1
4 Charlotte Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (3 parents)
Officer
2025-04-03 ~ nowIIF 35 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
E. ADAMS LTD. - 2019-05-09
5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-319,947 GBP2024-03-31
Officer
2024-09-25 ~ nowIIF 21 - Director → ME
3
145 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIG MANNYS' PIZZAS LIMITED - 2021-03-09
5 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
150,886 GBP2024-12-31
Officer
2021-08-07 ~ nowIIF 29 - Director → ME
Person with significant control
2021-08-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAESAR HOUSE (G.B.) LIMITED - 2019-05-29
CAESAR (G.B.) LIMITED - 2019-05-23
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 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
6
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
-176,875 GBP2022-12-31
Officer
2020-09-24 ~ dissolvedIIF 23 - Director → ME
9
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
106,915 GBP2022-12-31
Officer
2021-08-07 ~ dissolvedIIF 25 - Director → ME
10
HAWTHORN BAR (ABERDEEN) LIMITED - 2019-01-31
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2019-01-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
ST MACHAR BAR LIMITED - 2019-03-14
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2019-10-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
12
BALMORAL BAR (BALLATER) LIMITED - 2019-01-31
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Hawthorn Bar, 145 Holburn Street, Aberdeen, Aberdeenshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
12,951 GBP2024-12-31
Officer
2024-01-16 ~ nowIIF 32 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Charlotte Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (3 parents)
Officer
2025-06-23 ~ nowIIF 33 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
25 Crown Street, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
145 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
5 Carden Place, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolvedIIF 28 - Director → ME
18
4 Charlotte Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (3 parents)
Officer
2025-06-23 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE