The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Wemyss

    Related profiles found in government register
  • Mr John Wemyss
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland

      IIF 1

    • 41, Park Road, Aberdeen, AB24 5PA, Scotland

      IIF 2

    • 52, Bridge Street, Aberdeen, Scotland, AB11 6JN, England

      IIF 3

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 4 IIF 5 IIF 6

    • Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland

      IIF 10
  • Mr John Wemyss
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wemyss, John
    British bar manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom

      IIF 23
  • Wemyss, John
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland

      IIF 24 IIF 25

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 26

    • 14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom

      IIF 27

    • 57-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom

      IIF 28
  • Wemyss, John
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 29 IIF 30

    • Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland

      IIF 31

    • Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland

      IIF 32

    • 45, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland

      IIF 33

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 34
  • Wemyss, John
    British driver born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 35
  • Wemyss, John
    British manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 36
  • Wemyss, John
    British sales director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 37

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 38

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 39

    • Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland

      IIF 40

    • Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom

      IIF 41

    • The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England

      IIF 42
  • Wemyss, John
    British sales manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland

      IIF 43 IIF 44
  • Wemyss, John
    British salesman born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3/11, Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland

      IIF 45
  • Wemyss, John
    British wholesaler born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 46
  • John Wemyss
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Wemyss
    British born in July 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 72
  • Wemyss, John
    British businessman born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 73 IIF 74
  • Wemyss, John
    British company director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland

      IIF 75
  • Wemyss, John
    British director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wemyss, John
    British driver born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland

      IIF 114
  • Wemyss, John
    British engineer born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Hadden Street, Aberdeen, AB11 6NU, Scotland

      IIF 115
  • Wemyss, John
    British manager born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Hadden Street, Aberdeen, AB11 6NU, Scotland

      IIF 116

    • 41, Park Road, Aberdeen, AB24 5PA, Scotland

      IIF 117
child relation
Offspring entities and appointments
Active 61
  • 1
    NORTECH TECHNOLOGY SOLUTIONS LTD - 2025-03-06
    THE PLATINUM COLLECTION LTD - 2025-01-17
    ACCESS DENIED LTD - 2024-10-22
    M.A DRINKS LTD - 2024-05-24
    AMARI DRINKS LTD - 2023-06-08
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    DIOSA GROUP LTD - 2022-07-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -25,672 GBP2022-06-30
    Officer
    2017-06-14 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    DJ-STORE.CO.UK WEB LTD - 2024-04-10
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    JW KEGS LTD - 2017-01-16
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ABERDEEN BALL BOYS LTD - 2025-01-17
    THE WHITE WEDDING CASTLE COMPANY LTD - 2024-10-29
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    PARADOX BARS LTD - 2022-11-02
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -96,633 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    AU79 GROUP LTD - 2022-06-30
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    SINNERZ LTD - 2022-07-06
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    DIOSA SECURITY LTD - 2022-07-06
    FLOORFILLERZ LTD - 2018-06-20
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,987 GBP2022-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 96 - director → ME
  • 10
    RAVENNA PLANT HIRE LTD - 2022-11-02
    41. Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    PARADOX LEISURE LTD - 2022-11-02
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -43,143 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 26 - director → ME
  • 16
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    PLATINUM SECURITY(SCOTLAND) LTD - 2024-03-11
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 18
    Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 33 - director → ME
  • 19
    Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 40 - director → ME
  • 20
    OPTIFIXX GROUP LTD - 2017-03-10
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -65,897 GBP2022-06-30
    Officer
    2017-06-29 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 24
    13 Hadden Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 84 - director → ME
  • 25
    PARADOX LEISURE LTD - 2024-10-28
    LEISUREPLAY(SCOTLAND) LTD - 2023-04-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,615 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    THE WHISKY EMPORIUM LTD - 2025-01-17
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    STREETHAWK LTD - 2021-04-15
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    KEGSPERTISE LTD - 2020-12-30
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,044 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 116 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    MRS HUDSON'S COFFEE CO LTD - 2024-10-21
    UK POWER TOOLS LTD - 2024-07-29
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    KEGSPERTISE LTD - 2024-10-21
    COSY CORNER CATERING LTD - 2023-04-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    UK FASTENERS DIRECT LTD - 2016-11-09
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2015-11-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 28 - director → ME
  • 33
    77 Queens Road, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 75 - director → ME
  • 34
    SOTHPAW LTD - 2023-04-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,835 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-08-08 ~ 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
  • 35
    TOOLNATION LTD - 2023-04-06
    GIRL COLLECTION LTD - 2018-12-07
    TOOLNATION LTD - 2018-09-18
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 36
    Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 41 - director → ME
  • 37
    10th And 11th Floors 88 Wood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 34 - director → ME
  • 38
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-13 ~ dissolved
    IIF 39 - director → ME
  • 39
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 43 - director → ME
  • 40
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 27 - director → ME
  • 41
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 42
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 43
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 44
    FLIPPING PARTS LTD - 2023-04-11
    SINNERS LAP DANCING LTD - 2020-07-08
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 45
    THE WHITE WEDDING CASTLE COMPANY LTD - 2025-03-06
    TOOLHUT LTD - 2025-01-22
    RVS LOGISTICS LTD - 2024-09-05
    PLATINUM GROUP(SCOTLAND) LTD - 2024-04-22
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 46
    AMARI HOMES (SCOTLAND) LTD - 2023-04-06
    RAVENNA HOMES LTD - 2022-11-02
    DIOSA CONTRACTORS LTD - 2019-05-28
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -25,443 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 47
    FLIPPING FIXINGS LTD - 2023-04-11
    TRUTH GENTLEMEN’S CLUBS LTD - 2020-07-08
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-27 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    NORTECH TECHNOLOGY SOLUTIONS LTD - 2024-07-05
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 49
    MLXL SOUND & VISUAL LTD - 2025-03-06
    BLINDING ENTERTAINMENT LTD - 2024-03-11
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 50
    17 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-13 ~ dissolved
    IIF 37 - director → ME
  • 51
    45 Broad Street, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 36 - director → ME
  • 52
    AMARI ENTERTAINMENT LTD - 2024-10-29
    PARADOX EVENTS SCOTLAND LTD - 2022-11-02
    DEMONDEEJAYZ LTD - 2021-06-11
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,801 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 53
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -35,520 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 115 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 54
    DIOSA NORTE GENTLEMEN'S CLUB LTD - 2018-12-07
    SPORTNATION LTD - 2018-09-18
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 55
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 56
    FLOORFILLERZ LTD - 2020-10-09
    CARA CARA LTD - 2019-05-28
    TOOLNATION LTD - 2017-03-10
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-11-08 ~ 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 58
    13 Hadden Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 77 - director → ME
  • 59
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - director → ME
  • 60
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-31 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 61
    FIXINGS WAREHOUSE LTD - 2015-05-07
    SPICE OF ASIA LTD - 2014-07-17
    77 Queens Road, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 114 - director → ME
Ceased 9
  • 1
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2010-11-29
    IIF 113 - director → ME
  • 2
    DIOSA SECURITY LTD - 2022-07-06
    FLOORFILLERZ LTD - 2018-06-20
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,987 GBP2022-07-31
    Person with significant control
    2017-07-27 ~ 2023-03-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 4 22 Bridge Street, Aberdeen, Scotland, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -44,666 GBP2020-02-01 ~ 2021-01-31
    Officer
    2019-07-08 ~ 2019-08-11
    IIF 73 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-08-23
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OPTIFIXX GROUP LTD - 2017-03-10
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ 2016-11-07
    IIF 31 - director → ME
  • 5
    Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-08-23
    IIF 42 - director → ME
  • 6
    1 Merkland Road East, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-07-12
    IIF 45 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-07-12
    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
  • 7
    7 Springbank, Peterhead, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2011-04-25
    IIF 23 - director → ME
  • 8
    2/f 45a Promenade, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-06-01 ~ 2019-08-23
    IIF 74 - director → ME
    Person with significant control
    2019-06-01 ~ 2019-08-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLOORFILLERZ LTD - 2020-10-09
    CARA CARA LTD - 2019-05-28
    TOOLNATION LTD - 2017-03-10
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-03-16 ~ 2017-03-15
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.