1
127 Union Grove, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-04-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-14 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
150e Rubislaw Mansions, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-04-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
CHIAHEALTH LTD - 2020-04-28
23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
AM-PM LEASING SERVICES LTD - 2020-04-28
34 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 49 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-04-14 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 51 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
441 Union Street, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 43 - Director → ME
21
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-04-14 ~ now
IIF 47 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
22
441 Union Street, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 39 - Director → ME
23
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2024-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
24
54 SHAW ROAD LTD - 2020-03-27
54 Shaw Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-04-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
AM-PM SERVICED APARTMENTS LTD - 2015-07-06
Unit 13 Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2013-12-10 ~ dissolved
IIF 40 - Director → ME
26
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-04-14 ~ now
IIF 45 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE