1
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
BON ACCORD LAND PROMOTION LIMITED
SC456188 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2013-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Unit 25c Northbank, Berryhill Industrial Estate, Droitwich, Worcestershire
Active Corporate (2 parents)
Officer
2013-04-10 ~ 2016-04-30
IIF 18 - Director → ME
4
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
PACEMORE PROPERTIES LIMITED
- now SC521083WRAITH LAND LIMITED
- 2026-04-22
SC521083 9 Westholme Avenue, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
9 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
WESTHOUSE ESTATES LIMITED
- now SC264799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2017-08-17
BON ACCORD (URBAN) LIMITED - 2007-09-21
TURSTYLE LIMITED - 2007-03-14
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2012-01-27 ~ 2013-04-20
IIF 17 - Director → ME
2012-01-25 ~ 2013-04-20
IIF 19 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2026-04-20 during the appointment or period of control
8 Walker Street, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
10
ABERDEEN HYDROGEN FIRST LIMITED
- 2026-04-21
SC521086WRAITH DEVELOPMENTS LIMITED
- 2019-08-23
SC521086 9 Westholme Avenue, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE