1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-04-13
Petition date on 2007-04-13
10 Melville Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-03-31 ~ 2003-04-01
IIF 22 - Secretary → ME
2
7 Christie Way, Christie Fields, Manchester
Active Corporate (6 parents)
Officer
2005-10-03 ~ 2009-01-01
IIF 16 - Director → ME
2018-04-30 ~ now
IIF 14 - Director → ME
2005-10-03 ~ 2015-02-02
IIF 21 - Secretary → ME
Person with significant control
2017-09-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Royal Hotel, Allardice Street, Stonehaven
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 20 - Director → ME
4
Meadowfield Farm, Muchalls, Stonehaven, Scotland
Active Corporate (3 parents)
Officer
2016-12-07 ~ 2017-08-31
IIF 8 - Director → ME
Person with significant control
2016-12-07 ~ 2017-08-31
IIF 4 - Has significant influence or control → OE
5
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ 2025-09-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
NUMBER 44 LTD
SC650534 11023766, 08078755, 05559025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Allardice Street, Stonehaven
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
NUMBER 44 SERVICES LTD
SC840229 08078755, 11023766, SC650534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ 2025-09-30
IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ 2025-09-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
SHELLMARK TEXTILE AGENCIES LIMITED
03920033 30 Key Court, Haughton Green, Denton, Manchester
Active Corporate (5 parents)
Officer
2020-11-15 ~ 2024-09-20
IIF 15 - Director → ME
9
STONEHAVEN BUSINESS ASSOCIATION
SC345001 Cs Corporate Solutions, 64 Allardice Street, Stonehaven, Scotland
Active Corporate (16 parents)
Officer
2013-03-12 ~ 2014-04-29
IIF 12 - Director → ME
2013-03-12 ~ 2013-03-12
IIF 25 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-09-13 during the appointment or period of control
Petition date on 2017-09-13 during the appointment or period of control
Conclusion of winding up on 2026-03-09 during the appointment or period of control
12 Carden Place, Aberdeen
Liquidation Corporate (5 parents)
Officer
2008-10-29 ~ now
IIF 18 - Director → ME
2008-10-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Connons Of Stonehaven, 50 Allardice Street, Stonehaven
Dissolved Corporate (32 parents)
Officer
2012-07-24 ~ dissolved
IIF 11 - Director → ME
12
THE ACCOUNTANCY BUREAU (SCOTLAND) LIMITED
SC250249 2a Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents, 21 offsprings)
Officer
2004-03-01 ~ dissolved
IIF 19 - Director → ME
2003-05-29 ~ dissolved
IIF 24 - Secretary → ME
13
Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE