1
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ 2006-11-30
IIF 10 - Director → ME
2
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ 2006-11-30
IIF 14 - Director → ME
3
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ 2006-11-30
IIF 11 - Director → ME
4
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2006-03-30 ~ 2006-11-30
IIF 12 - Director → ME
5
Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-202,724 GBP2024-02-29
Officer
2020-11-05 ~ now
IIF 2 - Director → ME
2020-11-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-03-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
CPN TRADERS LTD - now
CHILDCARE SCOTLAND (PLUS) LIMITED
- 2018-10-03
SC215046CARE LAND & DEVELOPMENTS LIMITED - 2004-06-15
BURNREID TWENTY LIMITED - 2001-06-21
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Equity (Company account)
-202,634 GBP2018-01-31
Officer
2004-07-15 ~ 2006-11-30
IIF 18 - Director → ME
7
DOON VALLEY HEALTHCARE LIMITED
- now SC215718PROJECT AYR LIMITED - 2002-01-31
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-11-15 ~ 2006-11-30
IIF 15 - Director → ME
8
INTEGRATED COMPLETION SERVICES LIMITED
- 1994-08-23
SC141463 Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
67,933 GBP2023-12-31
Officer
2016-03-18 ~ now
IIF 4 - Director → ME
1993-11-25 ~ 1999-06-29
IIF 6 - Director → ME
2004-11-10 ~ 2006-11-30
IIF 7 - Director → ME
2019-10-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
GIANT STEPS PROPERTIES LIMITED
- now SC241226PREMIER SIGNATURE LIMITED - 2003-04-28
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2004-08-09 ~ 2006-11-30
IIF 17 - Director → ME
10
GLENESK HEALTHCARE LIMITED
- now SC153271ARGUS HEALTHCARE (GLENESK) LIMITED
- 2000-05-26
SC153271COURTCAIRN DEVELOPMENTS LIMITED
- 1998-03-19
SC153271 Orchard Brae House, 30 Queensferry Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
1994-09-28 ~ 2006-11-30
IIF 8 - Director → ME
11
21 Forest Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
37,415 GBP2024-04-30
Officer
2017-10-18 ~ now
IIF 1 - Director → ME
2019-10-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-10-18 ~ now
IIF 20 - Has significant influence or control → OE
12
Suite A 1 Albyn Place Aberdeen, Albyn Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-20,265 GBP2024-12-31
Officer
2019-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
MECHANICAL & ELECTRICAL SOLUTIONS LIMITED
SC250047 12 Carden Place, Aberdeen
In Administration/Administrative Receiver Corporate (9 parents)
Officer
2004-11-10 ~ 2006-11-30
IIF 13 - Director → ME
14
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
2004-11-15 ~ 2006-11-30
IIF 16 - Director → ME
15
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED
- 1999-11-17
SC178872BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-13 ~ 2000-11-15
IIF 9 - Director → ME
16
THE HEART OF HOLLYWOOD UK LIMITED
SC580685 15 Golden Square, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-566,100 GBP2019-04-30
Officer
2017-11-06 ~ dissolved
IIF 5 - Director → ME
2019-10-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE