1
9 Tollohill Gardens, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 16 - Director → ME
2
9 Tollohill Gardens, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
3
9 Tollohill Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Precision Accountants 1 Marischal Square, Broad Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 8 - Director → ME
5
9 Tollohill Gardens, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
9 Tollohill Gardens, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-18 ~ dissolved
IIF 9 - Director → ME
2024-03-18 ~ dissolved
IIF 22 - Secretary → ME
7
1 The Den, Deeview Road South, Aberedeen, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 21 - Director → ME
8
9 Tollohill Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ dissolved
IIF 18 - Director → ME
9
Croft And Cairns, 5 Stockethill Crescent, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
9 Tollohill Gardens, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 15 - Director → ME
11
18 Farrochie Park, Stonehaven, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 20 - Director → ME
12
9 Tollohill Gardens, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
BYRON PUBCO LIMITED
- 2025-11-18
SC838188 The Abbot Bar Provost Watt Drive, The Abbot Bar, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
2025-02-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-02-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
The Abbot Bar, Provost Watt Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-23 during the appointment or period of control
Commencement of winding up on 2025-07-23 during the appointment or period of control
Conclusion of winding up on 2026-03-10 during the appointment or period of control
8 Walker Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME