1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-13 during the appointment or period of control
Petition date on 2015-11-13 during the appointment or period of control
Conclusion of winding up on 2017-04-19 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of control
LEDGE 55 LIMITED - 1991-02-26
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-11-07 ~ dissolved
IIF 13 - Director → ME
2
ERGON SCOTTISH HOLDINGS LIMITED
SC331098Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-08-23 during the appointment or period of control
Conclusion of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2018-08-30 during the appointment or period of control
56 Palmerston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 11 - Director → ME
3
G.F. FARQUHAR (CONSTRUCTION) LIMITED
- now SC291785JAMES BLAKE & SONS (1863) LTD.
- 2019-10-25
SC291785 Johnstone House, 52/54 Rose Street, Aberdeen
Active Corporate (3 parents, 1 offspring)
Officer
2005-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
G.F. FARQUHAR (ESTATES) LIMITED
- now SC192545FARQUHAR ESTATES LIMITED
- 2019-10-25
SC192545LEDGE 431 LIMITED
- 1999-02-02
SC192545 SC275299, SC193624, SC192592Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents)
Officer
1999-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
G.F. FARQUHAR (FARMS) LIMITED
- now SC250857KINCARDINESHIRE LAND COMPANY LIMITED
- 2019-10-25
SC250857LEDGE 733 LIMITED - 2003-06-27
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents)
Officer
2014-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
LONDON SHETLAND SECURITIES LIMITED
- now SC192120MAKING TREKS (SCOTLAND) LIMITED - 2006-08-01
LEDGE 429 LIMITED - 1999-05-18
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (6 parents)
Officer
2015-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
C/o Wilsone & Duffus, 14 Chapel Street, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (10 parents)
Officer
2005-12-22 ~ now
IIF 8 - Director → ME
9
SCOIN INVESTMENT PARTNERS LIMITED
SC323893Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-07 during the appointment or period of control
Commencement of winding up on 2022-01-07 during the appointment or period of control
Conclusion of winding up on 2024-02-06 during the appointment or period of control
Dissolved on 2024-06-12 during the appointment or period of control
12 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE