1
95 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2015-01-29 ~ 2016-02-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALEX HUTCHEON & COMPANY (FS) LTD
SC463430 248 Union Street, Aberdeen
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-11 ~ 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
3
ALEX HUTCHEON AND COMPANY LIMITED
SC713377 248 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
248 Union St, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 13 - Director → ME
5
HUTCHEON TRUSTEES LIMITED
- now SC319528HUTCHEON RATTRAY TRUSTEES LIMITED
- 2009-12-10
SC319528 248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
2007-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (68 parents, 8 offsprings)
Officer
1993-03-01 ~ 1999-04-30
IIF 16 - Director → ME
7
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-02 ~ now
IIF 20 - LLP Member → ME
8
THE MORTGAGE + PROPERTY CENTRE LTD.
- now SC194227 248 Union Street, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
1999-03-24 ~ dissolved
IIF 15 - Director → ME
1999-09-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-09-13 ~ now
IIF 12 - Director → ME
1999-09-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 6 - Right to appoint or remove directors → OE
10
248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-09-13 ~ now
IIF 10 - Director → ME
1999-09-13 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE