1
ABERDEEN CAPITAL INVESTMENT LIMITED
SC590385 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2025-07-01
IIF 10 - 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 7 - Director → ME
Person with significant control
2018-03-06 ~ 2024-01-01
IIF 48 - Has significant influence or control → OE
3
Yin Jye Choi, 72 Balnagask Road, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-31 ~ 2008-03-03
IIF 3 - Director → ME
2008-11-02 ~ 2010-06-30
IIF 2 - Director → ME
4
Foxhall Lodge, Foxhall Road, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 35 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-09
Petition date on 2011-11-09
Conclusion of winding up on 2012-09-06
Dissolved on 2012-12-19
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
2007-09-29 ~ 2010-01-01
IIF 37 - Director → ME
6
55 Springbank Terrace, Aberdeen
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2023-10-01
IIF 20 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-08-19
Petition date on 2025-08-19
C/o Frp Advisory Trading Limited,suite B,4th Floor Meridian, Union Row, Aberdeen, Aberdeenshire
Liquidation Corporate (4 parents)
Officer
2018-05-22 ~ 2024-11-01
IIF 29 - Director → ME
2018-05-22 ~ 2024-06-01
IIF 78 - Secretary → ME
Person with significant control
2018-05-22 ~ 2024-06-01
IIF 66 - Has significant influence or control → OE
8
55 Springbank Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-01-01
IIF 32 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 36 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 79 - Secretary → ME
9
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-09-01
IIF 39 - Director → ME
2022-06-20 ~ 2022-06-21
IIF 81 - Secretary → ME
Person with significant control
2022-06-20 ~ 2025-01-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2015-06-20
IIF 33 - Director → ME
2020-06-22 ~ 2020-10-01
IIF 19 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-01
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-02 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Petition date on 2024-10-22 during the appointment or period of control
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
14
CATER PROPERTY DEVELOPMENT LIMITED
SC668406 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
2020-07-22 ~ 2024-11-01
IIF 43 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
2020-07-22 ~ 2024-11-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03
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 9 - Director → ME
16
CATER PROPERTY INVESTMENT (EDINBURGH) LIMITED
SC695421 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2026-03-16
IIF 14 - Director → ME
Person with significant control
2021-04-12 ~ 2026-03-16
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 44 - Director → ME
2020-07-08 ~ 2020-12-01
IIF 76 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
18
CATER PROPERTY INVESTMENT (STIRLING) LIMITED
SC668291 703, Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-09-01
IIF 5 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-20
IIF 47 - Has significant influence or control → OE
19
CATER PROPERTY INVESTMENT 1 (ABERDEEN) LIMITED
SC671905 SC700755, SC728025, SC710753Warning 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 41 - Director → ME
Person with significant control
2023-04-01 ~ 2025-04-01
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-24 ~ 2022-08-01
IIF 73 - Has significant influence or control → OE
20
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 13 - Director → ME
Person with significant control
2021-06-09 ~ 2023-01-01
IIF 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
21
CATER PROPERTY INVESTMENT 2 (ABERDEEN) LIMITED
SC700755 SC728025, SC671905, SC710753Warning 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)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
Petition date on 2025-06-11 during the appointment or period of control
9 George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2021-06-04 ~ 2025-04-25
IIF 15 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2024-12-15
IIF 22 - Director → ME
Person with significant control
2022-06-20 ~ 2023-09-23
IIF 62 - Has significant influence or control → OE
23
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 16 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-23
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
24
CATER PROPERTY INVESTMENT 5 (ABERDEEN) LIMITED
SC728025 SC700755, SC671905, SC710753Warning 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 11 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
25
CATER PROPERTY INVESTMENT 6 (ABERDEEN) LIMITED
SC737571 SC728025, SC671905, SC710753Warning 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 24 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
26
CATER PROPERTY INVESTMENT LIMITED
SC662919 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
CATER PROPERTY MANAGEMENT LIMITED
SC721149 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ 2025-05-15
IIF 4 - Director → ME
Person with significant control
2022-01-27 ~ 2025-05-15
IIF 46 - Has significant influence or control → OE
29
44 Bridge Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 1 - Director → ME
30
CREATE STUDIO ARCHITECTURE LIMITED
SC750265 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 77 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
31
Craigen The Square, Kintore, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2013-08-01
IIF 28 - Director → ME
32
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 12 - Director → ME
33
126 Strawberry Bank Parade, Aberdeen, Scotland, Uk
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ 2009-08-01
IIF 34 - Director → ME
34
GRAMPIAN CATERING MANAGEMENT LTD
SC864560 703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
35
13 Elphinstone Road, Port Elphinstone, Inverurie
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2025-01-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
36
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-26
IIF 45 - Director → ME
Person with significant control
2021-06-09 ~ 2021-07-26
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
25 Inverurie Road, Buckburn, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2015-12-14
IIF 31 - Director → ME
38
703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
39
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
40
703 Great Northern Road, (cater Homes), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-05 ~ 2025-09-01
IIF 21 - Director → ME
Person with significant control
2024-07-05 ~ 2025-09-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
41
126 Strawberry Bank Parade, Aberdeen, Scotland, Uk
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ 2010-01-01
IIF 80 - Secretary → ME
42
13 Elphinstone Road, Port Elphinstone, Inverurie
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2012-11-26
IIF 30 - Director → ME
43
Cater Group, 703 Great Northern Road, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-07 ~ 2025-07-01
IIF 26 - Director → ME
Person with significant control
2022-05-07 ~ 2025-07-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE