1
21 Gallica Drive, Newmachar, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2024-02-26
IIF 5 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-07-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 13 - Ownership of shares – 75% or more → OE
3
Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2024-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2024-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
Active Corporate (1 parent)
Officer
2021-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
21 Gallica Drive, Newmachar, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2022-05-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 Gallica Drive, Newmachar, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Glenseaton Lodge Kettocks Mill Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-29 ~ 2025-05-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE