1
CITRUS:MIX EVENTS LIMITED
- 2015-10-23
SC488875 New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
2
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-12-23 ~ 2015-05-29
IIF 28 - Director → ME
3
AIKEN REALISATIONS LIMITED - now
JAMES AIKEN (OFFSHORE) LIMITED - 2004-03-18
JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-02-26 ~ 2013-08-16
IIF 22 - Director → ME
4
MCCORMICK & COMPANY LTD.
- 2012-05-23
SC107754COVEY, MCCORMICK ADVERTISING LIMITED - 1997-05-02
POLEFAST LIMITED - 1988-01-20
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2011-07-26 ~ dissolved
IIF 31 - Director → ME
2011-07-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
CROMBIE DEVELOPMENTS LIMITED
- now SC333599MM&S (5302) LIMITED - 2007-12-27
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-18 ~ 2015-05-29
IIF 24 - Director → ME
7
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 38 - Has significant influence or control → OE
8
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
JASMINE HOLDINGS (ABERDEEN) LIMITED
- 2014-09-11
SC460569INTERCEDE SCOTCO NO. 4 LIMITED
- 2013-10-21
SC460569 23 Woodburn Crescent, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2013-10-10 ~ 2014-11-13
IIF 15 - Director → ME
10
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 10 - Director → ME
2018-07-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
FINESSE QUALITY COATINGS LIMITED
- now SC151518OBECHE LIMITED - 1994-06-29
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ dissolved
IIF 32 - Director → ME
2007-04-17 ~ dissolved
IIF 9 - Secretary → ME
12
JASMINE PROPERTY ABERDEEN LIMITED
- 2014-09-11
SC460659 23 Woodburn Crescent, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-10-03 ~ 2014-10-13
IIF 23 - Director → ME
13
GRANITE ENERGY RESOURCES LIMITED
SC469799 Citrus House Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2016-06-30
IIF 26 - Director → ME
14
INTEGRATED OFFICE SERVICES LIMITED
- now SC409544 C/o Printagraph Limited Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2011-10-17 ~ dissolved
IIF 20 - Director → ME
2011-10-17 ~ dissolved
IIF 7 - Secretary → ME
15
JAMES AIKEN ENGINEERING SOLUTIONS LIMITED
- now SC062107JAMES AIKEN (SHEET METAL) LIMITED
- 2015-11-03
SC062107 47 Woodside Road, Bridge Of Don, Aberdeen
Active Corporate (11 parents)
Officer
2007-04-17 ~ 2022-09-16
IIF 12 - Director → ME
2009-12-16 ~ 2022-09-16
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
16
47 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2007-04-17 ~ 2022-09-16
IIF 17 - Director → ME
2007-04-17 ~ 2022-09-16
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 39 - Has significant influence or control → OE
17
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2007-04-17 ~ dissolved
IIF 11 - Director → ME
2009-12-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
18
JASMINE PROPERTY INVESTMENTS LIMITED
- now SC353863 Jasmine House Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2009-03-11 ~ dissolved
IIF 16 - Director → ME
2009-12-16 ~ dissolved
IIF 4 - Secretary → ME
19
LEDGE 1097 LIMITED
- 2011-12-15
SC385450 SC167875, SC353845, SC382650Warning 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) Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-09-15 ~ 2013-08-16
IIF 25 - Director → ME
20
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 14 - Director → ME
21
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 19 - Director → ME
22
5-9 Bon Accord Crescent, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
23 Woodburn Crescent, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2009-11-12 ~ 2014-11-13
IIF 18 - Director → ME
2009-12-16 ~ 2014-11-01
IIF 3 - Secretary → ME