1
ALBYN DEVELOPMENTS LIMITED
- now SC314795MM&S (5195) LIMITED
- 2007-01-23
SC314795 08727565, 07208949, SC314794Warning 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) Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2007-01-22 ~ dissolved
IIF 13 - Director → ME
2
FIRSTFORM (138) LIMITED
- 2006-05-10
SC294841 SC294771, SC292713, SC290921Warning 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) 8-10 Thistle Street, Aberdeen, Aberdeenshire
Active Corporate (9 parents)
Officer
2006-02-20 ~ 2009-06-08
IIF 5 - Director → ME
3
PLACE D'OR 536 LIMITED - 2000-11-10
Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2002-08-24 ~ now
IIF 6 - Director → ME
2001-06-12 ~ 2002-06-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURNREID 2019 LIMITED
SC649474 SC532546, SC225754, SC756660Warning 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) 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURNREID 2023 LIMITED
SC756660 SC649474, SC225755, SC532546Warning 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) 2, The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
267 North Deeside Road, Milltimber, Aberdeen
Dissolved Corporate (7 parents)
Officer
1993-04-02 ~ 1998-10-09
IIF 11 - Director → ME
1993-04-02 ~ 1998-10-09
IIF 15 - Secretary → ME
7
GRAMPIAN DEVELOPMENTS LIMITED
- now SC175747NORTH SEA SOLUTIONS LTD.
- 1999-10-27
SC175747 Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
1997-08-01 ~ dissolved
IIF 14 - Director → ME
8
GRAMPIAN PROPERTY GROUP LIMITED
- now SC186213M M & S (2474) LIMITED
- 1998-11-25
SC186213 SC198995, SC185216, SC187227Warning 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) Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
1998-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
HAMILTON RESIDENTIAL LIMITED
- now SC133447RICHMOND PROPERTIES (CONSTRUCTION) LIMITED
- 1994-09-12
SC133447ABERDEEN TIMBER SPECIALISTS LIMITED
- 1992-05-12
SC133447 Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
1991-08-15 ~ now
IIF 3 - Director → ME
10
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
(before 1988-12-31) ~ now
IIF 7 - Director → ME
11
RICHMOND PROPERTIES (ABERDEEN) LIMITED
- now SC084872WESTBURN PROPERTIES LIMITED
- 1989-09-29
SC084872S R CONSTRUCTION (ABERDEEN) LIMITED
- 1986-02-21
SC084872 Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
(before 1988-12-31) ~ now
IIF 4 - Director → ME
12
26 Hollybank Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
26 Hollybank Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE