1
70 Alexander Avenue, Kingseat Newmachar, Aberdeen
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 7 - Director → ME
2
Unit 1 Crombie House, Grandholm Village Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 4 - Director → ME
3
33 King Street, Aberdeen
Active Corporate (48 parents)
Officer
2016-02-08 ~ 2024-04-01
IIF 12 - Director → ME
4
29 Ashgrove Road West, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-23 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
TINTO PROPERTY DEVELOPMENTS LIMITED
- 2012-02-29
SC372494 Johnstone Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ dissolved
IIF 2 - Director → ME
6
70 Alexander Avenue, Kingseat Newmachar, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 6 - Director → ME
7
RTK DEVELOPMENTS (SCOTLAND) LIMITED
- now SC440440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05
Due to be dissolved on 2020-01-23
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ 2016-06-20
IIF 10 - Director → ME
8
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (51 parents)
Officer
2024-01-24 ~ 2025-03-25
IIF 3 - Director → ME
9
25 Tay Street Lane, Dundee, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
35 Albyn Place, Aberdeen, Aberdeenshire, Scotland
Active Corporate (14 parents)
Officer
2004-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ dissolved
IIF 9 - Director → ME
12
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-27 ~ 2023-10-17
IIF 13 - Director → ME
Person with significant control
2020-04-27 ~ 2024-07-08
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit No. 2 Mill House, Grandholm Crescent Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 5 - Director → ME