1
NORTECH TECHNOLOGY SOLUTIONS LTD - 2025-03-06
THE PLATINUM COLLECTION LTD - 2025-01-17
ACCESS DENIED LTD - 2024-10-22
M.A DRINKS LTD - 2024-05-24
AMARI DRINKS LTD - 2023-06-08
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 63 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
2
DIOSA GROUP LTD - 2022-07-06
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-25,672 GBP2022-06-30
Officer
2017-06-14 ~ nowIIF 39 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
3
DJ-STORE.CO.UK WEB LTD - 2024-04-10
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 52 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
4
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 13 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
5
ABERDEEN BALL BOYS LTD - 2025-01-17
THE WHITE WEDDING CASTLE COMPANY LTD - 2024-10-29
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-08-03 ~ nowIIF 57 - director → ME
Person with significant control
2023-08-03 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
6
PARADOX BARS LTD - 2022-11-02
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-96,633 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 28 - director → ME
Person with significant control
2019-11-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
7
AU79 GROUP LTD - 2022-06-30
41 Park Road, Aberdeen, ScotlandDissolved corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
8
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 47 - director → ME
Person with significant control
2020-05-12 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
9
DIOSA SECURITY LTD - 2022-07-06
FLOORFILLERZ LTD - 2018-06-20
41 Park Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-16,987 GBP2022-07-31
Officer
2017-07-27 ~ dissolvedIIF 48 - director → ME
10
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 46 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
11
PARADOX LEISURE LTD - 2022-11-02
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-43,143 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 31 - director → ME
Person with significant control
2019-11-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
12
70a Ardarroch Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 64 - director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
13
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 61 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
14
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 58 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
15
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2008-11-17 ~ dissolvedIIF 4 - director → ME
16
41 Park Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
17
PLATINUM SECURITY(SCOTLAND) LTD - 2024-03-11
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-10-20 ~ nowIIF 51 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
18
Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2013-12-31 ~ dissolvedIIF 11 - director → ME
19
Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2013-10-25 ~ dissolvedIIF 18 - director → ME
20
OPTIFIXX GROUP LTD - 2017-03-10
70a Ardarroch Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
21
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-65,897 GBP2022-06-30
Officer
2017-06-29 ~ nowIIF 34 - director → ME
Person with significant control
2017-06-29 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
22
70a Ardarroch Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
70a Ardarroch Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
24
13 Hadden Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 36 - director → ME
25
PARADOX LEISURE LTD - 2024-10-28
LEISUREPLAY(SCOTLAND) LTD - 2023-04-06
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-1,615 GBP2023-05-31
Officer
2016-05-20 ~ nowIIF 32 - director → ME
Person with significant control
2016-05-20 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
26
THE WHISKY EMPORIUM LTD - 2025-01-17
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 62 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
27
STREETHAWK LTD - 2021-04-15
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-1,823 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 33 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
28
KEGSPERTISE LTD - 2020-12-30
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-15,044 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 68 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
29
MRS HUDSON'S COFFEE CO LTD - 2024-10-21
UK POWER TOOLS LTD - 2024-07-29
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-10-01 ~ nowIIF 59 - director → ME
Person with significant control
2023-10-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
30
KEGSPERTISE LTD - 2024-10-21
COSY CORNER CATERING LTD - 2023-04-06
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ nowIIF 35 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
31
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 24 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 6 - director → ME
33
77 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 27 - director → ME
34
SOTHPAW LTD - 2023-04-06
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-19,835 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 38 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
35
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 69 - director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
36
Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 19 - director → ME
37
10th And 11th Floors 88 Wood Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-02-27 ~ dissolvedIIF 12 - director → ME
38
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2010-07-13 ~ dissolvedIIF 17 - director → ME
39
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (2 parents)
Officer
2010-09-16 ~ dissolvedIIF 21 - director → ME
40
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2008-11-24 ~ dissolvedIIF 5 - director → ME
41
41 Park Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2022-08-26 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-08-26 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
42
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 56 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
43
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-10-19 ~ nowIIF 60 - director → ME
Person with significant control
2023-10-19 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
44
FLIPPING PARTS LTD - 2023-04-11
SINNERS LAP DANCING LTD - 2020-07-08
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-27 ~ nowIIF 30 - director → ME
Person with significant control
2019-08-27 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
45
THE WHITE WEDDING CASTLE COMPANY LTD - 2025-03-06
TOOLHUT LTD - 2025-01-22
RVS LOGISTICS LTD - 2024-09-05
PLATINUM GROUP(SCOTLAND) LTD - 2024-04-22
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent, 1 offspring)
Officer
2023-10-20 ~ nowIIF 53 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
46
AMARI HOMES (SCOTLAND) LTD - 2023-04-06
RAVENNA HOMES LTD - 2022-11-02
DIOSA CONTRACTORS LTD - 2019-05-28
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-25,443 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 37 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
47
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 49 - director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
48
NORTECH TECHNOLOGY SOLUTIONS LTD - 2024-07-05
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-10-20 ~ nowIIF 55 - director → ME
Person with significant control
2023-10-20 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
49
MLXL SOUND & VISUAL LTD - 2025-03-06
BLINDING ENTERTAINMENT LTD - 2024-03-11
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 54 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
50
17 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2010-07-13 ~ dissolvedIIF 15 - director → ME
51
45 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 14 - director → ME
52
AMARI ENTERTAINMENT LTD - 2024-10-29
PARADOX EVENTS SCOTLAND LTD - 2022-11-02
DEMONDEEJAYZ LTD - 2021-06-11
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-2,801 GBP2023-12-31
Officer
2019-12-20 ~ nowIIF 40 - director → ME
Person with significant control
2019-12-20 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
53
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
-35,520 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 67 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
54
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 3 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
55
13 Hadden Street, Aberdeen, ScotlandCorporate (1 parent, 1 offspring)
Officer
2023-08-07 ~ nowIIF 50 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
56
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 2 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
57
41 Park Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
58
13 Hadden Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2025-03-10 ~ nowIIF 29 - director → ME
59
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 22 - director → ME
60
41 Park Road, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-31 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
61
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 66 - director → ME