1
Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (2 parents)
Officer
2005-11-03 ~ dissolvedIIF 9 - Director → ME
2
19, Gardner & Partners Commerce Street, Insch, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-31,474 GBP2019-03-31
Officer
2017-03-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
17 Station Road, Kemnay, Inverurie, ScotlandDissolved Corporate (5 parents)
Officer
2021-03-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
6 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-11-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 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 12 - Right to appoint or remove directors → OE
5
6 & 7 Queens Terrace, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
15,010 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 22 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
4 Stuart Crescent, Kemnay, Inverurie, Aberdeenshire, ScotlandDissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SCOT UNVEILED LIMITED - 2022-03-17
Hill Of Cottown, Kintore, Inverurie, Aberdeenshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
27,705 GBP2023-03-30
Officer
2019-09-20 ~ nowIIF 8 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
6 & 7 Queens Terrace, AberdeenActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-237,170 GBP2023-03-31
Officer
2015-12-04 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
7 Ythan Terrace, Ellon, ScotlandActive Corporate (3 parents)
Equity (Company account)
10,627 GBP2024-03-31
Officer
2022-06-21 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
6 & 7 Queens Terrace, Aberdeen, Aberdeenshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-04 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
11
KEIR'S COACHES LIMITED - 2010-02-02
PLACE D'OR 696 LIMITED - 2010-01-07
6 & 7 Queens Terrace, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,032,175 GBP2023-03-30
Officer
2009-12-23 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-24 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
12
6 & 7 Queens Terrace, AberdeenActive Corporate (2 parents)
Equity (Company account)
17,475 GBP2023-03-31
Officer
2021-04-29 ~ nowIIF 29 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
6 & 7 Queens Terrace, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-7,671 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 23 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
7 Ythan Terrace, Ellon, ScotlandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE