1
28 Forest Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
Berriedale Funeral Home, Lawsondale Avenue, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 9 - Director → ME
3
BERRIEDALE FUNERAL HOME LIMITED
- now SC203367RIVERPHASE LIMITED - 2000-04-04
Berriedale, Lawsondale Avenue, Westhill, Aberdeenshire, Scotland
Active Corporate (8 parents)
Officer
2021-11-11 ~ now
IIF 12 - Director → ME
4
BERRIEDALE FUNERAL SERVICES LTD
SC695903 Berriedale, Lawsondale Avenue, Westhill, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-04-21 ~ 2005-12-14
IIF 15 - Director → ME
6
28 Forest Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-19
Petition date on 2012-09-19
Conclusion of winding up on 2015-12-17
Dissolved on 2016-03-23
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2003-03-05 ~ 2006-07-03
IIF 18 - Director → ME
2008-12-01 ~ 2011-08-01
IIF 34 - Secretary → ME
8
28 Forest Road, Aberdeen
Active Corporate (6 parents)
Officer
2001-05-01 ~ 2002-06-04
IIF 19 - Director → ME
2025-08-08 ~ now
IIF 2 - Director → ME
2008-12-01 ~ 2013-04-01
IIF 39 - Secretary → ME
9
28 Forest Road, Aberdeen
Active Corporate (7 parents)
Officer
2004-12-23 ~ 2006-02-01
IIF 31 - Director → ME
2008-12-01 ~ 2013-03-18
IIF 42 - Secretary → ME
10
SWITHROW1 LIMITED - 2004-11-29
28 Forest Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ 2006-09-04
IIF 17 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-28 during the appointment or period of control
Petition date on 2010-10-28 during the appointment or period of control
Conclusion of winding up on 2012-01-09 during the appointment or period of control
Dissolved on 2012-04-24 during the appointment or period of control
James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ dissolved
IIF 40 - Secretary → ME
12
28 Forest Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2006-09-04
IIF 13 - Director → ME
2008-12-01 ~ dissolved
IIF 37 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-01
Petition date on 2014-07-01
Conclusion of winding up on 2016-01-07
Due to be dissolved on 2016-08-12
SWITHROW 18 LIMITED
- 2006-04-12
SC299622 SC299436, SC297821, SC315507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 64 Allardice Street, Stonehaven
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ 2006-05-11
IIF 16 - Director → ME
2008-12-01 ~ 2013-06-01
IIF 33 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of control
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 1 - Director → ME
2009-03-26 ~ dissolved
IIF 35 - Secretary → ME
15
JIMMY CHUNG'S (INVERNESS) LIMITED
- now SC299436SWITHROW 11 LIMITED - 2006-12-12
28 Forest Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 38 - Secretary → ME
16
JOE DAWSONS OF BUCKIE FUNERAL HOME LTD
SC760936 25 East Cathcart Street, Buckie, Scotland
Active Corporate (5 parents)
Officer
2023-03-03 ~ 2024-05-31
IIF 10 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-17
Petition date on 2009-12-17
Conclusion of winding up on 2011-04-21
Dissolved on 2011-08-16
James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ 2004-10-15
IIF 7 - Director → ME
1999-08-02 ~ 2004-10-15
IIF 44 - Secretary → ME
18
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2004-10-18 ~ 2006-01-12
IIF 46 - Secretary → ME
19
28 Forest Road, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
28 Forest Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Shell Petrol Station, Argyll Road, Dyce, Aberdeen
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ dissolved
IIF 41 - Secretary → ME
22
EDENFORTH LIMITED - 1995-12-12
28 Forest Road, Aberdeen
Active Corporate (10 parents)
Officer
2002-10-18 ~ 2006-09-04
IIF 6 - Director → ME
1999-01-13 ~ 2003-05-21
IIF 32 - Secretary → ME
2008-12-01 ~ 2013-06-01
IIF 36 - Secretary → ME
Person with significant control
2025-05-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SILVER SPOON CATERING COMPANY LIMITED
SC214596 12-16 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2001-01-10 ~ 2002-03-19
IIF 8 - Director → ME
2002-03-18 ~ 2003-08-09
IIF 43 - Secretary → ME
24
28 Forest Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
236 Abbotswell Crescent, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-06-02 ~ 2006-09-04
IIF 14 - Director → ME
2017-07-18 ~ dissolved
IIF 20 - Director → ME
1999-06-02 ~ 2013-03-18
IIF 45 - Secretary → ME
26
1 Saint Swithin Row, Aberdeen
Dissolved Corporate (10 parents)
Officer
2005-02-18 ~ 2005-10-28
IIF 5 - Director → ME