1
ABERDEEN CAPITAL INVESTMENT LIMITED
SC590385 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2025-07-01
IIF 15 - 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 12 - Director → ME
Person with significant control
2018-03-06 ~ 2024-01-01
IIF 54 - 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 39 - Director → ME
2007-10-31 ~ 2008-03-03
IIF 40 - Director → ME
4
7 Queens Gardens, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-09-29 ~ 2010-01-01
IIF 50 - Director → ME
5
55 Springbank Terrace, Aberdeen
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2023-10-01
IIF 25 - 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 34 - Director → ME
2018-05-22 ~ 2024-06-01
IIF 74 - Secretary → ME
Person with significant control
2018-05-22 ~ 2024-06-01
IIF 72 - Has significant influence or control → OE
7
55 Springbank Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-01-31
IIF 49 - Director → ME
2018-11-12 ~ 2023-01-01
IIF 37 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 76 - Secretary → ME
8
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-09-01
IIF 2 - Director → ME
2022-06-20 ~ 2022-06-21
IIF 77 - Secretary → ME
Person with significant control
2022-06-20 ~ 2025-01-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2015-06-20
IIF 38 - Director → ME
2020-06-22 ~ 2020-10-01
IIF 24 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
10
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-04-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 5 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 6 - Director → ME
2025-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
2020-07-22 ~ 2024-11-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
MCGILL ( DOCK STREET ) LIMITED - 2021-11-11
C/o Mrnb Limited Third Floor, 3 Hill Street, New Town, Edinburgh
Liquidation Corporate (3 parents)
Officer
2022-06-15 ~ 2023-10-01
IIF 14 - 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 19 - Director → ME
Person with significant control
2021-04-12 ~ 2026-03-16
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 7 - Director → ME
2020-07-08 ~ 2020-12-01
IIF 51 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → 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 10 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-20
IIF 53 - Has significant influence or control → OE
18
CATER PROPERTY INVESTMENT 1 (ABERDEEN) LIMITED
SC671905 SC728025, SC737571, SC710753Warning 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 4 - Director → ME
Person with significant control
2023-04-01 ~ 2025-04-01
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-24 ~ 2022-08-01
IIF 46 - 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 18 - Director → ME
Person with significant control
2021-06-09 ~ 2023-01-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
CATER PROPERTY INVESTMENT 2 (ABERDEEN) LIMITED
SC700755 SC671905, SC737571, SC710753Warning 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 20 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 27 - Director → ME
Person with significant control
2022-06-20 ~ 2023-09-23
IIF 68 - Has significant influence or control → OE
22
CATER PROPERTY INVESTMENT 3 (ABERDEEN) LIMITED
SC710753 SC728025, SC671905, SC737571Warning 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 21 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-23
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
23
CATER PROPERTY INVESTMENT 5 (ABERDEEN) LIMITED
SC728025 SC671905, SC737571, SC710753Warning 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 16 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
CATER PROPERTY INVESTMENT 6 (ABERDEEN) LIMITED
SC737571 SC728025, SC671905, SC710753Warning 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 29 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 70 - 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 1 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 9 - Director → ME
Person with significant control
2022-01-27 ~ 2025-05-15
IIF 52 - 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 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 33 - Director → ME
30
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 17 - 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 22 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
13 Elphinstone Road, Port Elphinstone, Inverurie
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2025-01-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
33
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-26
IIF 8 - Director → ME
Person with significant control
2021-06-09 ~ 2021-07-26
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
25 Inverurie Road, Buckburn, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2015-12-14
IIF 36 - Director → ME
35
703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
36
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 26 - Director → ME
Person with significant control
2024-07-05 ~ 2025-09-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 35 - 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 31 - Director → ME
Person with significant control
2022-05-07 ~ 2025-07-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE