1
BRM DEVELOPMENTS (SCOTLAND) LIMITED
- now SC750429SLLP 378 LIMITED
- 2022-12-14
SC750429 SC741865, SC702464, SC750430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAMBDA POLYURETHANE SYSTEMS LTD
SC554797 Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-01-17 ~ 2017-10-31
IIF 20 - Director → ME
Person with significant control
2017-01-17 ~ 2017-01-17
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Tillyroe Renewable Business Park East Kinknockie, Udny, Ellon, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1997-09-23 ~ now
IIF 19 - Director → ME
2012-05-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MELDRUM HOUSE GOLF COMPANY LTD.
SC182208 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1998-01-31 ~ now
IIF 17 - Director → ME
2012-05-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
MELDRUM HOUSE HOTEL LIMITED
- now SC267615EARTHFLASK LIMITED
- 2004-07-12
SC267615 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2004-06-03 ~ now
IIF 18 - Director → ME
2012-05-30 ~ now
IIF 32 - Secretary → ME
7
2 Rose Bank, Oldmeldrum, Inverurie, Aberdeenshire
Active Corporate (25 parents)
Officer
1998-06-16 ~ 2003-06-14
IIF 6 - Director → ME
8
MOUNTWEST 385 LIMITED
- 2001-11-27
SC225383 SC226359, SC225387, SC215472Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ 2023-03-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-21
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
SCOT FRAME TIMBER ENGINEERING LIMITED
SC118213 Inverurie Business Park, Souterford Avenue, Inverurie, Grampian
Active Corporate (23 parents, 2 offsprings)
Officer
1989-05-30 ~ 2017-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
C B C House, 24 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Active Corporate (17 parents, 2 offsprings)
Officer
1997-09-11 ~ 2017-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
18 Aghnatrisk Road, Hillsborough
Active Corporate (2 parents)
Officer
2006-01-18 ~ 2008-05-28
IIF 14 - Director → ME
13
25 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2002-08-27 ~ 2008-05-28
IIF 15 - Director → ME
14
CAMVO 211 LIMITED
- 2016-11-23
SC539993 SC388165, 08843252, SC520420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Inverurie Business Park, Souterford Avenue, Inverurie, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-11 ~ 2017-10-31
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ 2017-08-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
2005-01-10 ~ 2007-02-14
IIF 16 - Director → ME
16
PACIFIC SHELF 931 LIMITED
- 2000-03-21
SC203724 SC204977, SC209783, SC143713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2000-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
STRUCTURAL TIMBER ASSOCIATION LIMITED
- now 03862401THE UK TIMBER FRAME ASSOCIATION LTD
- 2013-06-25
03862401 Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
Active Corporate (55 parents)
Officer
2011-11-22 ~ 2018-11-27
IIF 11 - Director → ME
18
The Old Hall Church Lane, Winmarleigh, Preston, Lancashire
Active Corporate (7 parents)
Officer
2008-10-14 ~ 2011-04-18
IIF 8 - Director → ME
19
EVERGREEN TIMBER LIMITED - 2011-09-09
SALTIRE CARE LIMITED - 2011-07-04
Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-01 ~ 2017-10-31
IIF 5 - Director → ME
20
Waterside, Meldrum House Estate, Oldmeldrum, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE