1
441 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 30 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 5 - Ownership of shares – 75% or more → OE
2
150e Rubislaw Mansions, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 49 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 26 - Ownership of shares – 75% or more → OE
3
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 46 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 7 - Ownership of shares – 75% or more → OE
4
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 37 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 20 - Ownership of shares – 75% or more → OE
5
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 44 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 12 - Ownership of shares – 75% or more → OE
6
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 54 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 9 - Ownership of shares – 75% or more → OE
7
23 QNS HIGHLANDS LTD
- now SC566985 SC566987, SC566990, SC566999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 39 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 25 - Ownership of shares – 75% or more → OE
8
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 42 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 13 - Ownership of shares – 75% or more → OE
9
33 QNS HIGHLANDS LTD
SC566987 SC566985, SC566990, SC566999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 34 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 23 - Ownership of shares – 75% or more → OE
10
34 QNS HIGHLANDS LTD
- now SC566999 SC566987, SC566989, SC566985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AM-PM LEASING SERVICES LTD
- 2020-04-28
SC56699934 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 38 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 24 - Ownership of shares – 75% or more → OE
11
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2022-01-25
IIF 29 - Director → ME
Person with significant control
2021-10-25 ~ 2022-01-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
43 QNS HIGHLANDS LTD
SC566990 SC566985, SC566985, SC566989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 36 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 14 - Ownership of shares – 75% or more → OE
13
46 QNS HIGHLANDS LTD
SC566989 SC566990, SC566999, SC566999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 41 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 3 - Ownership of shares – 75% or more → OE
14
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 48 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 2 - Ownership of shares – 75% or more → OE
15
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 43 - Director → ME
Person with significant control
2020-02-07 ~ 2020-10-07
IIF 10 - Ownership of shares – 75% or more → OE
16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 47 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 16 - Ownership of shares – 75% or more → OE
17
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2021-02-01
IIF 45 - Director → ME
Person with significant control
2020-02-07 ~ 2021-02-01
IIF 15 - Ownership of shares – 75% or more → OE
18
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 53 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 19 - Ownership of shares – 75% or more → OE
19
ASK ENTERTAINMENT NIGHTCLUB LIMITED
- now SC337536GROVESTOCK LIMITED - 2008-03-08
Davidson Accounting, Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2011-08-17 ~ dissolved
IIF 51 - Director → ME
20
ASK ENTERTAINMENT PUB LIMITED
- now SC337538WELLHAVEN LIMITED - 2008-03-08
37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2011-08-17 ~ dissolved
IIF 50 - Director → ME
21
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2021-11-27
IIF 35 - Director → ME
Person with significant control
2021-08-27 ~ 2021-11-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2019-10-09
IIF 32 - Director → ME
Person with significant control
2019-09-30 ~ 2019-10-09
IIF 21 - Has significant influence or control → OE
23
JCM LEISURE LTD - now
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 55 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 18 - Ownership of shares – 75% or more → OE
24
4 Peel Road, Colne, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
NK APARTMENTS LTD - now
441 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 40 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 17 - Ownership of shares – 75% or more → OE
26
53 Rubislaw Square, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
27
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
SDS LEISURE LTD - now
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2020-05-07
IIF 52 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-07
IIF 8 - Ownership of shares – 75% or more → OE
29
150 Union Street, Aberdeen, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE