1
BRM DEVELOPMENTS (SCOTLAND) LIMITED
- now SC750429SLLP 378 LIMITED
- 2022-12-14
SC750429 SC712700, SC745815, SC738915Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LAMBDA POLYURETHANE SYSTEMS LTD
SC554797 Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-01-17 ~ 2017-10-31
IIF 32 - Director → ME
Person with significant control
2017-01-17 ~ 2017-01-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Tillyroe Renewable Business Park East Kinknockie, Udny, Ellon, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1997-09-23 ~ now
IIF 31 - Director → ME
2012-05-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MELDRUM HOUSE GOLF COMPANY LTD.
SC182208 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
1998-01-31 ~ dissolved
IIF 29 - Director → ME
2012-05-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
MELDRUM HOUSE HOTEL LIMITED
- now SC267615EARTHFLASK LIMITED
- 2004-07-12
SC267615 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2004-06-03 ~ dissolved
IIF 30 - Director → ME
2012-05-30 ~ dissolved
IIF 34 - Secretary → ME
7
2 Rose Bank, Oldmeldrum, Inverurie, Aberdeenshire
Active Corporate (26 parents)
Officer
1998-06-16 ~ 2003-06-14
IIF 19 - Director → ME
8
MOUNTWEST 385 LIMITED
- 2001-11-27
SC225383 SC215472, SC226359, SC279784Warning 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) 37 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2001-11-27 ~ 2023-03-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-21
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
9
SCOT FRAME TIMBER ENGINEERING LIMITED
SC118213 Inverurie Business Park, Souterford Avenue, Inverurie, Grampian
Active Corporate (23 parents, 2 offsprings)
Officer
1989-05-30 ~ 2017-10-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
C B C House, 24 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Active Corporate (17 parents, 2 offsprings)
Officer
1997-09-11 ~ 2017-10-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
18 Aghnatrisk Road, Hillsborough
Active Corporate (2 parents)
Officer
2006-01-18 ~ 2008-05-28
IIF 26 - Director → ME
13
25 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2002-08-27 ~ 2008-05-28
IIF 27 - Director → ME
14
CAMVO 211 LIMITED
- 2016-11-23
SC539993 SC388165, SC274855, SC520420Warning 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) Inverurie Business Park, Souterford Avenue, Inverurie, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-11 ~ 2017-10-31
IIF 21 - Director → ME
Person with significant control
2016-07-11 ~ 2017-08-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
2005-01-10 ~ 2007-02-14
IIF 28 - Director → ME
16
PACIFIC SHELF 931 LIMITED
- 2000-03-21
SC203724 SC157072, SC143713, SC204978Warning 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) Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2000-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
STRUCTURAL TIMBER ASSOCIATION LIMITED
- now 03862401THE UK TIMBER FRAME ASSOCIATION LTD
- 2013-06-25
03862401 Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom
Active Corporate (55 parents)
Officer
2011-11-22 ~ 2018-11-27
IIF 23 - Director → ME
18
The Old Hall Church Lane, Winmarleigh, Preston, Lancashire
Active Corporate (7 parents)
Officer
2008-10-14 ~ 2011-04-18
IIF 15 - Director → ME
19
EVERGREEN TIMBER LIMITED - 2011-09-09
SALTIRE CARE LIMITED - 2011-07-04
Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-01 ~ 2017-10-31
IIF 18 - Director → ME
20
Waterside, Meldrum House Estate, Oldmeldrum, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE