1
Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents, 68 offsprings)
Officer
2002-04-15 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2008-10-08
IIF 5 - Director → ME
3
ACCORD BUSINESS PARTNERSHIPS LIMITED - now
Provender House, Waterloo Quay, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-13 ~ 2010-01-13
IIF 30 - Director → ME
4
CULDABEAM LIMITED - 1986-07-07
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-13 ~ 2006-07-31
IIF 24 - Director → ME
5
BRIGHT DOMAINS LIMITED - now
DJSTORE.COM LIMITED
- 2015-02-27
SC356272 Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ 2009-03-10
IIF 25 - Director → ME
6
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2009-09-03
IIF 21 - Director → ME
7
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-05-01
IIF 7 - Director → ME
8
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ 2008-12-03
IIF 17 - Director → ME
9
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 12 - Director → ME
10
The Commercial Law Practice, Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents, 10 offsprings)
Officer
1997-01-07 ~ dissolved
IIF 22 - Director → ME
11
CORE STRUCTURES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18
Commencement of winding up on 2011-11-18
Conclusion of winding up on 2011-12-09
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-12-09
Petition date on 2011-12-09
Conclusion of winding up on 2014-09-02
Dissolved on 2014-12-03
SHELF TWO 1122 LIMITED
- 2008-12-11
SC351244 Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-11-13 ~ 2008-11-13
IIF 28 - Director → ME
12
37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-01 ~ 2010-02-01
IIF 11 - Director → ME
13
GIGBUDDY LIMITED - now
UNIQUELY SPECIAL CIRCUMSTANCES LIMITED
- 2009-03-30
SC357093 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ 2009-03-24
IIF 35 - Director → ME
14
GORDON HOUSE SERVICED OFFICES LIMITED
SC361881 Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-06-29 ~ 2009-06-29
IIF 3 - Director → ME
15
HUNTER RENWICK COMMUNICATIONS LIMITED
SC373587 Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2010-02-24
IIF 13 - Director → ME
16
MINTRA LTD - now
Offshore House Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2009-07-06 ~ 2009-07-06
IIF 16 - Director → ME
17
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 194 offsprings)
Officer
2001-08-31 ~ now
IIF 4 - Director → ME
2001-08-31 ~ now
IIF 37 - Secretary → ME
18
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2001-08-31 ~ now
IIF 15 - Director → ME
2001-08-31 ~ now
IIF 39 - Secretary → ME
19
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ 2008-12-03
IIF 6 - Director → ME
20
MOYES FARMS LIMITED - now
MOYES TRADING LIMITED - 2012-06-13
MOYES FARMS LIMITED
- 2012-02-21
SC366907 37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-15 ~ 2009-11-02
IIF 31 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-21
Dissolved on 2011-01-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ 2009-03-09
IIF 9 - Director → ME
22
OSIRIS EDUCATION AND TRAINING CONSULTANCY LIMITED
SC366705 2 Market Square, Stonehaven
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 10 - Director → ME
23
POUND SHOUND LTD - now
SAR (ROSE ST) LIMITED
- 2012-08-24
SC356200 95-107 Lancefield Street, Glasgow
Active Corporate (6 parents)
Officer
2009-03-09 ~ 2009-03-09
IIF 26 - Director → ME
24
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 2 - Director → ME
25
19 Bon Accord Crescent, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ 2008-10-10
IIF 23 - Director → ME
26
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (23 parents, 23 offsprings)
Officer
2009-03-10 ~ 2009-03-10
IIF 19 - Director → ME
27
ROSIE THISTLE'S LIMITED - now
GRACIE TRADING LIMITED
- 2012-03-29
SC352360 Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 20 - Director → ME
28
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- now SC209868CLP SECRETARIES LIMITED
- 2018-07-12
SC209868 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 441 offsprings)
Officer
2001-08-31 ~ now
IIF 14 - Director → ME
2001-08-31 ~ now
IIF 38 - Secretary → ME
29
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2017-01-01 ~ now
IIF 34 - LLP Member → ME
30
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-04-24
Petition date on 2017-04-24
Conclusion of winding up on 2018-05-18
Dissolved on 2018-08-23
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2010-02-24
IIF 32 - Director → ME
31
9 Royal Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ 2009-07-13
IIF 8 - Director → ME
32
TWO RUBISLAW TERRACE LIMITED
- now SC154948 Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2001-08-31 ~ dissolved
IIF 27 - Director → ME
2001-08-31 ~ dissolved
IIF 36 - Secretary → ME
33
WELLVENTION LIMITED - now
1 George Square, Glasgow, United Kingdom
Active Corporate (17 parents)
Officer
2009-10-27 ~ 2009-11-13
IIF 29 - Director → ME
34
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 18 - Director → ME