1
Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-09-18 ~ now
IIF 11 - Director → ME
2
4 Springdale Road, Bieldside, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 17 - Director → ME
4
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-03-17 ~ dissolved
IIF 22 - Director → ME
5
ENGINEERED COMPOSITE SERVICES LIMITED
SC633864 Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-19 ~ dissolved
IIF 18 - Director → ME
6
GOLDEN SQUARE NOMINEES LIMITED
- now SC066084GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-01 ~ now
IIF 5 - Director → ME
7
LEDGE 931 LIMITED
- 2006-04-19
SC299827 SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents, 449 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-04-17 ~ now
IIF 7 - Director → ME
8
LEDGE 1101 LIMITED
- now SC618199 SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ dissolved
IIF 21 - Director → ME
9
DURANO LIMITED - 2001-12-20
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents, 85 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-01 ~ now
IIF 6 - Director → ME
10
LEDINGHAM CHALMERS FINANCIAL LIMITED
- now SC212401GOLDEN SQUARE WEALTH MANAGEMENT LIMITED
- 2021-05-04
SC212401LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED - 2010-05-24
LEDGE 561 LIMITED - 2000-12-13
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 4 - Director → ME
11
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (19 parents, 80 offsprings)
Officer
2006-03-03 ~ now
IIF 25 - LLP Designated Member → ME
12
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-03-04 ~ now
IIF 3 - Director → ME
13
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 9 - Director → ME
14
LEDGE 949 LIMITED - 2007-11-21
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-10-01 ~ now
IIF 12 - Director → ME
15
4 Springdale Road, Bieldside, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,128 GBP2024-12-31
Officer
2017-12-10 ~ now
IIF 28 - Secretary → ME
17
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
18
EGROUP SERVICES LIMITED - 2018-08-31
SC478720 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-04-09 ~ now
IIF 10 - Director → ME
19
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-06-02 ~ dissolved
IIF 19 - Director → ME