1
100 100 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-19 ~ 2017-01-02
IIF 3 - Director → ME
2
ANDERSON CONSTRUCTION & INSULATION LIMITED
SC188384 28-30 Seagate, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
1998-08-10 ~ 2019-07-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
ANDERSON MARINE (SCOTLAND) LIMITED
SC468144 Alyeska, Inverugie, Peterhead
Active Corporate (3 parents)
Officer
2014-01-23 ~ 2019-07-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Alyeska, Inverugie, Peterhead, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ 2019-07-26
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANDERSON SEAFOOD CONSULTANCY LIMITED
SC541058 Alyeska, Inverugie, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-07 during the appointment or period of control
Petition date on 2019-08-07 during the appointment or period of control
Conclusion of winding up on 2021-04-13 during the appointment or period of control
Due to be dissolved on 2021-07-22 during the appointment or period of control
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
Broad House, Broad Street, Peterhead
Active Corporate (5 parents)
Officer
2008-01-24 ~ 2019-04-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Alyeska, Inverugie, Peterhead, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ 2019-07-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-23 during the appointment or period of control
Commencement of winding up on 2017-10-23 during the appointment or period of control
Conclusion of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2021-02-16 during the appointment or period of control
COUNTSWITCH LIMITED
- 1991-02-20
SC125633 12 Carden Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
1990-08-21 ~ dissolved
IIF 9 - Director → ME
10
Reedham House, 31 King Street West, Manchester
Active Corporate (7 parents)
Officer
2013-12-23 ~ 2016-04-29
IIF 8 - Director → ME
11
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED
- now SC059708HERRING BUYERS ASSOCIATION LIMITED
- 2011-12-15
SC059708 Brodies House, 31 - 33 Union Grove, Aberdeen
Active Corporate (40 parents)
Officer
1995-11-15 ~ 2021-11-22
IIF 10 - Director → ME