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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

Mr Duncan Hamish Edward Kerr

    Related profiles found in government register
  • 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 22
  • 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 23 IIF 24 IIF 25

    • 34, Queens Highlands, Aberdeen, Scotland

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 60
  • 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 61
  • Kerr, Duncan Hamish Edward
    British solicitor born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 66

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

      IIF 67

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

      IIF 68
  • Duncan Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72 IIF 73
  • 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 74
  • 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 75
  • Kerr, Duncan Hamish Edward
    British

    Registered addresses and corresponding companies

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

      IIF 76
  • Kerr, Duncan
    British leasing born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 77
  • Kerr, Duncan
    British manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • 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 80
  • Kerr, Duncan
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • 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 83
  • 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 84
  • 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 85
  • 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 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 27 - Director → ME
    Person with significant control
    2019-03-05 ~ 2019-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 55 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-06-05
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 54 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 51 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 57 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 48 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 56 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 45 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 43 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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 46 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 58 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 49 - Director → ME
    2019-03-03 ~ 2019-06-05
    IIF 84 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 50 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 39 - Director → ME
    Person with significant control
    2017-10-26 ~ 2019-03-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 44 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 53 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 79 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - 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 23 - 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 65 - Director → ME
    2009-01-22 ~ 2010-03-25
    IIF 76 - 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 82 - Director → ME
    2017-09-09 ~ 2018-10-01
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 68 - 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 34 - 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 80 - 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 63 - 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 24 - Director → ME
  • 25
    CANMOVE LTD
    SC426213
    441 Union Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2013-12-12
    IIF 42 - Director → ME
  • 26
    CHERRY APARTMENTS LTD
    SC567814
    53 Rubislaw Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 38 - Director → ME
    2012-11-28 ~ 2013-04-01
    IIF 31 - Director → ME
    2015-01-01 ~ 2015-06-01
    IIF 41 - Director → ME
  • 28
    CORPORATE ACCOMMODATION LTD
    SC567902
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2017-06-05 ~ 2019-02-22
    IIF 28 - Director → ME
    2019-10-09 ~ 2019-11-12
    IIF 85 - Director → ME
    Person with significant control
    2017-06-05 ~ 2019-02-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2019-10-09 ~ 2019-11-12
    IIF 71 - 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 25 - 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 29 - 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 35 - 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 52 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 47 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-06-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 40 - 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 75 - 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 62 - Director → ME
  • 37
    PRESTIGE INVENTORIES LIMITED
    SC434912
    2 Rubislaw Square, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 77 - Director → ME
    2012-10-17 ~ 2013-04-01
    IIF 61 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 73 - 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 33 - 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 32 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-02-20
    IIF 70 - 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 36 - 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 64 - 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 74 - Director → ME
    2014-02-01 ~ 2014-06-01
    IIF 30 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 72 - 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 26 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 81 - 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 60 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 21 - 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 83 - Director → ME
    2017-05-17 ~ 2018-05-01
    IIF 86 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-05-01
    IIF 66 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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.