1
RST ROGE AVEAC LIMITED
- 1999-02-04
SC169031 Bluebeau, Hillhead Road, Ellon, Aberdeenshire, Scotland
Dissolved Corporate (6 parents)
Officer
1996-10-14 ~ 1999-08-11
IIF 8 - Secretary → ME
2
57 Station Road, Ellon, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
1998-01-26 ~ 2019-08-14
IIF 12 - Secretary → ME
3
12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2005-05-20 ~ 2011-07-27
IIF 14 - Secretary → ME
4
COUNTRY PUBS (SCOTLAND) LIMITED
SC476421 Glenmuirs Dunreggan, Moniaive, Thornhill, Dumfriesshire
Active Corporate (3 parents)
Officer
2014-04-29 ~ 2014-05-23
IIF 22 - Secretary → ME
5
75 Station Road, Ellon, Aberdeenshire
Active Corporate (6 parents)
Officer
2008-11-13 ~ 2008-11-14
IIF 1 - Director → ME
6
Garden Site, Schoolhill, Ellon, Aberdeenshire, Scotland
Active Corporate (33 parents)
Officer
2014-05-30 ~ 2019-06-01
IIF 17 - Secretary → ME
7
ELLON KIRK CENTRE COFFEE SHOP LIMITED
SC222585 12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (12 parents)
Officer
2001-08-28 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
FENJA REEFER'S INTERNATIONAL LIMITED
SC381347 57 Station Road, Ellon, Aberdeenshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-09-08
IIF 3 - Director → ME
2010-07-02 ~ dissolved
IIF 16 - Secretary → ME
9
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED - now
Dominion Building , Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
1997-07-18 ~ 1997-08-14
IIF 5 - Director → ME
10
GRANITE CITY PLUMBING AND HEATING LIMITED
SC316320 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2007-03-06
IIF 18 - Secretary → ME
11
C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom
Active Corporate (3 parents)
Officer
2003-04-28 ~ 2018-08-24
IIF 9 - Secretary → ME
12
KIRKTON OF SLAINS PROPERTY MANAGEMENT LIMITED
SC605583 Bethany Steading 2, Kirkton Of Slains, Collieston, Ellon, Aberdeenshire
Active Corporate (3 parents)
Officer
2018-08-17 ~ 2019-11-01
IIF 4 - Director → ME
Person with significant control
2018-08-17 ~ 2019-01-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (7 parents)
Officer
2005-11-28 ~ 2011-12-07
IIF 19 - Secretary → ME
14
MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED
SC096119 Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (13 parents)
Officer
~ 2003-01-17
IIF 11 - Secretary → ME
15
12 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2000-03-24 ~ dissolved
IIF 15 - Secretary → ME
16
STEEN SEAWAYS INTERNATIONAL LIMITED
SC319957 57 Station Road, Ellon, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 2 - Director → ME
2007-03-29 ~ dissolved
IIF 7 - Secretary → ME
17
57 Station Road, Ellon, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ dissolved
IIF 6 - Director → ME
18
WORLD MANAGEMENT SERVICES LIMITED
SC197732 Winchesters, 57 Station Road, Ellon, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2001-03-23 ~ dissolved
IIF 13 - Secretary → ME