1
95 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2015-01-29 ~ 2016-02-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALEX HUTCHEON & COMPANY (FS) LTD
SC463430 248 Union Street, Aberdeen
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
ALEX HUTCHEON AND COMPANY LIMITED
SC713377 248 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
248 Union St, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 6 - Director → ME
5
HUTCHEON TRUSTEES LIMITED
- now SC319528HUTCHEON RATTRAY TRUSTEES LIMITED
- 2009-12-10
SC319528 248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
2007-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (68 parents, 8 offsprings)
Officer
1993-03-01 ~ 1999-04-30
IIF 9 - Director → ME
7
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-02 ~ now
IIF 13 - LLP Member → ME
8
THE MORTGAGE + PROPERTY CENTRE LTD.
- now SC194227 248 Union Street, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
1999-03-24 ~ dissolved
IIF 8 - Director → ME
1999-09-15 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-09-13 ~ now
IIF 5 - Director → ME
1999-09-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
248 Union Street, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
1999-09-13 ~ now
IIF 3 - Director → ME
1999-09-13 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE