1
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gilson Gray Llp, Blenheim Gate, Blenheim Place, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
GRANITE AB15 LIMITED - 2024-08-30
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-274,918 GBP2024-12-31
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-80,456 GBP2024-12-31
Officer
2021-05-21 ~ now
IIF 2 - Director → ME
5
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
28,300 GBP2024-12-31
Officer
2022-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
PRIMERA GROUP HOLDINGS LIMITED - 2017-11-08
SLLP 144 LIMITED - 2015-11-11
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
85,537 GBP2024-12-31
Officer
2021-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2022-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE