1
A J DEVELOPMENTS (SCOTLAND) LIMITED
SC689187 Mains Of Newton, Farm, Laurencekirk, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-27 ~ 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
IIF 16 - Right to appoint or remove directors → OE
2
65a Greenburn Drive, Bucksburn, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
- now SC102792J & L SPENCE (WASTE AWAY) LIMITED
- 1999-09-13
SC102792FERALOAK LIMITED - 1987-07-14
Easter Hatton Farm, Balmedie, Aberdeenshire
Active Corporate (9 parents)
Officer
1999-07-02 ~ 2004-04-30
IIF 27 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-12 ~ 2024-05-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRAMPIAN BUILDING CONTRACTORS LIMITED
- now SC152082GRAMPIAN BUILDING CONTRACTORS AND FORESTRY CONTRACTORS LIMITED
- 2000-10-31
SC152082 G1 5 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-10-01 ~ 2008-02-29
IIF 24 - Director → ME
1994-08-05 ~ 2008-02-29
IIF 11 - Director → ME
6
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
- now SC358850ARDLETHEN DEVELOPMENTS LIMITED
- 2011-05-25
SC358850BURNREID 120 LIMITED
- 2009-08-10
SC358850 SC200444, SC236837, SC250046Warning 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) Ardlethen House, By Ellon, Ellon, Aberdeenshire
Active Corporate (5 parents)
Officer
2026-03-12 ~ now
IIF 18 - Director → ME
2009-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
JAMES JAMIESON CONSTRUCTION LIMITED
SC386496 Ardlethen House, By Ellon, Ellon, Aberdeenshire
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2016-10-28
IIF 14 - Director → ME
2018-04-13 ~ now
IIF 10 - Director → ME
2026-03-12 ~ now
IIF 19 - Director → ME
2010-10-05 ~ 2018-04-13
IIF 23 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-04-13
IIF 4 - Ownership of shares – 75% or more → OE
8
Ardlethen House, By Ellon, Ellon, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
JANUARY III NOMINEES LIMITED - 2011-05-25
Ardlethen House, By Ellon, Aberdeenshire
Active Corporate (4 parents)
Officer
2011-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
10
MOUNTWEST 229 LIMITED
SC194985 SC351192, SC194983, SC318167Warning 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) Bishops Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-06-17 ~ 2004-04-30
IIF 28 - Director → ME
11
MOUNTWEST 538 LIMITED
SC269591 SC240667, SC264973, SC161186Warning 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) Ardlethen House, Ardlethen Farm, By Ellon, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2004-08-01 ~ 2008-02-28
IIF 12 - Director → ME
2011-09-08 ~ dissolved
IIF 13 - Director → ME
12
SLLP 417 LIMITED
SC802196 SC805501, SC798214, SC690417Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE