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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerr, Duncan Hamish Edward

    Related profiles found in government register
  • Kerr, Duncan Hamish Edward
    British british born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 34, Queens Highlands, Aberdeen, Scotland

      IIF 1
  • Kerr, Duncan Hamish Edward
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 64, Allardice Street, Stonehaven, AB39 2AA

      IIF 2
  • Kerr, Duncan Hamish Edward
    British leasing agent born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Golf Road, Bieldside, Aberdeen, AB15 9DD, United Kingdom

      IIF 3
    • icon of address 2, Golf Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9DD, United Kingdom

      IIF 4 IIF 5
    • icon of address 2, Rubislaw Square, Aberdeen, AB15 4DG, Scotland

      IIF 6
    • icon of address 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 7
    • icon of address Unit 13, Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire, AB12 3AW, Scotland

      IIF 8
  • Kerr, Duncan Hamish Edward
    British leasing agent and estate agent born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Golf Road, Bieldside, Aberdeen, AB10 9PP, Scotland

      IIF 9
  • Kerr, Duncan Hamish Edward
    British letting manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 10
  • Kerr, Duncan Hamish Edward
    British property born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2 Rubislaw Square, 2 Rubislaw Square, Aberdeen, AB15 4DG, Great Britain

      IIF 11
    • icon of address 441, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 12 IIF 13
    • icon of address 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 14
    • icon of address Unit 13, Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire, AB12 3AW

      IIF 15
  • Kerr, Duncan Hamish Edward
    British property consultant born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 441, Union Street, Aberdeen, Aberdeenshire, AB11 6DA, Scotland

      IIF 16
  • Kerr, Duncan Hamish Edward
    British property developer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kerr, Duncan Hamish Edward
    British property development born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 35
  • Kerr, Duncan Hamish Edward
    British property manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 13, Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, Aberdeen, AB12 3AW, Scotland

      IIF 36
  • Kerr, Duncan Hamish Edward
    British solicitor born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Duncan Hamish Edward Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duncan Hamish Edward Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 441, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 62
  • Kerr, Duncan Hamish Edward
    British estate agent born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB12 3AW, Scotland

      IIF 63
  • Kerr, Duncan Hamish Edward
    British property consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 150, Union Street, Aberdeen, Aberdeenshire, AB10 1QX, Scotland

      IIF 64
  • Kerr, Duncan Hamish Edward
    British

    Registered addresses and corresponding companies
    • icon of address 20, Rubislaw View, Aberdeen, Aberdeenshire, AB15 4DD, United Kingdom

      IIF 65
  • Kerr, Duncan
    British leasing born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 101, Devonshire Road, Aberdeen, AB10 6XP, Scotland

      IIF 66
  • Kerr, Duncan
    British manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Rubislaw Square, Aberdeen, AB15 4DG, Scotland

      IIF 67
  • Kerr, Duncan
    British property developer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 68
  • Kerr, Duncan
    Brittish solicitor born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Golden Square, Aberdeen, Aberdeen City, AB10 1RD, Scotland

      IIF 69
  • Kerr, Duncan
    British general manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 441, Union Street Aberdeen, Union Street, Aberdeen, AB11 6DA, Scotland

      IIF 70
  • Kerr, Duncan
    British leasing manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 71
  • Kerr, Duncan
    British manager born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 45, Tantallon Gardens, Livingston, EH54 9AT, United Kingdom

      IIF 72
  • Kerr, Duncan
    British property agent born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 73
  • Duncan Kerr
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Rubislaw Square, Aberdeen, AB15 4DH, Scotland

      IIF 74
  • Kerr, Duncan
    Scottish manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 75
  • Kerr, Duncan
    Scottish operations manager born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 45, Tantallon Gardens, Livingston, EH54 9AT, Scotland

      IIF 76
  • Mr Duncan Kerr
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 45, Tantallon Gardens, Livingston, EH54 9AT, United Kingdom

      IIF 77
    • icon of address 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 78
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Mr Duncan Kerr
    Scottish born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Golf Road, Bieldside, Aberdeen, AB15 9DD, Scotland

      IIF 80
    • icon of address Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 81
    • icon of address Unit 13, Tyseal Base, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 441 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 53 Rubislaw Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 3
    icon of address 64 Allardice Street, Stonehaven
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address Unit 13 Tyseal Base, Craigshaw Crescent West Tullos, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 441 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 2 Rubislaw Square, Aberdeen
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,753 GBP2016-12-31
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 1 Diamond Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address 24072, Sc408749: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
Ceased 37
  • 1
    icon of address 441 Union Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2019-12-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2019-12-01
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 2
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-06-05
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 3
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-09-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 4
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-09-13
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 5
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-06-05
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 6
    CHIAHEALTH LTD - 2020-04-28
    23 QNS HIGHLANDS LTD - 2017-06-06
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 7
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6 GBP2021-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-06-05
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 8
    icon of address 33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-04-12
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 9
    AM-PM LEASING SERVICES LTD - 2020-04-28
    34 QNS HIGHLANDS LTD - 2019-03-13
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 10
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 11
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 12
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2019-03-03 ~ 2019-06-05
    IIF 73 - Director → ME
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 13
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 14
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2017-10-26 ~ 2019-09-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ 2019-03-03
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 15
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 16
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 17
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-05-03
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 18
    SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
    icon of address 12 Carden Place, Aberdeen
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-03-22
    IIF 40 - Director → ME
    icon of calendar 2009-01-22 ~ 2010-03-25
    IIF 65 - Secretary → ME
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,193 GBP2023-12-31
    Officer
    icon of calendar 2017-09-09 ~ 2018-10-01
    IIF 67 - Director → ME
    icon of calendar 2013-01-01 ~ 2013-05-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    IIF 79 - Ownership of shares – 75% or more OE
  • 20
    icon of address Davidson Accounting, Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-25 ~ 2011-06-01
    IIF 69 - Director → ME
  • 21
    LOQUERIS SOFTWARE LIMITED - 2008-03-29
    icon of address 2 Rubislaw Square, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-08 ~ 2009-04-02
    IIF 38 - Director → ME
  • 22
    icon of address 441 Union Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-12
    IIF 16 - Director → ME
  • 23
    CHIAHEALTH LIMITED - 2015-08-26
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,769 GBP2015-11-30
    Officer
    icon of calendar 2015-11-28 ~ 2016-12-01
    IIF 11 - Director → ME
    icon of calendar 2015-01-01 ~ 2015-06-01
    IIF 15 - Director → ME
    icon of calendar 2012-11-28 ~ 2013-04-01
    IIF 4 - Director → ME
  • 24
    icon of address 33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2019-10-09 ~ 2019-11-12
    IIF 75 - Director → ME
    icon of calendar 2017-06-05 ~ 2019-02-22
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ 2019-02-20
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    icon of calendar 2019-10-09 ~ 2019-11-12
    IIF 81 - Has significant influence or control OE
  • 25
    68 QNS CRESCENT LTD - 2023-03-07
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2019-03-03
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 26
    21T RIVERSIDE DRIVE LTD - 2023-02-08
    icon of address 441 Union Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-06-05
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-06-05
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 27
    icon of address 150 Union Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-05 ~ 2012-12-12
    IIF 64 - Director → ME
  • 28
    icon of address Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ 2009-08-17
    IIF 37 - Director → ME
  • 29
    icon of address 2 Rubislaw Square, Aberdeen
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,753 GBP2016-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-04-01
    IIF 36 - Director → ME
  • 30
    TYSONBOND LIMITED - 2017-12-14
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-11-28 ~ 2019-02-22
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-02-20
    IIF 80 - Ownership of shares – 75% or more OE
  • 31
    icon of address Davidson Accounting, Tyseal Base, Craigshaw Crescent, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ 2012-07-10
    IIF 9 - Director → ME
  • 32
    icon of address Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,979 GBP2015-09-30
    Officer
    icon of calendar 2008-04-16 ~ 2009-04-01
    IIF 39 - Director → ME
  • 33
    icon of address 24072, Sc408749: Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-01 ~ 2014-06-01
    IIF 3 - Director → ME
    icon of calendar 2011-10-05 ~ 2012-03-10
    IIF 63 - Director → ME
  • 34
    60 RUBISLAW SQUARE LTD - 2022-09-16
    icon of address 34 Queens Highlands, Aberdeen, Scotland
    Active Corporate
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ 2019-06-04
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-03-03
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 35
    NAVARAC HOLIDAYS LTD. - 2004-06-22
    icon of address 45 Tantallon Gardens, Livingston, West Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    -3,965 GBP2023-03-02
    Officer
    icon of calendar 2017-03-14 ~ 2019-02-22
    IIF 71 - Director → ME
  • 36
    icon of address 45 Tantallon Gardens, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,985 GBP2024-05-31
    Officer
    icon of calendar 2017-05-17 ~ 2018-05-01
    IIF 76 - Director → ME
    icon of calendar 2017-03-27 ~ 2017-05-17
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2018-05-01
    IIF 77 - Ownership of shares – 75% or more OE
  • 37
    AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
    icon of address 45 Tantallon Gardens, Murieston, Livingston, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    1,103 GBP2023-12-31
    Officer
    icon of calendar 2014-12-31 ~ 2019-10-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE

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