The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Buchan Jnr, John Caldwell
Buchan Jnr, John Caldwell
British boatowner born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
32 Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland
Buchan Jnr, John Caldwell
British fisherman born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 32 Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland
Buchan Jnr, John Caldwell
British retired born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3 64, Richmondhill Road, Peterhead, AB42 3GG, Scotland
Buchan Jnr, John Caldwell
British skipper born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 4 32 Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland
Buchan Jnr, John Alexander
British director born in March 1976Resident in Scotland
Registered addresses and corresponding companiesBuchan Jnr, John Alexander
British fisherman born in March 1976Resident in Scotland
Registered addresses and corresponding companiesBuchan Jnr, John Alexander
British skipper/owner born in March 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 9 11, Harbour Street, Peterhead, Aberdeenshire, AB42 1DL, Scotland
Buchan, John George
British director born in August 1969Resident in Scotland
Registered addresses and corresponding companiesBuchan, John George
British fisherman born in August 1969Resident in Scotland
Registered addresses and corresponding companiesBuchan, John George
British skipper born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 18 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John William
British boatowner born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 19 10 Golf Road, Peterhead, Aberdeenshire, AB42 6LS
Buchan, John William
British fisherman born in August 1955Resident in Scotland
Registered addresses and corresponding companiesBuchan, John William
British fishing skipper born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Tigh Na Mara, 10, Golf Road, Peterhead, Aberdeenshire, AB42 1LS, United Kingdom
Buchan, John William
British share fishman born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Tigh Na Mara, 10 Golf Road, Peterhead, Aberdeenshire, AB42 1LS
Buchan, John William
British skipper born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 27 10, Golf Road, Peterhead, Aberdeenshire, AB42 1LS, Scotland
Buchan, John
British fisherman born in May 1952Resident in Scotland
Registered addresses and corresponding companiesBuchan, John Alexander
British it consultant born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 32 140, High Street, Forres, IV36 1NP, Scotland
Buchan, John Alexander
British writer/it/adventure tourism born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 33 City Farm, Westwood, West Calder, West Lothian, EH55 8PP, Scotland
Buchan, John George
British fisherman born in November 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 34 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John
British rigger born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 35 16a, Robertson Road, Fraserburgh, Aberdeenshire, AB43 9BF, Scotland
Buchan, John Caldwell
British fisherman born in December 1932Registered addresses and corresponding companiesBuchan, John Caldwell
British share fisherman born in December 1932Registered addresses and corresponding companies
IIF 38 20 Craignabo Road, Peterhead, Grampian, AB42 6YE
Buchan, Alexander
British director born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 39 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander
British manager born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 40 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John
British plumber born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 41 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander John
British fisherman born in May 1988Resident in Scotland
Registered addresses and corresponding companiesBuchan, John
Scottish fishermen born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 50 Fraserburgh Business Centre, South Harbour Road, Fraserburgh, AB43 9TN
Smith, John Alexander
British director born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 51 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Mr John Alexander
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 52 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Mr John Buchan
British born in May 1952Resident in Scotland
Registered addresses and corresponding companiesBuchan, John Alexander
British fisherman born in September 1926Registered addresses and corresponding companies
IIF 55 26 West Road, Peterhead, AB42 6AL
Mr Alexander John Buchan
British born in May 1988Resident in Scotland
Registered addresses and corresponding companiesMr John Buchan
British born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 58 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Buchan Jnr, Alexander
British fishermanRegistered addresses and corresponding companies
IIF 59 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan Jnr, Alexander
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan Jnr, Alexander
British fisherman born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesBuchan Jnr, Alexander
British fishing skipper born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Woodcote, Ellis Hill, Inverugie, Peterhead, Aberdeenshire, AB42 3DP
Buchan Jnr, Alexander
British skipper born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 56 Glenugie Drive, Peterhead, Aberdeenshire, AB42 2GR
Buchan, John William
British fishermanRegistered addresses and corresponding companies
IIF 69 10 Golf Road, Peterhead, Aberdeenshire, AB42 6LS
Mr John Buchan
British born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 70 28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John
British farmer born in August 1980Registered addresses and corresponding companies
IIF 71 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John George
British fishermanRegistered addresses and corresponding companies
IIF 72 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Mr John George Buchan
British born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 73 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan Jnr, John Alexander
Registered addresses and corresponding companies
IIF 74 Kirktown House, Kirktown, St Fergus, Peterhead, Aberdeenshire, AB42 3DB, Scotland
Buchan, John Alexander
British boatowner born in September 1926Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Suil Na Mara 9 Iona Avenue, Peterhead, Aberdeenshire, AB42 1NZ
Buchan, John Alexander
British fisherman born in September 1926Resident in United Kingdom
Registered addresses and corresponding companiesMr John Alexander Smith
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 78 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Buchan (snr), Alexander
British Registered addresses and corresponding companies
IIF 79 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John
British Registered addresses and corresponding companiesBuchan, John
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, John
British fisherman born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, John
British skipper born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
John William Buchan
British born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 92 C/o Peter & J Johnston Limited, 1-3, Dalrymple Street, Fraserburgh, Aberdeenshire, AB43 9BH, Scotland
Mr John George Buchan
British born in November 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 93 28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Mr John William Buchan
British born in August 1955Resident in Scotland
Registered addresses and corresponding companiesBuchan, Alexander
British Registered addresses and corresponding companiesBuchan, Alexander
British directorRegistered addresses and corresponding companies
IIF 98 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander
British managerRegistered addresses and corresponding companies
IIF 99 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 East Quay, Peterhead, AB42 1JF, United Kingdom
Buchan, Alexander
British fisherman born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 East Quay, Peterhead, AB42 1JF, United Kingdom
Buchan, Alexander John
British Registered addresses and corresponding companies
IIF 102 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John Alexander
British fisherman born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 45, Scotstown Road, Peterhead, Aberdeenshire, AB42 1LU
Buchan, John Alexander
British share fisherman born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 45, Scotstown Road, Peterhead, Aberdeenshire, AB42 1LU, United Kingdom
Mr John Alexander Buchan
British born in August 1972Resident in Scotland
Registered addresses and corresponding companiesScott, John Alexander
British tv and audio engineer born in March 1926Registered addresses and corresponding companies
IIF 107 35 Copyhold Road, East Grinstead, West Sussex, RH19 1DG
Scott, John Alexander
British share fisherman born in May 1947Registered addresses and corresponding companies
IIF 108 4 Firth Drive, Gardenstown, Banff, Banffshire, AB45 3YE
Buchan, Alexander
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, Alexander
British fisherman born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, Alexander
British share fisherman born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 1 Kinmundy Drive, Peterhead, Aberdeenshire, AB42 2AW
Mr John Alexander Buchan Jnr
British born in March 1976Resident in Scotland
Registered addresses and corresponding companiesAlexander, John
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Rehoboth, East Rathen, Fraserburgh, AB43 8XB, United Kingdom
Alexander, John
British fisherman born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 34 Fraser Crescent, Inverallochy, AB43 8YG
Alexander, John
British share fisherman born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 34 Fraser Crescent, Inverallochy, AB43 8YG
Mr John Alexander
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Rehoboth, East Rathen, Fraserburgh, AB43 8XB
Mr John Buchan
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander
Registered addresses and corresponding companiesBuchan, John
Registered addresses and corresponding companies
IIF 125 28 Bruce Cirlce, Fraserburgh, Aberdeenshire, AB43 7FF, Scotland
Mr Alexander Buchan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Mr John Alexander Buchan
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 C/o Peter & J Johnston Ltd, 1-3 Dalrymple Street, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Equity (Company account)1,849 GBP2022-09-30Officer
2008-06-24 ~ dissolvedIIF 24 - Director → ME 2008-06-24 ~ dissolvedIIF 69 - Secretary → ME - 2 28 Broad Street, Peterhead, United KingdomActive Corporate (2 parents)Equity (Company account)669,859 GBP2023-12-31Officer 2015-05-01 ~ nowIIF 34 - Director → MEPerson with significant control 2016-05-02 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 3 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)3,770,188 GBP2023-12-31Officer 2002-09-17 ~ nowIIF 65 - Director → ME 2002-09-17 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 14 Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE 2017-06-25 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 5 C/o Peter & J Johnston Limited 1-3, Dalrymple Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-791,552 GBP2024-09-30Officer 2009-05-01 ~ nowIIF 103 - Director → ME 1997-03-22 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Bank Of Scotland House, Seaforth Street, Fraserburgh, ScotlandDissolved Corporate (5 parents)Officer 2014-10-21 ~ dissolvedIIF 20 - Director → MEIIF 29 - Director → ME
- 7 28 Broad Street, PeterheadActive Corporate (4 parents)Equity (Company account)919,016 GBP2023-12-31Officer 2008-09-16 ~ nowIIF 61 - Director → ME
- 8 28 Broad Street, PeterheadActive Corporate (3 parents)Equity (Company account)959,120 GBP2023-12-31Officer 2006-12-21 ~ nowIIF 42 - Director → MEIIF 62 - Director → ME 2006-12-21 ~ nowIIF 102 - Secretary → MEPerson with significant control 2021-11-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 45 Scotstown Road, Peterhead, AberdeenshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,605 GBP2025-03-31Officer 2003-03-10 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OE
- 10 Tigh Na Mara, 10 Golf Road, PeterheadDissolved Corporate (2 parents)Equity (Company account)8,938 GBP2022-09-30Officer 2003-03-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Kirktown House Kirktown, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)2,034 GBP2024-03-31Officer 2004-05-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 22 Cowie Crescent, Peterhead, AberdeenshireDissolved Corporate (2 parents)Officer 2006-12-28 ~ dissolvedIIF 5 - Director → ME
- 13 City Farm, Westwood, West Calder, West LothianDissolved Corporate (1 parent)Equity (Company account)-24,620 GBP2017-10-31Officer 2011-10-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 14 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)90,629 GBP2024-05-31Officer 2008-05-01 ~ nowIIF 41 - Director → MEPerson with significant control 2016-05-02 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 15 140 High Street, Forres, ScotlandActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 32 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 16 Ovs Hoose, Blackhills, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)176,144 GBP2023-10-31Officer 2004-05-28 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 22 St. Peters Terrace, Buckie, ScotlandDissolved Corporate (2 parents)Equity (Company account)-79,168 GBP2021-10-31Officer 2009-08-20 ~ dissolvedIIF 119 - Director → ME
- 18 Kirktown House Kirktown, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 6 - Director → ME 2021-03-26 ~ nowIIF 74 - Secretary → MEPerson with significant control 2021-03-26 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 19 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)2,258,595 GBP2023-12-31Officer 2002-09-17 ~ nowIIF 15 - Director → ME 2002-09-17 ~ nowIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 East Quay, The Harbour, PeterheadActive Corporate (4 parents, 7 offsprings)Officer 2017-06-09 ~ nowIIF 46 - Director → ME 1996-12-21 ~ nowIIF 14 - Director → ME ~ nowIIF 89 - Director → ME 1993-10-15 ~ nowIIF 63 - Director → ME
- 21 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-3,657,076 GBP2023-12-31Officer 2021-02-08 ~ nowIIF 100 - Director → MEIIF 48 - Director → MEIIF 84 - Director → MEIIF 11 - Director → ME 2021-02-08 ~ nowIIF 124 - Secretary → ME
- 22BONUSFIRST LIMITED - 1990-10-17 East Quay, The Harbour, Peterhead, Aberdeenshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,636,304 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 43 - Director → ME 2000-09-20 ~ nowIIF 16 - Director → ME 1990-09-14 ~ nowIIF 86 - Director → ME 2000-09-20 ~ nowIIF 64 - Director → ME
- 23 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-2,348,175 GBP2023-12-31Officer 2020-12-21 ~ nowIIF 49 - Director → MEIIF 101 - Director → MEIIF 85 - Director → MEIIF 12 - Director → ME 2020-12-21 ~ nowIIF 123 - Secretary → ME
- 24
LUNAR QMG LIMITED
- nowLUNAR F P O LIMITED - 2020-11-09 East Quay, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)879,749 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 44 - Director → ME 2009-09-29 ~ nowIIF 88 - Director → MEIIF 17 - Director → MEIIF 66 - Director → ME - 25 14 Carden Place, AberdeenActive Corporate (4 parents)Profit/Loss (Company account)47,031 GBP2023-06-01 ~ 2024-05-31Officer 2003-10-03 ~ nowIIF 3 - Director → ME
- 26 14 Carden Place, AberdeenDissolved Corporate (4 parents)Officer 2004-02-09 ~ dissolvedIIF 4 - Director → ME
- 27 11 Harbour Street, Peterhead, AberdeenshireActive Corporate (2 parents)Equity (Company account)387,997 GBP2024-03-31Officer 2014-12-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 28 37 Broad Street, Peterhead, AberdeenshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,903 GBP2016-04-30Officer 2011-02-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 2 Beacon Drive, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-278,164 GBP2024-01-31Officer 2015-01-09 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 28 Broad Street, PeterheadActive Corporate (3 parents)Equity (Company account)664,913 GBP2024-03-31Officer 2008-02-01 ~ nowIIF 71 - Director → ME
- 31 Braehead, 601 Queensferry Road, EdinburghActive Corporate (21 parents, 1 offspring)Officer 2015-01-01 ~ nowIIF 7 - Director → ME 2001-11-01 ~ nowIIF 22 - Director → ME
- 32 Heritage House, 135-139 Shore Street, Fraserburgh, ScotlandActive Corporate (22 parents)Equity (Company account)514,307 GBP2024-03-31Officer 2001-06-01 ~ nowIIF 13 - Director → ME 2009-12-17 ~ nowIIF 67 - Director → ME
- 33
SEA FOAM LIMITED
- nowSEA OCEAN LIMITED - 2006-03-10 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)-3,181,789 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 45 - Director → ME 2006-03-10 ~ nowIIF 82 - Director → MEIIF 10 - Director → MEIIF 60 - Director → ME - 34 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)1,986,769 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 47 - Director → ME 2008-04-02 ~ nowIIF 91 - Director → MEIIF 18 - Director → MEIIF 68 - Director → ME
- 35 Fraserburgh Business Centre, South Harbour Road, FraserburghActive Corporate (23 parents, 2 offsprings)Equity (Company account)1,619,582 GBP2023-12-31Officer 2018-09-12 ~ nowIIF 50 - Director → ME
- 36 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)654,443 GBP2024-03-31Officer 2003-09-09 ~ nowIIF 87 - Director → ME 2003-09-09 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Rehoboth, East Rathen, FraserburghActive Corporate (1 parent)Equity (Company account)37,521 GBP2024-04-05Officer 2013-02-06 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 38 34 Fraser Crescent, Inverallochy, United KingdomDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 120 - Director → ME
- 39 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-12-23 ~ nowIIF 83 - Director → ME
Ceased
17
- 1 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)-35,360 GBP2023-04-01 ~ 2024-03-31Officer 1996-01-31 ~ 1997-06-03IIF 37 - Director → ME
- 2FISHERMEN'S PETROLEUM COMPANY PLC - 2014-10-29 82 Burns Road, Aberdeen, ScotlandActive Corporate (6 parents)Profit/Loss (Company account)323,541 USD2023-01-01 ~ 2023-12-31Officer 2011-10-24 ~ 2023-03-23IIF 25 - Director → ME ~ 2011-09-23IIF 77 - Director → MEPerson with significant control 2016-06-30 ~ 2023-03-23IIF 95 - Has significant influence or control → OE
- 3 28 Broad Street, PeterheadActive Corporate (3 parents)Equity (Company account)959,120 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-04-06IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Kirktown House Kirktown, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)2,034 GBP2024-03-31Officer 2004-05-28 ~ 2015-01-13IIF 81 - Secretary → ME
- 5 East Quay, The Harbour, PeterheadActive Corporate (4 parents, 7 offsprings)Officer ~ 2021-02-02IIF 113 - Director → ME ~ 2021-02-02IIF 96 - Secretary → ME
- 6 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-3,657,076 GBP2023-12-31Officer 2021-02-08 ~ 2021-02-08IIF 109 - Director → ME
- 7BONUSFIRST LIMITED - 1990-10-17 East Quay, The Harbour, Peterhead, Aberdeenshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,636,304 GBP2023-12-31Officer 1990-09-14 ~ 2021-02-02IIF 111 - Director → ME 1990-09-14 ~ 2021-02-02IIF 97 - Secretary → ME
- 8 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-2,348,175 GBP2023-12-31Officer 2020-12-21 ~ 2021-02-02IIF 110 - Director → ME
- 9
LUNAR QMG LIMITED
- nowLUNAR F P O LIMITED - 2020-11-09 East Quay, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)879,749 GBP2023-12-31Officer 2009-09-29 ~ 2021-02-02IIF 112 - Director → ME 2009-09-29 ~ 2021-02-02IIF 79 - Secretary → ME - 10 2 Beacon Drive, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-278,164 GBP2024-01-31Officer 2015-01-09 ~ 2018-06-26IIF 125 - Secretary → ME
- 11 Braehead, 601 Queensferry Road, EdinburghDissolved Corporate (2 parents)Equity (Company account)8,550 GBP2021-12-31Officer ~ 2011-09-30IIF 76 - Director → ME
- 12 178 London Road, East Grinstead, SussexActive Corporate (1 parent)Equity (Company account)44,457 GBP2024-06-30Officer ~ 1995-03-31IIF 107 - Director → ME
- 13 Braehead, 601 Queensferry Road, EdinburghActive Corporate (21 parents, 1 offspring)Officer 2008-12-23 ~ 2015-01-01IIF 30 - Director → ME 1992-08-28 ~ 2003-01-24IIF 36 - Director → ME ~ 1992-08-28IIF 55 - Director → ME 2003-01-24 ~ 2003-12-01IIF 2 - Director → ME
- 14 Heritage House, 135-139 Shore Street, Fraserburgh, ScotlandActive Corporate (22 parents)Equity (Company account)514,307 GBP2024-03-31Officer ~ 2019-09-01IIF 114 - Director → ME ~ 2001-08-24IIF 90 - Director → MEIIF 75 - Director → ME ~ 1993-12-22IIF 38 - Director → ME 1993-12-22 ~ 2005-06-17IIF 1 - Director → ME ~ 1995-03-03IIF 108 - Director → ME ~ 1993-12-22IIF 19 - Director → ME
- 15
SEA FOAM LIMITED
- nowSEA OCEAN LIMITED - 2006-03-10 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)-3,181,789 GBP2023-12-31Officer 2006-03-10 ~ 2021-02-02IIF 39 - Director → ME 2006-03-10 ~ 2021-02-02IIF 98 - Secretary → ME - 16 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)1,986,769 GBP2023-12-31Officer 2008-04-02 ~ 2021-02-02IIF 40 - Director → ME 2008-04-02 ~ 2021-02-02IIF 99 - Secretary → ME
- 17 Fraserburgh Business Centre, South Harbour Road, FraserburghActive Corporate (23 parents, 2 offsprings)Equity (Company account)1,619,582 GBP2023-12-31Officer 2011-05-13 ~ 2012-09-11IIF 21 - Director → ME 1996-06-07 ~ 2003-12-22IIF 23 - Director → ME
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