1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2007-09-12
IIF 12 - Director → ME
3
AIKEN REALISATIONS LIMITED - now
JAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18
SC102664JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1993-11-11 ~ 2007-09-12
IIF 14 - Director → ME
1990-01-01 ~ 1993-11-02
IIF 13 - Director → ME
4
54 Pentland Drive, Kennoway, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
3rd Floor 116 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
251 Westburn Road, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 10 - Director → ME
7
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Queen's Road, Aberdeen
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
12 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2016-08-30 ~ 2023-01-25
IIF 27 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
GRYTVIKEN CALEDONIA LIMITED
- now SC425454PACIFIC SHELF 1707 LIMITED
- 2012-07-09
SC425454 SC420120, SC109893, SC420121Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ dissolved
IIF 23 - Director → ME
11
GRYTVIKEN COMMUNICATIONS LIMITED
- now SC425460PACIFIC SHELF 1708 LIMITED
- 2012-07-09
SC425460 SC229320, SC473666, SC420121Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Flat 7 Royal Court, Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2016-06-15
IIF 29 - Director → ME
13
SCOIN INVESTMENT PARTNERS LIMITED
SC323893 12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
FREELANCE EURO SERVICES (MMDCCLXXXVI) LIMITED
- 2010-11-10
SC323058 SC310316, SC323034, SC307222Warning 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) 7 Queens Gardens, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2013-12-13
IIF 30 - Director → ME
15
7 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1993-04-06 ~ dissolved
IIF 24 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 33 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
PACIFIC SHELF 1642 LIMITED
- 2011-02-16
SC391753 SC109885, SC159839, SC390152Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-15 ~ dissolved
IIF 21 - Director → ME
18
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE