1
40 Harbour Road, Inverness, Scotland
Active Corporate (8 parents)
Officer
1998-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Mha, 12, Carden Place, Aberdeen, Scotland
Liquidation Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GLEN HOMES (SCOTLAND) LIMITED
- now SC317267NORSCOT CONSTRUCTION LIMITED
- 2007-09-05
SC317267MM&S (5223) LIMITED
- 2007-03-29
SC317267 07035530, 06244170, SC317266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Harbour Road, Inverness, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
MPD MALTINGS CO LTD.
- 2004-03-17
SC234845 119 High Street, Buckie
Active Corporate (5 parents)
Officer
2002-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
MACLEODS OF PERTH LIMITED
- now SC133122MITRESHELF 103 LIMITED - 1991-08-21
The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-03-19 ~ 2006-06-01
IIF 26 - Director → ME
6
MILNE PROPERTY DEVELOPMENTS LTD.
- now SC202064MILLBRY 367 LTD.
- 2000-01-06
SC202064 SC201236, SC186475, SC204456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 119 High Street, Buckie, Banffshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
MORAY AND ABERDEEN BUILDERS LTD
- now SC336109GLEN HOMES (ABERDEEN) LIMITED
- 2010-11-19
SC336109 40 Harbour Road, Inverness, Scotland
Active Corporate (5 parents)
Officer
2008-01-14 ~ now
IIF 10 - Director → ME
8
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-12-02 ~ 2024-07-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MOTION FITNESS (SCOTLAND) LIMITED
- now SC515744SLLP 142 LIMITED - 2015-11-03
23 - 27 High Street, Buckie, Banffshire, Scotland
Active Corporate (5 parents)
Officer
2016-12-19 ~ now
IIF 7 - Director → ME
10
Banff Springs Hotel, Golden Knowes Road, Banff, Banffshire
Active Corporate (7 parents)
Officer
2009-12-03 ~ 2022-06-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
SLLP 384 LIMITED - 2023-02-01
119 High Street, Buckie, Banffshire
Active Corporate (6 parents)
Officer
2023-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
119 High Street, Buckie, Banffshire
Active Corporate (5 parents)
Officer
1999-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
SEAFIELD ARMS HOTEL (CULLEN) LIMITED
SC625842 119 High Street, Buckie, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-27 ~ 2019-05-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
SEAFIELD HALL CULLEN LIMITED
- now SC615411SLLP 250 LIMITED - 2019-01-30
119 High Street, Buckie, Scotland
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 12 - Director → ME
16
WM.GRANT(MILLBANK GARAGE)LIMITED
SC059222 C/o Glen Homes, Wm Grant (millbank Garage) Ltd, Strathpeffer Road, Dingwall, Highland, Scotland
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ dissolved
IIF 13 - Director → ME