1
80:20 PROCUREMENT SERVICES LIMITED
- now SC113061D AND H SERVICES LIMITED - 2004-04-13
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
2012-12-07 ~ 2013-05-31
IIF 12 - Director → ME
2
62 Queens Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2009-12-04
IIF 23 - Director → ME
3
CHESS GROUP LIMITED - now
CHESS PROPERTY GROUP PLC - 2005-09-02
62 Queen's Road, Aberdeen
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 28 - Director → ME
4
CHESS STORAGE AND INTERIORS LIMITED
SC334212 62 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ 2009-12-04
IIF 22 - Director → ME
5
21 Young Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 6 - Director → ME
6
29 Morrison Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
29 Morrison Drive, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2012-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARLAW 2025 LIMITED - now
CHESS HOLDINGS INTERNATIONAL LIMITED
- 2009-04-15
SC206144CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (12 parents, 3 offsprings)
Officer
2006-07-03 ~ 2009-12-04
IIF 27 - Director → ME
9
KK8 LIMITED - now
62 Queen's Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 31 - Director → ME
10
KNIGHT PROPERTY GROUP PLC
- now SC064782CHESS GROUP PLC. - 2005-09-02
J.G. BARRACK LIMITED - 1989-06-16
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
62 Queen's Road, Aberdeen
Active Corporate (18 parents, 5 offsprings)
Officer
2006-07-03 ~ 2009-12-04
IIF 24 - Director → ME
11
KNIGHT REAL ESTATE (SCOTLAND) LIMITED
- now SC091597KNIGHT REAL ESTATE LIMITED - 2005-09-02
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
J G BARRACK LIMITED - 1988-06-07
62 Queen's Road, Aberdeen
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 17 - Director → ME
12
HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02
DATA SAFE (SCOTLAND) LIMITED - 2002-01-28
CASTLELAND LIMITED - 1999-04-28
HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05
HARLAW DEVELOPMENTS LIMITED - 1989-06-16
BUCHAN INNS LIMITED - 1988-04-07
62 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 30 - Director → ME
13
NEWGATE STORAGE AND INTERIORS LIMITED
SC338252 62 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2009-12-04
IIF 18 - Director → ME
14
PETERSON (UNITED KINGDOM) LIMITED - now
SBS LOGISTICS LIMITED - 2008-05-01
SHETLAND BASE SERVICES LIMITED - 1999-03-04
SHETLAND HOLDINGS LIMITED - 1997-04-17
TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-01-01 ~ 2013-05-31
IIF 11 - Director → ME
15
PLANT SHIFTERS (SCOTLAND) LIMITED
SC072115 29 Morrison Drive, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2013-02-28 ~ now
IIF 9 - Director → ME
16
SPACE ARCHITECTS LIMITED - 2005-09-02
62 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 29 - Director → ME
17
RAJM 1 LIMITED - now
CSI PRODUCTS LIMITED
- 2014-09-04
SC354159 62 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2009-12-04
IIF 21 - Director → ME
18
RAJM 2 LIMITED - now
GREEN RACKING LIMITED
- 2014-09-04
SC354162 62 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2009-12-04
IIF 20 - Director → ME
19
RAJM 3 LIMITED - now
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2008-01-07 ~ 2009-12-04
IIF 25 - Director → ME
20
SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
SPACE (SCOTLAND) LIMITED - 1999-04-22
P W A (SCOTLAND) LIMITED - 1997-01-17
AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
W SPENCE RAE LIMITED - 1989-06-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-03 ~ 2009-12-04
IIF 15 - Director → ME
21
SPACE GROUP (SCOTLAND) LIMITED
- 2007-07-09
SC322119MOUNTWEST 747 LIMITED - 2007-05-18
Bishop House, 50 Carden Place, Aberdeen
Active Corporate (14 parents, 4 offsprings)
Officer
2007-07-05 ~ 2009-11-25
IIF 26 - Director → ME
22
STONEYHILL WASTE MANAGEMENT LIMITED
- now SC116584STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2003-05-13 ~ 2003-10-07
IIF 16 - Director → ME
23
STRATHTAY STORAGE AND INTERIORS LIMITED
SC335160 62 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2009-12-04
IIF 19 - Director → ME
24
CIA (PETERHEAD) LIMITED - 2003-07-23
Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-04-18 ~ 2020-05-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
25
Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (8 parents)
Officer
2014-04-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
26
Suite 5c, Unit 5 Lomond Business Park, Glenrothes, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 7 - Director → ME
27
Enterprise Hub Fife, 1 Falkland Place, Glenrothes, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 8 - Director → ME