1
ACCURATE APPOINTMENTS LIMITED - 2008-12-09
1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 26 - Director → ME
2
MM&S (5221) LIMITED - 2014-03-19
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
186,566 GBP2018-12-31
Person with significant control
2018-05-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
CARLTON APPOINTMENTS (ABERDEEN) LIMITED - 2001-06-27
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-06-08 ~ dissolved
IIF 20 - Director → ME
4
24 High Street, Saffron Walden, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
250,000 GBP2024-12-31
Person with significant control
2025-06-09 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
MAXWELL DRUMMOND LIMITED - 2019-01-23
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
24 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
MM&S (5840) LIMITED - 2015-02-27
C/o Carlton Resource Solutions Holdings Limited Provinder House, 37 Waterloo Quay, Aberdeen, Scotland, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-67,572 GBP2016-12-31
Officer
2015-02-10 ~ dissolved
IIF 17 - Director → ME
8
OTTERY THREE LIMITED - 2021-11-05
24 High Street, Saffron Walden, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-209,266 GBP2024-12-31
Officer
2024-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
MM&S (5211) LIMITED - 2012-05-30
Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2007-04-25 ~ now
IIF 21 - Director → ME
10
MM&S (5222) LIMITED - 2012-05-30
4 Rubislaw Place, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2007-04-25 ~ dissolved
IIF 24 - Director → ME
2007-04-25 ~ dissolved
IIF 32 - Secretary → ME
11
Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1995-05-25 ~ dissolved
IIF 18 - Director → ME
12
MAXWELL DRUMMOND GROUP HOLDINGS LIMITED - 2021-11-05
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-624,700 GBP2020-12-31
Officer
2018-04-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-96,224 GBP2020-12-31
Officer
2009-03-11 ~ dissolved
IIF 25 - Director → ME
14
24 High Street, Saffron Walden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
15
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-09-18 ~ dissolved
IIF 23 - Director → ME
16
GBP POLAND LIMITED - 2011-03-10
24 High Street, Saffron Walden, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-81,292 GBP2016-06-30
Officer
2011-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
17
4 Rubislaw Place, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ dissolved
IIF 27 - Director → ME
18
PACIFIC SHELF 1754 LIMITED - 2014-01-17
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SC528327,
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SC736683,
SC861710 C/o Carlton Resource Solutions Holdings Limited Provinder House, 37 Waterloo Quay, Aberdeen, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 16 - Director → ME