1
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ 2020-05-07
IIF 35 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 4 - Ownership of shares – 75% or more → OE
2
150e Rubislaw Mansions, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-02-07 ~ 2020-05-07
IIF 47 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 22 - Ownership of shares – 75% or more → OE
3
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 44 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 6 - Ownership of shares – 75% or more → OE
4
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 33 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 19 - Ownership of shares – 75% or more → OE
5
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 42 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 11 - Ownership of shares – 75% or more → OE
6
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 53 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 8 - Ownership of shares – 75% or more → OE
7
CHIAHEALTH LTD - 2020-04-28
23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 37 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 25 - Ownership of shares – 75% or more → OE
8
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 40 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 12 - Ownership of shares – 75% or more → OE
9
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 30 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 23 - Ownership of shares – 75% or more → OE
10
AM-PM LEASING SERVICES LTD - 2020-04-28
34 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 36 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 24 - Ownership of shares – 75% or more → OE
11
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-25 ~ 2022-01-25
IIF 34 - Director → ME
Person with significant control
2021-10-25 ~ 2022-01-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 32 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 13 - Ownership of shares – 75% or more → OE
13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 39 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 2 - Ownership of shares – 75% or more → OE
14
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 46 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 1 - Ownership of shares – 75% or more → OE
15
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 41 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-07
IIF 9 - Ownership of shares – 75% or more → OE
16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 45 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 15 - Ownership of shares – 75% or more → OE
17
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2021-02-01
IIF 43 - Director → ME
Person with significant control
2020-02-07 ~ 2021-02-01
IIF 14 - Ownership of shares – 75% or more → OE
18
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 52 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 18 - Ownership of shares – 75% or more → OE
19
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-27 ~ 2021-11-27
IIF 31 - Director → ME
Person with significant control
2021-08-27 ~ 2021-11-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-09-30 ~ 2019-10-09
IIF 50 - Director → ME
Person with significant control
2019-09-30 ~ 2019-10-09
IIF 20 - Has significant influence or control → OE
21
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 54 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 17 - Ownership of shares – 75% or more → OE
22
21T RIVERSIDE DRIVE LTD - 2023-02-08
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 38 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 16 - Ownership of shares – 75% or more → OE
23
60 RUBISLAW SQUARE LTD - 2022-09-16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate
Equity (Company account)
2 GBP2024-05-31
Officer
2020-02-07 ~ 2020-05-07
IIF 55 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 7 - Ownership of shares – 75% or more → OE