1
127 Union Grove, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-04-14 ~ nowIIF 38 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
2
441 Union Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-14 ~ nowIIF 30 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
3
150e Rubislaw Mansions, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-04-14 ~ nowIIF 26 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
4
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 48 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
5
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 40 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2023-04-14 ~ nowIIF 45 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 36 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 49 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
CHIAHEALTH LTD - 2020-04-28
23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 28 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
33 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 50 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
11
AM-PM LEASING SERVICES LTD - 2020-04-28
34 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 25 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2023-04-14 ~ nowIIF 31 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 37 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
14
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 44 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
15
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 43 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
16
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 32 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
17
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 39 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
18
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 35 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
19
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 42 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
20
441 Union Street, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Officer
2013-12-09 ~ dissolvedIIF 51 - director → ME
21
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2023-04-14 ~ nowIIF 29 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
22
441 Union Street, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2013-12-12 ~ dissolvedIIF 33 - director → ME
23
33 Queens Highlands, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2024-01-09 ~ nowIIF 41 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
24
54 SHAW ROAD LTD - 2020-03-27
54 Shaw Road, Aberdeen, Aberdeenshire, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-04-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
25
AM-PM SERVICED APARTMENTS LTD - 2015-07-06
Unit 13 Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Officer
2013-12-10 ~ dissolvedIIF 34 - director → ME
26
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2023-04-14 ~ nowIIF 27 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE