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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerr, Duncan Hamish Edward

    Related profiles found in government register
  • Kerr, Duncan Hamish Edward
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rubislaw View, Aberdeen, Aberdeenshire, AB15 4DD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 34, Queens Highlands, Aberdeen, Scotland

      IIF 4

    • 441, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 5

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 6
  • Kerr, Duncan Hamish Edward
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64, Allardice Street, Stonehaven, AB39 2AA

      IIF 7
  • Kerr, Duncan Hamish Edward
    British leasing agent born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Golf Road, Bieldside, Aberdeen, AB15 9DD, United Kingdom

      IIF 8

    • 2, Golf Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9DD, United Kingdom

      IIF 9 IIF 10

    • 2, Rubislaw Square, Aberdeen, AB15 4DG, Scotland

      IIF 11

    • 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 12

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire, AB12 3AW, Scotland

      IIF 13
  • Kerr, Duncan Hamish Edward
    British leasing agent and estate agent born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Golf Road, Bieldside, Aberdeen, AB10 9PP, Scotland

      IIF 14
  • Kerr, Duncan Hamish Edward
    British letting manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 15
  • Kerr, Duncan Hamish Edward
    British property born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Rubislaw Square, 2 Rubislaw Square, Aberdeen, AB15 4DG, Great Britain

      IIF 16

    • 441, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 17

    • 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 18

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire, AB12 3AW

      IIF 19
  • Kerr, Duncan Hamish Edward
    British property consultant born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 20
  • Kerr, Duncan Hamish Edward
    British property developer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kerr, Duncan Hamish Edward
    British property development born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 38
  • Kerr, Duncan Hamish Edward
    British property manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 13, Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, Aberdeen, AB12 3AW, Scotland

      IIF 39
  • Kerr, Duncan Hamish Edward
    British solicitor born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Duncan Hamish Edward Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duncan Hamish Edward Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 65
  • Kerr, Duncan Hamish Edward
    British estate agent born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB12 3AW, Scotland

      IIF 66
  • Kerr, Duncan Hamish Edward
    British property consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Union Street, Aberdeen, Aberdeenshire, AB10 1QX, Scotland

      IIF 67
  • Kerr, Duncan Hamish Edward
    British

    Registered addresses and corresponding companies

    • 20, Rubislaw View, Aberdeen, Aberdeenshire, AB15 4DD, United Kingdom

      IIF 68
  • Kerr, Duncan
    British leasing born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Devonshire Road, Aberdeen, AB10 6XP, Scotland

      IIF 69
  • Kerr, Duncan
    British manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Rubislaw Square, Aberdeen, AB15 4DG, Scotland

      IIF 70
  • Kerr, Duncan
    British property developer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 71
  • Kerr, Duncan
    Brittish solicitor born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Golden Square, Aberdeen, Aberdeen City, AB10 1RD, Scotland

      IIF 72
  • Kerr, Duncan
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 73
  • Kerr, Duncan
    British general manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Union Street Aberdeen, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 74
  • Kerr, Duncan
    British manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Tantallon Gardens, Livingston, EH54 9AT, United Kingdom

      IIF 75
  • Kerr, Duncan
    British property agent born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 76
  • Duncan Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Rubislaw Square, Aberdeen, AB15 4DH, Scotland

      IIF 77
  • Kerr, Duncan
    Scottish born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 78
  • Kerr, Duncan
    Scottish operations manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Tantallon Gardens, Livingston, EH54 9AT, Scotland

      IIF 79
  • Mr Duncan Kerr
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Tantallon Gardens, Livingston, EH54 9AT, United Kingdom

      IIF 80

    • 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 81

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • Mr Duncan Kerr
    Scottish born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Golf Road, Bieldside, Aberdeen, AB15 9DD, Scotland

      IIF 83

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 84

    • Unit 13, Tyseal Base, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland

      IIF 85 IIF 86
child relation
Offspring entities and appointments 47
  • 1
    13 BASTILLE LTD
    SC623174
    441 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2019-12-01
    IIF 5 - Director → ME
    Person with significant control
    2019-03-05 ~ 2019-12-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    16 RUBISLAW DRIVE LTD
    SC566685
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-03-03
    IIF 33 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-06-05
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    19 WOODLANDS TERRACE LTD
    SC566693
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-09-13
    IIF 32 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    21M RIVERSIDE DRIVE LTD
    SC566689 SC566690
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-09-13
    IIF 29 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    22 POLMUIR GARDENS LTD
    SC566695
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-06-05
    IIF 35 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    23 QNS HIGHLANDS LTD - now
    CHIAHEALTH LTD
    - 2020-04-28 SC566985 SC437822
    23 QNS HIGHLANDS LTD
    - 2017-06-06 SC566985 SC566987... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 26 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    23 RUBISLAW SQUARE LTD
    SC566684 SC760204... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-30
    Commencement of winding up on 2023-03-30
    Conclusion of winding up on 2025-03-06
    Dissolved on 2025-07-22
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-06-05
    IIF 34 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 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
  • 8
    33 QNS HIGHLANDS LTD
    SC566987 SC566985... (more)
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-04-12
    IIF 23 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    34 QNS HIGHLANDS LTD - now
    AM-PM LEASING SERVICES LTD - 2020-04-28
    34 QNS HIGHLANDS LTD
    - 2019-03-13 SC566999 SC566987... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 21 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    43 QNS HIGHLANDS LTD
    SC566990 SC566985... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 24 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    46 QNS HIGHLANDS LTD
    SC566989 SC566990... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 36 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 12
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 27 - Director → ME
    2019-03-03 ~ 2019-06-05
    IIF 76 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    53 RUBISLAW SQUARE LTD
    SC566680 SC566684... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-03-03
    IIF 28 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    34 Queens Highlands, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ 2019-09-12
    IIF 17 - Director → ME
    Person with significant control
    2017-10-26 ~ 2019-03-03
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    72 QNS CRESCENT LTD
    SC566976 SC566967... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 22 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    76 QNS CRESCENT LTD
    SC566967 SC566976... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 31 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    95 PORTLAND STREET LTD
    SC566692
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-05-03
    IIF 71 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 18
    ABERMORE MANAGEMENT LIMITED
    SC361317
    4 Golden Square, Aberdeen, Aberdeen City, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 1 - Director → ME
  • 19
    ADK CONSULTING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-10
    Commencement of winding up on 2012-02-10
    Conclusion of winding up on 2018-01-29
    Dissolved on 2018-07-23
    SOLICITORSDIRECT (SCOTLAND) LIMITED
    - 2010-05-14 SC353878
    12 Carden Place, Aberdeen
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2010-03-22
    IIF 43 - Director → ME
    2009-01-22 ~ 2010-03-25
    IIF 68 - Secretary → ME
  • 20
    ADK PROPERTY MANAGEMENT LTD
    07891193
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-01 ~ 2013-05-01
    IIF 74 - Director → ME
    2017-09-09 ~ 2018-10-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    AM-PM FINANCIAL LIMITED
    SC400998
    441 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 22
    AM-PM MORTGAGES LTD
    SC371726
    Davidson Accounting, Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ 2011-06-01
    IIF 72 - Director → ME
  • 23
    ARNIE LIMITED
    - now SC283206
    LOQUERIS SOFTWARE LIMITED
    - 2008-03-29 SC283206
    2 Rubislaw Square, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2008-03-08 ~ 2009-04-02
    IIF 41 - Director → ME
  • 24
    CALZAGHE SCOTLAND LTD
    SC356900
    Unit 13 Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-05-01
    IIF 2 - Director → ME
  • 25
    CANMOVE LTD
    SC426213
    441 Union Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2013-12-12
    IIF 20 - Director → ME
  • 26
    CHERRY APARTMENTS LTD
    SC567814
    53 Rubislaw Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 27
    CHIAHEALTH PROPERTY LTD
    - now SC437822
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-13
    Commencement of winding up on 2017-06-13
    Conclusion of winding up on 2019-03-22
    Due to be dissolved on 2019-06-29
    CHIAHEALTH LIMITED
    - 2015-08-26 SC437822 SC566985
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2015-11-28 ~ 2016-12-01
    IIF 16 - Director → ME
    2012-11-28 ~ 2013-04-01
    IIF 9 - Director → ME
    2015-01-01 ~ 2015-06-01
    IIF 19 - Director → ME
  • 28
    CORPORATE ACCOMMODATION LTD
    SC567902
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2017-06-05 ~ 2019-02-22
    IIF 6 - Director → ME
    2019-10-09 ~ 2019-11-12
    IIF 78 - Director → ME
    Person with significant control
    2017-06-05 ~ 2019-02-20
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2019-10-09 ~ 2019-11-12
    IIF 84 - Has significant influence or control → OE
  • 29
    DELIBITES (ABERDEEN) LIMITED
    SC362118
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 30
    EFFERVESCENT VENUES LTD
    SC485794
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-22 during the appointment or period of control
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Conclusion of winding up on 2020-10-29 during the appointment or period of control
    Due to be dissolved on 2021-03-04 during the appointment or period of control
    64 Allardice Street, Stonehaven
    Dissolved Corporate (3 parents)
    Officer
    2015-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 31
    GLOBAL SPANISH HOMES LTD
    SC447659
    Unit 13 Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 32
    JCM LEISURE LTD - now
    68 QNS CRESCENT LTD
    - 2023-03-07 SC566973 SC566967... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 30 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 33
    NK APARTMENTS LTD - now
    21T RIVERSIDE DRIVE LTD
    - 2023-02-08 SC566690 SC566689
    441 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ 2019-06-05
    IIF 25 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-06-05
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    OIL AND GAS PROPERTIES LTD
    SC495483
    441 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 18 - Director → ME
  • 35
    OIL AND GAS RELOCATION LTD
    SC427694
    150 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ 2012-12-12
    IIF 67 - Director → ME
  • 36
    PLUSH EXECUTIVE LIMITED
    SC359515
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2009-08-17
    IIF 40 - Director → ME
  • 37
    PRESTIGE INVENTORIES LIMITED
    SC434912
    2 Rubislaw Square, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 69 - Director → ME
    2012-10-17 ~ 2013-04-01
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 38
    PRESTIGE LETTING SERVICES LTD
    SC515901
    1 Diamond Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 39
    PROGRESSIVE PROPERTY SERVICES LTD
    - now SC437824
    TYSONBOND LIMITED
    - 2017-12-14 SC437824
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ 2019-02-22
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-02-20
    IIF 83 - Ownership of shares – 75% or more → OE
  • 40
    PROPERTY FINANCIAL SOLUTIONS LIMITED
    SC415414
    Davidson Accounting, Tyseal Base, Craigshaw Crescent, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-07-10
    IIF 14 - Director → ME
  • 41
    S D(ABERDEEN) LTD
    SC341513
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-04-16 ~ 2009-04-01
    IIF 42 - Director → ME
  • 42
    SD ONLINE LIMITED
    SC408749
    24072, Sc408749: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ 2012-03-10
    IIF 66 - Director → ME
    2014-02-01 ~ 2014-06-01
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 43
    SDS LEISURE LTD - now
    60 RUBISLAW SQUARE LTD
    - 2022-09-16 SC566691 SC566680... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2019-06-04
    IIF 4 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 44
    SMARTBOOKERS LTD.
    - now SC244916
    NAVARAC HOLIDAYS LTD. - 2004-06-22
    45 Tantallon Gardens, Livingston, West Lothian
    Active Corporate (8 parents)
    Officer
    2017-03-14 ~ 2019-02-22
    IIF 73 - Director → ME
  • 45
    ULTIMAROVER LTD
    SC522449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-16 during the appointment or period of control
    Due to be dissolved on 2019-08-10 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 46
    WORX24 LTD
    SC561596
    45 Tantallon Gardens, Livingston, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ 2017-05-17
    IIF 75 - Director → ME
    2017-05-17 ~ 2018-05-01
    IIF 79 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-05-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 47
    WORX24 RETAIL LTD
    - now SC170568
    AZTEC COMPUTER CONSULTANCY LTD.
    - 2019-09-25 SC170568
    45 Tantallon Gardens, Murieston, Livingston, West Lothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-10-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.