1
441 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 2 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 38 - Ownership of shares – 75% or more → OE
2
150e Rubislaw Mansions, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 21 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 30 - Ownership of shares – 75% or more → OE
3
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 18 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 40 - Ownership of shares – 75% or more → OE
4
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 9 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 53 - Ownership of shares – 75% or more → OE
5
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 16 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 45 - Ownership of shares – 75% or more → OE
6
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 27 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 42 - Ownership of shares – 75% or more → OE
7
23 QNS HIGHLANDS LTD
- now SC566985 SC566987, SC566990, SC566999Warning 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)23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 11 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 34 - Ownership of shares – 75% or more → OE
8
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 46 - Ownership of shares – 75% or more → OE
9
33 QNS HIGHLANDS LTD
SC566987 SC566985, SC566990, SC566999Warning 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) 33 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 6 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 32 - Ownership of shares – 75% or more → OE
10
34 QNS HIGHLANDS LTD
- now SC566999 SC566987, SC566989, SC566985Warning 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)AM-PM LEASING SERVICES LTD
- 2020-04-28
SC56699934 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 10 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 33 - Ownership of shares – 75% or more → OE
11
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2022-01-25
IIF 1 - Director → ME
Person with significant control
2021-10-25 ~ 2022-01-25
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
43 QNS HIGHLANDS LTD
SC566990 SC566985, SC566985, SC566989Warning 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) 34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 8 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 47 - Ownership of shares – 75% or more → OE
13
46 QNS HIGHLANDS LTD
SC566989 SC566990, SC566999, SC566999Warning 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) 34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 13 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 36 - Ownership of shares – 75% or more → OE
14
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 20 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 35 - Ownership of shares – 75% or more → OE
15
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 15 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-07
IIF 43 - Ownership of shares – 75% or more → OE
16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 19 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 49 - Ownership of shares – 75% or more → OE
17
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2021-02-01
IIF 17 - Director → ME
Person with significant control
2020-02-07 ~ 2021-02-01
IIF 48 - Ownership of shares – 75% or more → OE
18
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 26 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 52 - Ownership of shares – 75% or more → OE
19
ASK ENTERTAINMENT NIGHTCLUB LIMITED
- now SC337536GROVESTOCK LIMITED - 2008-03-08
Davidson Accounting, Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2011-08-17 ~ dissolved
IIF 23 - Director → ME
20
ASK ENTERTAINMENT PUB LIMITED
- now SC337538WELLHAVEN LIMITED - 2008-03-08
37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2011-08-17 ~ dissolved
IIF 22 - Director → ME
21
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2021-11-27
IIF 7 - Director → ME
Person with significant control
2021-08-27 ~ 2021-11-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2019-10-09
IIF 4 - Director → ME
Person with significant control
2019-09-30 ~ 2019-10-09
IIF 54 - Has significant influence or control → OE
23
JCM LEISURE LTD - now
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 28 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 51 - Ownership of shares – 75% or more → OE
24
4 Peel Road, Colne, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
NK APARTMENTS LTD - now
441 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 12 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 50 - Ownership of shares – 75% or more → OE
26
53 Rubislaw Square, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
SDS LEISURE LTD - now
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 25 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 41 - Ownership of shares – 75% or more → OE
29
150 Union Street, Aberdeen, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE