1
60 Dee Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 20 - Secretary → ME
2
ALTENS LORRY PARK DEVELOPMENT LIMITED - now
EUROPEAN DEVELOPMENT & INVESTMENT CO. LIMITED
- 2015-11-12
SC178598FORWARDSTRAIGHT LIMITED - 2003-12-14
Site Office, Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2007-04-01 ~ 2015-10-01
IIF 9 - Secretary → ME
3
60 Dee Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-04-26 ~ dissolved
IIF 31 - Secretary → ME
4
''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2007-04-01 ~ 2023-07-01
IIF 15 - Secretary → ME
5
60 Dee Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-05-12 ~ dissolved
IIF 30 - Secretary → ME
6
''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-01 ~ 2023-07-01
IIF 2 - Secretary → ME
7
CROWN PARK DEVELOPMENTS LIMITED
SC392765 ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2011-02-03 ~ 2023-07-01
IIF 1 - Secretary → ME
8
11a Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 21 - Secretary → ME
9
60 Dee Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 27 - Secretary → ME
10
11a Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 25 - Secretary → ME
11
Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2017-07-24
IIF 26 - Secretary → ME
12
60 Dee Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 28 - Secretary → ME
13
60 Dee Street, Aberdeen
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-12-16 ~ dissolved
IIF 29 - Secretary → ME
14
EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD.
- now SC321995 Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-04 ~ dissolved
IIF 10 - Secretary → ME
15
EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED
- now SC295054BRADBIRCH LIMITED - 2006-02-16
60 Dee Street, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ dissolved
IIF 13 - Secretary → ME
16
EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED
- now SC210530QUARRYBRAE LIMITED - 2000-11-29
Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ 2017-07-24
IIF 11 - Secretary → ME
17
11a Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-02-19 ~ dissolved
IIF 4 - Secretary → ME
18
EUROPEAN DEVELOPMENT COMPANY (JUSTICE MILL) LIMITED
SC393014 11a Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-02-07 ~ dissolved
IIF 5 - Secretary → ME
19
EUROPEAN DEVELOPMENT COMPANY (SCOTLAND) LIMITED
SC176652 11a Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-04-01 ~ dissolved
IIF 12 - Secretary → ME
20
EUROPEAN DEVELOPMENT COMPANY (WESTHILL HOTEL) LTD.
- now SC262982PACKROSE LIMITED - 2004-04-27
Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ 2017-07-24
IIF 14 - Secretary → ME
21
EUROPEAN DEVELOPMENT COMPANY LIMITED
- now SC136651EFFECTCHANCE LIMITED - 1992-05-05
60 Dee Street, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ dissolved
IIF 7 - Secretary → ME
22
EUROPEAN DEVELOPMENT HOLDINGS LIMITED
- now SC190870SANDBASE LIMITED - 1999-02-04
Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 8 - Secretary → ME
23
EXPRESS BAR & RESTAURANT LIMITED
SC515386 60 Dee Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-11 ~ dissolved
IIF 22 - Secretary → ME
24
60 Dee Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ dissolved
IIF 17 - Secretary → ME
25
MILLDEN PROPERTY COMPANY LIMITED
- now SC270047AVEROY LIMITED - 2005-11-09
Greenwhins Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2023-07-02 ~ now
IIF 23 - Secretary → ME
2007-04-01 ~ 2023-07-01
IIF 3 - Secretary → ME
26
''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ 2023-07-01
IIF 16 - Secretary → ME
27
1 Laurel Gardens, Bridge Of Don, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-09-03 ~ 2023-07-01
IIF 18 - Secretary → ME
29
''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2017-04-26 ~ 2023-07-01
IIF 32 - Secretary → ME
30
''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2023-07-01
IIF 19 - Secretary → ME
31
Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 6 - Secretary → ME