1
A LITTLE GIFT & CARD CO. LIMITED
- now SC226850LIONHEART ENTERPRISES LIMITED
- 2002-11-05
SC226850 265 North Deeside Road, Milltimber, Aberdeen
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 16 - Secretary → ME
2
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE
- 2000-11-27
SC000791THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Officer
1995-04-26 ~ 2003-08-20
IIF 54 - Director → ME
3
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2001-07-20
IIF 36 - Director → ME
(before 1990-12-31) ~ 1996-07-01
IIF 11 - Secretary → ME
4
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 2001-07-20
IIF 47 - Director → ME
(before 1990-12-31) ~ 1996-07-01
IIF 14 - Secretary → ME
5
ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED
SC509659 15 Dempsey Court Queens Lane North, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 22 - Director → ME
2015-06-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
6
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-01 ~ 2001-07-20
IIF 41 - Director → ME
7
Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland
Active Corporate (16 parents)
Officer
2012-11-06 ~ 2020-03-12
IIF 56 - Director → ME
2003-08-29 ~ 2008-09-30
IIF 52 - Director → ME
8
BSM ROOFING SYSTEMS LIMITED
- 1989-09-08
SC083447 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2001-07-20
IIF 29 - Director → ME
(before 1990-12-31) ~ 1996-07-01
IIF 15 - Secretary → ME
9
CALEDONIA RS LIMITED
- 1990-06-12
SC102939RANDOTTE (NO.102) LIMITED
- 1987-05-20
SC102939 SC216955, SC102957, SC093773Warning 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) C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
1990-08-27 ~ 2001-07-20
IIF 31 - Director → ME
(before 1988-07-15) ~ 1996-07-01
IIF 10 - Secretary → ME
10
99 Derbeth Grange, Kingswells, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
11
C/o: Begbies Traynor (central) Llp Suite H, Woodburn House, 5 Golden Square, Aberdeen
Liquidation Corporate (16 parents)
Officer
2012-01-30 ~ 2013-11-15
IIF 28 - Director → ME
12
Bishop's Court, 29 Albyn Place, Aberdeen
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2007-11-28 ~ now
IIF 33 - Director → ME
13
36a Regent Mews Regent Quay, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2021-04-22 ~ 2021-08-24
IIF 25 - Director → ME
2018-07-17 ~ 2020-04-21
IIF 24 - Director → ME
14
GRAMPIAN CHAMBER OF COMMERCE AND INDUSTRY
SC125876 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Dissolved Corporate (16 parents)
Officer
1999-10-28 ~ 2002-05-28
IIF 53 - Director → ME
15
15 Dempsey Court, Queens Lane North, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
LEDGE 611 LIMITED
- 2001-08-28
SC221933 SC732338, SC219939, SC228866Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2001-08-23 ~ 2020-04-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
12 Darroch Park, Cults, Aberdeen, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
1991-11-22 ~ 2001-07-20
IIF 43 - Director → ME
1991-11-22 ~ 1996-07-01
IIF 7 - Secretary → ME
19
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 26 - LLP Member → ME
20
MAYMAT LIMITED - now
WELLGROVE TIMBER SYSTEMS LIMITED
- 1994-02-08
SC065447 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2001-07-20
IIF 40 - Director → ME
~ 1996-07-01
IIF 9 - Secretary → ME
21
NORTH OF SCOTLAND CHAMBER OF COMMERCE AND INDUSTRY
SC132754 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Dissolved Corporate (16 parents)
Officer
1999-10-28 ~ 2002-05-28
IIF 55 - Director → ME
22
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2001-07-20
IIF 50 - Director → ME
~ 1996-07-01
IIF 3 - Secretary → ME
23
RED KITE ANIMATION LIMITED - now
RED KITE ANIMATIONS LIMITED
- 2012-07-13
SC232581TOWERCREATE LIMITED - 2003-04-24
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2005-11-30 ~ 2010-12-28
IIF 30 - Director → ME
24
Burnhead, Raemoir, Banchory, Kincardineshire, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ 2016-11-07
IIF 34 - Director → ME
25
27a-29a Stafford Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-02-22 ~ 2008-09-09
IIF 44 - Director → ME
26
STEWART MILNE COMMERCIAL LIMITED - now
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-10-31 ~ 2001-07-20
IIF 51 - Director → ME
1995-10-31 ~ 1996-07-01
IIF 5 - Secretary → ME
27
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
(before 1988-12-31) ~ 2001-07-20
IIF 45 - Director → ME
(before 1988-12-31) ~ 1996-07-01
IIF 13 - Secretary → ME
28
HEADLAND (SCOTLAND) LIMITED
- 1994-02-08
SC054259 Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2001-07-20
IIF 35 - Director → ME
(before 1990-12-31) ~ 1996-07-01
IIF 2 - Secretary → ME
29
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
(before 1988-12-31) ~ 2001-07-20
IIF 37 - Director → ME
(before 1988-12-31) ~ 1996-07-01
IIF 1 - Secretary → ME
30
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED
- 1994-02-08
SC096898EARNBANK DEVELOPMENTS LIMITED
- 1990-02-14
SC096898 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
(before 1988-12-31) ~ 2001-07-20
IIF 39 - Director → ME
(before 1988-12-31) ~ 1996-07-01
IIF 12 - Secretary → ME
31
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED
- 1994-02-08
SC065403 Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1988-12-31) ~ 2001-07-20
IIF 42 - Director → ME
(before 1988-12-31) ~ 1996-07-01
IIF 4 - Secretary → ME
32
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED - now
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED
- 2001-08-02
SC063606 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1990-12-31) ~ 2001-07-20
IIF 46 - Director → ME
(before 1990-12-31) ~ 1996-07-01
IIF 8 - Secretary → ME
33
KILDONNAN PROPERTY COMPANY LIMITED
- 1989-09-22
SC056620 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 2001-07-20
IIF 49 - Director → ME
(before 1990-12-31) ~ 1996-07-01
IIF 6 - Secretary → ME
34
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ 2001-07-20
IIF 38 - Director → ME
35
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
1994-02-18 ~ 2001-07-20
IIF 48 - Director → ME
1994-02-18 ~ 1996-07-01
IIF 17 - Secretary → ME
36
THAINSTONE HOUSE HOTEL LIMITED
- now SC131433BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
1992-07-31 ~ 1997-08-20
IIF 18 - Director → ME
37
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 27 - LLP Designated Member → ME