1
CAF PROPERTIES (BON ACCORD) LIMITED
SC509905 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 12 - Director → ME
2
6 & 7 Queens Terrace, Aberdeen
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
CAF PROPERTIES (SOUTH ST) LIMITED
SC816835 70 Hamilton Drive, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-07-18 ~ 2024-08-06
IIF 19 - Director → ME
Person with significant control
2024-07-18 ~ 2024-08-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
7 Queen's Terrace, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 13 - Director → ME
5
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2018-12-14 ~ 2020-12-11
IIF 7 - Director → ME
Person with significant control
2018-12-14 ~ 2020-12-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
CAF PROPERTIES NO 1 LIMITED
- now SC469431CAF PROPERTIES (SABC) LIMITED
- 2019-03-29
SC469431 7 Queen's Terrace, Aberdeen
Active Corporate (3 parents)
Officer
2014-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
CAF PROPERTIES NO 2 LIMITED
- now SC497182CAF PROPERTIES (BBC) LIMITED
- 2019-04-10
SC497182 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
CAF PROPERTY CONSULTANCY LIMITED
- now SC353864C & L INVESTMENTS (SCOTLAND) LIMITED
- 2010-03-03
SC353864 7 Queens Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-04-15 ~ dissolved
IIF 24 - Secretary → ME
10
COVE RANGERS FOOTBALL CLUB LIMITED
SC098412 Balmoral Stadium Wellington Circle, Altens, Aberdeen, Aberdeenshire, Scotland
Active Corporate (7 parents)
Officer
~ 2003-08-25
IIF 22 - Director → ME
11
81 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2023-03-27
IIF 20 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED
SC448393 Silver Heights 12 Wellwood, 250 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-04-24 ~ now
IIF 3 - Director → ME
13
7 Queen's Terrace, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-11-20 ~ 2016-12-12
IIF 11 - Director → ME
15
41 St. Mary Street, St. Andrews, Scotland
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-11-27 ~ 2016-12-12
IIF 16 - Director → ME
17
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
18
Silver Heights 12 Wellwood, 250 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
23 Rubislaw Den North, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 17 - Director → ME
20
Silver Heights, 12 Wellwood 250 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 2 - Director → ME
21
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-06-29 ~ dissolved
IIF 18 - Director → ME
22
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1993-04-06 ~ 1995-12-31
IIF 21 - Director → ME
1994-03-18 ~ 1997-06-10
IIF 23 - Secretary → ME
23
WOOLMANHILL PROPERTIES LIMITED - now
CAF PROPERTIES (WOOLMANHILL) LIMITED
- 2019-04-15
SC510864 Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-07-15 ~ 2019-04-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE