1
4 Charlotte Street, Fraserburgh, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2025-04-03 ~ nowIIF 19 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
E. ADAMS LTD. - 2019-05-09
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-268,756 GBP2023-03-31
Officer
2012-09-07 ~ nowIIF 20 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
145 Holburn Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2024-05-21 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ALBERT XXXIII LIMITED - 2019-01-31
LIGHTHOUSE U.K. LIMITED - 2019-01-29
5 Carden Place, Aberdeen, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-01-16 ~ dissolvedIIF 27 - director → ME
5
Mr Philip Adams, 90 High Street, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2012-10-23 ~ dissolvedIIF 29 - director → ME
6
BIG MANNYS' PIZZAS LIMITED - 2021-03-09
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 4 offsprings)
Equity (Company account)
178,479 GBP2023-12-31
Officer
2021-03-02 ~ nowIIF 11 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-176,875 GBP2022-12-31
Officer
2020-09-24 ~ nowIIF 17 - director → ME
8
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
106,915 GBP2022-12-31
Officer
2021-03-03 ~ nowIIF 12 - director → ME
9
23 Carden Place, AberdeenDissolved corporate (4 parents)
Officer
2012-06-20 ~ dissolvedIIF 30 - director → ME
10
3 Queens Highlands, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-38,312 GBP2015-12-31
Officer
2012-07-04 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALBERT XXXVVV LIMITED - 2019-01-31
LIGHTHOUSE G.B. LIMITED - 2019-01-30
5 Carden Place, Aberdeen, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-25 ~ dissolvedIIF 28 - director → ME
12
Hawthorn Bar, 145 Holburn Street, Aberdeen, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2024-01-16 ~ nowIIF 33 - director → ME
2024-01-16 ~ nowIIF 35 - secretary → ME
Person with significant control
2024-01-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
25 Crown Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2024-05-21 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
145 Holburn Street, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
15
3 Queens Highlands, Aberdeen, United KingdomDissolved corporate (3 parents)
Officer
2015-03-03 ~ dissolvedIIF 22 - director → ME
2015-03-03 ~ dissolvedIIF 34 - secretary → ME
16
5 Carden Place, Aberdeen, United KingdomCorporate (1 parent)
Equity (Company account)
290 GBP2020-02-28
Officer
2019-02-22 ~ nowIIF 26 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
5 Carden Place, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2023-11-07 ~ dissolvedIIF 16 - director → ME
18
5 Carden Place, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
22,898 GBP2023-03-31
Officer
2018-04-03 ~ nowIIF 18 - director → ME
Person with significant control
2020-04-30 ~ nowIIF 7 - Has significant influence or control → OE