1
Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-09-18 ~ now
IIF 11 - Director → ME
2
4 Springdale Road, Bieldside, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
ENGINEERED COMPOSITE SOLUTIONS LIMITED - 2019-09-02
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 17 - Director → ME
4
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-03-17 ~ dissolved
IIF 22 - Director → ME
5
Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-19 ~ dissolved
IIF 18 - Director → ME
6
GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-01 ~ now
IIF 5 - Director → ME
7
LEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 449 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-04-17 ~ now
IIF 7 - Director → ME
8
AMOS EUROPE (UK) LIMITED - 2019-03-20
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ dissolved
IIF 21 - Director → ME
9
DURANO LIMITED - 2001-12-20
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-01 ~ now
IIF 6 - Director → ME
10
GOLDEN SQUARE WEALTH MANAGEMENT LIMITED - 2021-05-04
LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED - 2010-05-24
LEDGE 561 LIMITED - 2000-12-13
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 4 - Director → ME
11
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (19 parents, 80 offsprings)
Officer
2006-03-03 ~ now
IIF 25 - LLP Designated Member → ME
12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-03-04 ~ now
IIF 3 - Director → ME
13
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 9 - Director → ME
14
LEDGE 949 LIMITED - 2007-11-21
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-10-01 ~ now
IIF 12 - Director → ME
15
4 Springdale Road, Bieldside, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,128 GBP2024-12-31
Officer
2017-12-10 ~ now
IIF 28 - Secretary → ME
17
EFAB LIMITED - 2018-08-31
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
18
EGROUP SERVICES LIMITED - 2018-08-31
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
19
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-06-02 ~ dissolved
IIF 19 - Director → ME