1
18 Westhill Heights, Westhill, ScotlandCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
1999-08-13 ~ nowIIF 8 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
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, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2016-08-05 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
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, AberdeenshireDissolved corporate (2 parents)
Officer
1999-11-16 ~ dissolvedIIF 6 - director → ME
5
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (42 parents)
Net Assets/Liabilities (Company account)
455,085 EUR2024-04-05
Officer
2008-02-28 ~ nowIIF 13 - llp-member → ME
6
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (26 parents)
Net Assets/Liabilities (Company account)
1,382,385 GBP2024-04-05
Officer
2013-12-10 ~ nowIIF 12 - llp-member → ME
7
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, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-12-05 ~ nowIIF 11 - director → ME
Person with significant control
2016-11-28 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
FIRST BEAUTY LTD - 2014-09-29
BABIES OK LIMITED - 2008-07-01
THE LONDON EYEBALL COMPANY LIMITED - 2007-06-21
45 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,787 GBP2016-11-30
Officer
1999-11-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
9
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, AberdeenshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1999-11-16 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
MACCOLL LTD - 2022-12-20
MACCOLL CONSULTANTS LIMITED - 2021-08-11
HAPPYRELAY LIMITED - 1992-05-05
18 Westhill Heights, Westhill, AberdeenshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-04-23 ~ nowIIF 1 - director → ME
2016-12-09 ~ nowIIF 21 - secretary → ME
Person with significant control
2017-03-24 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
Company number SC202816Non-active corporate
Officer
2000-01-11 ~ nowIIF 9 - director → ME
12
Company number SC202817Non-active corporate
Officer
2000-01-11 ~ nowIIF 10 - director → ME