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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerr, Duncan

    Related profiles found in government register
  • Kerr, Duncan
    British general manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Union Street Aberdeen, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 1
  • Kerr, Duncan
    British leasing manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 2
  • Kerr, Duncan
    British manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Tantallon Gardens, Livingston, EH54 9AT, United Kingdom

      IIF 3
  • Kerr, Duncan
    British leasing born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Devonshire Road, Aberdeen, AB10 6XP, Scotland

      IIF 4
  • Kerr, Duncan
    British manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Rubislaw Square, Aberdeen, AB15 4DG, Scotland

      IIF 5
  • Kerr, Duncan
    British property developer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 6
  • Kerr, Duncan
    Brittish solicitor born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Golden Square, Aberdeen, Aberdeen City, AB10 1RD, Scotland

      IIF 7
  • Kerr, Duncan
    British property agent born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 8
  • Kerr, Duncan
    Scottish manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 9
  • Kerr, Duncan
    Scottish operations manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Tantallon Gardens, Livingston, EH54 9AT, Scotland

      IIF 10
  • Mr Duncan Kerr
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Tantallon Gardens, Livingston, EH54 9AT, United Kingdom

      IIF 11

    • 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Duncan Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Rubislaw Square, Aberdeen, AB15 4DH, Scotland

      IIF 14
  • Kerr, Duncan Hamish Edward
    British british born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, Scotland

      IIF 15
  • Kerr, Duncan Hamish Edward
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64, Allardice Street, Stonehaven, AB39 2AA

      IIF 16
  • Kerr, Duncan Hamish Edward
    British leasing agent born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Golf Road, Bieldside, Aberdeen, AB15 9DD, United Kingdom

      IIF 17

    • 2, Golf Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9DD, United Kingdom

      IIF 18 IIF 19

    • 2, Rubislaw Square, Aberdeen, AB15 4DG, Scotland

      IIF 20

    • 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 21

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire, AB12 3AW, Scotland

      IIF 22
  • Kerr, Duncan Hamish Edward
    British leasing agent and estate agent born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Golf Road, Bieldside, Aberdeen, AB10 9PP, Scotland

      IIF 23
  • Kerr, Duncan Hamish Edward
    British letting manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 24
  • Kerr, Duncan Hamish Edward
    British property born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Rubislaw Square, 2 Rubislaw Square, Aberdeen, AB15 4DG, Great Britain

      IIF 25

    • 441, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 26 IIF 27

    • 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 28

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire, AB12 3AW

      IIF 29
  • Kerr, Duncan Hamish Edward
    British property consultant born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 30
  • Kerr, Duncan Hamish Edward
    British property developer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kerr, Duncan Hamish Edward
    British property development born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 49
  • Kerr, Duncan Hamish Edward
    British property manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 13, Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, Aberdeen, AB12 3AW, Scotland

      IIF 50
  • Kerr, Duncan Hamish Edward
    British solicitor born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Duncan Kerr
    Scottish born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Golf Road, Bieldside, Aberdeen, AB15 9DD, Scotland

      IIF 55

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 56

    • Unit 13, Tyseal Base, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland

      IIF 57 IIF 58
  • Kerr, Duncan Hamish Edward
    British

    Registered addresses and corresponding companies

    • 20, Rubislaw View, Aberdeen, Aberdeenshire, AB15 4DD, United Kingdom

      IIF 59
  • Duncan Hamish Edward Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 60
  • Mr Duncan Hamish Edward Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kerr, Duncan Hamish Edward
    British estate agent born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB12 3AW, Scotland

      IIF 82
  • Kerr, Duncan Hamish Edward
    British property consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Union Street, Aberdeen, Aberdeenshire, AB10 1QX, Scotland

      IIF 83
child relation
Offspring entities and appointments
Active 9
  • 1
    441 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 2
    53 Rubislaw Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    64 Allardice Street, Stonehaven
    Dissolved Corporate (1 parent)
    Officer
    2015-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 4
    Unit 13 Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 5
    441 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 6
    2 Rubislaw Square, Aberdeen
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,753 GBP2016-12-31
    Officer
    2014-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    1 Diamond Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 8
    24072, Sc408749: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    441 Union Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-05 ~ 2019-12-01
    IIF 26 - Director → ME
    Person with significant control
    2019-03-05 ~ 2019-12-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-03-03
    IIF 43 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-06-05
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-09-13
    IIF 42 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-09-13
    IIF 39 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-06-05
    IIF 45 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 6
    CHIAHEALTH LTD - 2020-04-28
    23 QNS HIGHLANDS LTD - 2017-06-06
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 36 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2021-05-31
    Officer
    2017-05-23 ~ 2019-06-05
    IIF 44 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-04-12
    IIF 33 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    AM-PM LEASING SERVICES LTD - 2020-04-28
    34 QNS HIGHLANDS LTD - 2019-03-13
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 31 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 10
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 34 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 11
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 46 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 12
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 37 - Director → ME
    2019-03-03 ~ 2019-06-05
    IIF 8 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 13
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-03-03
    IIF 38 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    34 Queens Highlands, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-26 ~ 2019-09-12
    IIF 27 - Director → ME
    Person with significant control
    2017-10-26 ~ 2019-03-03
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 32 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 41 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-05-03
    IIF 6 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
    12 Carden Place, Aberdeen
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-01-22 ~ 2010-03-22
    IIF 54 - Director → ME
    2009-01-22 ~ 2010-03-25
    IIF 59 - Secretary → ME
  • 19
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,557 GBP2024-12-31
    Officer
    2017-09-09 ~ 2018-10-01
    IIF 5 - Director → ME
    2013-01-01 ~ 2013-05-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    Davidson Accounting, Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ 2011-06-01
    IIF 7 - Director → ME
  • 21
    LOQUERIS SOFTWARE LIMITED - 2008-03-29
    2 Rubislaw Square, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ 2009-04-02
    IIF 52 - Director → ME
  • 22
    441 Union Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ 2013-12-12
    IIF 30 - Director → ME
  • 23
    CHIAHEALTH LIMITED - 2015-08-26
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,769 GBP2015-11-30
    Officer
    2015-01-01 ~ 2015-06-01
    IIF 29 - Director → ME
    2015-11-28 ~ 2016-12-01
    IIF 25 - Director → ME
    2012-11-28 ~ 2013-04-01
    IIF 18 - Director → ME
  • 24
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-06-05 ~ 2019-02-22
    IIF 48 - Director → ME
    2019-10-09 ~ 2019-11-12
    IIF 9 - Director → ME
    Person with significant control
    2017-06-05 ~ 2019-02-20
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    2019-10-09 ~ 2019-11-12
    IIF 56 - Has significant influence or control → OE
  • 25
    68 QNS CRESCENT LTD - 2023-03-07
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-24 ~ 2019-03-03
    IIF 40 - Director → ME
    Person with significant control
    2017-05-24 ~ 2019-03-03
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 26
    21T RIVERSIDE DRIVE LTD - 2023-02-08
    441 Union Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-06-05
    IIF 35 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-06-05
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 27
    150 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate
    Officer
    2012-07-05 ~ 2012-12-12
    IIF 83 - Director → ME
  • 28
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ 2009-08-17
    IIF 51 - Director → ME
  • 29
    2 Rubislaw Square, Aberdeen
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,753 GBP2016-12-31
    Officer
    2012-10-17 ~ 2013-04-01
    IIF 50 - Director → ME
  • 30
    TYSONBOND LIMITED - 2017-12-14
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-11-28 ~ 2019-02-22
    IIF 19 - Director → ME
    Person with significant control
    2016-11-01 ~ 2019-02-20
    IIF 55 - Ownership of shares – 75% or more → OE
  • 31
    Davidson Accounting, Tyseal Base, Craigshaw Crescent, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-07-10
    IIF 23 - Director → ME
  • 32
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,979 GBP2015-09-30
    Officer
    2008-04-16 ~ 2009-04-01
    IIF 53 - Director → ME
  • 33
    24072, Sc408749: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ 2012-03-10
    IIF 82 - Director → ME
    2014-02-01 ~ 2014-06-01
    IIF 17 - Director → ME
  • 34
    60 RUBISLAW SQUARE LTD - 2022-09-16
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-23 ~ 2019-06-04
    IIF 15 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-03-03
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    NAVARAC HOLIDAYS LTD. - 2004-06-22
    45 Tantallon Gardens, Livingston, West Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -3,965 GBP2023-03-02
    Officer
    2017-03-14 ~ 2019-02-22
    IIF 2 - Director → ME
  • 36
    45 Tantallon Gardens, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,517 GBP2025-05-31
    Officer
    2017-03-27 ~ 2017-05-17
    IIF 3 - Director → ME
    2017-05-17 ~ 2018-05-01
    IIF 10 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 37
    AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
    45 Tantallon Gardens, Murieston, Livingston, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    17,714 GBP2024-12-31
    Officer
    2014-12-31 ~ 2019-10-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.