1
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-119,329 GBP2024-12-31
Officer
2018-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-19,990 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 30 - Director → ME
IIF 22 - Director → ME
3
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,201 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 32 - Director → ME
IIF 21 - Director → ME
4
2 Marshall Place, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
219,359 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 33 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
5
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-249,289 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 28 - Director → ME
IIF 17 - Director → ME
Person with significant control
2021-09-09 ~ 2022-10-01
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
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 27 - Director → ME
IIF 16 - Director → ME
7
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
215,504 GBP2024-02-29
Officer
2020-02-04 ~ now
IIF 31 - Director → ME
IIF 15 - Director → ME
8
1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
135,590 GBP2024-09-30
Officer
2012-09-18 ~ now
IIF 26 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 9 - Has significant influence or control → OE
9
2 Marshall Place, Perth, Perthshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,608 GBP2024-04-30
Officer
2022-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
70 Victoria Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-77,837 GBP2024-06-30
Officer
2022-06-10 ~ 2025-03-25
IIF 25 - Director → ME
11
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-128,242 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-89,753 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
PEPE'S NORTHEAST LTD.
- 2018-05-22
SC596605 70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
10,311 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 29 - Director → ME
IIF 19 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE