1
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-30 ~ 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
2
12 Westholme Avenue, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
12 Westholme Avenue, Aberdeen
Active Corporate (3 parents)
Officer
2003-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
LEDGE 328 LIMITED
- 1997-04-25
SC174143 SC186736, SC173588, SC169892Warning 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) 12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1997-04-17 ~ now
IIF 16 - Director → ME
1997-06-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 North Guildry Street, Elgin, Moray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-04-25 ~ 2006-03-31
IIF 23 - Director → ME
2003-04-25 ~ 2008-01-28
IIF 27 - Secretary → ME
6
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
13 Strichen Court, Fraserburgh, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ 2005-01-21
IIF 25 - Secretary → ME
8
12 Westholme Avenue, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
12 Westholme Avenue, Aberdeen
Active Corporate (3 parents)
Officer
2002-11-15 ~ now
IIF 17 - Director → ME
2002-12-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE