1
10 Vestry Mews, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BON ACCORD CONSERVATORIES LIMITED
- now SC339783CRESTBRIDGE LIMITED - 2008-04-25
Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 17 - Secretary → ME
3
BON ACCORD DIRECT LIMITED
- now SC339794RAVENWOOD LIMITED - 2008-04-25
Bon Accord House Riverside Drive, Riverside Drive, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 18 - Secretary → ME
4
Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (9 parents)
Officer
2014-12-01 ~ dissolved
IIF 15 - Secretary → ME
5
Bon Accord Glass Limited, Bon Accord House, Riverside Drive, Aberdeen
Active Corporate (3 parents)
Officer
2011-09-09 ~ now
IIF 13 - Secretary → ME
6
Bon Accord Glass Limited, Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 14 - Secretary → ME
7
BON ACCORD WINDOWS LIMITED
- now SC339781ELMFORTH LIMITED - 2008-04-25
Bon Accord House, Riverside Drive, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Secretary → ME
8
Henderson Loggie Llp, 45 Queens Road, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-12 ~ 2023-10-31
IIF 7 - Director → ME
Person with significant control
2016-08-12 ~ 2023-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BNI SCOTLAND NORTH 2010 LIMITED
- 2020-10-16
SC369656 C/o Henderson Loggie Llp 1 Marischal Square, Broad Street, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-01 ~ 2023-10-31
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2023-10-31
IIF 2 - Right to appoint or remove directors → OE
10
Unit 104 99-103 Lomond Grove, Lomond Grove, London, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
11
The Sandbox, Waterside, Newburgh, Scotland
Active Corporate (6 parents)
Officer
2021-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Woodlands Crescent, Cults, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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% as a member of a firm → OE