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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

Charlton, John

    Related profiles found in government register
  • Charlton, John
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charlton, John
    Scottish born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Charlton, Matthew
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 48

    • 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland

      IIF 49
  • Charlton, Matthew John
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 50

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

      IIF 51

    • 27a, Commercial Road, Buckie, AB56 1UN, United Kingdom

      IIF 52
  • Charlton, John
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

    • Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom

      IIF 54
  • Charleton, John
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Charlton, John
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • Charlton, Matthew John
    Other born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 143, Crown Street, Aberdeen, Aberdeenshire, AB11 6HP, Scotland

      IIF 59
  • Matthew Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland

      IIF 60
  • Mr John Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charlton, Matthew John
    British born in October 1952

    Registered addresses and corresponding companies
  • Charlton, Matthew John
    British born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 106
  • Mr John Charlton
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR, United Kingdom

      IIF 107
  • Mr Matthew Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 108
  • Mr John Charlton
    Scottish born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Matthew John Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 110
  • Charlton, John Matthew
    Other born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143c, Crown Street, Aberdeen, Aberdeen City, AB11 6HP, Scotland

      IIF 111
  • Mr John Charlton
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom

      IIF 112
  • Mr John Charlton
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 42
  • 1
    127 UNION GROVE LTD
    SC745399
    127 Union Grove, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2023-04-14
    IIF 32 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-04-14
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    13 BASTILLE LTD
    SC623174
    441 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 43 - Director → ME
    2019-12-01 ~ 2020-02-07
    IIF 33 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 74 - Ownership of shares – 75% or more → OE
    2019-12-01 ~ 2020-02-07
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    150E RUBISLAW MANSIONS LTD
    SC642256
    150e Rubislaw Mansions, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 39 - Director → ME
    2019-09-23 ~ 2020-02-07
    IIF 15 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 70 - Ownership of shares – 75% or more → OE
    2019-09-23 ~ 2020-02-07
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    16 RUBISLAW DRIVE LTD
    SC566685
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 58 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 3 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-05-07
    IIF 68 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    19 WOODLANDS TERRACE LTD
    SC566693
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 13 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 23 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 88 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    20 RUBISLAW VIEW LTD
    SC750885
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-11-19 ~ 2023-04-14
    IIF 18 - Director → ME
    Person with significant control
    2022-11-19 ~ 2023-04-14
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    21M RIVERSIDE DRIVE LTD
    SC566689 SC566690
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-04 ~ 2020-02-07
    IIF 7 - Director → ME
    2020-10-07 ~ 2023-04-14
    IIF 42 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 102 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 113 - Ownership of shares – 75% or more → OE
  • 8
    22 POLMUIR GARDENS LTD
    SC566695
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2020-02-07
    IIF 22 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 36 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 78 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    23 QNS HIGHLANDS LTD
    - now SC566985 SC566987... (more)
    CHIAHEALTH LTD
    - 2020-04-28 SC566985 SC437822
    23 QNS HIGHLANDS LTD - 2017-06-06
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 27 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 25 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    23 RUBISLAW SQUARE LTD
    SC566684 SC760204... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Petition date on 2023-03-30 during the appointment or period of control
    Conclusion of winding up on 2025-03-06 during the appointment or period of control
    Dissolved on 2025-07-22 during the appointment or period of control
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 19 - Director → ME
    2020-05-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    33 QNS HIGHLANDS LTD
    SC566987 SC566990... (more)
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 30 - Director → ME
    2019-04-12 ~ 2020-02-07
    IIF 37 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-02-07
    IIF 73 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    34 QNS HIGHLANDS LTD
    - now SC566999 SC566987... (more)
    AM-PM LEASING SERVICES LTD
    - 2020-04-28 SC566999
    34 QNS HIGHLANDS LTD
    - 2019-03-13 SC566999 SC566987... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 10 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 20 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 83 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    40 BEECHGROVE GDS LTD
    SC713136
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ 2023-04-14
    IIF 17 - Director → ME
    Person with significant control
    2022-01-26 ~ 2023-04-14
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    43 QNS HIGHLANDS LTD
    SC566990 SC566985... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 8 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 29 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 101 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    46 QNS HIGHLANDS LTD
    SC566989 SC566990... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 26 - Director → ME
    2019-03-03 ~ 2020-02-07
    IIF 57 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 76 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2020-02-07
    IIF 5 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 28 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 96 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    53 RUBISLAW SQUARE LTD
    SC566680 SC566684... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 24 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 41 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 103 - Ownership of shares – 75% or more → OE
  • 18
    34 Queens Highlands, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-03-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-03 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    72 QNS CRESCENT LTD
    SC566976 SC566967... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 38 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 14 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 95 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    76 QNS CRESCENT LTD
    SC566967 SC566976... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 16 - Director → ME
    2021-02-01 ~ 2023-04-14
    IIF 9 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 89 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ 2023-04-14
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    95 PORTLAND STREET LTD
    SC566692
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 11 - Director → ME
    2019-03-03 ~ 2020-02-07
    IIF 6 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 85 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    ABERMORE MANAGEMENT SCOTLAND LTD
    - now SC384146
    THE PRAYER ROOM LTD
    - 2011-04-26 SC384146 SC440530
    Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 23
    ADK CONSULTING LTD
    - now SC353878
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    Petition date on 2012-02-10 during the appointment or period of control
    Conclusion of winding up on 2018-01-29 during the appointment or period of control
    Dissolved on 2018-07-23 during the appointment or period of control
    SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
    12 Carden Place, Aberdeen
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2010-09-17
    IIF 55 - Director → ME
    2010-11-25 ~ dissolved
    IIF 44 - Director → ME
  • 24
    BEECHGROVE GDNS LTD
    SC707912
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-27 ~ 2023-04-14
    IIF 34 - Director → ME
    Person with significant control
    2021-11-27 ~ 2023-04-14
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    C & C MORTGAGE SERVICES LTD.
    SC275592
    2 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-04 ~ 2006-09-30
    IIF 104 - Director → ME
  • 26
    CORPORATE ACCOMMODATION LTD
    SC567902
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2019-11-12 ~ 2023-04-14
    IIF 48 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-04-14
    IIF 108 - Ownership of shares – 75% or more → OE
  • 27
    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 111 - Director → ME
  • 28
    EC TYRES LIMITED
    SC333703
    Unit 3-4 Channory Ind Estate, Elgin, Moray, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 29
    FIFTY FOUR SHAW RD LTD
    - now SC658303
    54 SHAW ROAD LTD
    - 2020-03-27 SC658303 SC579984... (more)
    54 Shaw Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 30
    FUSION COCKTAIL BAR LTD
    SC462435
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2016-03-23
    IIF 51 - Director → ME
  • 31
    GRANTS TAXIS BUCKIE LTD
    SC553056
    27a Commercial Road, Buckie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 52 - Director → ME
  • 32
    GRANTS TAXIS LTD
    10532342
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 33
    JCM LEISURE LTD
    - now SC566973
    68 QNS CRESCENT LTD
    - 2023-03-07 SC566973 SC566967... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 56 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 12 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 69 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 100 - Ownership of shares – 75% or more → OE
  • 34
    NK APARTMENTS LTD - now
    21T RIVERSIDE DRIVE LTD
    - 2023-02-08 SC566690 SC566689
    441 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-02-06
    IIF 2 - Director → ME
    2019-06-05 ~ 2020-02-07
    IIF 31 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-02-06
    IIF 84 - Ownership of shares – 75% or more → OE
    2019-03-13 ~ 2020-02-07
    IIF 107 - Ownership of shares – 75% or more → OE
  • 35
    PARADISE JACAMAR LIMITED
    07461000
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (62 parents)
    Officer
    2016-10-04 ~ 2017-01-18
    IIF 106 - Director → ME
  • 36
    PCSG (EDINBURGH) LTD
    SC349313
    Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-29 ~ 2013-06-30
    IIF 46 - Director → ME
  • 37
    PLUSH EXECUTIVE LIMITED
    SC359515
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 59 - Director → ME
  • 38
    PROGRESSIVE PROPERTY SERVICES LTD
    - now SC437824
    TYSONBOND LIMITED - 2017-12-14
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2023-04-14
    IIF 35 - Director → ME
    Person with significant control
    2019-08-01 ~ 2023-04-14
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 39
    SDS LEISURE LTD
    - now SC566691
    60 RUBISLAW SQUARE LTD
    - 2022-09-16 SC566691 SC566684... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2019-06-04 ~ 2020-02-07
    IIF 21 - Director → ME
    2020-05-07 ~ 2022-10-01
    IIF 1 - Director → ME
    Person with significant control
    2020-05-07 ~ 2022-10-01
    IIF 71 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 86 - Ownership of shares – 75% or more → OE
  • 40
    SMARTBOOKERS LTD.
    - now SC244916
    NAVARAC HOLIDAYS LTD. - 2004-06-22
    45 Tantallon Gardens, Livingston, West Lothian
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2012-02-29
    IIF 47 - Director → ME
  • 41
    SPICE BAZAAR LIMITED
    SC596247
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-12-18 during the appointment or period of control
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Conclusion of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2020-12-24 during the appointment or period of control
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 42
    WORX24 RETAIL LTD - now
    AZTEC COMPUTER CONSULTANCY LTD.
    - 2019-09-25 SC170568
    45 Tantallon Gardens, Murieston, Livingston, West Lothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-08-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.