1
ALBYN HOUSE ASSOCIATION LIMITED - 2004-12-06
12-16 Albyn Place, Aberdeen
Dissolved Corporate (40 parents)
Officer
2006-10-24 ~ 2007-12-17
IIF 16 - Director → ME
2
CARDEN OFFICE PROPERTY LIMITED
- now SC199842LEDGE 492 LIMITED
- 2014-12-02
SC199842 SC195695, SC188500, SC200459Warning 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) 12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-10-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
GAIRLOCH & DISTRICT HERITAGE COMPANY LTD.
SC426095 Gairloch Museum, Gairloch, Gairloch, Scotland
Active Corporate (24 parents)
Officer
2015-03-23 ~ 2020-07-14
IIF 3 - Director → ME
4
Gairloch Museum, Achtercairn, Gairloch, Ross-shire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2020-07-14
IIF 9 - Director → ME
5
HIGHLAND THEOLOGICAL COLLEGE
- now SC149728HIGHLAND THEOLOGICAL COLLEGE LIMITED
- 2021-02-01
SC149728 High Street, Dingwall, Ross Shire
Active Corporate (62 parents)
Officer
2022-09-26 ~ now
IIF 8 - Director → ME
1994-03-30 ~ 2000-09-01
IIF 12 - Director → ME
6
HOMETECH SOLUTIONS (SCOTLAND) LIMITED
- now SC270049STRATHSAIL LIMITED
- 2006-05-12
SC270049 Pentagon Freight Centre Unit 2, Kirkton Drive, Dyce, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ 2014-08-28
IIF 18 - Director → ME
7
LEDGE 502 LIMITED
- 2000-02-18
SC202135 SC219014, SC219940, SC270429Warning 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) 34 Ballifeary Road, Inverness, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1999-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2020-01-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Crianlarich, Corsee Road, Banchory, Scotland
Active Corporate (5 parents)
Officer
2000-02-22 ~ 2025-08-20
IIF 10 - Director → ME
2025-08-12 ~ now
IIF 21 - Director → ME
2001-02-22 ~ 2025-08-20
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-20
IIF 20 - Has significant influence or control → OE
2025-08-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
PROPHET TITANIUM LLP - now
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (31 parents, 13 offsprings)
Officer
2007-11-01 ~ 2013-06-01
IIF 4 - LLP Member → ME
10
PROPHET TITANIUM NO.1 LTD - now
CAMPBELL DALLAS (SCOTLAND) LTD.
- 2017-10-19
SC367547ARRANCROFT LIMITED - 2009-11-10
Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2010-02-24 ~ 2013-04-19
IIF 17 - Director → ME
11
Crianlarich, Corsee Road, Banchory, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 22 - Director → ME
2024-05-14 ~ now
IIF 25 - Secretary → ME
12
VOLKER STEVIN OFFSHORE (U.K.) LIMITED - 1994-03-30
HOPE SIXTEEN (NO. 86) LIMITED - 1986-03-21
Whitemyres Avenue, Aberdeen
Active Corporate (24 parents)
Officer
1995-12-14 ~ 2011-12-07
IIF 14 - Director → ME
13
Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen
Active Corporate (18 parents, 6 offsprings)
Officer
1994-02-21 ~ 2011-12-07
IIF 11 - Director → ME
14
Newlands, Old Rayne, Insch, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolved
IIF 15 - Director → ME
15
43 Kingswood Crescent, Kingswells, Aberdeen
Active Corporate (10 parents)
Officer
2011-12-12 ~ 2016-12-06
IIF 6 - Director → ME
16
THE MARSDEN GROUP EUROPE LIMITED
SC568103 4th Floor 115 George Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents)
Officer
2017-06-07 ~ 2018-06-04
IIF 2 - Director → ME
Person with significant control
2017-06-07 ~ 2018-03-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
WEIGHTS AND MEASURES BAKING COMPANY LIMITED
SC811247 Crianlarich, Corsee Road, Banchory, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 23 - Director → ME
2024-05-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-05-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Active Corporate (16 parents)
Officer
2010-05-13 ~ 2026-01-24
IIF 5 - LLP Designated Member → ME
19
X-SUBSEA UK LIMITED - now
REEF SUBSEA DREDGING & EXCAVATION LIMITED - 2014-05-29
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (17 parents)
Officer
1994-02-21 ~ 2011-11-11
IIF 13 - Director → ME