1
C/o Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (2 parents)
Equity (Company account)
-3,937 GBP2018-03-31
Officer
2010-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2025-06-01 ~ now
IIF 13 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,871 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 11 - Director → ME
6
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
14,584 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
8,132 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 12 - Director → ME
8
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-34,994 GBP2024-02-29
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
9
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
7,344 GBP2024-02-29
Officer
2020-02-17 ~ dissolved
IIF 17 - Director → ME
10
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-03-27 ~ dissolved
IIF 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
IIF 6 - Right to appoint or remove directors → OE
11
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
4,360 GBP2024-02-29
Officer
2021-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
20,793 GBP2018-03-31
Officer
2016-05-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE