1
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02
SC098542NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
Ten, George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2012-04-30
IIF 29 - Director → ME
1996-03-15 ~ 2005-03-24
IIF 44 - Director → ME
2
ABERDEEN FOOTBALL CLUB LIMITED - now
ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
2000-11-13 ~ 2012-06-25
IIF 4 - Director → ME
3
DMWS 374 LIMITED
- 1999-10-20
SC200670 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-10-20 ~ dissolved
IIF 27 - Director → ME
4
ABERDEEN UNIT TRUST MANAGERS LIMITED - now
ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
NORTH OF SCOTLAND FINANCE COMPANY LIMITED
- 1988-10-06
SC017546NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
- 1987-08-24
SC017546 1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1990-02-28
IIF 43 - Director → ME
5
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419 1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
1990-03-01 ~ 2001-11-30
IIF 23 - Director → ME
2004-12-03 ~ 2009-08-07
IIF 26 - Director → ME
6
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ dissolved
IIF 25 - Director → ME
1999-10-29 ~ dissolved
IIF 46 - Secretary → ME
7
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2011-09-15
IIF 28 - Director → ME
8
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2011-09-15
IIF 30 - Director → ME
9
THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-04-26 ~ 2015-06-11
IIF 17 - Director → ME
10
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-11-25 ~ 2008-09-05
IIF 45 - Director → ME
12
ASHLEY 2006 LIMITED - now
SEAFORTH MARITIME LIMITED - 2006-02-06
SEAFORTH MARITIME GROUP LIMITED
- 1995-03-29
SC118707KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
Active Corporate (33 parents)
Equity (Company account)
470,000 GBP2024-12-31
Officer
1991-11-04 ~ 1993-09-02
IIF 40 - Director → ME
13
AVC CREATIVE LIMITED - now
A V C BRAND ADVERTISING LTD - 2009-03-23
AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
BRAND ADVERTISING LIMITED - 2007-06-05
FORMAT TDC MEDIA LIMITED - 1995-03-01
THOMSON DAVIDSON CLARK LIMITED
- 1992-06-26
SC110527SHIFTSTRIKE LIMITED - 1988-12-21
Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
Dissolved Corporate (16 parents)
Officer
1991-10-25 ~ 1992-06-02
IIF 9 - Director → ME
14
AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED - now
SPENCER (ABERDEEN) LIMITED - 1990-10-15
6a, York Street, Aberdeen, York Street, Aberdeen, Scotland
Active Corporate (21 parents)
Equity (Company account)
11,098,527 GBP2024-12-31
Officer
1993-02-26 ~ 1997-04-16
IIF 41 - Director → ME
15
BENNACHIE FINE FOODS LIMITED
- now SC126952LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1990-12-05 ~ 2000-08-04
IIF 21 - Director → ME
16
CANCER LINK ABERDEEN & NORTH - 2015-03-12
Clan House, 120 Westburn Road, Aberdeen
Active Corporate (60 parents, 1 offspring)
Officer
2016-09-08 ~ 2021-11-17
IIF 11 - Director → ME
17
Clan House, 120 Westburn Road, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,155 GBP2024-03-31
Officer
2016-10-14 ~ 2021-11-17
IIF 3 - Director → ME
18
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 24 - Director → ME
19
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED - now
CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
DRUM INCOME PLUS REIT PLC
- 2022-04-11
09511797 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-03-26 ~ 2021-11-03
IIF 7 - Director → ME
20
CUSTODIAN REAL ESTATE (DROP) LIMITED - now
DRUM INCOME PLUS LIMITED
- 2021-11-26
09515513DMWSL 795 LIMITED
- 2015-08-20
09515513 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014, 06951749Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2015-08-19 ~ 2021-11-03
IIF 6 - Director → ME
21
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (7 parents)
Equity (Company account)
-68,677 GBP2023-06-30
Officer
2016-06-22 ~ 2024-06-19
IIF 13 - Director → ME
22
DR&I TRUST PLC - 2020-10-22
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-28 ~ 2025-11-04
IIF 5 - Director → ME
23
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-09-11 ~ 1999-06-17
IIF 38 - Director → ME
1995-08-22 ~ 1997-03-24
IIF 39 - Director → ME
24
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
- now SC093558GONTANO LIMITED - 1985-07-01
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
24,488 GBP2019-04-30
Officer
1995-03-01 ~ 1996-01-26
IIF 19 - Director → ME
25
HALLCYON MARKETING LIMITED - now
THE MARKETING MIX LIMITED - 2019-03-28
THE COMMERCE GROUP LIMITED
- 2002-05-13
SC137804FORMAT TDC LIMITED
- 1993-07-27
SC137804LEDGE 111 LIMITED
- 1992-06-16
SC137804 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
285,080 GBP2023-01-31
Officer
1992-06-02 ~ 1996-12-31
IIF 20 - Director → ME
26
LEDGE 221 LIMITED - 1995-03-17
Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1995-03-27 ~ 2012-11-14
IIF 12 - Director → ME
27
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2015-06-11
IIF 33 - Director → ME
28
MACRAE EDINBURGH LIMITED - now
GHILLIE & GLEN LIMITED
- 2002-09-26
SC096174 319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
1994-04-25 ~ 1995-02-17
IIF 8 - Director → ME
29
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
1995-02-17 ~ 2000-08-04
IIF 18 - Director → ME
30
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,774,046 GBP2016-09-30
Officer
2015-09-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MARYCULTER HOUSE LIMITED - now
MARYCULTER HOUSE HOTEL LIMITED
- 2018-07-17
SC113882PLACE D'OR 174 LIMITED - 1990-07-05
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (17 parents)
Equity (Company account)
-1,272,189 GBP2024-03-31
Officer
1991-01-01 ~ 2000-12-15
IIF 10 - Director → ME
32
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 1 - LLP Member → ME
33
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ dissolved
IIF 32 - Director → ME
34
89 Rosehill Drive, Aberdeen
Active Corporate (9 parents)
Equity (Company account)
1,258,826 GBP2024-12-31
Officer
1994-12-19 ~ 1998-03-19
IIF 42 - Director → ME
35
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED
- 1999-06-30
SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28
SC109608MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
1994-03-31 ~ 1997-09-29
IIF 2 - Director → ME
36
ROBERT GORDON’S COLLEGE (TRADING) LIMITED
SC698101 Robert Gordon's College, Schoolhill, Aberdeen, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-05-07 ~ 2023-06-23
IIF 16 - Director → ME
37
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
2001-03-05 ~ 2008-03-31
IIF 34 - Director → ME
38
SPENCER COATINGS GROUP LIMITED
- now SC123258 6a, York Street, Aberdeen, York Street, Aberdeen, Scotland
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
10,877,175 GBP2024-12-31
Officer
1995-09-29 ~ 2001-01-10
IIF 36 - Director → ME
39
SPORT TECHNOLOGY SERVICES LIMITED
SC414977 158 Springfield Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-185,030 GBP2025-04-30
Officer
2016-03-21 ~ now
IIF 14 - Director → ME
40
STADIUM ABERDEEN LIMITED - now
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2006-04-13 ~ 2012-06-25
IIF 35 - Director → ME
41
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-07-31
IIF 15 - Director → ME
42
MALACCA HOTELS LIMITED - 1987-12-31
PLACE D'OR 48 LIMITED - 1986-01-16
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
1990-04-02 ~ 2000-12-15
IIF 37 - Director → ME