1
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-119,329 GBP2024-12-31
Officer
2018-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-17 ~ 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
2
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-19,990 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 27 - Director → ME
3
67 Hayton Road, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 9 - Director → ME
5
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,201 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 30 - Director → ME
6
2 Marshall Place, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
219,359 GBP2024-05-31
Officer
2016-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 7 - Has significant influence or control → OE
7
GRAMPIAN CONVENIENCE STORES LTD.
SC507128 2 Marshall Place, Perth, Perthshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
532,805 GBP2024-05-31
Officer
2015-05-29 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Your Accounts Squared Ltd., 2 Marshall Place, Perth
Active Corporate (3 parents)
Equity (Company account)
46,762 GBP2024-11-30
Officer
2014-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-249,289 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-09 ~ 2022-10-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 16 - Director → ME
11
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
215,504 GBP2024-02-29
Officer
2020-02-04 ~ now
IIF 26 - Director → ME
12
2 Marshall Place, Perth, Perthshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,608 GBP2024-04-30
Officer
2022-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
70 Victoria Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-77,837 GBP2024-06-30
Officer
2022-06-10 ~ 2025-03-25
IIF 35 - Director → ME
14
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-128,242 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-12 ~ now
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
15
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-89,753 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
PEPE'S NORTHEAST LTD.
- 2018-05-22
SC596605 70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
10,311 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-09 ~ now
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
17
13 Lochview Drive, Bridge Of Don, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
OODLES ABERDEEN LTD
- 2022-05-13
SC730374 70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-87,686 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-22 ~ now
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
19
70 Victoria Road, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-43,456 GBP2024-05-31
Officer
2022-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
70 Victoria Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE