1
ASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITED
SC548738 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2018-11-23 ~ 2019-02-20
IIF 20 - Director → ME
2
BALMORAL COMPOSITES LIMITED
- now SC234546 Balmoral Park, Loirston, Aberdeen
Active Corporate (9 parents)
Officer
2002-08-01 ~ 2003-02-28
IIF 18 - Director → ME
3
BANCON DEVELOPMENTS HOLDINGS LIMITED
- now SC244691LEDGE 712 LIMITED - 2003-07-07
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2020-05-14 ~ now
IIF 5 - Director → ME
4
BANCON DEVELOPMENTS LIMITED - 2016-02-16
BANCHORY CONTRACTORS LIMITED - 1988-12-01
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
2024-09-18 ~ now
IIF 4 - Director → ME
5
DALRIADA MANAGEMENT SERVICES LIMITED
SC520361 47 Broomfield Road Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
47 Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DRUMDEAL LIMITED - now
HYDRASUN AMC LIMITED
- 2020-08-19
SC282770DRUMDEAL LIMITED - 2005-05-09
319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-01-19 ~ 2015-12-31
IIF 17 - Director → ME
8
F.I.S. CHEMICALS HOLDINGS LIMITED
12873071 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
9
HYDRASUN (CASPIAN SEA) LIMITED
- now SC276919LEDGE 836 LIMITED - 2004-12-20
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-26 ~ dissolved
IIF 16 - Director → ME
10
HYDRASUN ACQUISITIONS LIMITED
- now 06338822HYDRASUN BIDCO LIMITED - 2007-09-27
DE FACTO 1518 LIMITED - 2007-08-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ 2017-12-21
IIF 13 - Director → ME
11
HYDRASUN MIDCO LIMITED - 2007-09-27
DE FACTO 1520 LIMITED - 2007-08-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ 2017-12-21
IIF 9 - Director → ME
12
HYDRASUN HOLDINGS LIMITED
- now 06346769HYDRASUN TOPCO LIMITED - 2007-09-27
DE FACTO 1521 LIMITED - 2007-08-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2007-10-12 ~ 2017-12-21
IIF 10 - Director → ME
13
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-07-17 ~ 2015-12-31
IIF 19 - Director → ME
14
Gateway Business Park, Moss Road, Aberdeen
Active Corporate (29 parents, 2 offsprings)
Officer
2003-04-01 ~ 2015-12-31
IIF 3 - Director → ME
15
Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-01 ~ 2022-07-13
IIF 7 - Director → ME
16
NEVISMOUNT LIMITED - now
HYDRASUN GROUP LIMITED
- 2022-04-06
SC231079NEVISMOUNT LIMITED - 2002-10-04
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-04-01 ~ 2015-12-31
IIF 15 - Director → ME
17
SPRINGBOARD UK BIDCO LIMITED - now
HYDRASUN GROUP ACQUISITIONS LTD
- 2022-04-06
08369256SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-12-31
IIF 12 - Director → ME
18
SPRINGBOARD UK MIDCO 1 LTD - now
HYDRASUN GROUP FINANCE LTD
- 2021-07-15
08369158SPRINGBOARD UK MIDCO I LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-12-31
IIF 11 - Director → ME
19
SPRINGBOARD UK MIDCO 2 LTD - now
HYDRASUN GROUP INVESTMENTS LTD
- 2021-07-15
08369193SPRINGBOARD UK MIDCO II LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-12-31
IIF 14 - Director → ME
20
SPRINGBOARD UK TOPCO LTD - now
HYDRASUN GROUP HOLDINGS LTD
- 2021-07-15
08368958SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-12-31
IIF 8 - Director → ME