1
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 20 - Director → ME
2
6 & 7 Queens Terrace, AberdeenDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-10-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
7 Queen's Terrace, Aberdeen, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolvedIIF 23 - Director → ME
4
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAF PROPERTIES (SABC) LIMITED - 2019-03-29
7 Queen's Terrace, AberdeenActive Corporate (2 parents)
Equity (Company account)
37,015 GBP2024-03-30
Officer
2014-02-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
CAF PROPERTIES (BBC) LIMITED - 2019-04-10
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
C & L INVESTMENTS (SCOTLAND) LIMITED - 2010-03-03
CROWTIDE LIMITED - 2009-04-27
7 Queens Terrace, AberdeenDissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolvedIIF 35 - Secretary → ME
8
81 George Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-07-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Silver Heights 12 Wellwood, 250 North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
-22,063 GBP2024-04-30
Officer
2013-04-24 ~ nowIIF 19 - Director → ME
10
7 Queen's Terrace, Aberdeen, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 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
11
41 St. Mary Street, St. Andrews, ScotlandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Bannerman House, 27 South Tay Street, Dundee, ScotlandActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 14 - Director → ME
13
Silver Heights 12 Wellwood, 250 North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-18,133 GBP2025-02-28
Officer
2017-02-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
23 Rubislaw Den North, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolvedIIF 27 - Director → ME
15
Silver Heights, 12 Wellwood 250 North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
-28,102 GBP2024-08-31
Officer
2012-08-01 ~ nowIIF 18 - Director → ME
16
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolvedIIF 28 - Director → ME