1
23 Melrose Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Melrose Crescent, Perth, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
134 Hayocks Road, Stevenston, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-17 ~ dissolved
IIF 21 - Director → ME
4
Unit 16 Old Skene Road, Westhill Shopping Centre, Westhill, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ 2019-04-15
IIF 3 - Director → ME
Person with significant control
2018-02-20 ~ 2019-06-04
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
10 South St. Johns Place, Perth, Scotland
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
286 King's Gate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
210 George Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
247 Heathryfold Circle, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
97 Millburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-22 ~ 2025-12-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
466 George Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-03-21 ~ 2024-09-17
IIF 14 - Director → ME
Person with significant control
2023-09-06 ~ 2024-09-17
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-11-04 ~ 2024-12-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
203 - 205 Rosemount Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
151-153 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32-34 Marchburn Drive, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2007-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
14
14 Friars Street, Stirling, Scotland
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2024-07-20
IIF 11 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SIX STARS SOLUTIONS LIMITED
- 2023-01-04
SC587075 14 Friars Street, Stirling, Scotland
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2022-12-31
IIF 13 - Director → ME
Person with significant control
2018-01-29 ~ 2023-03-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Walker Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2019-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE