1
DUNWILCO (1222) LIMITED - 2005-03-23
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents, 7 offsprings)
Officer
2011-01-19 ~ now
IIF 13 - Director → ME
2
BALMORAL NAVIGATIONAL AIDS LIMITED - 2025-10-15
Balmoral Park, Loirston, Aberdeen
Active Corporate (7 parents)
Officer
2025-10-13 ~ now
IIF 14 - Director → ME
3
ROGER & BAIN LIMITED - 2004-04-02
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
4,077,902 GBP2022-07-31
Officer
2022-10-07 ~ now
IIF 11 - Director → ME
4
LOTHIAN SHELF (130) LIMITED - 2004-07-20
16 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2025-12-20 ~ now
IIF 24 - Director → ME
5
12 Carden Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
2 Queen's Grove, Hazlehead, Aberdeen
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
130,271 GBP2024-12-31
Officer
2011-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
8
Balmoral Park, Loirston, Aberdeen, Scotland
Active Corporate (8 parents)
Equity (Company account)
3,265,045 GBP2024-02-28
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
9
Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2023-03-03 ~ dissolved
IIF 34 - Director → ME
10
Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-178,779 GBP2023-06-30
Officer
2026-01-09 ~ now
IIF 20 - Director → ME
11
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-10-15 ~ dissolved
IIF 26 - Director → ME
12
SCOTIA (SHIELHILL) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-161,639 GBP2020-06-30
Officer
2016-02-17 ~ now
IIF 8 - Director → ME
13
DAVALL DEVELOPMENTS (DALFABER) LIMITED - 2022-08-02
HMS (1003) LIMITED - 2014-07-07
The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,640 GBP2019-06-30
Officer
2022-06-23 ~ now
IIF 21 - Director → ME
14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-08-24 ~ now
IIF 25 - Director → ME
15
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
14,244 GBP2020-06-30
Officer
2016-02-17 ~ now
IIF 9 - Director → ME
16
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,105,301 GBP2020-04-30
Officer
2018-11-30 ~ now
IIF 4 - Director → ME
17
SCOTIA COMMERCIAL LIMITED - 2020-07-29
WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
68,870 GBP2020-06-30
Officer
2022-04-04 ~ now
IIF 23 - Director → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-660,146 GBP2020-06-30
Officer
2017-12-04 ~ now
IIF 10 - Director → ME
19
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-703,763 GBP2020-06-30
Officer
2016-02-17 ~ now
IIF 3 - Director → ME
20
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-497,451 GBP2020-06-30
Officer
2021-05-04 ~ now
IIF 22 - Director → ME
21
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,701,321 GBP2020-06-30
Officer
2016-05-17 ~ now
IIF 6 - Director → ME
22
SCOTIA (WESTFIELD) LIMITED - 2020-07-29
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-71,908 GBP2020-06-30
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
23
SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
SCOTIA (WYNDHILL) LIMITED - 2019-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2018-12-19 ~ dissolved
IIF 27 - Director → ME
24
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
-134,146 GBP2020-06-30
Officer
2016-04-14 ~ dissolved
IIF 30 - Director → ME
25
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (6 parents, 21 offsprings)
Officer
2016-03-11 ~ now
IIF 2 - Director → ME
26
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
PANELNEW LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2011-05-26 ~ now
IIF 12 - Director → ME
27
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
-185,702 GBP2020-06-30
Officer
2016-04-14 ~ dissolved
IIF 28 - Director → ME
28
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,600,001 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 18 - Director → ME
29
RED MACGREGOR HOTEL LIMITED (THE) - 1989-11-07
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
25,098,215 GBP2024-04-30
Officer
2013-08-05 ~ now
IIF 17 - Director → ME
30
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,200,001 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 19 - Director → ME
31
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,185,726 GBP2024-10-31
Officer
2020-09-11 ~ now
IIF 16 - Director → ME