1
FESTIVAL ABERDEEN LIMITED - 2005-11-24
43-45 Market Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 118 - Has significant influence or control → OE
2
19 Adelphi, Aberdeen, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
16,259 GBP2024-10-31
Officer
2025-05-14 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
3
MARTIN CONSULTANTS LLP - 2013-08-01
19 Adelphi, Aberdeen, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,186 GBP2020-02-28
Officer
2013-02-25 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
4
19 Adelphi, Merchant Quarter, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-10-31
Officer
2018-11-28 ~ now
IIF 28 - Director → ME
5
19 Adelphi, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
4,607,107 GBP2024-10-31
Officer
2015-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
6
ALCORE LETTING LTD - 2009-09-11
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-84,836 GBP2024-10-31
Person with significant control
2023-03-19 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
7
ALPHA 1 ARCHITECTS LIMITED - 2018-02-06
CITI EXPERIENCES LIMITED - 2016-08-30
27 Crown Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-3,583 GBP2024-10-31
Officer
2017-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
8
HAZELVIEW DEVELOPMENTS LIMITED - 2018-09-13
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
2,999 GBP2024-10-31
Officer
2013-09-25 ~ now
IIF 29 - Director → ME
9
19 Adelphi Adelphi, Merchant Quarter, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2015-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
10
20 Adelphi, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,712 GBP2018-10-31
Person with significant control
2017-11-20 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
11
ZETLAND LETTING LIMITED - 2014-09-30
Adelphi Business Centre, 19 Adelphi, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
4,022 GBP2024-10-31
Officer
2014-08-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
12
43-45 Market Street, Aberdeen
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 132 - Right to appoint or remove directors → OE
13
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-426,321 GBP2024-10-31
Officer
2014-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
14
19 Adelphi Business Centre, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
149,755 GBP2024-10-31
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
15
WRAPP & CO TRADING LIMITED - 2015-03-17
19 Adelphi, Aberdeen, Aberdeenshire
Active Corporate (1 parent)
Equity (Company account)
13,285 GBP2024-10-31
Officer
2014-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
16
19 Adelphi, Aberdeen, Scotland
Active Corporate (3 parents)
Total liabilities (Company account)
78,860 GBP2024-10-31
Officer
2023-09-25 ~ now
IIF 4 - Director → ME
17
14 Beaver Road, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
-647,263 GBP2024-12-31
Officer
2014-11-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
18
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeebshire
Active Corporate (1 parent)
Equity (Company account)
181,840 GBP2024-10-31
Officer
2021-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
19
13 Seaview Terrace, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 45 - Director → ME
20
CORE CITI SPA LIMITED - 2015-03-17
19 Adelphi, Merchant Quarter, Aberdeen
Dissolved Corporate (1 parent)
Equity (Company account)
-102,431 GBP2017-10-31
Officer
2015-02-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
21
19 Adelphi Adelphi, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Equity (Company account)
196 GBP2018-10-31
Officer
2014-04-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
22
19 Adelphi, Aberdeen, Scotland
Active Corporate (1 parent)
Total liabilities (Company account)
50 GBP2024-09-30
Officer
2021-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
23
CORE CITI CONSTRUCTION LTD - 2014-01-14
CORE CITI LETS SCOTLAND LIMITED - 2012-08-06
19 Adelphi, Aberdeen
Dissolved Corporate (1 parent)
Equity (Company account)
-42,556 GBP2017-10-31
Officer
2011-08-09 ~ dissolved
IIF 50 - Director → ME
2011-08-09 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
24
CORE PROPERTY MANAGEMENT SOUTHSIDE LIMITED - 2011-05-17
Adelphi Business Centre, 19 Adelphi, Aberdeen, Aberdeenshire
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
10,192 GBP2024-10-31
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
25
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
7,672 GBP2024-10-31
Officer
2016-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
26
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
369,999 GBP2024-10-31
Officer
2015-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
27
19 Adelphi Adelphi, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
889,981 GBP2024-10-31
Officer
2009-02-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
28
19 Adelphi, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
29
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (1 parent)
Equity (Company account)
177 GBP2024-10-31
Officer
2009-08-28 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
30
19 Adelphi Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-172,804 GBP2023-10-30
Officer
2010-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
31
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
142,022 GBP2024-10-31
Officer
2013-11-13 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
32
19 Adelphi Adelphi Business Centre, Aberdeen
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
4,435,305 GBP2024-10-31
Officer
2011-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
33
19 Adelphi Adelphi, Aberdeen
Dissolved Corporate (2 parents)
Equity (Company account)
204 GBP2018-10-31
Officer
2014-08-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
34
19 Adelphi, Merchant Quarter, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
11 GBP2024-10-31
Officer
2019-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
35
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
165 GBP2024-10-31
Officer
2014-10-15 ~ now
IIF 26 - Director → ME
36
ENSCO 634 LIMITED - 2022-11-10
19 Adelphi, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
304,325 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 66 - Director → ME
37
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
62,183 GBP2024-10-31
Officer
2022-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
38
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
126,513 GBP2024-10-31
Officer
2017-01-23 ~ now
IIF 3 - Director → ME
39
19 Adelphi, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-10-31
Officer
2019-12-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
40
13 Seaview Terrace, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 44 - Director → ME
41
Malones Edinburgh, 242 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
185,899 GBP2024-10-31
Officer
2019-08-30 ~ now
IIF 46 - Director → ME
42
57-59 Sauchiehall Lane, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
609,194 GBP2024-10-31
Officer
2019-08-30 ~ now
IIF 47 - Director → ME
43
242 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
4,613 GBP2024-10-31
Officer
2023-04-27 ~ now
IIF 43 - Director → ME
44
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
3,876,530 GBP2024-10-31
Officer
2019-08-30 ~ now
IIF 42 - Director → ME
45
19 Adelphi, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-1,298 GBP2017-08-31
Officer
2017-01-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
46
43-45 Market Street, Aberdeen
Active Corporate (2 parents)
Officer
2013-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Has significant influence or control → OE
47
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
8,528 GBP2024-10-31
Officer
2014-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
48
43-45 Market Street, Aberdeen
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
49
2 Guild Street, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
181 GBP2024-02-28
Officer
2021-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
50
The Schooner House, 2 Guild Street, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
95,406 GBP2024-01-31
Officer
2017-01-11 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
51
19 Adelphi, Merchant Quarter, Aberdeen, Aberdeen City, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,748 GBP2023-10-31
Officer
2015-11-13 ~ now
IIF 30 - Director → ME
52
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2021-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
53
19 Adelphi, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
63,644 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 6 - Director → ME
54
19 Adelphi, Merchant Quarter, Aberdeen
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,262 GBP2023-10-31
Officer
2014-10-15 ~ now
IIF 24 - Director → ME
55
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
4,149 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
56
19 Adelphi, Aberdeen, Aberdeen City, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
57
19 Adelphi, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2021-06-21 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
58
19 Adelphi, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
59
19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire
Active Corporate (1 parent)
Equity (Company account)
-41,244 GBP2024-10-31
Officer
2025-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
60
19 Adelphi, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE