1
ALBERT STREET BUSINESS CENTRE LIMITED
SC685224 7 Albert Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Winchesters, 57 Station Road, Ellon, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolved
IIF 24 - Director → ME
3
Winchesters, 57 Station Road, Ellon, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ dissolved
IIF 23 - Director → ME
4
7 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2023-03-27 ~ dissolved
IIF 21 - Director → ME
5
DEE STREET BUSINESS CENTRE LIMITED
SC667444 3 West Craibstone Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
74 High Street, Banchory, Scotland
Active Corporate (6 parents)
Officer
2023-11-22 ~ 2024-03-31
IIF 17 - Director → ME
7
LONG WALK (HUNTLY STREET) LIMITED
SC785277 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2023-10-09 ~ 2024-03-31
IIF 15 - Director → ME
8
7 Albert Street, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-08-17 ~ 2024-03-31
IIF 19 - Director → ME
2025-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
LONG WALK CAFES LIMITED
- 2023-10-09
SC765448 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2025-01-01 ~ dissolved
IIF 16 - Director → ME
2023-04-11 ~ 2024-03-31
IIF 18 - Director → ME
10
7 Albert Street, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 13 - Director → ME
11
SIMPLY FACTORS NORTH LIMITED
- now SC529783GREENTREE PROPERTY FACTORS LIMITED
- 2017-08-16
SC529783 22-24 South Mount Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
79 Keith Muir Gardens, Drumoak, Banchory, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 25 - Director → ME
13
7 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2023-03-28 ~ dissolved
IIF 20 - Director → ME
14
57 Station Road, Ellon, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
7 Albert Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ 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
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
16
7 Albert Street, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE