1
The Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire
Dissolved Corporate (35 parents)
Officer
2000-06-01 ~ 2008-06-24
IIF 10 - Director → ME
2
DEVERON HOMES LIMITED - now
R.B. FARQUHAR (HOMES) LIMITED
- 2002-06-05
SC167896 C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
Insolvency Proceedings Corporate (20 parents, 3 offsprings)
Officer
1997-01-30 ~ 2002-04-30
IIF 3 - Director → ME
3
ELLON DEVELOPMENT COMPANY LIMITED
- now SC170930THE GRANITE STORY LIMITED - 1999-02-12
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
1999-05-31 ~ 2004-03-11
IIF 7 - Director → ME
4
ENTERPRISE NORTH EAST TRUST LIMITED
- now SC223601 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
2001-10-04 ~ 2003-05-09
IIF 5 - Director → ME
5
FAST TRACK BUILDERS (U.K.) LIMITED
- now SC054527R. B. FARQUHAR (F.T.B.) LIMITED
- 2000-07-06
SC054527 39 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 2 - Director → ME
6
GORDON ENTERPRISE TRUST LIMITED
SC127963 Amicable House, 252 Union Street, Aberdeen
Dissolved Corporate (35 parents)
Officer
~ 2005-02-09
IIF 1 - Director → ME
7
HUNTLY FOOTBALL CLUB 2021 LIMITED
SC696715 Christie Park, East Park Street, Huntly, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-23 ~ 2021-06-20
IIF 22 - Director → ME
8
HUNTLY FOOTBALL CLUB LIMITED
- now SC138604CHAINLEVEL LIMITED
- 1992-07-20
SC138604 7 Ythan Terrace, Ellon, Scotland
Active Corporate (45 parents)
Officer
1992-07-06 ~ 2000-04-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Battlehill House, Huntly, Aberdeenshire
Active Corporate (16 parents)
Officer
1997-02-05 ~ 2000-10-26
IIF 11 - Director → ME
10
KINDERGARTEN (SCOTLAND) LIMITED
SC146118 62 Hareburn Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
1993-08-26 ~ 2023-02-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-14
IIF 24 - Has significant influence or control → OE
11
4 West Craibstone Street, Aberdeen
Active Corporate (4 parents)
Officer
2011-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
12
MONESS MANAGEMENT COMPANY LIMITED - now
MANAGEMENT NEWCO LIMITED
- 1999-12-02
SC201164 Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
Dissolved Corporate (18 parents)
Officer
1999-11-01 ~ 1999-12-01
IIF 8 - Director → ME
13
R.B. FARQUHAR (DEVELOPMENTS) LIMITED
- now SC186154 18 Bon Accord Crescent, Aberdeen
Dissolved Corporate (6 parents)
Officer
1998-06-17 ~ dissolved
IIF 21 - Director → ME
14
R.B. FARQUHAR (MANUFACTURING) LIMITED
- now SC171422 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-01-30 ~ dissolved
IIF 18 - Director → ME
15
18 Bon Accord Crescent, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
R.B. FARQUHAR (HOLDINGS) LIMITED
- 2012-11-13
SC167909 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-01-30 ~ dissolved
IIF 20 - Director → ME
17
RBF OFFSHORE SERVICES LIMITED - now
R.B. FARQUHAR (CONTAINER HIRE) LIMITED
- 2002-05-21
SC036277R.B. FARQUHAR (MOBILE HIRE) LIMITED
- 1988-05-20
SC036277 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
~ 2002-04-30
IIF 4 - Director → ME
18
R. B. FARQUHAR (HIRES) LIMITED
- 2011-02-15
SC060933R.B. FARQUHAR (UK SALES) LIMITED
- 1997-04-01
SC060933 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 16 - Director → ME
19
NOVELMOTOR LIMITED
- 2001-03-30
SC214227 18 Bon-accord Crescent, Aberdeen, Aberdeenshire
Active Corporate (7 parents)
Officer
2001-02-08 ~ 2025-05-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
SSSL REALISATIONS LIMITED
- now SC213018 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2000-11-30 ~ dissolved
IIF 19 - Director → ME
21
CALRIDGE TRADING LIMITED - 2001-03-13
SKY HOOK ENGINEERING LIMITED - 1996-01-12
18 Bon Accord Crescent, Aberdeen
Active Corporate (10 parents)
Officer
2012-07-31 ~ now
IIF 14 - Director → ME
22
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
- now 00364145NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
- 2003-07-03
00364145PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
C12 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (79 parents)
Officer
1996-05-22 ~ 2007-06-01
IIF 9 - Director → ME