05-24
AMARI DRINKS LTD - 2023-06-08
ACCESS DENIED LTD - 2024-10-22
NORTECH TECHNOLOGY SOLUTIONS LTD - 2025-03-06
THE PLATINUM COLLECTION LTD - 2025-01-17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 120 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 92 - Director → ME
3
DIOSA GROUP LTD - 2022-07-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-25,672 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 96 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
DJ-STORE.CO.UK WEB LTD - 2024-04-10
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 109 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
5
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 85 - Director → ME
6
JW KEGS LTD - 2017-01-16
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-10-10 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
7
THE WHITE WEDDING CASTLE COMPANY LTD - 2024-10-29
ABERDEEN BALL BOYS LTD - 2025-01-17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-03 ~ nowIIF 114 - Director → ME
Person with significant control
2023-08-03 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
8
PARADOX BARS LTD - 2022-11-02
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-96,633 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 79 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
AU79 GROUP LTD - 2022-06-30
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
EVOLUTION EVENTS(SCOTLAND) LTD - 2025-08-07
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 93 - Director → ME
11
SINNERZ LTD - 2022-07-06
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-12 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
FLOORFILLERZ LTD - 2018-06-20
DIOSA SECURITY LTD - 2022-07-06
41 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-16,987 GBP2022-07-31
Officer
2017-07-27 ~ dissolvedIIF 105 - Director → ME
13
RAVENNA PLANT HIRE LTD - 2022-11-02
41. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-02 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 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
14
PARADOX LEISURE LTD - 2022-11-02
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-43,143 GBP2024-11-30
Officer
2019-11-07 ~ nowIIF 82 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
16
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 118 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
9,126 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 115 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
18
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolvedIIF 26 - Director → ME
19
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-05 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
PLATINUM SECURITY(SCOTLAND) LTD - 2024-03-11
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 108 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
21
Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolvedIIF 33 - Director → ME
22
Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolvedIIF 40 - Director → ME
23
OPTIFIXX GROUP LTD - 2017-03-10
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-65,897 GBP2024-06-30
Officer
2017-06-29 ~ nowIIF 87 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
LEISUREPLAY(SCOTLAND) LTD - 2023-04-06
PARADOX LEISURE LTD - 2024-10-28
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,615 GBP2024-05-31
Officer
2016-05-20 ~ nowIIF 84 - Director → ME
Person with significant control
2016-05-20 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
THE WHISKY EMPORIUM LTD - 2025-01-17
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 119 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
29
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 91 - Director → ME
30
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 83 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 48 - Has significant influence or control → OE
31
STREETHAWK LTD - 2021-04-15
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 86 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
KEGSPERTISE LTD - 2020-12-30
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-15,044 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 125 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 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
33
UK POWER TOOLS LTD - 2024-07-29
MRS HUDSON'S COFFEE CO LTD - 2024-10-21
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-01 ~ nowIIF 116 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
34
COSY CORNER CATERING LTD - 2023-04-06
KEGSPERTISE LTD - 2024-10-21
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 88 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
35
UK FASTENERS DIRECT LTD - 2016-11-09
70a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2015-11-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 28 - Director → ME
37
77 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 78 - Director → ME
38
SOTHPAW LTD - 2023-04-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-19,835 GBP2024-08-31
Officer
2016-08-08 ~ nowIIF 95 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
39
TOOLNATION LTD - 2023-04-06
GIRL COLLECTION LTD - 2018-12-07
TOOLNATION LTD - 2018-09-18
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-03-27 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
40
Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 41 - Director → ME
41
10th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolvedIIF 34 - Director → ME
42
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolvedIIF 39 - Director → ME
43
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolvedIIF 43 - Director → ME
44
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2008-11-24 ~ dissolvedIIF 27 - Director → ME
45
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
46
PLATINUM PLUMBERS(SCOTLAND) LTD - 2025-08-20
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 113 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
47
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-19 ~ nowIIF 117 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
48
SINNERS LAP DANCING LTD - 2020-07-08
FLIPPING PARTS LTD - 2023-04-11
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,172 GBP2024-08-31
Officer
2019-08-27 ~ nowIIF 81 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
49
TOOLHUT LTD - 2025-01-22
THE WHITE WEDDING CASTLE COMPANY LTD - 2025-03-06
PLATINUM GROUP(SCOTLAND) LTD - 2024-04-22
RVS LOGISTICS LTD - 2024-09-05
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 110 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
50
RAVENNA HOMES LTD - 2022-11-02
DIOSA CONTRACTORS LTD - 2019-05-28
AMARI HOMES (SCOTLAND) LTD - 2023-04-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-25,443 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 94 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
51
FLIPPING FIXINGS LTD - 2023-04-11
TRUTH GENTLEMEN’S CLUBS LTD - 2020-07-08
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-27 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
52
NORTECH TECHNOLOGY SOLUTIONS LTD - 2024-07-05
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 112 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
53
BLINDING ENTERTAINMENT LTD - 2024-03-11
MLXL SOUND & VISUAL LTD - 2025-03-06
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 111 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
54
17 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolvedIIF 37 - Director → ME
55
45 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 36 - Director → ME
56
AMARI ENTERTAINMENT LTD - 2024-10-29
PARADOX EVENTS SCOTLAND LTD - 2022-11-02
DEMONDEEJAYZ LTD - 2021-06-11
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,801 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 97 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
57
13 Hadden Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-35,520 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 124 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
58
DIOSA NORTE GENTLEMEN'S CLUB LTD - 2018-12-07
SPORTNATION LTD - 2018-09-18
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-31 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
59
THE BLINDING GROUP LTD - 2025-08-20
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 107 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
60
THE PLATINUM COLLECTION LTD - 2025-08-27
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 90 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 49 - Has significant influence or control → OE
61
FLOORFILLERZ LTD - 2020-10-09
CARA CARA LTD - 2019-05-28
TOOLNATION LTD - 2017-03-10
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-03-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
62
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 89 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 47 - Has significant influence or control → OE
63
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
64
13 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 80 - Director → ME
65
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 44 - Director → ME
66
41 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-31 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
67
FIXINGS WAREHOUSE LTD - 2015-05-07
SPICE OF ASIA LTD - 2014-07-17
77 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 123 - Director → ME