1
COX & CO BARBERSHOP LIMITED - now
MR DUN AT CHAPLETON LIMITED
- 2023-05-23
SC698117 Unit 2 106 Greenlaw Road, Chapelton, Stonehaven, Scotland
Active Corporate (3 parents)
Officer
2021-05-10 ~ 2022-03-31
IIF 19 - Director → ME
2
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 12 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2023-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 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
5
JAMES DUNS HOUSE HAIR SCHOOL LIMITED
SC745074 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
JAMES DUN'S HOUSE LIMITED
- 2024-03-12
SC247803 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2003-04-14 ~ now
IIF 9 - Director → ME
2019-12-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-12-07 ~ 2023-02-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ 2024-09-03
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 10 - Director → ME
9
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 5 - Has significant influence or control → OE
10
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 1 - Has significant influence or control → OE
11
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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