1
Centrum, Norwich Research Park, Norwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-49,142 GBP2024-08-31
Officer
2023-10-01 ~ now
IIF 7 - Director → ME
2
Victoria House, 13 Victoria Street, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
299,352 GBP2024-12-31
Officer
2025-09-22 ~ now
IIF 1 - Director → ME
3
The Community Service Centre Market Street, Maud, Peterhead, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ dissolved
IIF 23 - Secretary → ME
4
Centrum, Colney Lane, Norwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-248 GBP2024-04-30
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
6
Goldwells House, Grange Road, Peterhead, Aberdeenshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
7
ACUMEN NEWCO LIMITED - 2022-08-23
Acumen House, Grange Road, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolved
IIF 15 - Director → ME
8
Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,279,139 GBP2024-09-30
Officer
2002-07-19 ~ now
IIF 3 - Director → ME
9
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (1 parent)
Equity (Company account)
194,812 GBP2024-11-30
Officer
2005-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
10
21d Alston Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-147,173 GBP2024-08-31
Officer
2023-03-01 ~ now
IIF 9 - Director → ME
11
37 Broad Street, Peterhead
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 18 - Director → ME
12
12 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2006-06-09 ~ dissolved
IIF 21 - Secretary → ME
13
37 Broad Street, Peterhead, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 31 - Has significant influence or control → OE
14
JBS GTI UK LTD - 2017-09-07
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
60,602 GBP2024-04-30
Officer
2017-08-02 ~ now
IIF 8 - Director → ME
15
37 Broad Street, Peterhead, Aberdeenshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
-20,480 GBP2024-12-31
Officer
2018-05-01 ~ now
IIF 11 - Director → ME
16
Victoria Buildings, High Street, Tain, Ross Shire
Dissolved Corporate (3 parents)
Equity (Company account)
75,451 GBP2021-06-30
Officer
2022-02-01 ~ dissolved
IIF 16 - Director → ME
17
Millar & Bryce Limited 5 Logie Mill,beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 20 - Director → ME
18
Goldwells House, Grange Road, Peterhead, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Centrum, Norwich Research Park, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 6 - Director → ME
20
Company number 04586135Non-active corporate
Officer
2002-11-11 ~ now
IIF 12 - Director → ME