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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Field, Charles

    Related profiles found in government register
  • Field, Charles
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Charles
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Field, Sandra
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 21
  • Field, Sandra
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 22 IIF 23

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 24 IIF 25 IIF 26

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 27
  • Field, Charles
    British born in August 1958

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 28 IIF 29
  • Field, Vikki
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Vikki
    British director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland

      IIF 55
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Charles
    British

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 72
  • Field, Vikki
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW

      IIF 73

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 74
  • Mr Charles Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 75
  • Mr Charles Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 76
  • Mrs Sandra Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 77

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 78
  • Miss Vikki Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Sandra
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 111 IIF 112

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 113
  • Field, Charles

    Registered addresses and corresponding companies
  • Miss Vikki Field
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 121
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    AB12 001 LTD
    SC713614 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 11 - Director → ME
    2021-10-29 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    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
  • 2
    AB12 002 LTD
    SC713615 SC713614... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 10 - Director → ME
    2021-10-29 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    AB12 003 LTD
    SC713557 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 5 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 14 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 116 - Secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2021-10-28 ~ 2023-05-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    AB12 004 LTD
    SC713558 SC713614... (more)
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 12 - Director → ME
    2021-10-28 ~ 2024-12-01
    IIF 120 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    AB12 005 LTD
    SC713559 SC713614... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 9 - Director → ME
    2021-10-28 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    AB12 GP LTD
    - now 14980446
    NORTHPINE GROUP LTD
    - 2024-12-09 14980446
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 106 - Director → ME
    2023-07-04 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 7
    HH B 1 LTD
    - now SC643048
    OH SO GEL LTD
    - 2022-05-23 SC643048
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 40 - Director → ME
    2019-09-30 ~ 2022-01-19
    IIF 133 - Secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    TAN ALLURE LIMITED
    - 2022-05-23 SC552020 SC738908... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2017-03-13 ~ 2020-06-01
    IIF 25 - Director → ME
    2018-01-01 ~ now
    IIF 74 - Director → ME
    2017-03-13 ~ 2020-06-01
    IIF 17 - Director → ME
    2016-12-07 ~ 2018-01-01
    IIF 73 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 9
    HH TAN 2 LTD - now
    TAN ALLURE 2 LIMITED
    - 2022-05-23 SC614657 SC625880... (more)
    TAN ALLURE DYCE LIMITED
    - 2019-03-27 SC614657
    C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2018-11-26 ~ 2020-03-31
    IIF 7 - Director → ME
    2018-11-26 ~ 2022-02-01
    IIF 37 - Director → ME
    2018-11-26 ~ 2020-03-31
    IIF 21 - Director → ME
    2018-11-26 ~ 2022-01-20
    IIF 129 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    TAN ALLURE 3 LIMITED
    - 2022-05-23 SC625880 SC614657... (more)
    C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-03-28 ~ 2022-08-01
    IIF 43 - Director → ME
    2019-03-28 ~ 2022-02-01
    IIF 132 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 11
    HOLLYFIELD 1 LTD
    - now SC827357 SC827360
    NORTHPINE 3 LTD
    - 2024-12-06 SC827357 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ 2024-12-01
    IIF 112 - Director → ME
    2024-12-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 12
    HOLLYFIELD 4 LTD
    - now SC827360 SC827357
    NORTHPINE 4 LTD
    - 2024-12-06 SC827360 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ 2024-12-16
    IIF 111 - Director → ME
    2024-12-01 ~ 2024-12-16
    IIF 38 - Director → ME
    2025-02-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    2024-11-01 ~ 2024-12-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    HOLLYFIELD 87 LTD
    SC840316
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLLYFIELD AUDIO VISUAL LTD
    SC753781
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 8 - Director → ME
  • 15
    HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
    SC772892
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 97 - Director → ME
  • 16
    HOLLYFIELD GROUP HOLDINGS LTD
    SC691039
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 26 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 48 - Director → ME
    2022-01-01 ~ 2025-03-01
    IIF 6 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 136 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2025-03-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2021-03-03 ~ 2021-03-03
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    2021-03-03 ~ 2022-01-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    HOLLYFIELD INVESTMENT HOLDINGS LTD
    SC691144
    73 Charleston Road North, Aberdeen, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 27 - Director → ME
    2021-03-04 ~ 2022-04-01
    IIF 47 - Director → ME
    IIF 13 - Director → ME
    2021-03-04 ~ 2021-06-01
    IIF 135 - Secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2022-04-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    HOLLYFIELD MANAGEMENT SERVICES LTD
    SC740159
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLLYFIELD MEARNS LTD
    SC765892
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 101 - Director → ME
  • 20
    HOLLYFIELD SALON SPV1 LTD
    SC766266 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 98 - Director → ME
  • 21
    HOLLYFIELD SALON SPV2 LTD
    SC766262 SC766266... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 100 - Director → ME
  • 22
    HOLLYFIELD SALON SPV3 LTD
    SC766265 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 99 - Director → ME
  • 23
    HOLLYFIELD SALON SPV4 LTD
    SC766264 SC766266... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 102 - Director → ME
  • 24
    HOME BY HOLLYFIELD LIMITED
    SC634423
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-06-25 ~ 2022-01-01
    IIF 52 - Director → ME
    2019-06-25 ~ 2022-01-01
    IIF 138 - Secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 25
    IMPACT BUSINESS TECHNOLOGIES LTD
    SC621173
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 46 - Director → ME
    2019-02-13 ~ 2020-06-01
    IIF 134 - Secretary → ME
    2020-06-01 ~ 2022-01-01
    IIF 128 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 26
    NORTHPINE CONSTRUCTION LTD
    14984174
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 109 - Director → ME
    2023-07-06 ~ 2024-04-01
    IIF 123 - Secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 141 - Right to appoint or remove directors → OE
  • 27
    NORTHPINE MANAGEMENT SERVICES LTD
    15081958
    4385, 15081958 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 103 - Director → ME
  • 28
    NORTHPINE PROPERTY GROUP LTD
    14984008
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 105 - Director → ME
    2023-07-06 ~ now
    IIF 125 - Secretary → ME
  • 29
    NORTHPINE SMART SOLUTIONS LTD
    14983700
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 107 - Director → ME
    2023-07-05 ~ 2024-07-01
    IIF 124 - Secretary → ME
  • 30
    NORTHPINE TANNING 1 LTD
    14984623 14984621... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ 2024-11-01
    IIF 55 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 113 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 122 - Secretary → ME
  • 31
    NORTHPINE TANNING 2 LTD
    15065912 14984621... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 32
    NORTHPINE TANNING 3 LTD
    15068045 15065912... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 140 - Right to appoint or remove directors → OE
  • 33
    NORTHPINE TANNING 4 LTD
    14984621 15065912... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 108 - Director → ME
    2023-07-06 ~ dissolved
    IIF 127 - Secretary → ME
  • 34
    OSG WESTHILL LTD
    15695049
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 53 - Director → ME
  • 35
    RVB GROUP LTD
    SC579663
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ 2017-10-23
    IIF 41 - Director → ME
    2020-09-01 ~ 2022-01-01
    IIF 44 - Director → ME
    2017-10-23 ~ 2022-01-01
    IIF 130 - Secretary → ME
  • 36
    RVCS DEVELOPMENTS LTD
    SC618294
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-15 ~ 2020-06-01
    IIF 24 - Director → ME
    2022-01-20 ~ now
    IIF 2 - Director → ME
    2019-01-15 ~ 2020-06-01
    IIF 4 - Director → ME
    2019-01-15 ~ 2022-01-20
    IIF 39 - Director → ME
    2022-01-20 ~ 2022-02-01
    IIF 115 - Secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 131 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-01-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    2022-01-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2019-01-15 ~ 2020-06-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RVCS HR CONTRACTS LIMITED
    - now SC654618
    JULZ D CONTRACTS LIMITED
    - 2020-06-23 SC654618
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 38
    RVCS PROPERTY LTD
    SC872189
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 3 - Director → ME
  • 39
    RVCS SPV1 LTD
    15695268
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 40
    TAN ALLURE 4 LIMITED
    SC653928 SC625880... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2020-06-01 ~ 2022-01-23
    IIF 31 - Director → ME
    2020-02-10 ~ 2020-06-01
    IIF 49 - Director → ME
    2020-02-10 ~ 2022-01-20
    IIF 137 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    TAN ALLURE LTD
    SC738908 SC552020... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ 2024-11-01
    IIF 16 - Director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 42
    THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    SC442265
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2021-06-02
    IIF 50 - Director → ME
    2022-01-01 ~ 2022-01-01
    IIF 51 - Director → ME
    2021-06-01 ~ 2022-01-01
    IIF 18 - Director → ME
    2023-01-01 ~ 2024-01-01
    IIF 19 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-01-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    2021-03-31 ~ 2021-06-02
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2022-01-01 ~ 2022-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2024-01-01 ~ 2024-05-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 44
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 23 - Director → ME
    2024-12-18 ~ now
    IIF 33 - Director → ME
    2025-01-27 ~ 2025-01-27
    IIF 22 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 47
    WAREHOUSE HEALTH CLUB LTD
    - now SC713886
    WAREHOUSE HEALTH LTD
    - 2022-07-18 SC713886 SC831573
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 32 - Director → ME
    2021-11-02 ~ now
    IIF 1 - Director → ME
    2021-11-02 ~ 2022-06-01
    IIF 114 - Secretary → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 48
    WATERWHEEL LIMITED
    04326781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-08 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Royce Peeling Green Limited, The Copper Room Deva Centre, Trinity Way Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 29 - Director → ME
    2002-01-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 49
    WOOD ACRE MANAGEMENT COMPANY LIMITED
    04651195
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-01-29 ~ 2007-09-17
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.