1
David D E Kenwright, Ardene House, 56 Bon Accord Street, Aberdeen, AberdeenshireActive Corporate (3 parents)
Officer
2013-07-31 ~ nowIIF 23 - Director → ME
2
Brodies House, 31 - 33 Union Grove, Aberdeen, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
43,940 GBP2024-12-31
Officer
2019-10-09 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o Meston Reid & Co, 12 Carden Place, AberdeenDissolved Corporate (2 parents)
Equity (Company account)
-2,197,534 GBP2020-09-30
Officer
2018-11-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brodies House, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,432 GBP2025-03-31
Officer
2017-10-19 ~ nowIIF 20 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Brodies House, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,869 GBP2025-03-31
Officer
2017-10-19 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
Johnshaven, By Montrose, AngusActive Corporate (10 parents, 1 offspring)
Officer
2020-09-19 ~ nowIIF 24 - Director → ME
7
Brodies Llp Brodies House, 31-33 Union Grove, Aberdeen, Aberdeen City, ScotlandActive Corporate (2 parents)
Equity (Company account)
-52,615 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 22 - Director → ME
Person with significant control
2017-03-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Brodies House, 31 - 33 Union Grove, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-11,912 GBP2019-02-28
Officer
2016-02-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
GRAPE & GRAIN (SCOTLAND) LIMITED - 2023-06-01
Brodies House, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,473 GBP2024-03-31
Officer
2017-10-19 ~ nowIIF 19 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Suite 58 & 60, Bonnington Bond 2 Anderson Place, Leith, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
101,193 GBP2024-12-31
Officer
2019-10-28 ~ nowIIF 11 - Director → ME
11
Addleshaw Goddard Llp 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
258,231 GBP2025-02-28
Officer
2021-05-07 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brodies House, 31 - 33 Union Grove, AberdeenActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
100 GBP2025-02-28
Officer
2005-08-24 ~ nowIIF 18 - Director → ME
13
Addleshaw Goddard 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, Scotland, United KingdomActive Corporate (5 parents)
Equity (Company account)
97,886 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 14 - Director → ME
14
Brodies House, 31 - 33 Union Grove, AberdeenActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
965,772 GBP2025-02-28
Officer
2000-03-03 ~ nowIIF 16 - Director → ME
15
Brodies House, 31 - 33 Union Grove, AberdeenActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-360 GBP2025-02-28
Officer
2006-03-17 ~ nowIIF 17 - Director → ME
16
The Goatshed Den Of Keithfield, Tarves, Ellon, Aberdeenshire, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-28 ~ dissolvedIIF 26 - Director → ME
17
Brodies House, 31 - 33 Union Grove, AberdeenDissolved Corporate (2 parents)
Equity (Company account)
-289 GBP2021-03-31
Officer
2008-12-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Brodies House, 31-33 Union Grove, Aberdeen, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-09-08 ~ nowIIF 12 - Director → ME