1
22 Arbroath Lane, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
24 Arbroath Way, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3,136 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
22 Arbroath Lane, Aberdeen, ScotlandLiquidation Corporate (3 parents)
Equity (Company account)
-147,204 GBP2023-02-28
Officer
2022-06-07 ~ nowIIF 23 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
22 Arbroath Lane, AberdeenDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 29 - Director → ME
5
Precision Accountants 1 Marischal Square, Broad Street, Aberdeen, United KingdomActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 19 - Director → ME
6
5 Lower Ground Floor, Rubislaw Terrace, Aberdeen, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Arbroath Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,775 GBP2023-02-28
Officer
2021-11-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Arbroath Lane, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2023-10-23 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Croft And Cairns, 5 Stockethill Crescent, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,318 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
2025-02-09 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Tollohill Gardens, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 26 - Director → ME
12
5 Rubislaw Terrace, Lower Ground Floor, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2025-09-11 ~ nowIIF 22 - Director → ME
13
22 Arbroath Lane, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 28 - Director → ME
14
22 Arbroath Lane, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,298 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Walker Street, EdinburghLiquidation Corporate (3 parents)
Officer
2023-01-03 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Arbroath Lane, Aberdeen, ScotlandDissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE