1
242 PROPERTIES LIMITED
SC423250 16309172, 16199932, 14136108Warning 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) 2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-05-02 ~ dissolved
IIF 12 - Director → ME
2012-05-02 ~ dissolved
IIF 29 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Due to be dissolved on 2022-02-24 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2018-11-07
Administration ended on 2020-10-30
Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ 2018-03-13
IIF 10 - Director → ME
2010-11-02 ~ 2018-02-07
IIF 30 - Secretary → ME
4
BUSINESS & RETAIL SOLUTIONS LIMITED
SC368474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 5 - Director → ME
2009-11-13 ~ dissolved
IIF 20 - Secretary → ME
5
BUSINESS DIRECTION (SCOTLAND) LIMITED
SC233368 2 Ogstonmill, Fintray, Dyce, Aberdeen
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ dissolved
IIF 3 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-23 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
TINTO PROPERTY DEVELOPMENTS LIMITED
- 2012-02-29
SC372494 Johnstone Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ dissolved
IIF 6 - Director → ME
7
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2012-10-11 ~ now
IIF 33 - Secretary → ME
9
Lagavulin, Stonyhill, Maryculter, Aberdeen
Active Corporate (7 parents)
Officer
2008-03-31 ~ now
IIF 18 - LLP Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
M & M BUSINESS CONSULTANCY LTD
- 2013-10-24
SC424254 Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ dissolved
IIF 8 - Director → ME
2012-05-17 ~ dissolved
IIF 31 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-11
CASTLELAW (NO.37) LIMITED - 1991-07-22
Tenon Limited Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ 2007-05-22
IIF 4 - Director → ME
2006-07-03 ~ 2007-05-22
IIF 21 - Secretary → ME
12
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
14
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Ogstonmill, Mill Of Fintray, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-08 ~ dissolved
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
17
1a Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ 2008-12-24
IIF 16 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-08-02
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ 2019-10-07
IIF 28 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-01-08 during the appointment or period of control
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-06-24 ~ dissolved
IIF 11 - Director → ME
2011-06-24 ~ dissolved
IIF 32 - Secretary → ME
20
2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 13 - Director → ME
2014-10-07 ~ dissolved
IIF 27 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-02 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
MM&S (5146) LIMITED - 2007-05-01
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-08-24 ~ dissolved
IIF 7 - Director → ME