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

Mr John Wemyss

    Related profiles found in government register
  • Mr John Wemyss
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • John Wemyss
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Wemyss
    British born in July 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 38
  • Mr John Wemyss
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland

      IIF 39

    • 41, Park Road, Aberdeen, AB24 5PA, Scotland

      IIF 40

    • 52, Bridge Street, Aberdeen, Scotland, AB11 6JN, England

      IIF 41

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 42 IIF 43 IIF 44

    • Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland

      IIF 48
  • Wemyss, John
    British businessman born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 49 IIF 50
  • Wemyss, John
    British company director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland

      IIF 51
  • Wemyss, John
    British director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wemyss, John
    British driver born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland

      IIF 90
  • Wemyss, John
    British engineer born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Hadden Street, Aberdeen, AB11 6NU, Scotland

      IIF 91
  • Wemyss, John
    British manager born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Hadden Street, Aberdeen, AB11 6NU, Scotland

      IIF 92

    • 41, Park Road, Aberdeen, AB24 5PA, Scotland

      IIF 93
  • Wemyss, John
    British bar manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom

      IIF 94
  • Wemyss, John
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland

      IIF 95 IIF 96

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 97

    • 14, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom

      IIF 98

    • 57-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom

      IIF 99
  • Wemyss, John
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 100 IIF 101

    • Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland

      IIF 102

    • Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland

      IIF 103

    • 45, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland

      IIF 104

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 105
  • Wemyss, John
    British driver born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 106
  • Wemyss, John
    British manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 107
  • Wemyss, John
    British sales director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 108

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 109

    • 3rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom

      IIF 110

    • Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland

      IIF 111

    • Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom

      IIF 112

    • The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England

      IIF 113
  • Wemyss, John
    British sales manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland

      IIF 114 IIF 115
  • Wemyss, John
    British salesman born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3/11, Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland

      IIF 116
  • Wemyss, John
    British wholesaler born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

      IIF 117
child relation
Offspring entities and appointments
Active 61
  • 1
    NORTECH TECHNOLOGY SOLUTIONS LTD - 2025-03-06
    THE PLATINUM COLLECTION LTD - 2025-01-17
    ACCESS DENIED LTD - 2024-10-22
    M.A DRINKS LTD - 2024-05-24
    AMARI DRINKS LTD - 2023-06-08
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    DIOSA GROUP LTD - 2022-07-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -25,672 GBP2022-06-30
    Officer
    2017-06-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    DJ-STORE.CO.UK WEB LTD - 2024-04-10
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    JW KEGS LTD - 2017-01-16
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-10 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    ABERDEEN BALL BOYS LTD - 2025-01-17
    THE WHITE WEDDING CASTLE COMPANY LTD - 2024-10-29
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    PARADOX BARS LTD - 2022-11-02
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -96,633 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    AU79 GROUP LTD - 2022-06-30
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    SINNERZ LTD - 2022-07-06
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-12 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    DIOSA SECURITY LTD - 2022-07-06
    FLOORFILLERZ LTD - 2018-06-20
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,987 GBP2022-07-31
    Officer
    2017-07-27 ~ dissolved
    IIF 72 - director → ME
  • 10
    RAVENNA PLANT HIRE LTD - 2022-11-02
    41. Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    PARADOX LEISURE LTD - 2022-11-02
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -43,143 GBP2023-11-30
    Officer
    2019-11-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 97 - director → ME
  • 16
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    PLATINUM SECURITY(SCOTLAND) LTD - 2024-03-11
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 104 - director → ME
  • 19
    Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 111 - director → ME
  • 20
    OPTIFIXX GROUP LTD - 2017-03-10
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    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
  • 21
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -65,897 GBP2022-06-30
    Officer
    2017-06-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 23
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    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
  • 24
    13 Hadden Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 60 - director → ME
  • 25
    PARADOX LEISURE LTD - 2024-10-28
    LEISUREPLAY(SCOTLAND) LTD - 2023-04-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,615 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    THE WHISKY EMPORIUM LTD - 2025-01-17
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    STREETHAWK LTD - 2021-04-15
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    KEGSPERTISE LTD - 2020-12-30
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,044 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    MRS HUDSON'S COFFEE CO LTD - 2024-10-21
    UK POWER TOOLS LTD - 2024-07-29
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 30
    KEGSPERTISE LTD - 2024-10-21
    COSY CORNER CATERING LTD - 2023-04-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    UK FASTENERS DIRECT LTD - 2016-11-09
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2015-11-12 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    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
  • 32
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 99 - director → ME
  • 33
    77 Queens Road, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 51 - director → ME
  • 34
    SOTHPAW LTD - 2023-04-06
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,835 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    TOOLNATION LTD - 2023-04-06
    GIRL COLLECTION LTD - 2018-12-07
    TOOLNATION LTD - 2018-09-18
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 112 - director → ME
  • 37
    10th And 11th Floors 88 Wood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 105 - director → ME
  • 38
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-13 ~ dissolved
    IIF 110 - director → ME
  • 39
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 114 - director → ME
  • 40
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 98 - director → ME
  • 41
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-26 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-08-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 42
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 43
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 44
    FLIPPING PARTS LTD - 2023-04-11
    SINNERS LAP DANCING LTD - 2020-07-08
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    THE WHITE WEDDING CASTLE COMPANY LTD - 2025-03-06
    TOOLHUT LTD - 2025-01-22
    RVS LOGISTICS LTD - 2024-09-05
    PLATINUM GROUP(SCOTLAND) LTD - 2024-04-22
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 46
    AMARI HOMES (SCOTLAND) LTD - 2023-04-06
    RAVENNA HOMES LTD - 2022-11-02
    DIOSA CONTRACTORS LTD - 2019-05-28
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -25,443 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    FLIPPING FIXINGS LTD - 2023-04-11
    TRUTH GENTLEMEN’S CLUBS LTD - 2020-07-08
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-27 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    NORTECH TECHNOLOGY SOLUTIONS LTD - 2024-07-05
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 49
    MLXL SOUND & VISUAL LTD - 2025-03-06
    BLINDING ENTERTAINMENT LTD - 2024-03-11
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 50
    17 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-13 ~ dissolved
    IIF 108 - director → ME
  • 51
    45 Broad Street, Fraserburgh, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 107 - director → ME
  • 52
    AMARI ENTERTAINMENT LTD - 2024-10-29
    PARADOX EVENTS SCOTLAND LTD - 2022-11-02
    DEMONDEEJAYZ LTD - 2021-06-11
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,801 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 53
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -35,520 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 54
    DIOSA NORTE GENTLEMEN'S CLUB LTD - 2018-12-07
    SPORTNATION LTD - 2018-09-18
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 55
    13 Hadden Street, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 56
    FLOORFILLERZ LTD - 2020-10-09
    CARA CARA LTD - 2019-05-28
    TOOLNATION LTD - 2017-03-10
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 57
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 58
    13 Hadden Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 53 - director → ME
  • 59
    John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 115 - director → ME
  • 60
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-31 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 61
    FIXINGS WAREHOUSE LTD - 2015-05-07
    SPICE OF ASIA LTD - 2014-07-17
    77 Queens Road, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 90 - director → ME
Ceased 9
  • 1
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2010-11-29
    IIF 89 - director → ME
  • 2
    DIOSA SECURITY LTD - 2022-07-06
    FLOORFILLERZ LTD - 2018-06-20
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,987 GBP2022-07-31
    Person with significant control
    2017-07-27 ~ 2023-03-30
    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
  • 3
    Unit 4 22 Bridge Street, Aberdeen, Scotland, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -44,666 GBP2020-02-01 ~ 2021-01-31
    Officer
    2019-07-08 ~ 2019-08-11
    IIF 49 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-08-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OPTIFIXX GROUP LTD - 2017-03-10
    70a Ardarroch Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ 2016-11-07
    IIF 102 - director → ME
  • 5
    Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ 2014-08-23
    IIF 113 - director → ME
  • 6
    1 Merkland Road East, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-07-12
    IIF 116 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-07-12
    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
  • 7
    7 Springbank, Peterhead, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2011-04-25
    IIF 94 - director → ME
  • 8
    2/f 45a Promenade, Southport, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-06-01 ~ 2019-08-23
    IIF 50 - director → ME
    Person with significant control
    2019-06-01 ~ 2019-08-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLOORFILLERZ LTD - 2020-10-09
    CARA CARA LTD - 2019-05-28
    TOOLNATION LTD - 2017-03-10
    41 Park Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-03-16 ~ 2017-03-15
    IIF 103 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.