1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-09 ~ 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
2
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2007-09-12
IIF 6 - Director → ME
3
AIKEN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
Insolvency (Case 1) In administration
Administration started on 2019-03-14
JAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18
SC102664JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1990-01-01 ~ 1993-11-02
IIF 7 - Director → ME
1993-11-11 ~ 2007-09-12
IIF 8 - Director → ME
4
54 Pentland Drive, Kennoway, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-24 ~ 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
5
3rd Floor 116 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
251 Westburn Road, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 4 - Director → ME
7
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Queen's Road, Aberdeen
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
12 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2016-08-30 ~ 2023-01-25
IIF 30 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 2 - Has significant influence or control → OE
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
10
GRYTVIKEN CALEDONIA LIMITED
- now SC425454PACIFIC SHELF 1707 LIMITED
- 2012-07-09
SC425454 SC420122, SC170193, SC432255Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ dissolved
IIF 18 - Director → ME
11
GRYTVIKEN COMMUNICATIONS LIMITED
- now SC425460PACIFIC SHELF 1708 LIMITED
- 2012-07-09
SC425460 SC459979, SC425454, SC446800Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
Flat 7 Royal Court, Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2016-06-15
IIF 32 - Director → ME
13
C/o Mcgrigors Llp, Johnstone House Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 13 - Director → ME
14
SCOIN INVESTMENT PARTNERS LIMITED
SC323893Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-07 during the appointment or period of control
Commencement of winding up on 2022-01-07 during the appointment or period of control
Conclusion of winding up on 2024-02-06 during the appointment or period of control
Dissolved on 2024-06-12 during the appointment or period of control
12 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-06
Commencement of winding up on 2014-02-06
Conclusion of winding up on 2016-05-04
Due to be dissolved on 2016-08-11
FREELANCE EURO SERVICES (MMDCCLXXXVI) LIMITED
- 2010-11-10
SC323058 SC323018, SC307222, SC325879Warning 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) 7 Queens Gardens, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2013-12-13
IIF 33 - Director → ME
16
7 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-30 during the appointment or period of control
Petition date on 2015-07-30 during the appointment or period of control
Conclusion of winding up on 2015-11-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-04-10 during the appointment or period of control
Administration ended on 2024-03-15 during the appointment or period of control
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1993-04-06 ~ dissolved
IIF 19 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 34 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
PACIFIC SHELF 1642 LIMITED
- 2011-02-16
SC391753 SC109885, SC380192, SC325328Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-15 ~ dissolved
IIF 16 - Director → ME
19
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE