1
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-11-02 ~ dissolved
IIF 7 - Director → ME
2
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-11-02 ~ dissolved
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-18 during the appointment or period of control
Due to be dissolved on 2020-02-08 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
CGM (OPERATIONAL PROPERTIES) LIMITED
SC190890 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (5 parents)
Officer
1998-11-02 ~ dissolved
IIF 10 - Director → ME
5
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-11-02 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Due to be dissolved on 2023-02-17 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
GRANITE INVESTORS (SIMMONS FUND) LLP
SO301697 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (50 parents)
Officer
2008-02-28 ~ 2025-03-31
IIF 12 - LLP Member → ME
8
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 3 - Director → ME
9
MITCHELL CHARLES DEVELOPMENTS LIMITED
07245683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-02 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of control
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (10 parents, 4 offsprings)
Person with significant control
2018-05-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED - now
CGM (WASHINGTON STREET) LIMITED
- 2003-02-03
SC230776CROSSCLOAK LIMITED
- 2002-06-12
SC230776 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ 2003-01-28
IIF 5 - Director → ME