1
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-65,797 GBP2022-11-30
Officer
2021-11-09 ~ 2022-02-01
IIF 45 - Director → ME
Person with significant control
2021-11-09 ~ 2022-02-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
499 First Floor, Union Street, A2z Accounting Solutions, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
5 Lochinch Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ 2012-06-01
IIF 21 - Director → ME
2012-06-01 ~ dissolved
IIF 19 - Director → ME
4
9 Chapel Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-13,215 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 51 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
61 School Avenue, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 58 - Director → ME
2015-06-22 ~ dissolved
IIF 61 - Secretary → ME
7
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-8,730 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
18a Castle Street, Banff
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18b Castle Street, Banff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 27 - Director → ME
10
5 Lochinch Place, Cove, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 12 - Director → ME
11
12 Summerhill Court, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 26 - Director → ME
12
22a Grampian Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2012-06-01
IIF 29 - Director → ME
2012-05-11 ~ dissolved
IIF 60 - Secretary → ME
13
9 Chapel Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-37,068 GBP2025-02-28
Officer
2023-02-17 ~ now
IIF 56 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-56,282 GBP2024-06-30
Officer
2023-09-07 ~ 2023-09-12
IIF 7 - Director → ME
15
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ 2015-07-09
IIF 47 - Director → ME
2015-11-02 ~ dissolved
IIF 46 - Director → ME
2015-04-07 ~ 2015-11-02
IIF 37 - Director → ME
16
21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 14 - Director → ME
17
3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2011-11-08
IIF 17 - Director → ME
18
70 Langstane Place Langstane Place, Flat 2, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-13,731 GBP2021-11-30
Officer
2019-11-12 ~ now
IIF 52 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
Javid House, 115 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-03-31 ~ dissolved
IIF 20 - Director → ME
2016-09-14 ~ 2017-03-31
IIF 30 - Director → ME
Person with significant control
2016-09-14 ~ 2017-03-31
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2017-03-31 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
7h Reaburn Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 28 - Director → ME
21
Unit 12, Summerhill Court, Aberdeen
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-9,368 GBP2015-06-30
Officer
2011-06-24 ~ 2013-07-01
IIF 49 - Director → ME
22
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
33,122 GBP2020-01-31
Officer
2019-01-22 ~ now
IIF 57 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 42 - Has significant influence or control → OE
23
70 Langstane Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-19,445 GBP2024-02-28
Officer
2023-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
7 Dee Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-21,754 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
26
5 Lochinch Place, Cove, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 24 - Director → ME
27
21-23 Bon Accord Terrace, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-03-08 ~ 2012-03-10
IIF 16 - Director → ME
28
29 Spital, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
11a Rose Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 25 - Director → ME
30
21-23 Bon Accord Terrace, Aberdeen, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-23,135 GBP2021-04-30
Officer
2019-04-26 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
31
SWITHROW 12 LIMITED
SC299687 SC297821, SC315508, SC306053, SC347209, SC302283, SC326193, SC315507, SC285562, SC298535, SC335196, SC299436, SC276181, SC299622... (more) Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 15 - Director → ME
32
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2014-04-01
IIF 11 - Director → ME
33
WORLD EXCHANGE INTERNATIONAL LTD
SC425995 5 Lochinch Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2014-01-01
IIF 13 - Director → ME
34
21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-23
Officer
2019-09-24 ~ now
IIF 50 - Director → ME
2019-09-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
WORLD FILM PRODUCTION NUMBER1 LIMITED
SC399558 3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 18 - Director → ME
36
7h Raeburn Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 53 - Director → ME
37
21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2019-10-16 ~ 2020-11-17
IIF 54 - Director → ME
Person with significant control
2019-10-16 ~ 2020-11-17
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
Zoluxe, 21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 36 - Director → ME