1
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
SCOTS BRANDS LTD - 2021-12-09
EARTH METALS LTD - 2021-10-12
CHOPPERS EVE LTD - 2021-07-06
FIRST HAIR & BEAUTY LTD - 2013-10-02
THE BIG EYE COMPANY LIMITED - 2008-07-01
18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1999-08-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
FIRST ACCESSORIES LTD - 2009-08-04
E TO GO LTD - 2008-07-11
THE LONDON MILLENNIUM DOME LIMITED - 2007-09-18
18 Westhill Heights, Westhill, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2000-01-11 ~ dissolved
IIF 28 - Director → ME
4
CHOPPERS EVE OK LTD - 2019-12-23
LATE HIRE LTD - 2013-10-02
FIRST HAIR LTD - 2010-07-08
EYEPHONES LIMITED - 2008-07-01
THE EYEBALL COMPANY LIMITED - 2007-07-10
18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-08-05 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
DUMB IRON LTD - 2008-07-11
THE LONDON DOME LIMITED - 2007-11-12
THE LONDON DOME LIMITED - 2007-10-22
18 Westhill Heights, Westhill, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2000-01-11 ~ dissolved
IIF 27 - Director → ME
7
SUBSEA ABERDEEN LTD - 2008-10-23
KAT KIT LIMITED - 2008-03-01
THE EYE DOME LIMITED - 2007-07-05
VIRGIN EYES LIMITED - 2000-03-17
18 Westhill Heights, Westhill, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
1999-11-16 ~ dissolved
IIF 25 - Director → ME
8
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (42 parents)
Net Assets/Liabilities (Company account)
455,085 EUR2024-04-05
Officer
2008-02-28 ~ now
IIF 30 - LLP Member → ME
9
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (26 parents)
Net Assets/Liabilities (Company account)
1,382,385 GBP2024-04-05
Officer
2013-12-10 ~ now
IIF 29 - LLP Member → ME
10
THE EBERDEEN ERMS LTD - 2022-12-20
FIRST NEWCO LTD - 2021-08-11
FIRST BABIES LTD - 2014-06-30
BABIES LIMITED - 2008-07-11
BIG EYE TV LIMITED - 2007-06-21
18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
FIRST BEAUTY LTD - 2014-09-29
BABIES OK LIMITED - 2008-07-01
THE LONDON EYEBALL COMPANY LIMITED - 2007-06-21
45 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,787 GBP2016-11-30
Officer
1999-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
13
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
18 Westhill Heights, Westhill, Scotland
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
THE COUNSIL LTD - 2021-10-08
FIRST FIRST LTD - 2021-08-05
PASTA PIZZA LTD - 2008-07-11
THE LONDON BIG EYE COMPANY LIMITED - 2007-10-22
18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
1999-11-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
MACCOLL LTD - 2022-12-20
MACCOLL CONSULTANTS LIMITED - 2021-08-11
HAPPYRELAY LIMITED - 1992-05-05
18 Westhill Heights, Westhill, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-04-23 ~ now
IIF 19 - Director → ME
2016-12-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-03-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
18 Westhill Heights, Westhill, Scotland
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE