1
ALBYN HOUSE ASSOCIATION LIMITED - 2004-12-06
12-16 Albyn Place, Aberdeen
Dissolved Corporate (40 parents)
Officer
2006-10-24 ~ 2007-12-17
IIF 8 - Director → ME
2
CARDEN OFFICE PROPERTY LIMITED
- now SC199842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29 during the appointment or period of control
Due to be dissolved on 2023-01-14 during the appointment or period of control
LEDGE 492 LIMITED
- 2014-12-02
SC199842 SC200459, SC188500, SC219014Warning 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) 12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
GAIRLOCH & DISTRICT HERITAGE COMPANY LTD.
SC426095 Gairloch Museum, Gairloch, Gairloch, Scotland
Active Corporate (24 parents)
Officer
2015-03-23 ~ 2020-07-14
IIF 12 - Director → ME
4
Gairloch Museum, Achtercairn, Gairloch, Ross-shire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2020-07-14
IIF 19 - Director → ME
5
HIGHLAND THEOLOGICAL COLLEGE
- now SC149728HIGHLAND THEOLOGICAL COLLEGE LIMITED
- 2021-02-01
SC149728 High Street, Dingwall, Ross Shire
Active Corporate (62 parents)
Officer
2022-09-26 ~ now
IIF 18 - Director → ME
1994-03-30 ~ 2000-09-01
IIF 4 - Director → ME
6
HOMETECH SOLUTIONS (SCOTLAND) LIMITED
- now SC270049STRATHSAIL LIMITED
- 2006-05-12
SC270049 Pentagon Freight Centre Unit 2, Kirkton Drive, Dyce, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ 2014-08-28
IIF 25 - Director → ME
7
LEDGE 502 LIMITED
- 2000-02-18
SC202135 SC216727, SC202704, SC203348Warning 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) 34 Ballifeary Road, Inverness, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1999-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-12-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Crianlarich, Corsee Road, Banchory, Scotland
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 14 - Director → ME
2000-02-22 ~ 2025-08-20
IIF 20 - Director → ME
2001-02-22 ~ 2025-08-20
IIF 24 - Secretary → ME
Person with significant control
2025-08-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-08-20
IIF 27 - Has significant influence or control → OE
9
PROPHET TITANIUM LLP - now
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (31 parents, 13 offsprings)
Officer
2007-11-01 ~ 2013-06-01
IIF 1 - LLP Member → ME
10
PROPHET TITANIUM NO.1 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-03-27
CAMPBELL DALLAS (SCOTLAND) LTD.
- 2017-10-19
SC367547ARRANCROFT LIMITED - 2009-11-10
Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2010-02-24 ~ 2013-04-19
IIF 9 - Director → ME
11
Crianlarich, Corsee Road, Banchory, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 15 - Director → ME
2024-05-14 ~ now
IIF 22 - Secretary → ME
12
VOLKER STEVIN OFFSHORE (U.K.) LIMITED - 1994-03-30
HOPE SIXTEEN (NO. 86) LIMITED - 1986-03-21
Whitemyres Avenue, Aberdeen
Active Corporate (24 parents)
Officer
1995-12-14 ~ 2011-12-07
IIF 6 - Director → ME
13
Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
Active Corporate (18 parents, 6 offsprings)
Officer
1994-02-21 ~ 2011-12-07
IIF 3 - Director → ME
14
Newlands, Old Rayne, Insch, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolved
IIF 7 - Director → ME
15
43 Kingswood Crescent, Kingswells, Aberdeen
Active Corporate (11 parents)
Officer
2011-12-12 ~ 2016-12-06
IIF 13 - Director → ME
16
THE MARSDEN GROUP EUROPE LIMITED
SC568103 4th Floor 115 George Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents)
Officer
2017-06-07 ~ 2018-06-04
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ 2018-03-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
WEIGHTS AND MEASURES BAKING COMPANY LIMITED
SC811247 Crianlarich, Corsee Road, Banchory, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 16 - Director → ME
2024-05-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-05-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Active Corporate (16 parents)
Officer
2010-05-13 ~ 2026-01-24
IIF 2 - LLP Designated Member → ME
19
X-SUBSEA UK LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2015-04-27
Administration ended on 2020-04-27
REEF SUBSEA DREDGING & EXCAVATION LIMITED - 2014-05-29
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
1994-02-21 ~ 2011-11-11
IIF 5 - Director → ME