1
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-29 ~ 2023-09-22
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-06-10
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-10
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
CARDEN FACILITIES MANAGEMENT LIMITED
SC598640 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 4 - Director → ME
6
HALL MORRICE SECRETARIES LIMITED
- now SC278326 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents, 133 offsprings)
Officer
2006-01-01 ~ 2008-02-12
IIF 17 - Director → ME
2006-01-01 ~ 2011-06-14
IIF 19 - Secretary → ME
7
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- now SO301803HALL MORRICE LIMITED LIABILITY PARTNERSHIP - 2011-02-04
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-12-07 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-20 ~ 2023-09-22
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Carden Place, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-25 ~ 2024-10-27
IIF 31 - Ownership of shares – 75% or more → OE
10
INFINITY PARTNERSHIP GROUP LIMITED
SC768614 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
INFINITY PARTNERSHIP LIMITED
- now SC268532 5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents, 11 offsprings)
Officer
2007-09-18 ~ 2011-04-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENERQUIP PROPERTY CO LIMITED
- 2017-03-23
SC548398 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-10-25 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
RUBISLAW (XXXXXX) LIMITED
- 2011-05-10
SC395409 SC391702, SC391707, SC388455Warning 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) 5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents, 411 offsprings)
Officer
2011-04-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-05
IIF 21 - Ownership of shares – 75% or more → OE
14
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
INFINITY VENTURES LIMITED
- now SC404996INFINITY PARTNERSHIP PROPERTIES LIMITED
- 2014-10-13
SC404996 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
KNOWLES FOOD SERVICES (SHETLAND) LIMITED
SC596634 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-14 ~ now
IIF 12 - Director → ME
17
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-12 ~ 2024-10-27
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED
SC624928 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
THINK PR (SCOTLAND) LIMITED - now
BEACONSFIELD INVESTMENTS LIMITED
- 2004-05-18
SC212360 10 Bon Accord Square, Aberdeen
Active Corporate (10 parents)
Officer
2002-01-01 ~ 2004-05-03
IIF 18 - Secretary → ME