1
ABERDEEN CAPITAL INVESTMENT LIMITED
SC590385 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2025-07-01
IIF 37 - Director → ME
2
ABERDEEN PROPERTY INVESTMENT LIMITED
SC590504 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2022-11-01
IIF 34 - Director → ME
Person with significant control
2018-03-06 ~ 2024-01-01
IIF 3 - Has significant influence or control → OE
3
Yin Jye Choi, 72 Balnagask Road, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-02 ~ 2010-06-30
IIF 70 - Director → ME
2007-10-31 ~ 2008-03-03
IIF 71 - Director → ME
4
7 Queens Gardens, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-09-29 ~ 2010-01-01
IIF 73 - Director → ME
5
55 Springbank Terrace, Aberdeen
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2023-10-01
IIF 47 - Director → ME
6
C/o Frp Advisory Trading Limited,suite B,4th Floor Meridian, Union Row, Aberdeen, Aberdeenshire
Liquidation Corporate (3 parents)
Officer
2018-05-22 ~ 2024-11-01
IIF 56 - Director → ME
2018-05-22 ~ 2024-06-01
IIF 74 - Secretary → ME
Person with significant control
2018-05-22 ~ 2024-06-01
IIF 21 - Has significant influence or control → OE
7
55 Springbank Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-01-01
IIF 59 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 72 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 77 - Secretary → ME
8
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-09-01
IIF 62 - Director → ME
2022-06-20 ~ 2022-06-21
IIF 78 - Secretary → ME
Person with significant control
2022-06-20 ~ 2025-01-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ 2020-10-01
IIF 46 - Director → ME
2013-08-01 ~ 2015-06-20
IIF 60 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-01
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-02 ~ now
IIF 63 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-04-13 ~ now
IIF 52 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
CATER PROPERTY DEVELOPMENT LIMITED
SC668406 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-11-01
IIF 66 - Director → ME
2025-05-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-22 ~ 2024-11-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2025-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
MCGILL ( DOCK STREET ) LIMITED - 2021-11-11
C/o M.r. Insolvency, 48 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-06-15 ~ 2023-10-01
IIF 36 - Director → ME
15
CATER PROPERTY INVESTMENT (EDINBURGH) LIMITED
SC695421 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2026-03-16
IIF 41 - Director → ME
Person with significant control
2021-04-12 ~ 2026-03-16
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 67 - Director → ME
2020-07-08 ~ 2020-12-01
IIF 76 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
CATER PROPERTY INVESTMENT (STIRLING) LIMITED
SC668291 703, Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-09-01
IIF 32 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-20
IIF 2 - Has significant influence or control → OE
18
CATER PROPERTY INVESTMENT 1 (ABERDEEN) LIMITED
SC671905 SC710753, SC700755, SC728025Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2025-10-01
IIF 64 - Director → ME
Person with significant control
2023-04-01 ~ 2025-04-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-24 ~ 2022-08-01
IIF 28 - Has significant influence or control → OE
19
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 40 - Director → ME
Person with significant control
2021-06-09 ~ 2023-01-01
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
20
CATER PROPERTY INVESTMENT 2 (ABERDEEN) LIMITED
SC700755 SC710753, SC728025, SC671905Warning 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) 9 George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-06-04 ~ 2025-04-25
IIF 42 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2024-12-15
IIF 49 - Director → ME
Person with significant control
2022-06-20 ~ 2023-09-23
IIF 17 - Has significant influence or control → OE
22
CATER PROPERTY INVESTMENT 3 (ABERDEEN) LIMITED
SC710753 SC700755, SC728025, SC671905Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-09-29 ~ 2022-02-23
IIF 43 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
23
CATER PROPERTY INVESTMENT 5 (ABERDEEN) LIMITED
SC728025 SC710753, SC700755, SC671905Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
CATER PROPERTY INVESTMENT 6 (ABERDEEN) LIMITED
SC737571 SC700755, SC728025, SC671905Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
25
CATER PROPERTY INVESTMENT LIMITED
SC662919 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 61 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
26
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
CATER PROPERTY MANAGEMENT LIMITED
SC721149 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ 2025-05-15
IIF 31 - Director → ME
Person with significant control
2022-01-27 ~ 2025-05-15
IIF 1 - Has significant influence or control → OE
28
CREATE STUDIO ARCHITECTURE LIMITED
SC750265 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 75 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
29
Craigen The Square, Kintore, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2013-08-01
IIF 55 - Director → ME
30
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 39 - Director → ME
31
GRAMPIAN CATERING MANAGEMENT LTD
SC864560 703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
13 Elphinstone Road, Port Elphinstone, Inverurie
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2025-01-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-26
IIF 68 - Director → ME
Person with significant control
2021-06-09 ~ 2021-07-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
34
25 Inverurie Road, Buckburn, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2015-12-14
IIF 58 - Director → ME
35
703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
36
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
703 Great Northern Road, (cater Homes), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-05 ~ 2025-09-01
IIF 48 - Director → ME
Person with significant control
2024-07-05 ~ 2025-09-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
38
13 Elphinstone Road, Port Elphinstone, Inverurie
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2012-11-26
IIF 57 - Director → ME
39
Cater Group, 703 Great Northern Road, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-07 ~ 2025-07-01
IIF 53 - Director → ME
Person with significant control
2022-05-07 ~ 2025-07-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE