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Hardie, Graham Innes
Hardie, Graham Innes
British busines consultant born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 1
West Auchlea, Kingswells, Aberdeen, AB15 8ST
Hardie, Graham Innes
British business consultant born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 2 West Auchlea, Kingswells, Aberdeen, AB15 8ST
Hardie, Graham Innes
British management consultant born in October 1952Resident in Scotland
Registered addresses and corresponding companiesHardie, Graham Innes
British business consultantRegistered addresses and corresponding companies
IIF 13 West Auchlea, Kingswells, Aberdeen, AB15 8ST
Mr Graham Innes Hardie
British born in October 1952Resident in Scotland
Registered addresses and corresponding companies
- 1THE DNA PARTNERSHIP LIMITED - 2020-09-30CROWNDUNE LIMITED - 1995-02-15 West Auchlea, Kingswells, AberdeenCorporate (3 parents)Equity (Company account)-9,928 GBP2024-04-30Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents)Officer 1997-01-16 ~ dissolvedIIF 6 - director → ME
- 3 Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents)Officer 1999-11-11 ~ dissolvedIIF 9 - director → ME
- 4
HARROWFELL LIMITED
- nowSOLIDS CONTROL SERVICES LIMITED - 2010-09-16SKISTICK LIMITED - 1997-02-12 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents)Officer 1997-01-16 ~ dissolvedIIF 4 - director → ME - 5 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (6 parents, 2 offsprings)Equity (Company account)6,515,575 GBP2023-12-31Officer 2005-09-29 ~ nowIIF 3 - director → ME
- 6BELLMILL (SCOTLAND) LIMITED - 2020-09-30 West Auchlea, Kingswells, Aberdeen, United KingdomCorporate (5 parents)Equity (Company account)-393 GBP2023-09-30Person with significant control 2020-09-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1THE DNA PARTNERSHIP LIMITED - 2020-09-30CROWNDUNE LIMITED - 1995-02-15 West Auchlea, Kingswells, AberdeenCorporate (3 parents)Equity (Company account)-9,928 GBP2024-04-30Officer 1995-02-06 ~ 1995-10-25IIF 2 - director → ME 1995-02-06 ~ 1995-10-25IIF 13 - secretary → ME
- 2 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (6 parents, 2 offsprings)Equity (Company account)6,515,575 GBP2023-12-31Person with significant control 2020-08-14 ~ 2021-02-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED - 2007-05-17SKYSUDDEN LIMITED - 1995-09-15 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)1,496 GBP2023-12-31Officer 2010-07-27 ~ 2020-11-13IIF 10 - director → ME 1997-01-17 ~ 1999-07-01IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2020-08-19IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4
SEPARO GROUP LIMITED
- nowSEPARARE GROUP LIMITED - 2022-11-08SEPARARE LIMITED - 2004-01-21MAYLOCHY LIMITED - 2003-08-20 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents, 4 offsprings)Equity (Company account)2,935,715 GBP2023-12-31Officer 2003-10-24 ~ 2020-11-13IIF 8 - director → ME - 5
SEPARO LIMITED
- nowSEPARARE LIMITED - 2020-10-06HANACRE LIMITED - 2004-01-21 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents)Officer 2003-11-20 ~ 2020-11-13IIF 7 - director → ME - 6CARDMAY LIMITED - 2007-05-17 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)173,894 GBP2023-12-31Officer 2007-05-14 ~ 2020-11-13IIF 5 - director → ME
- 7HARROWFELL LIMITED - 2010-09-16 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)273,619 GBP2023-12-31Officer 2010-09-03 ~ 2020-11-13IIF 11 - director → ME
- 8 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)-47,972 GBP2023-12-31Officer 2010-10-29 ~ 2020-11-13IIF 12 - director → ME
