1
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (9 parents)
Officer
2015-07-27 ~ 2022-02-07
IIF 8 - Director → ME
2
ALFRED NICOL & SONS LIMITED
- now SC120228SWAPDRAW LIMITED - 1989-12-29
1 Strath View, Dingwall Business Park, Dingwall
Dissolved Corporate (10 parents)
Officer
2004-04-20 ~ dissolved
IIF 13 - Director → ME
3
Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
1996-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
4
ALLAN AND DEY V.A.P. LIMITED
- now SC150116BRAECALF LIMITED - 1994-04-29
1 Strath View, Dingwall Business Park, Dingwall
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ dissolved
IIF 14 - Director → ME
5
ANDSTRAT (NO.385) LIMITED
SC443098 SC341353, 08588715, SC443100Warning 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) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
SKINTECH LIMITED - 1989-11-15
1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (10 parents)
Officer
2004-04-20 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2022-07-28 during the appointment or period of control
Johnston Carmichael Llp, Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (2 parents)
Officer
2006-11-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-03 during the appointment or period of control
Dissolved on 2015-08-29 during the appointment or period of control
ANDSTRAT (NO. 191) LIMITED
- 2004-09-07
SC262980 SC262984, SC262985, SC202303Warning 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) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ dissolved
IIF 7 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04 during the appointment or period of control
Due to be dissolved on 2025-04-13 during the appointment or period of control
ANDSTRAT (NO. 364) LIMITED - 2012-08-20
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-10-02 ~ dissolved
IIF 26 - Director → ME
10
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1996-09-30 ~ 2007-02-23
IIF 15 - Director → ME
11
45 Sinclair Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
12
HVO PROPERTY INVESTMENTS LIMITED
SC477840 Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Strath View, Dingwall Business Park, Dingwall
Dissolved Corporate (8 parents)
Officer
2004-04-20 ~ dissolved
IIF 12 - Director → ME
14
J. W. H. FISH FARMING AND PROCESSING LIMITED
- 1999-01-18
SC074964 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1998-09-03 ~ now
IIF 5 - Director → ME
15
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 24 - Director → ME
16
KINGDOM CHEESE COMPANY (1999) LIMITED - now
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2006-06-30
IIF 18 - Director → ME
17
First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2011-05-27
IIF 17 - Director → ME
18
KINGDOM DAIRY COMPANY LIMITED
- now SC304606 C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2011-05-27
IIF 25 - Director → ME
19
LOCH DUART PLC - now
LOCH DUART LIMITED
- 2024-10-31
SC195923VERIMAC (NO. 100) LIMITED - 1999-05-27
Floor 3 1 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents, 5 offsprings)
Officer
2019-05-14 ~ 2020-05-12
IIF 6 - Director → ME
20
LOCH NESS SALMON LIMITED - 1996-03-26
LOVEBUSY LIMITED - 1988-03-11
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 23 - Director → ME
21
LOCH NESS (LACHS) LIMITED - 1996-03-26
JADELANE LIMITED - 1994-07-27
1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (11 parents)
Officer
2004-04-20 ~ dissolved
IIF 10 - Director → ME
22
MCPHEE (CLYDEBANK) LIMITED
- now SC067252MCPHEE LIMITED - 1989-10-17
J H MCPHEE LIMITED - 1989-02-15
1 Strathview, Dingwall Business Park, Dingwall
Dissolved Corporate (12 parents)
Officer
2004-04-20 ~ dissolved
IIF 11 - Director → ME
23
PORTREE SALMON FARMERS LIMITED
- now SC023085THE WEST HIGHLAND SALMON FISHERIES COMPANY LTD. - 1996-05-28
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 19 - Director → ME
24
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 21 - Director → ME
25
SCOTFISH EXPORTERS LIMITED - 1986-02-19
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 22 - Director → ME
26
SEA CATCH LIMITED - now
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2004-04-20 ~ 2007-02-23
IIF 20 - Director → ME
27
SUMMER ISLES FOODS (1993) LIMITED
- now SC142422GRINMOST (NO.60) LIMITED
- 1993-07-01
SC142422 SC146315, SC186537, SC194346Warning 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) Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
1993-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
28
THE EDINBURGH SALMON COMPANY LTD
- now SC138847Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2020-12-02
Conclusion of winding up on 2023-03-16
Due to be dissolved on 2023-07-20
THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
- 2011-06-15
SC138847WJB (283) LIMITED
- 1992-10-26
SC138847 SC140747, SC123638, SC180196Warning 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) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (30 parents)
Officer
1992-10-01 ~ 2012-04-05
IIF 16 - Director → ME