1
Keith House, 4 Seagate, Peterhead, ScotlandActive Corporate (2 parents)
Equity (Company account)
-19,576 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Botany View, School Road, St. Fergus, PeterheadActive Corporate (2 parents)
Equity (Company account)
44,722 GBP2024-03-31
Officer
2003-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARRIAGE THE LABEL LTD - 2024-12-11
Botany View School Road, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)
Person with significant control
2024-12-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
26 Harbour Street, Peterhead, ScotlandActive Corporate (4 parents)
Equity (Company account)
-34,085 GBP2024-03-31
Officer
2023-12-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 1 - Has significant influence or control → OE
5
Grampian House, St Fergus, Peterhead, AberdeenshireDissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolvedIIF 18 - Director → ME
6
GRAMPIAN INDUSTRIAL & HAULAGE SERVICES LTD. - 2005-04-28
The Slipway, Harbour Road, FraserburghDissolved Corporate (2 parents)
Officer
2002-03-05 ~ dissolvedIIF 17 - Director → ME
7
Blackhouse Way, Blackhouse Industrial Estate, Peterhead, AberdeenshireDissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolvedIIF 19 - Director → ME
8
Botany View School Road, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)
Person with significant control
2025-01-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Slipway, Harbour Road, Fraserburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PETER BRUCE (PATSY) SHIPS PAINTERS LIMITED - 2008-04-17
Harbour Road, Fraserburgh, AberdeenshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,204,593 GBP2023-10-31
Officer
1996-06-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
Slipway, Harbour Road, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-59,288 GBP2023-10-31
Officer
2017-10-11 ~ nowIIF 14 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Harbour Road, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (2 parents)
Officer
2025-10-09 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE