1
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
3 Fairview Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
SHIPROW FASTFOODS LTD
- 2025-12-23
SC845311 Pursers House, Blaikies Quay, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 9 - Director → ME
2019-04-01 ~ 2022-04-01
IIF 7 - Director → ME
Person with significant control
2021-07-01 ~ 2022-04-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-04-22 ~ 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
7
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
2 Ronaldsay Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2015-04-01
IIF 20 - Director → ME
9
3 Fairview Terrace, Danestone, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 26 - Director → ME
10
18-20 Bedford Avenue, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-01 ~ 2019-12-24
IIF 27 - Director → ME
11
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
15 School Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Bp Dyce Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2015-09-01
IIF 23 - Director → ME
15
1 Hazlehead Crescent, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2013-01-01
IIF 22 - Director → ME
16
55a Springhill Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 24 - Director → ME
17
Bp Dyce Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ 2016-06-10
IIF 14 - Director → ME
18
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
STONELINE PROPERTY HOLDINGS LTD
SC831881 33 Westray Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
2 Sclattie Park, Bucksburn, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-04-22 ~ 2024-07-01
IIF 4 - Director → ME
Person with significant control
2023-04-22 ~ 2024-07-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
21
15 School Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-11 ~ dissolved
IIF 12 - Director → ME
22
38f Froghall Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
3 Fairview Terrace, Danestone, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
263b St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2019-04-01
IIF 21 - Director → ME
26
489 George Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-05-15
IIF 25 - Director → ME