1
AAB BUSINESS & TAX ADVISORY LLP - now
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (32 parents, 17 offsprings)
Officer
2008-03-18 ~ 2009-03-31
IIF 26 - LLP Member → ME
2
AAB EMPLOYER SOLUTIONS LLP - now
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2008-03-18 ~ 2009-03-31
IIF 25 - LLP Member → ME
3
62 Queens Road, Aberdeen
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 4 - Director → ME
4
COUNSELLING AND FAMILY MEDIATION GRAMPIAN - 2011-06-17
FAMILY MEDIATION GRAMPIAN - 2008-04-01
Belgrave House, 7 Belgrave Terrace, Aberdeen, Scotland
Active Corporate (53 parents)
Officer
2014-05-24 ~ 2016-09-21
IIF 16 - Director → ME
5
BA CORPORATE SERVICES LIMITED
- now SC458353LEDGE 1112 LIMITED
- 2013-10-03
SC458353 SC495096, SC335618, SC489580, SC417576, SC505753, SC457809, SC459057, SC522566, SC501553, SC137804, SC456411, SC500716, SC203348, SC348810, SC335139, SC342665, SC429502, SC203347, SC618199, SC169975Warning The number of records might exceed displayable range of browser, please consider
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... (more) 131 Craigton Road, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
334,800 GBP2024-09-30
Officer
2013-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
BOBBY ANDERSON CONSULTANCY LIMITED
- now SC344778LEDGE 1045 LIMITED
- 2008-07-08
SC344778 SC349618, SC371935, SC353540, SC334080, SC358801, SC211677, SC345162, SC344775, SC336170, SC339311, SC343501, SC361088, SC341015, SC345160, SC346327, SC346328, SC342665, SC342661, SC337698, SC359045Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 13 - Director → ME
7
CHESS GROUP INVESTMENT COMPANY LIMITED
- now SC487490CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
62 Queen's Road, Aberdeen
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
7,543 GBP2024-03-31
Officer
2014-12-17 ~ now
IIF 9 - Director → ME
8
CHESS GROUP LIMITED - now
CHESS PROPERTY GROUP PLC - 2005-09-02
62 Queen's Road, Aberdeen
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-12-01 ~ 2023-07-18
IIF 22 - Director → ME
9
CHESS STORAGE AND INTERIORS LIMITED
SC334212 62 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-12-01 ~ dissolved
IIF 23 - Director → ME
10
DALES MARINE SERVICES LIMITED
- now SC163941MOUNTWEST 67 LIMITED - 1996-05-01
Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
5,545,568 GBP2023-12-31
Officer
2017-12-19 ~ 2020-12-09
IIF 18 - Director → ME
11
DUNNOTTAR PROPERTIES LIMITED
- now SC066368ROBERT THOMSON OFFSHORE LIMITED - 1984-03-02
131 Craigton Road, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Equity (Company account)
19,993 GBP2025-05-31
Officer
2004-01-05 ~ now
IIF 6 - Director → ME
2022-05-19 ~ now
IIF 29 - Secretary → ME
12
ECS INVESTMENT PROPERTY LIMITED
- now SC143102ACTIVE 8 INVESTMENTS LIMITED - 2004-08-24
LEDGE 163 LIMITED - 1993-04-13
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2011-05-12 ~ 2012-12-07
IIF 19 - Director → ME
13
62 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 21 - Director → ME
14
GILLANDERS MOTORS LIMITED
- now SC200277ECOCOUNT LIMITED - 2003-10-01
Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,462,508 GBP2024-12-31
Officer
2017-12-19 ~ 2025-06-04
IIF 17 - Director → ME
15
ROWAN (95) LIMITED - 1998-12-10
C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
Dissolved Corporate (6 parents)
Officer
1999-05-31 ~ 2012-07-09
IIF 27 - Director → ME
16
GRIEVE 2025 LIMITED
- 2025-09-25
SC849897 62 Queen's Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
17
ADB IT CONSULTING LTD. - 2006-07-11
MONTANY LIMITED - 2005-03-14
6 Queens Road, Aberdeen, Scotland
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
2,000 GBP2020-08-01 ~ 2021-07-31
Officer
2013-08-30 ~ 2022-02-15
IIF 15 - Director → ME
18
J.G. BARRACK FINANCE COMPANY LIMITED
- now SC085140J.G. BARRACK LIMITED - 2014-09-30
CHERRY INVESTMENTS LIMITED - 1989-06-16
62 Queen's Road, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
2,451,387 GBP2020-12-31
Officer
2014-10-03 ~ now
IIF 3 - Director → ME
19
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
20
KNIGHT PROPERTY GROUP PLC
- now SC064782CHESS PROPERTY GROUP PLC - 2008-03-29
CHESS GROUP PLC. - 2005-09-02
J.G. BARRACK LIMITED - 1989-06-16
JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
62 Queen's Road, Aberdeen
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
55,000 GBP2024-12-31
Officer
2010-12-01 ~ now
IIF 8 - Director → ME
21
KNIGHT PROPERTY HOLDINGS LIMITED
- now SC206144CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
21,000 GBP2024-12-31
Officer
2010-12-01 ~ now
IIF 10 - Director → ME
22
ROWAN (148) LIMITED
04468680 04042666, 04300617, 04300611, 05379551, 07031521, 05560823, 05224215, 04394494, 04706558, 04300613, 03913703, 05486379, 04468664, 04196441, 06877187, 02651985, 06742101, 06216514, 06758807, 04157854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brook House Westmead Road, Longlevens, Gloucester, England
Dissolved Corporate (7 parents)
Officer
2002-07-16 ~ dissolved
IIF 14 - Director → ME
23
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (14 parents)
Officer
1996-10-23 ~ 1998-01-29
IIF 28 - Director → ME
24
SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2010-10-01 ~ 2023-08-14
IIF 12 - Director → ME
25
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
Active Corporate (37 parents)
Officer
2018-03-12 ~ 2020-03-23
IIF 11 - Director → ME
Person with significant control
2018-03-12 ~ 2020-03-23
IIF 2 - Has significant influence or control → OE
26
SLLP 54 LIMITED - 2013-08-20
62 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-361,951 GBP2023-07-31
Officer
2019-01-08 ~ 2023-03-28
IIF 24 - Director → ME