1
ABERDEEN DOUGLAS HOTEL LIMITED
- now SC270574FESTIVAL ABERDEEN LIMITED - 2005-11-24
43-45 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 122 - Has significant influence or control → OE
2
19 Adelphi, Aberdeen, Aberdeen
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
3
MARTIN CONSULTANTS LLP
- 2013-08-01
SO304297 19 Adelphi, Aberdeen, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
4
19 Adelphi, Merchant Quarter, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-28 ~ 2020-02-20
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
5
ADELPHI RIVERSIDE AW LLP - now
14 Beaver Road, Carlisle, England
Active Corporate (9 parents)
Person with significant control
2020-08-08 ~ 2023-12-13
IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Has significant influence or control → OE
6
19 Adelphi, Aberdeen
Active Corporate (2 parents)
Officer
2015-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
7
ALCORE CONSTRUCTION LIMITED
- now SC357371ALCORE LETTING LTD - 2009-09-11
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Person with significant control
2023-03-19 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-03-19
IIF 103 - Ownership of shares – 75% or more → OE
8
ALCORE CONSTRUCTION NORTH EAST LIMITED
SC506611 19 Adelphi Merchant Quarter, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2015-05-22 ~ 2023-04-10
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-10
IIF 114 - Ownership of shares – 75% or more → OE
9
ALPHA 1 ARCHITECTURE LIMITED
- now SC465528ALPHA 1 ARCHITECTS LIMITED
- 2018-02-06
SC465528CITI EXPERIENCES LIMITED
- 2016-08-30
SC465528 27 Crown Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2016-06-17
IIF 4 - Director → ME
2017-10-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
10
ARDENT MODULAR SYSTEMS LIMITED
- now SC460058HAZELVIEW DEVELOPMENTS LIMITED
- 2018-09-13
SC460058 19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 107 - Ownership of shares – 75% or more → OE
11
BLACKRIDGE DEVELOPMENTS LIMITED
SC515059 19 Adelphi Adelphi, Merchant Quarter, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
12
20 Adelphi, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2019-10-01
IIF 65 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
13
BREIWICK BAY PROPERTIES LIMITED
- now SC485118ZETLAND LETTING LIMITED
- 2014-09-30
SC485118 Adelphi Business Centre, 19 Adelphi, Aberdeen
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
14
43-45 Market Street, Aberdeen
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2014-04-15 ~ now
IIF 25 - Director → ME
2009-02-25 ~ 2011-03-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
16
19 Adelphi Business Centre, Aberdeen
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
17
WRAPP & CO TRADING LIMITED
- 2015-03-17
SC484284 19 Adelphi, Aberdeen, Aberdeenshire
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
18
BURNETT & BLACK BUSINESS SERVICES LIMITED
SC783757 19 Adelphi, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-25 ~ 2023-11-01
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
19
14 Beaver Road, Carlisle, England
Active Corporate (2 parents)
Officer
2014-11-26 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
20
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeebshire
Active Corporate (6 parents)
Officer
2021-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
21
13 Seaview Terrace, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 51 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-25
Commencement of winding up on 2022-04-25
Conclusion of winding up on 2023-12-15
Dissolved on 2024-03-15
MERCHANT QUARTER HOSTEL LIMITED
- 2018-09-10
SC555345MILLBECK DEVELOPMENTS LIMITED
- 2018-05-11
SC555345 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ 2021-07-01
IIF 57 - Director → ME
Person with significant control
2017-01-23 ~ 2022-01-15
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
23
19 Adelphi, Merchant Quarter, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-10 ~ 2021-09-22
IIF 33 - Director → ME
Person with significant control
2018-09-10 ~ 2021-09-22
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
24
CITI SPA ABERDEEN LIMITED
- now SC446610CORE CITI SPA LIMITED
- 2015-03-17
SC446610 19 Adelphi, Merchant Quarter, Aberdeen
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
25
19 Adelphi Adelphi, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
26
CONCORDE BRITANNIA ABERDEEN LIMITED
SC884412 19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 6 - Director → ME
27
19 Adelphi, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
28
CORE CITI LETS ABERDEEN LIMITED - now
DELTA FOURTEEN LIMITED
- 2019-09-11
SC587376 19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-01-31 ~ 2018-01-31
IIF 59 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
29
CORE CITI LETS SCOTLAND LIMITED
- now SC405050CORE CITI CONSTRUCTION LTD
- 2014-01-14
SC405050CORE CITI LETS SCOTLAND LIMITED
- 2012-08-06
SC405050 19 Adelphi, Aberdeen
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 56 - Director → ME
2011-08-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
30
CORE PROPERTY MANAGEMENT SOUTHSIDE LIMITED - 2011-05-17
Adelphi Business Centre, 19 Adelphi, Aberdeen, Aberdeenshire
Active Corporate (6 parents, 6 offsprings)
Officer
2023-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-11-01
IIF 124 - Ownership of shares – 75% or more → OE
31
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents)
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
32
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
33
19 Dalry Road, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-12 ~ 2023-03-20
IIF 66 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2015-03-27 during the appointment or period of control
Administration ended on 2015-06-15 during the appointment or period of control
19 Adelphi Adelphi, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2009-02-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
35
19 Adelphi, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
36
ENSCO 243 LIMITED
SC351440 SC358607, SC473332, SC362401Warning 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) 19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Officer
2009-08-28 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
37
ENSCO 307 LIMITED
SC372523 SC375958, SC406846, SC339215Warning 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) 19 Adelphi Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (4 parents)
Officer
2010-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
38
ENSCO 330 LIMITED
SC382635 SC382702, SC459446, SC383232Warning 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) 19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (4 parents)
Officer
2013-11-13 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
39
ENSCO 367 LIMITED
SC406846 SC406847, SC372523, 07611107Warning 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) 19 Adelphi Adelphi Business Centre, Aberdeen
Active Corporate (3 parents, 6 offsprings)
Officer
2011-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
40
19 Adelphi Adelphi, Aberdeen
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
41
19 Adelphi, Merchant Quarter, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2015-11-13 ~ 2016-05-10
IIF 64 - Director → ME
2019-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
42
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 110 - Ownership of shares – 75% or more → OE
43
ENSCO 634 LIMITED
- 2022-11-10
SC439000 06434298, 06415566, 06884642Warning 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) 19 Adelphi, Aberdeen
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 70 - Director → ME
Person with significant control
2022-10-27 ~ 2023-07-01
IIF 127 - Has significant influence or control → OE
44
19 Adelphi, Aberdeen, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
45
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ 2024-11-01
IIF 87 - Has significant influence or control → OE
46
HUNTER SFH EDINBURGH LIMITED - now
HUNTER ARDENT DEVELOPMENTS LIMITED
- 2024-09-04
SC715141 86a George Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2021-11-16 ~ 2023-04-18
IIF 60 - Director → ME
47
19 Adelphi, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
48
13 Seaview Terrace, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 50 - Director → ME
49
Malones Edinburgh, 242 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2023-09-19
IIF 67 - Director → ME
50
Malones Edinburgh, 242 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-08-30 ~ now
IIF 52 - Director → ME
51
57-59 Sauchiehall Lane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-08-30 ~ now
IIF 53 - Director → ME
52
242 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 49 - Director → ME
53
Union House, 111 New Union Street, Coventry, England
Active Corporate (5 parents, 9 offsprings)
Officer
2019-08-30 ~ now
IIF 48 - Director → ME
54
19 Adelphi, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
55
43-45 Market Street, Aberdeen
Active Corporate (2 parents)
Officer
2013-01-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control → OE
56
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents)
Officer
2014-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
57
19 Adelphi, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-11-08 ~ 2022-10-22
IIF 45 - Director → ME
58
19 Adelphi, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
59
43-45 Market Street, Aberdeen
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
60
2 Guild Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
61
The Schooner House, 2 Guild Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 46 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
62
19 Adelphi, Merchant Quarter, Aberdeen, Aberdeen City, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-20
IIF 117 - Ownership of shares – 75% or more → OE
63
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
64
19 Adelphi, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2019-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-25 ~ 2019-12-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
65
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 109 - Ownership of shares – 75% or more → OE
66
SKYE & LOCHALSH INVESTMENTS LIMITED
SC740588 19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
67
19 Adelphi, Aberdeen, Aberdeen City, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 71 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
68
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2021-06-21 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
69
19 Adelphi, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 11 - Director → ME
70
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2025-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
71
19 Adelphi, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
72
100 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2012-12-17 ~ 2023-12-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE