1
2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-05-02 ~ dissolved
IIF 10 - Director → ME
2012-05-02 ~ dissolved
IIF 26 - Secretary → ME
2
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
79,473 GBP2017-10-31
Officer
2013-10-08 ~ dissolved
IIF 15 - Director → ME
3
Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
Dissolved Corporate (7 parents)
Equity (Company account)
250,674 GBP2017-03-31
Officer
2012-12-31 ~ 2018-03-13
IIF 8 - Director → ME
2010-11-02 ~ 2018-02-07
IIF 27 - Secretary → ME
4
BUSINESS & RETAIL SOLUTIONS LIMITED
SC368474 Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ dissolved
IIF 3 - Director → ME
2009-11-13 ~ dissolved
IIF 18 - Secretary → ME
5
TINTO PROPERTY DEVELOPMENTS LIMITED
- 2012-02-29
SC372494 Johnstone Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ dissolved
IIF 4 - Director → ME
6
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Equity (Company account)
110,634 GBP2024-10-31
Officer
2012-10-11 ~ now
IIF 30 - Secretary → ME
8
Lagavulin, Stonyhill, Maryculter, Aberdeen
Active Corporate (7 parents)
Officer
2008-03-31 ~ now
IIF 16 - LLP Member → ME
9
M & M BUSINESS CONSULTANCY LTD
- 2013-10-24
SC424254 Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ dissolved
IIF 6 - Director → ME
2012-05-17 ~ dissolved
IIF 28 - Secretary → ME
10
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-44 GBP2020-11-30
Officer
2018-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
12
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-08-31
Officer
2013-08-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Ogstonmill, Mill Of Fintray, Aberdeen, Aberdeenshire
Active Corporate (5 parents, 1 offspring)
Current Assets (Company account)
7,237 GBP2025-03-31
Officer
2007-03-08 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
15
1a Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
32,812 GBP2022-03-31
Officer
2005-10-17 ~ 2008-12-24
IIF 14 - Director → ME
16
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
62,986 GBP2022-10-31
Officer
2019-08-14 ~ 2019-10-07
IIF 25 - Secretary → ME
17
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 9 - Director → ME
2011-06-24 ~ dissolved
IIF 29 - Secretary → ME
18
2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 11 - Director → ME
2014-10-07 ~ dissolved
IIF 24 - Secretary → ME
19
YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
MM&S (5146) LIMITED - 2007-05-01
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-08-24 ~ dissolved
IIF 5 - Director → ME