1
BURNETT & REID NOMINEES LIMITED
SC161229 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2019-05-17 ~ 2020-09-25
IIF 2 - Director → ME
2
CAMPHILL MEDICAL PRACTICE LIMITED
SC120539 St John's, Murtle Estate, Bieldside, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2004-05-27 ~ 2008-12-11
IIF 8 - Director → ME
3
CONTINUUM INTERNATIONAL LIMITED
- now SC193135MOUNTWEST 217 LIMITED
- 1999-03-11
SC193135 SC192693, SC231476, SC153156Warning 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) Distillery House, Grange Road, Burntisland, Fife, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-03-11 ~ 2001-04-12
IIF 5 - Director → ME
4
CONTINUUM INTERNATIONAL RECRUITMENT & DEVELOPMENT LIMITED
- now SC202986MOUNTWEST 276 LIMITED
- 2000-03-01
SC202986 SC330415, SC302186, SC153156Warning 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) Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (7 parents)
Officer
2000-02-24 ~ 2001-04-12
IIF 10 - Director → ME
5
CROCKATT CONSULTANTS LTD.
- now SC130372ISANDCO TWO HUNDRED LIMITED
- 1991-04-08
SC130372 Silverdale Sunnyside Drive, Drumoak, Banchory, Kincardineshire
Dissolved Corporate (7 parents)
Officer
(before 1995-09-30) ~ 1997-07-23
IIF 12 - Director → ME
6
GRAHAM ROBB LIFE & PENSIONS LIMITED
- now SC287202MOUNTWEST 617 LIMITED
- 2005-08-17
SC287202 SC287251, SC314145, SC286582Warning 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) Maybank, Crathes, Banchory
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ 2009-06-01
IIF 15 - Secretary → ME
7
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (68 parents, 8 offsprings)
Officer
2010-03-04 ~ 2018-03-31
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01 during the appointment or period of control
C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (4 parents)
Officer
(before 1988-12-31) ~ now
IIF 1 - Director → ME
2009-11-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
MOUNTWEST 810 LIMITED
SC342700 SC345713, SC166579, SC358900Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-06-06 ~ 2018-03-31
IIF 3 - Director → ME
10
STRONACHS ABERDEEN LIMITED
- now SC102345 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-05-04 ~ 2009-03-23
IIF 7 - Director → ME
11
STRONACHS CORPORATE LIMITED
- now SC179582MOUNTWEST 136 LIMITED
- 1997-11-17
SC179582 SC218471, SC176489, SC148013Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (25 parents)
Officer
1997-11-10 ~ 2009-03-23
IIF 6 - Director → ME
12
STRONACHS NOMINEES LIMITED
- now SC179581MOUNTWEST 135 LIMITED
- 1997-11-17
SC179581 SC148011, SC179584, SC195687Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (51 parents, 155 offsprings)
Officer
1997-11-10 ~ 2009-03-23
IIF 9 - Director → ME
13
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (40 parents, 988 offsprings)
Officer
2008-04-09 ~ 2009-03-23
IIF 11 - Director → ME
14
TELEDYNE BOWTECH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-12-18
BOWTECH PRODUCTS LIMITED
- 2015-02-10
SC119641URSON LIMITED - 1989-11-07
9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
Dissolved Corporate (15 parents)
Officer
1991-08-21 ~ 2015-02-02
IIF 13 - Secretary → ME
15
THOMAS SMITH AND CO. (PETERHEAD) LIMITED
SC027706 141 Bothwell Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
(before 1989-02-10) ~ now
IIF 14 - Secretary → ME
16
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
1988-01-01 ~ 2009-12-06
IIF 16 - Secretary → ME