1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2007-09-12
IIF 24 - Director → ME
3
AIKEN REALISATIONS LIMITED - now
JAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18
SC102664JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1993-11-11 ~ 2007-09-12
IIF 26 - Director → ME
1990-01-01 ~ 1993-11-02
IIF 25 - Director → ME
4
54 Pentland Drive, Kennoway, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
3rd Floor 116 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
251 Westburn Road, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 22 - Director → ME
7
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Queen's Road, Aberdeen
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
12 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2016-08-30 ~ 2023-01-25
IIF 31 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
GRYTVIKEN CALEDONIA LIMITED
- now SC425454PACIFIC SHELF 1707 LIMITED
- 2012-07-09
SC425454 SC420120, SC109893, SC420121Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ dissolved
IIF 9 - Director → ME
11
GRYTVIKEN COMMUNICATIONS LIMITED
- now SC425460PACIFIC SHELF 1708 LIMITED
- 2012-07-09
SC425460 SC229320, SC473666, SC420121Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Flat 7 Royal Court, Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2016-06-15
IIF 33 - Director → ME
13
SCOIN INVESTMENT PARTNERS LIMITED
SC323893 12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
FREELANCE EURO SERVICES (MMDCCLXXXVI) LIMITED
- 2010-11-10
SC323058 SC310316, SC323034, SC307222Warning 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) 7 Queens Gardens, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2013-12-13
IIF 34 - Director → ME
15
7 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1993-04-06 ~ dissolved
IIF 10 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 12 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
PACIFIC SHELF 1642 LIMITED
- 2011-02-16
SC391753 SC109885, SC159839, SC390152Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-15 ~ dissolved
IIF 7 - Director → ME
18
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE