1
441 Union Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ 2020-05-07IIF 8 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 38 - Ownership of shares – 75% or more → OE
2
150e Rubislaw Mansions, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-02-07 ~ 2020-05-07IIF 20 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 30 - Ownership of shares – 75% or more → OE
3
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 17 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 40 - Ownership of shares – 75% or more → OE
4
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 6 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 53 - Ownership of shares – 75% or more → OE
5
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 15 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 45 - Ownership of shares – 75% or more → OE
6
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 26 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 42 - Ownership of shares – 75% or more → OE
7
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
2020-02-07 ~ 2020-05-07IIF 10 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 34 - Ownership of shares – 75% or more → OE
8
C/o Henderson Loggie The Vision Building, 20 Greenmarket, DundeeCorporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 13 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 46 - Ownership of shares – 75% or more → OE
9
33 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 3 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 32 - Ownership of shares – 75% or more → OE
10
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
2020-02-07 ~ 2020-05-07IIF 9 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 33 - Ownership of shares – 75% or more → OE
11
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-25 ~ 2022-01-25IIF 7 - director → ME
Person with significant control
2021-10-25 ~ 2022-01-25IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 5 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 47 - Ownership of shares – 75% or more → OE
13
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 12 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 36 - Ownership of shares – 75% or more → OE
14
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 19 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 35 - Ownership of shares – 75% or more → OE
15
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 14 - director → ME
Person with significant control
2020-02-07 ~ 2020-10-07IIF 43 - Ownership of shares – 75% or more → OE
16
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 18 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 49 - Ownership of shares – 75% or more → OE
17
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2021-02-01IIF 16 - director → ME
Person with significant control
2020-02-07 ~ 2021-02-01IIF 48 - Ownership of shares – 75% or more → OE
18
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 25 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 52 - Ownership of shares – 75% or more → OE
19
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-27 ~ 2021-11-27IIF 4 - director → ME
Person with significant control
2021-08-27 ~ 2021-11-27IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
33 Queens Highlands, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-09-30 ~ 2019-10-09IIF 23 - director → ME
Person with significant control
2019-09-30 ~ 2019-10-09IIF 54 - Has significant influence or control → OE
21
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 27 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 51 - Ownership of shares – 75% or more → OE
22
21T RIVERSIDE DRIVE LTD - 2023-02-08
441 Union Street, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 11 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 50 - Ownership of shares – 75% or more → OE
23
60 RUBISLAW SQUARE LTD - 2022-09-16
34 Queens Highlands, Aberdeen, ScotlandCorporate
Equity (Company account)
2 GBP2023-05-31
Officer
2020-02-07 ~ 2020-05-07IIF 28 - director → ME
Person with significant control
2020-02-07 ~ 2020-05-07IIF 41 - Ownership of shares – 75% or more → OE