1
70 Victoria Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 9 - Director → ME
3
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
4
70 Victoria Road, Aberdeen
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-29 ~ 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
7
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Mirren Court One, 119 Renfrew Road, Paisley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-06-02 ~ 2025-11-14
IIF 11 - Director → ME
Person with significant control
2017-06-02 ~ 2025-11-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE