1
FESTIVAL ABERDEEN LIMITED - 2005-11-24
43-45 Market Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2014-10-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 119 - Has significant influence or control → OE
2
19 Adelphi, Aberdeen, AberdeenCorporate (3 parents)
Equity (Company account)
15,566 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
3
MARTIN CONSULTANTS LLP - 2013-08-01
19 Adelphi, Aberdeen, Aberdeen, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,186 GBP2020-02-28
Officer
2013-02-25 ~ dissolvedIIF 65 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
4
19 Adelphi, Merchant Quarter, Aberdeen, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-11-28 ~ nowIIF 8 - director → ME
5
19 Adelphi, AberdeenCorporate (1 parent)
Equity (Company account)
4,606,610 GBP2023-10-31
Officer
2015-03-04 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
6
ALCORE LETTING LTD - 2009-09-11
19 Adelphi, Adelphi Business Centre, Aberdeen, AberdeenshireCorporate (2 parents)
Equity (Company account)
-82,259 GBP2023-10-31
Person with significant control
2023-03-19 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
7
ALPHA 1 ARCHITECTS LIMITED - 2018-02-06
CITI EXPERIENCES LIMITED - 2016-08-30
27 Crown Terrace, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
21,130 GBP2023-10-31
Officer
2017-10-16 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
8
HAZELVIEW DEVELOPMENTS LIMITED - 2018-09-13
19 Adelphi, Merchant Quarter, AberdeenCorporate (2 parents)
Equity (Company account)
332 GBP2023-10-31
Officer
2013-09-25 ~ nowIIF 14 - director → ME
9
19 Adelphi Adelphi, Merchant Quarter, Aberdeen, ScotlandCorporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-10-31
Officer
2015-09-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
10
20 Adelphi, Aberdeen, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,712 GBP2018-10-31
Person with significant control
2017-11-20 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
11
ZETLAND LETTING LIMITED - 2014-09-30
Adelphi Business Centre, 19 Adelphi, AberdeenCorporate (2 parents)
Equity (Company account)
3,719 GBP2023-10-31
Officer
2014-08-28 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
12
43-45 Market Street, AberdeenCorporate (2 parents)
Officer
2014-10-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
13
19 Adelphi, Adelphi Business Centre, Aberdeen, AberdeenshireCorporate (2 parents)
Equity (Company account)
-426,468 GBP2023-10-31
Officer
2014-04-15 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
14
19 Adelphi Business Centre, AberdeenCorporate (3 parents)
Equity (Company account)
106,170 GBP2023-10-31
Officer
2022-12-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
15
WRAPP & CO TRADING LIMITED - 2015-03-17
19 Adelphi, Aberdeen, AberdeenshireCorporate (1 parent)
Equity (Company account)
11,154 GBP2023-10-31
Officer
2014-08-13 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
16
19 Adelphi, Aberdeen, ScotlandCorporate (2 parents)
Officer
2023-09-25 ~ nowIIF 18 - director → ME
17
14 Beaver Road, Carlisle, EnglandCorporate (2 parents)
Equity (Company account)
-647,684 GBP2023-12-31
Officer
2014-11-26 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
18
19 Adelphi, Adelphi Business Centre, Aberdeen, AberdeebshireCorporate (1 parent)
Equity (Company account)
181,840 GBP2023-10-31
Officer
2021-01-31 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
19
CORE CITI SPA LIMITED - 2015-03-17
19 Adelphi, Merchant Quarter, AberdeenDissolved corporate (1 parent)
Equity (Company account)
-102,431 GBP2017-10-31
Officer
2015-02-04 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
20
19 Adelphi Adelphi, Aberdeen, AberdeenshireDissolved corporate (1 parent)
Equity (Company account)
196 GBP2018-10-31
Officer
2014-04-22 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
21
19 Adelphi, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
50 GBP2023-09-30
Officer
2021-11-16 ~ nowIIF 38 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CORE CITI CONSTRUCTION LTD - 2014-01-14
CORE CITI LETS SCOTLAND LIMITED - 2012-08-06
19 Adelphi, AberdeenDissolved corporate (1 parent)
Equity (Company account)
-42,556 GBP2017-10-31
Officer
2011-08-09 ~ dissolvedIIF 31 - director → ME
2011-08-09 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
23
CORE PROPERTY MANAGEMENT SOUTHSIDE LIMITED - 2011-05-17
Adelphi Business Centre, 19 Adelphi, Aberdeen, AberdeenshireCorporate (1 parent, 4 offsprings)
Equity (Company account)
9,709 GBP2023-10-30
Officer
2023-11-01 ~ nowIIF 17 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
24
19 Adelphi, Merchant Quarter, AberdeenCorporate (1 parent)
Equity (Company account)
7,512 GBP2023-10-31
Officer
2016-11-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
25
19 Adelphi, Merchant Quarter, AberdeenCorporate (1 parent)
Equity (Company account)
369,937 GBP2023-10-31
Officer
2015-03-16 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
26
19 Adelphi Adelphi, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
884,508 GBP2023-10-31
Officer
2009-02-25 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
27
19 Adelphi, Aberdeen, ScotlandCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 6 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
28
19 Adelphi, Adelphi Business Centre, Aberdeen, AberdeenshireCorporate (1 parent)
Equity (Company account)
177 GBP2023-10-31
Officer
2009-08-28 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
29
19 Adelphi Adelphi Business Centre, Aberdeen, AberdeenshireCorporate (2 parents)
Equity (Company account)
-172,804 GBP2023-10-30
Officer
2010-03-17 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
30
19 Adelphi, Adelphi Business Centre, Aberdeen, AberdeenshireCorporate (2 parents)
Equity (Company account)
141,970 GBP2023-10-31
Officer
2013-11-13 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
31
19 Adelphi Adelphi Business Centre, AberdeenCorporate (1 parent, 5 offsprings)
Equity (Company account)
4,434,983 GBP2023-10-31
Officer
2011-10-17 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
32
19 Adelphi Adelphi, AberdeenDissolved corporate (2 parents)
Equity (Company account)
204 GBP2018-10-31
Officer
2014-08-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
33
19 Adelphi, Merchant Quarter, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
11 GBP2023-10-31
Officer
2019-12-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
34
19 Adelphi, Merchant Quarter, AberdeenCorporate (3 parents, 1 offspring)
Equity (Company account)
92 GBP2023-10-31
Officer
2014-10-15 ~ nowIIF 13 - director → ME
35
ENSCO 634 LIMITED - 2022-11-10
19 Adelphi, AberdeenCorporate (2 parents)
Equity (Company account)
1,429 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 66 - director → ME
36
19 Adelphi, Aberdeen, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
60,558 GBP2023-10-31
Officer
2022-12-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
37
19 Adelphi, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
87,556 GBP2023-10-31
Officer
2017-01-23 ~ nowIIF 33 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 84 - Has significant influence or control → OE
38
19 Adelphi, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2018-10-31
Officer
2019-12-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-12-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
39
Malones Edinburgh, 242 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
406,810 GBP2023-10-31
Officer
2019-08-30 ~ nowIIF 59 - director → ME
40
57-59 Sauchiehall Lane, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
607,137 GBP2023-10-31
Officer
2019-08-30 ~ nowIIF 61 - director → ME
41
242 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
769 GBP2023-10-31
Officer
2023-04-27 ~ nowIIF 28 - director → ME
42
Union House, 111 New Union Street, Coventry, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
3,875,453 GBP2023-10-31
Officer
2019-08-30 ~ nowIIF 57 - director → ME
43
19 Adelphi, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-1,298 GBP2017-08-31
Officer
2017-01-25 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
44
43-45 Market Street, AberdeenCorporate (2 parents)
Officer
2013-01-24 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
45
19 Adelphi, Merchant Quarter, AberdeenCorporate (1 parent)
Equity (Company account)
5,526 GBP2023-10-31
Officer
2014-12-12 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
46
43-45 Market Street, AberdeenCorporate (2 parents)
Officer
2013-05-09 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
47
2 Guild Street, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
181 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 9 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
48
The Schooner House, 2 Guild Street, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
95,406 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 55 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
49
19 Adelphi, Merchant Quarter, Aberdeen, Aberdeen City, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,748 GBP2023-10-31
Officer
2015-11-13 ~ nowIIF 49 - director → ME
50
19 Adelphi, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-12-15 ~ nowIIF 21 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
51
19 Adelphi, Aberdeen, ScotlandCorporate (5 parents)
Equity (Company account)
45,051 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 4 - director → ME
52
19 Adelphi, Merchant Quarter, AberdeenCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,262 GBP2023-10-31
Officer
2014-10-15 ~ nowIIF 12 - director → ME
53
19 Adelphi, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
1,290 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 5 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
54
19 Adelphi, Aberdeen, Aberdeen City, United KingdomCorporate (1 parent)
Officer
2024-11-26 ~ nowIIF 1 - director → ME
Person with significant control
2024-11-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
55
19 Adelphi, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2021-06-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
56
19 Adelphi, Adelphi Business Centre, Aberdeen, AberdeenshireCorporate (1 parent)
Equity (Company account)
-45,538 GBP2023-10-31
Officer
2025-02-26 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
57
19 Adelphi, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2019-03-25 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE