1
A J DEVELOPMENTS (SCOTLAND) LIMITED
SC689187 Mains Of Newton, Farm, Laurencekirk, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
65a Greenburn Drive, Bucksburn, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
- now SC102792J & L SPENCE (WASTE AWAY) LIMITED
- 1999-09-13
SC102792FERALOAK LIMITED - 1987-07-14
Easter Hatton Farm, Balmedie, Aberdeenshire
Active Corporate (9 parents)
Officer
1999-07-02 ~ 2004-04-30
IIF 8 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-12 ~ 2024-05-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRAMPIAN BUILDING CONTRACTORS LIMITED
- now SC152082GRAMPIAN BUILDING CONTRACTORS AND FORESTRY CONTRACTORS LIMITED
- 2000-10-31
SC152082 G1 5 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-10-01 ~ 2008-02-29
IIF 5 - Director → ME
1994-08-05 ~ 2008-02-29
IIF 18 - Director → ME
6
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
- now SC358850ARDLETHEN DEVELOPMENTS LIMITED
- 2011-05-25
SC358850BURNREID 120 LIMITED
- 2009-08-10
SC358850 SC200444, SC236837, SC250046Warning 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) Ardlethen House, By Ellon, Ellon, Aberdeenshire
Active Corporate (5 parents)
Officer
2026-03-12 ~ now
IIF 23 - Director → ME
2009-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
7
JAMES JAMIESON CONSTRUCTION LIMITED
SC386496 Ardlethen House, By Ellon, Ellon, Aberdeenshire
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2016-10-28
IIF 21 - Director → ME
2018-04-13 ~ now
IIF 17 - Director → ME
2026-03-12 ~ now
IIF 24 - Director → ME
2010-10-05 ~ 2018-04-13
IIF 4 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-04-13
IIF 28 - Ownership of shares – 75% or more → OE
8
Ardlethen House, By Ellon, Ellon, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
JANUARY III NOMINEES LIMITED - 2011-05-25
Ardlethen House, By Ellon, Aberdeenshire
Active Corporate (4 parents)
Officer
2011-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
10
MOUNTWEST 229 LIMITED
SC194985 SC351192, SC194983, SC318167Warning 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) Bishops Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-06-17 ~ 2004-04-30
IIF 9 - Director → ME
11
MOUNTWEST 538 LIMITED
SC269591 SC240667, SC264973, SC161186Warning 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) Ardlethen House, Ardlethen Farm, By Ellon, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2004-08-01 ~ 2008-02-28
IIF 19 - Director → ME
2011-09-08 ~ dissolved
IIF 20 - Director → ME
12
SLLP 417 LIMITED
SC802196 SC805501, SC798214, SC690417Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE