1
BERRIEDALE FUNERAL SERVICES LTD
SC695903 Berriedale, Lawsondale Avenue, Westhill, Scotland
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-04-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-04-21 ~ 2005-12-14
IIF 20 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Petition date on 2012-09-19 during the appointment or period of control
Conclusion of winding up on 2015-12-17 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of control
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2002-09-11 ~ dissolved
IIF 13 - Director → ME
4
28 Forest Road, Aberdeen
Active Corporate (6 parents)
Officer
2005-12-05 ~ 2025-09-01
IIF 14 - Director → ME
2002-12-05 ~ 2004-05-06
IIF 12 - Director → ME
2001-05-01 ~ 2002-03-25
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
28 Forest Road, Aberdeen
Active Corporate (7 parents)
Officer
2006-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
SWITHROW1 LIMITED - 2004-11-29
28 Forest Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2007-10-19
IIF 16 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-28
Petition date on 2010-10-28
Conclusion of winding up on 2012-01-09
Dissolved on 2012-04-24
James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-05 ~ 2007-10-18
IIF 9 - Director → ME
8
28 Forest Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ 2007-10-19
IIF 15 - Director → ME
9
C/o Jimmy Chungs, Jimmy Chung, Esplanade, Sea Beach, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ dissolved
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2012-03-08
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2010-07-13
IIF 18 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-17
Petition date on 2009-12-17
Conclusion of winding up on 2011-04-21
Dissolved on 2011-08-16
James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ 2003-07-07
IIF 10 - Director → ME
12
28 Forest Road, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolved
IIF 17 - LLP Designated Member → ME
13
EDENFORTH LIMITED - 1995-12-12
28 Forest Road, Aberdeen
Active Corporate (10 parents)
Officer
1999-01-12 ~ now
IIF 7 - Director → ME
2013-12-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
236 Abbotswell Crescent, Aberdeen
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Saint Swithin Row, Aberdeen
Dissolved Corporate (10 parents)
Officer
2005-10-28 ~ 2006-03-22
IIF 8 - Director → ME