1
ALBYN SCHOOL LIMITED - now
ALBYN SCHOOL FOR GIRLS, LIMITED
- 2006-02-08
SC026743 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (85 parents)
Officer
1992-08-31 ~ 2000-06-01
IIF 15 - Director → ME
2
32 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-04 during the appointment or period of control
Dissolved on 2012-10-17 during the appointment or period of control
16 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-08-06 ~ dissolved
IIF 12 - Director → ME
4
CMI ASSETS LTD - now
320 North Deeside Road, Cults, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-04-07
IIF 11 - Director → ME
5
2 St. Swithin Row, Aberdeen, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-09 ~ 2019-07-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
7 Seaward Street, Paisley Road, Glasgow, Scotland, Scotland
Active Corporate (6 parents)
Officer
2024-08-21 ~ now
IIF 25 - Director → ME
7
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 3 - Director → ME
9
2 St. Swithin Row, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of control
16 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-01-26 ~ dissolved
IIF 13 - Director → ME
11
32 Carden Place (2nd Floor), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2022-07-06 ~ dissolved
IIF 9 - Director → ME
12
32 Carden Place (2nd Floor), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2022-07-06 ~ dissolved
IIF 6 - Director → ME
13
32 Carden Place, Aberdeen, Scotland, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2022-06-16 ~ now
IIF 27 - Director → ME
14
32 Carden Place (2nd Floor), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2022-07-06 ~ dissolved
IIF 8 - Director → ME
15
32 Carden Place (2nd Floor), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2022-07-06 ~ dissolved
IIF 7 - Director → ME
16
32 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
17
3 Queens Terrace, Aberdeen
Dissolved Corporate (8 parents)
Officer
(before 1988-12-31) ~ 2008-01-31
IIF 1 - Director → ME
(before 1988-12-31) ~ 2008-01-31
IIF 31 - Secretary → ME
18
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-19 ~ 2017-11-08
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 2 - Director → ME
20
REDCO PROPERTIES (ABERDEEN) LIMITED
- now SC338727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13 during the appointment or period of control
Dissolved on 2025-12-08 during the appointment or period of control
REDCO MILNE LIMITED
- 2020-01-06
SC338727WOODPEARL LIMITED - 2008-05-15
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-11-06 during the appointment or period of control
Petition date on 2024-11-06 during the appointment or period of control
2nd Floor 18 Bothwell Street, Glasgow
Liquidation Corporate (6 parents, 17 offsprings)
Officer
2015-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
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
2017-10-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PROPCOM LTD - 2007-07-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-24 ~ 2017-04-18
IIF 5 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-04-25
16 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2002-08-22 ~ 2003-12-03
IIF 14 - Director → ME