CHARLETON, John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Charleton, John
British director born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
  IIF 1
Charlton, John
British finance director born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, United Kingdom
  IIF 2
Charlton, John
British taxi driver born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom
  IIF 3
Charlton, John
British property agent born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 4 IIF 5
- 34, Quees Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 6
Charlton, John
British leasing properties born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, Aberdeen, AB15 4AR, Scotland
  IIF 7
Charlton, John
British operations manager born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 8
Charlton, John
British property born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13
Charlton, John
British property agent born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 22
- 441, 441, Aberdeen, AB11 6DA, Scotland
  IIF 23
Charlton, John
British property consultant born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 24
Charlton, John
British property developer born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 25
Charlton, John
British property leasing born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 68, Queens Crescent, Aberdeen, AB15 4BE, Scotland
  IIF 46 IIF 47
Charlton, John
British property management born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 68, Queens Crescent, Aberdeen, Aberdeen, AB15 4BE, Scotland
  IIF 48
Charlton, John
British property management and development born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 49
Mr John Charlton
British born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom
  IIF 50
Charlton, John
Scottish financial advisor born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT
  IIF 51
- Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
  IIF 52
- 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
  IIF 53
Charlton, John
Scottish financial agent born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 12, Carden Place, Aberdeen, AB10 1UR
  IIF 54
Mr John Charlton
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 55
Charlton, Matthew
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland
  IIF 56
Charlton, Matthew
British property born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 57
Charlton, Matthew John
British co director born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- Unit 13, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
  IIF 58
Charlton, Matthew John
British taxi driver born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
  IIF 59
- 27a, Commercial Road, Buckie, AB56 1UN, United Kingdom
  IIF 60
Charlton, Matthew John
British mortgage advisor born in October 1952
Registered addresses and corresponding companies
- Jointurelands Farmhouse, Milltown, Elgin, IV30 8NE
  IIF 61
Charlton, Matthew John
British warehouse born in April 1995
Resident in England
Registered addresses and corresponding companies
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
  IIF 62
Charlton, Matthew John
Other mortgage broker born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 143, Crown Street, Aberdeen, Aberdeenshire, AB11 6HP, Scotland
  IIF 63
Matthew Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland
  IIF 64
Mr John Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- 68, Queens Crescent, Aberdeen, AB15 4BE, Scotland
  IIF 106 IIF 107
Mr John Charlton
British born in March 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR, United Kingdom
  IIF 108
Mr Matthew Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 109
Mr John Charlton
Scottish born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 110
Mr Matthew John Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
  IIF 111

Offspring entities and appointments

Active 9

1
23 RUBISLAW SQUARE LTD
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
2
54 SHAW ROAD LTD
34 Queens Highlands, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2019-03-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-03 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
3
ABERMORE MANAGEMENT SCOTLAND LTD
- now
THE PRAYER ROOM LTD - 2011-04-26
Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 2 - Director → ME
4
ADK CONSULTING LTD
- now
SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-11-25 ~ dissolved
IIF 54 - Director → ME
5
FIFTY FOUR SHAW RD LTD
- now
54 SHAW ROAD LTD - 2020-03-27
54 Shaw Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-26 ~ now
IIF 56 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
GRANTS TAXIS BUCKIE LTD
27a Commercial Road, Buckie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 60 - Director → ME
7
GRANTS TAXIS LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
8
PLUSH EXECUTIVE LIMITED
Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 63 - Director → ME
9
SPICE BAZAAR LIMITED
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE

Ceased 33

1
127 UNION GROVE LTD
127 Union Grove, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-26 ~ 2023-04-14
IIF 43 - Director → ME
Person with significant control
2022-09-26 ~ 2023-04-14
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
13 BASTILLE LTD
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-01 ~ 2020-02-07
IIF 49 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 48 - Director → ME
Person with significant control
2019-12-01 ~ 2020-02-07
IIF 86 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 78 - Ownership of shares – 75% or more → OE
3
150E RUBISLAW MANSIONS LTD
150e Rubislaw Mansions, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-05-07 ~ 2023-04-14
IIF 7 - Director → ME
2019-09-23 ~ 2020-02-07
IIF 33 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 74 - Ownership of shares – 75% or more → OE
2019-09-23 ~ 2020-02-07
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
4
16 RUBISLAW DRIVE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 6 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 28 - Director → ME
Person with significant control
2020-05-07 ~ 2023-05-07
IIF 72 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 91 - Ownership of shares – 75% or more → OE
5
19 WOODLANDS TERRACE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 37 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 17 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 92 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 66 - Ownership of shares – 75% or more → OE
6
20 RUBISLAW VIEW LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-19 ~ 2023-04-14
IIF 35 - Director → ME
Person with significant control
2022-11-19 ~ 2023-04-14
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
21M RIVERSIDE DRIVE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-06-04 ~ 2020-02-07
IIF 10 - Director → ME
2020-10-07 ~ 2023-04-14
IIF 47 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 106 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 55 - Ownership of shares – 75% or more → OE
8
22 POLMUIR GARDENS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 45 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 12 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 96 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 82 - Ownership of shares – 75% or more → OE
9
23 QNS HIGHLANDS LTD
- now
CHIAHEALTH LTD - 2020-04-28
23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 21 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 38 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 68 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 98 - Ownership of shares – 75% or more → OE
10
23 RUBISLAW SQUARE LTD
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 19 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 103 - Ownership of shares – 75% or more → OE
11
33 QNS HIGHLANDS LTD
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-04-12 ~ 2020-02-07
IIF 25 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 42 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 69 - Ownership of shares – 75% or more → OE
2019-03-13 ~ 2020-02-07
IIF 77 - Ownership of shares – 75% or more → OE
12
34 QNS HIGHLANDS LTD
- now
AM-PM LEASING SERVICES LTD - 2020-04-28
34 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 36 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 16 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 87 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 101 - Ownership of shares – 75% or more → OE
13
40 BEECHGROVE GDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-01-26 ~ 2023-04-14
IIF 34 - Director → ME
Person with significant control
2022-01-26 ~ 2023-04-14
IIF 85 - Ownership of shares – 75% or more → OE
14
43 QNS HIGHLANDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 41 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 15 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 83 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 105 - Ownership of shares – 75% or more → OE
15
46 QNS HIGHLANDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 39 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 5 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 102 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 80 - Ownership of shares – 75% or more → OE
16
46 SHAW ROAD LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 40 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 9 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 67 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 100 - Ownership of shares – 75% or more → OE
17
53 RUBISLAW SQUARE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 46 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 20 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 94 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 107 - Ownership of shares – 75% or more → OE
18
72 QNS CRESCENT LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 22 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 32 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 99 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 81 - Ownership of shares – 75% or more → OE
19
76 QNS CRESCENT LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-02-01 ~ 2023-04-14
IIF 24 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 18 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 93 - Ownership of shares – 75% or more → OE
2021-02-01 ~ 2023-04-14
IIF 84 - Ownership of shares – 75% or more → OE
20
95 PORTLAND STREET LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 30 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 89 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 95 - Ownership of shares – 75% or more → OE
21
ADK CONSULTING LTD
- now
SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-06-30 ~ 2010-09-17
IIF 1 - Director → ME
22
BEECHGROVE GDNS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-11-27 ~ 2023-04-14
IIF 44 - Director → ME
Person with significant control
2021-11-27 ~ 2023-04-14
IIF 79 - Ownership of shares – 75% or more → OE
23
C & C MORTGAGE SERVICES LTD.
2 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
-512 GBP2024-03-31
Officer
2004-11-04 ~ 2006-09-30
IIF 61 - Director → ME
24
CORPORATE ACCOMMODATION LTD
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-11-12 ~ 2023-04-14
IIF 57 - Director → ME
Person with significant control
2019-11-12 ~ 2023-04-14
IIF 109 - Ownership of shares – 75% or more → OE
25
FUSION COCKTAIL BAR LTD
Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen
Dissolved Corporate
Officer
2013-10-28 ~ 2016-03-23
IIF 58 - Director → ME
26
JCM LEISURE LTD
- now
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 4 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 31 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 73 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 104 - Ownership of shares – 75% or more → OE
27
NK APARTMENTS LTD
- now
21T RIVERSIDE DRIVE LTD - 2023-02-08
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-02-06
IIF 27 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 13 - Director → ME
Person with significant control
2019-03-13 ~ 2020-02-07
IIF 108 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-02-06
IIF 88 - Ownership of shares – 75% or more → OE
28
PARADISE JACAMAR LIMITED
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-10-04 ~ 2017-01-18
IIF 62 - Director → ME
29
PCSG (EDINBURGH) LTD
Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian
Active Corporate (1 parent)
Equity (Company account)
-38,217 GBP2024-09-30
Officer
2011-12-29 ~ 2013-06-30
IIF 52 - Director → ME
30
PROGRESSIVE PROPERTY SERVICES LTD
- now
TYSONBOND LIMITED - 2017-12-14
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-08-01 ~ 2023-04-14
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ 2023-04-14
IIF 110 - Ownership of voting rights - 75% or more → OE
31
SDS LEISURE LTD
- now
60 RUBISLAW SQUARE LTD - 2022-09-16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2022-10-01
IIF 26 - Director → ME
2019-06-04 ~ 2020-02-07
IIF 11 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 90 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2022-10-01
IIF 75 - Ownership of shares – 75% or more → OE
32
SMARTBOOKERS LTD.
- now
NAVARAC HOLIDAYS LTD. - 2004-06-22
45 Tantallon Gardens, Livingston, West Lothian
Active Corporate (1 parent)
Equity (Company account)
-3,965 GBP2023-03-02
Officer
2012-02-01 ~ 2012-02-29
IIF 53 - Director → ME
33
WORX24 RETAIL LTD
- now
AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
45 Tantallon Gardens, Murieston, Livingston, West Lothian
Active Corporate (2 parents)
Equity (Company account)
17,714 GBP2024-12-31
Officer
2012-02-01 ~ 2013-08-31
IIF 51 - Director → ME

Charleton, John

Charleton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Mr John Charlton

Charlton, John

Charlton, John

Mr John Charlton

Charlton, Matthew

Charlton, Matthew

Charlton, Matthew John

Charlton, Matthew John

Charlton, Matthew John

Charlton, Matthew John

Charlton, Matthew John

Matthew Charlton

Mr John Charlton

Mr John Charlton

Mr Matthew Charlton

Mr John Charlton

Mr Matthew John Charlton