1
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
BREAKING CHAINS GLOBAL - now
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2017-08-04 ~ 2017-08-05
IIF 16 - Has significant influence or control → OE
3
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 14 - Director → ME
4
DEAN STOTT LIMITED
- 2020-05-22
SC545814 5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2016-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 10 - Director → ME
6
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 12 - Director → ME
7
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2014-05-29
IIF 19 - Director → ME
8
ME SERVICES (ABERDEEN) LTD
- now SC470563ME ACCESS (ABERDEEN) LIMITED - 2014-10-28
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-27 ~ 2015-07-20
IIF 6 - Director → ME
9
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
ODIN SECURITY CONSULTANTS LIMITED
SC485139 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 3 - Director → ME
2014-08-28 ~ 2014-08-28
IIF 7 - Director → ME
11
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARAGON RISK CONSULTANCY LIMITED
SC538393 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
12 Carden Place, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
STC CONSULTANCY (SCOTLAND) LIMITED
- now SC525174LOJJ PROPERTIES (SCOTLAND) LIMITED - 2016-03-29
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
37 Albert Street, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-06 ~ dissolved
IIF 5 - Director → ME
17
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-10-13 ~ 2019-06-10
IIF 1 - Director → ME
Person with significant control
2017-10-13 ~ 2019-06-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE