1
ABERDEEN ASSOCIATION OF SOCIAL SERVICE
SC018487 38 Castle Street, Aberdeen
Active Corporate (123 parents)
Officer
2014-08-29 ~ 2017-07-05
IIF 12 - Director → ME
2
ABERDEEN SEAFARERS CENTRE LIMITED
SC348752 David D E Kenwright, Ardene House, 56 Bon Accord Street, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
2008-09-18 ~ 2017-07-20
IIF 4 - Director → ME
3
Birk Knowe, Feddinch, St. Andrews
Dissolved Corporate (8 parents)
Officer
2014-01-27 ~ dissolved
IIF 19 - Director → ME
4
Newton Of Countesswells, Kingswells, Aberdeen
Dissolved Corporate (11 parents)
Officer
1998-05-15 ~ dissolved
IIF 5 - Director → ME
2002-08-08 ~ dissolved
IIF 36 - Secretary → ME
5
6 Bon Accord Square, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
1993-08-12 ~ 1994-10-31
IIF 31 - Director → ME
6
C & L INVESTMENTS LIMITED
- now SC208940GARVAMORE LIMITED - 2000-09-01
3 Prince Arthur Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2009-09-11
IIF 3 - Director → ME
7
C & L PROPERTIES (THE GRANGE) LIMITED - now
C & L LEISURE LIMITED
- 2008-01-15
SC212664BORDERSAIL LIMITED - 2000-12-15
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2003-09-01 ~ 2005-10-20
IIF 22 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Due to be dissolved on 2017-11-30
110 Queen Street, Glasgow
Dissolved Corporate (30 parents)
Officer
1991-03-21 ~ 1997-04-18
IIF 32 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2011-10-06
Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (25 parents)
Officer
(before 1990-08-08) ~ 1997-04-18
IIF 24 - Director → ME
10
DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (25 parents, 5 offsprings)
Officer
1995-06-14 ~ 1996-08-31
IIF 30 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-16 during the appointment or period of control
Petition date on 2012-05-16 during the appointment or period of control
Conclusion of winding up on 2017-05-25 during the appointment or period of control
Dissolved on 2017-08-31 during the appointment or period of control
11a Dublin Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1998-03-25 ~ dissolved
IIF 15 - Director → ME
12
EX SCOTIA (UK) LIMITED - now
THE INTERNATIONAL GOLF CLUB OF ST ANDREWS LIMITED
- 2006-06-19
SC141608EX SCOTIA (UK) LIMITED
- 2006-05-08
SC141608THE INTERNATIONAL GOLF CLUB OF ST. ANDREWS LIMITED
- 2006-05-05
SC141608 Donaldson House, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-03-01 ~ 2006-05-08
IIF 6 - Director → ME
13
Newton Of Countessswells, Kingswells, Aberdeen
Active Corporate (5 parents, 8 offsprings)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
1991-09-03 ~ 2017-08-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2016-08-09 during the appointment or period of control
Administration ended on 2020-05-07 during the appointment or period of control
101 Rose Street South Lane, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 17 - Director → ME
15
Newton Of Countesswells, Kingswells, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 8 - Director → ME
16
Newton Of Countesswells, Kingswells, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 9 - Director → ME
17
FIRST SCOT LIMITED - now
MILTONMILE LIMITED - 2002-12-20
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2003-09-01 ~ 2005-10-20
IIF 23 - Director → ME
18
Kpmg Peat Marwick, Royfold House, Hill Of Rubislaw Anderson Drive, Aberdeen
Liquidation Corporate (5 parents)
Officer
1992-01-23 ~ now
IIF 34 - Director → ME
19
Kpmg 37 Albyn Place, Aberdeen, Aberdeenshire
Liquidation Corporate (8 parents)
Officer
~ now
IIF 27 - Director → ME
20
Newton Of Countesswells, Kingswells, Aberdeen
Dissolved Corporate (6 parents)
Officer
2004-07-15 ~ dissolved
IIF 7 - Director → ME
21
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 36 offsprings)
Officer
~ 1991-08-19
IIF 35 - Director → ME
22
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen
Active Corporate (15 parents)
Officer
1993-04-08 ~ 1994-09-30
IIF 28 - Director → ME
23
R.O.A. REALISATIONS LIMITED - now
RICHARDS OF ABERDEEN LIMITED
- 2003-02-13
SC020710Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-10-11
ANDERSON & CHALMERS, LIMITED
- 1989-03-13
SC020710 Kpmg, 37 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
(before 1989-03-10) ~ 1989-03-31
IIF 26 - Director → ME
24
RICHARDS PUBLIC LIMITED COMPANY
SC004017Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-10-11
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2000-10-11
Kpmg, 37 Albyn Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
(before 1989-03-10) ~ 1998-01-15
IIF 29 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-10-21 during the appointment or period of control
Administration ended on 2019-10-21 during the appointment or period of control
Burness Paull Llp, Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-09-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
26
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (51 parents)
Officer
2010-06-24 ~ 2017-06-28
IIF 16 - Director → ME
27
Birk Knowe, Feddinch, St Andrews, Fife
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ dissolved
IIF 14 - Director → ME
2013-04-11 ~ dissolved
IIF 40 - Secretary → ME
28
THE FEDDINCH CLUB, ST ANDREWS LTD - now
BM SERVICES MANAGEMENT LTD - 2016-01-28
FEDDINCH DEVELOPMENTS LTD
- 2014-04-11
SC377644ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED - 2011-07-04
Birk Knowe, Feddinch, St Andrews, Fife
Dissolved Corporate (9 parents)
Officer
2011-11-24 ~ 2014-04-10
IIF 18 - Director → ME
29
THE MITHER KIRK TRUST - 2008-06-09
12-16 Albyn Place, Aberdeen
Active Corporate (21 parents)
Officer
2012-04-18 ~ 2017-06-30
IIF 10 - Director → ME
2020-04-16 ~ 2025-11-14
IIF 1 - Director → ME
30
VICO LAND & ESTATES LIMITED - now
MURRAY LAND & ESTATES LIMITED
- 1998-06-04
SC008009THE BALGOWNIE LAND TRUST LIMITED
- 1991-05-15
SC008009 Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1990-09-17 ~ 1998-05-21
IIF 25 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-04-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
(before 1990-07-11) ~ 1990-08-14
IIF 33 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-10 during the appointment or period of control
Dissolved on 2025-04-09 during the appointment or period of control
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2014-04-03 ~ 2017-06-21
IIF 13 - Director → ME
2020-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-26
IIF 38 - Has significant influence or control → OE