1
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2022-02-01
IIF 7 - Director → ME
Person with significant control
2021-11-09 ~ 2022-02-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
70 Flat 4, Langstane Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
5 Lochinch Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ 2012-06-01
IIF 51 - Director → ME
2012-06-01 ~ dissolved
IIF 50 - Director → ME
4
9 Chapel Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
61 School Avenue, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 56 - Director → ME
2015-06-22 ~ dissolved
IIF 67 - Secretary → ME
7
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
18a Castle Street, Banff
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
18b Castle Street, Banff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 71 - Director → ME
10
5 Lochinch Place, Cove, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 43 - Director → ME
11
12 Summerhill Court, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 70 - Director → ME
12
22a Grampian Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2012-06-01
IIF 73 - Director → ME
2012-05-11 ~ dissolved
IIF 66 - Secretary → ME
13
9 Chapel Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Acorn House, 49 Hydepark Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ 2008-04-30
IIF 37 - Director → ME
15
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-09-07 ~ 2023-09-12
IIF 64 - Director → ME
16
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 8 - Director → ME
2015-04-07 ~ 2015-11-02
IIF 14 - Director → ME
2015-04-07 ~ 2015-07-09
IIF 9 - Director → ME
17
Mr Hassan Nazer, 21-23 Bonaccord Terrace, Aberdeen, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 39 - Director → ME
18
21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 45 - Director → ME
19
3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2011-11-08
IIF 48 - Director → ME
20
70 Langstane Place Langstane Place, Flat 2, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Javid House, 115 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 26 - Director → ME
2016-09-14 ~ 2017-03-31
IIF 15 - Director → ME
Person with significant control
2016-09-14 ~ 2017-03-31
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2017-03-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
22
7h Reaburn Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 72 - Director → ME
23
Unit 12, Summerhill Court, Aberdeen
Dissolved Corporate (6 parents)
Officer
2011-06-24 ~ 2013-07-01
IIF 24 - Director → ME
24
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 55 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 32 - Has significant influence or control → OE
25
70 Langstane Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
Acorn House, 49 Hydepark Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 38 - Director → ME
27
MCAL 2 LIMITED
SC363052 SC365768, SC357633, SC565828Warning 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) Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ 2010-04-01
IIF 35 - Director → ME
28
7 Dee Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 53 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
62 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 52 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
5 Lochinch Place, Cove, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 68 - Director → ME
32
21-23 Bon Accord Terrace, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-03-08 ~ 2012-03-10
IIF 47 - Director → ME
33
PICCOLO PIZZA (CORNHILL) LIMITED
SC334233 Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 41 - Director → ME
34
21 -23 Bonaccord Terrace, Aberdeen, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2010-02-23 ~ dissolved
IIF 33 - Director → ME
35
29 Spital, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
11a Rose Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 69 - Director → ME
37
21-23 Bon Accord Terrace, Aberdeen, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
38
SWITHROW 12 LIMITED
SC299687 SC299436, SC315507, SC306053Warning 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) Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 46 - Director → ME
39
21-23 Bonaccord Terrace, Aberdeen Aberdeen, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 36 - Director → ME
40
21 -23 Bonaccord Terrace, Aberdeen, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 40 - Director → ME
41
21-23 Bonaccord Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 34 - Director → ME
42
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2014-04-01
IIF 42 - Director → ME
43
WORLD EXCHANGE INTERNATIONAL LTD
SC425995 5 Lochinch Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2014-01-01
IIF 44 - Director → ME
44
21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 19 - Director → ME
2019-09-24 ~ now
IIF 65 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
45
WORLD FILM PRODUCTION NUMBER1 LIMITED
SC399558 3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 49 - Director → ME
46
7h Raeburn Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 22 - Director → ME
47
21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2019-10-16 ~ 2020-11-17
IIF 25 - Director → ME
Person with significant control
2019-10-16 ~ 2020-11-17
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
48
Zoluxe, 21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 13 - Director → ME