1
ABERDEEN PROPERTY INVESTMENT LIMITED
SC590504 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
519 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 7 - Has significant influence or control → OE
2
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
110,630 GBP2021-05-31
Officer
2024-06-01 ~ 2025-08-14
IIF 21 - Director → ME
Person with significant control
2024-06-01 ~ 2025-08-14
IIF 4 - Right to appoint or remove directors → OE
3
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
4
9 George Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
1,023 GBP2023-06-30
Officer
2025-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
CATER PROPERTY MANAGEMENT LIMITED
SC721149 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
776 GBP2024-01-31
Officer
2025-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 2 - Has significant influence or control → OE
6
25 Inverurie Road, Bucksburn, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
13 Elphinstone Road, Port Elphinstone, Inverurie
Active Corporate (3 parents)
Equity (Company account)
95,032 GBP2020-11-30
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
13 Port Elphinstone Road, Aberdeen, Scotland, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ 2025-06-07
IIF 22 - Director → ME
Person with significant control
2025-05-19 ~ 2025-06-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
703 Great Northern Road, (cater Homes), Aberdeen, Aberdeenshire, Scotland
Active Corporate (3 parents)
Person with significant control
2025-09-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
11
UNION CONSTRUCTION ABERDEEN LTD
SC844988 22 Richmond Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Cater Group, 703 Great Northern Road, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2025-07-01 ~ 2025-10-26
IIF 18 - Director → ME
Person with significant control
2025-07-01 ~ 2025-10-26
IIF 3 - Ownership of voting rights - 75% or more → OE