1
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-01-23 ~ 2025-07-01IIF 41 - Director → ME
2
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
519 GBP2024-03-31
Officer
2018-03-06 ~ 2022-11-01IIF 40 - Director → ME
Person with significant control
2018-03-06 ~ 2024-01-01IIF 61 - Has significant influence or control → OE
3
Yin Jye Choi, 72 Balnagask Road, AberdeenDissolved Corporate (1 parent, 1 offspring)
Officer
2008-11-02 ~ 2010-06-30IIF 19 - Director → ME
2007-10-31 ~ 2008-03-03IIF 20 - Director → ME
4
7 Queens Gardens, AberdeenDissolved Corporate (2 parents)
Officer
2007-09-29 ~ 2010-01-01IIF 45 - Director → ME
5
55 Springbank Terrace, AberdeenActive Corporate (1 parent)
Equity (Company account)
-1,828,315 GBP2023-03-31
Officer
2018-11-12 ~ 2023-10-01IIF 9 - Director → ME
6
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
110,630 GBP2021-05-31
Officer
2018-05-22 ~ 2024-11-01IIF 4 - Director → ME
2018-05-22 ~ 2024-06-01IIF 46 - Secretary → ME
Person with significant control
2018-05-22 ~ 2024-06-01IIF 23 - Has significant influence or control → OE
7
55 Springbank Terrace, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,148,358 GBP2024-01-31
Officer
2018-11-12 ~ 2023-01-01IIF 8 - Director → ME
2009-01-05 ~ 2009-01-31IIF 44 - Director → ME
2009-01-05 ~ 2009-01-31IIF 58 - Secretary → ME
8
15 Fraser Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-23
Officer
2022-06-20 ~ 2023-09-01IIF 17 - Director → ME
2022-06-20 ~ 2022-06-21IIF 59 - Secretary → ME
Person with significant control
2022-06-20 ~ 2025-01-01IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
703 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2015-06-20IIF 10 - Director → ME
2020-06-22 ~ 2020-10-01IIF 38 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-01IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
10
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-3,469 GBP2024-07-31
Officer
2020-07-22 ~ 2024-11-01IIF 15 - Director → ME
Person with significant control
2020-07-22 ~ 2024-11-01IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
MCGILL ( DOCK STREET ) LIMITED - 2021-11-11
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
55,437 GBP2023-05-31
Officer
2022-06-15 ~ 2023-10-01IIF 33 - Director → ME
12
703 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-27,757 GBP2023-07-31
Officer
2020-07-08 ~ 2020-12-01IIF 56 - Secretary → ME
13
703, Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-47,716 GBP2023-07-31
Officer
2020-07-22 ~ 2024-09-01IIF 1 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-20IIF 21 - Has significant influence or control → OE
14
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
-504 GBP2023-08-31
Officer
2020-08-24 ~ 2025-10-01IIF 13 - Director → ME
Person with significant control
2023-04-01 ~ 2025-04-01IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-24 ~ 2022-08-01IIF 52 - Has significant influence or control → OE
15
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-09 ~ 2023-01-01IIF 35 - Director → ME
Person with significant control
2021-06-09 ~ 2023-01-01IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
16
9 George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
1,023 GBP2023-06-30
Officer
2021-06-04 ~ 2025-04-25IIF 36 - Director → ME
17
15 Fraser Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
180 GBP2023-06-30
Officer
2022-06-20 ~ 2024-12-15IIF 37 - Director → ME
Person with significant control
2022-06-20 ~ 2023-09-23IIF 74 - Has significant influence or control → OE
18
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-29 ~ 2022-02-23IIF 42 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-23IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
19
703 Great Northern Road, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
776 GBP2024-01-31
Officer
2022-01-27 ~ 2025-05-15IIF 34 - Director → ME
Person with significant control
2022-01-27 ~ 2025-05-15IIF 60 - Has significant influence or control → OE
20
Craigen The Square, Kintore, Inverurie, Aberdeenshire, ScotlandDissolved Corporate (1 parent)
Officer
2012-10-29 ~ 2013-08-01IIF 3 - Director → ME
21
13 Elphinstone Road, Port Elphinstone, InverurieActive Corporate (1 parent)
Equity (Company account)
95,032 GBP2020-11-30
Officer
2012-11-26 ~ 2025-01-01IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
22
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-07 ~ 2021-07-26IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ 2021-07-26IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
25 Inverurie Road, Buckburn, Aberdeen, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-08-18 ~ 2015-12-14IIF 7 - Director → ME
24
703 Great Northern Road, (cater Homes), Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)
Officer
2024-07-05 ~ 2025-09-01IIF 30 - Director → ME
Person with significant control
2024-07-05 ~ 2025-09-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
13 Elphinstone Road, Port Elphinstone, InverurieDissolved Corporate (1 parent)
Officer
2012-11-01 ~ 2012-11-26IIF 6 - Director → ME
26
Cater Group, 703 Great Northern Road, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-05-31
Officer
2022-05-07 ~ 2025-07-01IIF 39 - Director → ME
Person with significant control
2022-05-07 ~ 2025-07-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE