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Mr Graham Innes Hardie
Mr Graham Innes Hardie
British born in October 1952Resident in Scotland
Registered addresses and corresponding companiesHardie, Graham Innes
British busines consultant born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 5
West Auchlea, Kingswells, Aberdeen, AB15 8ST
Hardie, Graham Innes
British business consultant born in October 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 6 West Auchlea, Kingswells, Aberdeen, AB15 8ST
Hardie, Graham Innes
British management consultant born in October 1952Resident in Scotland
Registered addresses and corresponding companiesHardie, Graham Innes
British business consultantRegistered addresses and corresponding companies
IIF 17 West Auchlea, Kingswells, Aberdeen, AB15 8ST
- 1THE DNA PARTNERSHIP LIMITED - 2020-09-30CROWNDUNE LIMITED - 1995-02-15 West Auchlea, Kingswells, AberdeenActive Corporate (3 parents)Equity (Company account)-9,928 GBP2024-04-30Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)Officer 1997-01-16 ~ dissolvedIIF 10 - Director → ME
- 3 Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)Officer 1999-11-11 ~ dissolvedIIF 13 - Director → ME
- 4
HARROWFELL LIMITED
- nowSOLIDS CONTROL SERVICES LIMITED - 2010-09-16SKISTICK LIMITED - 1997-02-12 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)Officer 1997-01-16 ~ dissolvedIIF 8 - Director → ME - 5 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,515,575 GBP2023-12-31Officer 2005-09-29 ~ nowIIF 7 - Director → ME
- 6BELLMILL (SCOTLAND) LIMITED - 2020-09-30 West Auchlea, Kingswells, Aberdeen, United KingdomActive Corporate (5 parents)Equity (Company account)-393 GBP2024-09-30Person with significant control 2020-09-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1THE DNA PARTNERSHIP LIMITED - 2020-09-30CROWNDUNE LIMITED - 1995-02-15 West Auchlea, Kingswells, AberdeenActive Corporate (3 parents)Equity (Company account)-9,928 GBP2024-04-30Officer 1995-02-06 ~ 1995-10-25IIF 6 - Director → ME 1995-02-06 ~ 1995-10-25IIF 17 - Secretary → ME
- 2 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,515,575 GBP2023-12-31Person with significant control 2020-08-14 ~ 2021-02-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED - 2007-05-17SKYSUDDEN LIMITED - 1995-09-15 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)1,496 GBP2023-12-31Officer 2010-07-27 ~ 2020-11-13IIF 14 - Director → ME 1997-01-17 ~ 1999-07-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
SEPARO GROUP LIMITED
- nowSEPARARE GROUP LIMITED - 2022-11-08SEPARARE LIMITED - 2004-01-21MAYLOCHY LIMITED - 2003-08-20 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,935,715 GBP2023-12-31Officer 2003-10-24 ~ 2020-11-13IIF 12 - Director → ME - 5
SEPARO LIMITED
- nowSEPARARE LIMITED - 2020-10-06HANACRE LIMITED - 2004-01-21 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2003-11-20 ~ 2020-11-13IIF 11 - Director → ME - 6CARDMAY LIMITED - 2007-05-17 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)173,894 GBP2023-12-31Officer 2007-05-14 ~ 2020-11-13IIF 9 - Director → ME
- 7HARROWFELL LIMITED - 2010-09-16 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)273,619 GBP2023-12-31Officer 2010-09-03 ~ 2020-11-13IIF 15 - Director → ME
- 8 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)-47,972 GBP2023-12-31Officer 2010-10-29 ~ 2020-11-13IIF 16 - Director → ME
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