1
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
THE BIG EYE COMPANY LIMITED
- 2008-07-01
SC198728 18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-08-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
FIRST ACCESSORIES LTD
- 2009-08-04
SC202817THE LONDON MILLENNIUM DOME LIMITED
- 2007-09-18
SC202817 18 Westhill Heights, Westhill, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2000-01-11 ~ dissolved
IIF 28 - Director → ME
4
CHOPPERS EVE OK LTD
- 2019-12-23
SC198729THE EYEBALL COMPANY LIMITED
- 2007-07-10
SC198729 18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-08-13 ~ 2024-06-27
IIF 26 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
EUROPEAN DEVELOPMENT COMPANY LIMITED
- now SC136651 SC190870, SC210530, SC176652Warning 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)EFFECTCHANCE LIMITED
- 1992-05-05
SC136651 60 Dee Street, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
1992-04-24 ~ 2015-04-30
IIF 23 - Director → ME
7
THE LONDON DOME LIMITED
- 2007-11-12
SC202816THE LONDON DOME LIMITED
- 2007-10-22
SC202816 18 Westhill Heights, Westhill, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2000-01-11 ~ dissolved
IIF 27 - Director → ME
8
FIRST HEARING SERVIES LTD
- now SC201252SUBSEA ABERDEEN LTD
- 2008-10-23
SC201252THE EYE DOME LIMITED
- 2007-07-05
SC201252VIRGIN EYES LIMITED
- 2000-03-17
SC201252 18 Westhill Heights, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
1999-11-16 ~ dissolved
IIF 25 - Director → ME
9
GRANITE INVESTORS (SIMMONS FUND) LLP
SO301697 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (50 parents)
Officer
2008-02-28 ~ now
IIF 30 - LLP Member → ME
10
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (28 parents)
Officer
2013-12-10 ~ now
IIF 29 - LLP Member → ME
11
THE EBERDEEN ERMS LTD
- 2022-12-20
SC226060BIG EYE TV LIMITED
- 2007-06-21
SC226060 18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (4 parents)
Officer
2001-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
THE LONDON EYEBALL COMPANY LIMITED
- 2007-06-21
SC201175 45 Queens Road, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
1999-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
14
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
18 Westhill Heights, Westhill, Scotland
Active Corporate (2 parents)
Officer
2025-04-28 ~ 2026-02-10
IIF 17 - Director → ME
Person with significant control
2025-04-28 ~ 2026-02-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
THE LONDON BIG EYE COMPANY LIMITED
- 2007-10-22
SC201177 18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-11-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
MACCOLL CONSULTANTS LIMITED
- 2021-08-11
SC137350HAPPYRELAY LIMITED
- 1992-05-05
SC137350 18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (6 parents)
Officer
1992-04-23 ~ now
IIF 19 - Director → ME
2016-12-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-03-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE