1
BOWFIELD HOTEL AND COUNTRY CLUB LTD.
- now SC061730BOWFIELD LEISURE SERVICES LIMITED - 1992-08-31
Holburn Hifi Limited, 441 Holburn Street, Aberdeen
Dissolved Corporate (10 parents)
Officer
2000-01-27 ~ dissolved
IIF 10 - Director → ME
2
BURNTHILLS DEVELOPMENTS LIMITED
SC045653 37 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
(before 1988-12-16) ~ 2011-08-22
IIF 3 - Director → ME
3
ICONTEX LIMITED - 1987-01-29
37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1988-12-16) ~ 2011-08-22
IIF 6 - Director → ME
4
BURNTHILLS PROPERTIES LIMITED
- now SC018565FINLAY, ROSS (PROPERTIES) LIMITED
- 2008-02-09
SC018565 37 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
(before 1988-12-16) ~ 2011-08-22
IIF 5 - Director → ME
5
GBI MANAGEMENT SERVICES LTD.
- 1996-12-04
01052131TROSSACHS HOTEL LIMITED - 1985-11-29
Thorpe House, 61 Richardshaw Lane, Pudsey
Dissolved Corporate (7 parents)
Officer
(before 1990-12-14) ~ dissolved
IIF 4 - Director → ME
6
22 Oldfield Crescent, Milltimber, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
(before 1988-12-16) ~ dissolved
IIF 9 - Director → ME
7
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1988-12-16) ~ dissolved
IIF 8 - Director → ME
8
FORTY EIGHT SHELF (92) LIMITED - 2002-09-03
441 Holburn Street, Aberdeen
Active Corporate (10 parents)
Officer
2002-09-09 ~ 2022-12-20
IIF 14 - Director → ME
9
GOLDENBOLT INTERNATIONAL LIMITED
00891569 27a Lidget Hill, Pudsey, West Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1991-12-22) ~ dissolved
IIF 7 - Director → ME
10
441 Holburn Street, Aberdeen
Active Corporate (10 parents, 4 offsprings)
Officer
1998-07-31 ~ 2022-12-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
441 Holburn Street, Aberdeen, Scotland
Active Corporate (3 parents)
Person with significant control
2017-02-15 ~ 2022-10-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
22 Oldfield Crescent, Milltimber, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
1994-03-29 ~ dissolved
IIF 13 - Director → ME
13
MAC ROSS PROPERTIES LIMITED
- now SC353869FORTY EIGHT SHELF (220) LIMITED - 2009-03-23
Grangehill, Beith, Ayrshire
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ dissolved
IIF 1 - Director → ME
14
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1989-06-26 ~ dissolved
IIF 2 - Director → ME
15
STONEFIELD CASTLE GROUP LIMITED
- now SC102896STONEFIELD CASTLE HOTEL LIMITED
- 2007-07-31
SC102896NASGLEN LIMITED - 1987-02-23
22 Oldfield Crescent, Milltimber, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
(before 1988-07-22) ~ dissolved
IIF 11 - Director → ME