1
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2022-02-01
IIF 54 - Director → ME
Person with significant control
2021-11-09 ~ 2022-02-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
70 Flat 4, Langstane Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 63 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 29 - Director → ME
2012-06-01 ~ dissolved
IIF 27 - Director → ME
4
9 Chapel Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 49 - Has significant influence or control → OE
5
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 60 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
61 School Avenue, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 69 - Director → ME
2015-06-22 ~ dissolved
IIF 72 - Secretary → ME
7
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 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 36 - Director → ME
10
5 Lochinch Place, Cove, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 20 - Director → ME
11
12 Summerhill Court, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 35 - Director → ME
12
22a Grampian Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2012-06-01
IIF 38 - Director → ME
2012-05-11 ~ dissolved
IIF 71 - Secretary → ME
13
9 Chapel Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 67 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
Acorn House, 49 Hydepark Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ 2008-04-30
IIF 14 - Director → ME
15
21-23 Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-09-07 ~ 2023-09-12
IIF 7 - Director → ME
16
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 55 - Director → ME
2015-04-07 ~ 2015-11-02
IIF 45 - Director → ME
2015-04-07 ~ 2015-07-09
IIF 56 - Director → ME
17
Mr Hassan Nazer, 21-23 Bonaccord Terrace, Aberdeen, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-10-02 ~ dissolved
IIF 16 - Director → ME
18
21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 22 - Director → ME
19
3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2011-11-08
IIF 25 - Director → ME
20
70 Langstane Place Langstane Place, Flat 2, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 61 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
Javid House, 115 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 28 - Director → ME
2016-09-14 ~ 2017-03-31
IIF 39 - 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 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
22
7h Reaburn Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 37 - Director → ME
23
Unit 12, Summerhill Court, Aberdeen
Dissolved Corporate (6 parents)
Officer
2011-06-24 ~ 2013-07-01
IIF 58 - Director → ME
24
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 68 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 51 - Has significant influence or control → OE
25
70 Langstane Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
Acorn House, 49 Hydepark Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 15 - Director → ME
27
MCAL 2 LIMITED
SC363052 SC365768, SC357633, SC565828Warning 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) Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ 2010-04-01
IIF 12 - Director → ME
28
7 Dee Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 66 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
62 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 65 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
31
5 Lochinch Place, Cove, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 33 - Director → ME
32
21-23 Bon Accord Terrace, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-03-08 ~ 2012-03-10
IIF 24 - Director → ME
33
PICCOLO PIZZA (CORNHILL) LIMITED
SC334233 Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 18 - Director → ME
34
21 -23 Bonaccord Terrace, Aberdeen, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2010-02-23 ~ dissolved
IIF 10 - Director → ME
35
29 Spital, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
36
11a Rose Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 34 - Director → ME
37
21-23 Bon Accord Terrace, Aberdeen, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 52 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
38
SWITHROW 12 LIMITED
SC299687 SC299436, SC315507, SC306053Warning 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) Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 23 - Director → ME
39
21-23 Bonaccord Terrace, Aberdeen Aberdeen, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 13 - Director → ME
40
21 -23 Bonaccord Terrace, Aberdeen, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 17 - Director → ME
41
21-23 Bonaccord Terrace, Aberdeen
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ dissolved
IIF 11 - Director → ME
42
21-23 Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2014-04-01
IIF 19 - Director → ME
43
WORLD EXCHANGE INTERNATIONAL LTD
SC425995 5 Lochinch Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2014-01-01
IIF 21 - Director → ME
44
21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 59 - Director → ME
2019-09-24 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
45
WORLD FILM PRODUCTION NUMBER1 LIMITED
SC399558 3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 26 - Director → ME
46
7h Raeburn Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 62 - Director → ME
47
21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2019-10-16 ~ 2020-11-17
IIF 64 - Director → ME
Person with significant control
2019-10-16 ~ 2020-11-17
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
48
Zoluxe, 21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 44 - Director → ME