1
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02
SC098542NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
Ten, George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2012-04-30
IIF 21 - Director → ME
1996-03-15 ~ 2005-03-24
IIF 47 - Director → ME
2
ABERDEEN FOOTBALL CLUB LIMITED - now
ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
2000-11-13 ~ 2012-06-25
IIF 4 - Director → ME
3
DMWS 374 LIMITED
- 1999-10-20
SC200670 SC271137, SC200672, SC199083Warning 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) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-10-20 ~ dissolved
IIF 19 - Director → ME
4
ABERDEEN UNIT TRUST MANAGERS LIMITED - now
ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
NORTH OF SCOTLAND FINANCE COMPANY LIMITED
- 1988-10-06
SC017546NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
- 1987-08-24
SC017546 1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1989-02-15) ~ 1990-02-28
IIF 46 - Director → ME
5
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419 1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2004-12-03 ~ 2009-08-07
IIF 18 - Director → ME
1990-03-01 ~ 2001-11-30
IIF 38 - Director → ME
6
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ dissolved
IIF 17 - Director → ME
1999-10-29 ~ dissolved
IIF 48 - Secretary → ME
7
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2011-09-15
IIF 20 - Director → ME
8
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2011-09-15
IIF 22 - Director → ME
9
THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-04-26 ~ 2015-06-11
IIF 14 - Director → ME
10
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-11-25 ~ 2008-09-05
IIF 28 - Director → ME
12
ASHLEY 2006 LIMITED - now
SEAFORTH MARITIME LIMITED - 2006-02-06
SEAFORTH MARITIME GROUP LIMITED
- 1995-03-29
SC118707KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
Active Corporate (33 parents)
Officer
1991-11-04 ~ 1993-09-02
IIF 43 - Director → ME
13
AVC CREATIVE LIMITED - now
A V C BRAND ADVERTISING LTD - 2009-03-23
AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
BRAND ADVERTISING LIMITED - 2007-06-05
FORMAT TDC MEDIA LIMITED - 1995-03-01
THOMSON DAVIDSON CLARK LIMITED
- 1992-06-26
SC110527SHIFTSTRIKE LIMITED - 1988-12-21
Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
Dissolved Corporate (16 parents)
Officer
1991-10-25 ~ 1992-06-02
IIF 32 - Director → ME
14
AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED - now
SPENCER (ABERDEEN) LIMITED - 1990-10-15
6a, York Street, Aberdeen, York Street, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
1993-02-26 ~ 1997-04-16
IIF 44 - Director → ME
15
BENNACHIE FINE FOODS LIMITED
- now SC126952LEDGE 39 LIMITED - 1990-11-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1990-12-05 ~ 2000-08-04
IIF 37 - Director → ME
16
CANCER LINK ABERDEEN & NORTH - 2015-03-12
Clan House, 120 Westburn Road, Aberdeen
Active Corporate (60 parents, 1 offspring)
Officer
2016-09-08 ~ 2021-11-17
IIF 8 - Director → ME
17
Clan House, 120 Westburn Road, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2021-11-17
IIF 3 - Director → ME
18
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 16 - Director → ME
19
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED - now
CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
DRUM INCOME PLUS REIT PLC
- 2022-04-11
09511797 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-03-26 ~ 2021-11-03
IIF 7 - Director → ME
20
CUSTODIAN REAL ESTATE (DROP) LIMITED - now
DRUM INCOME PLUS LIMITED
- 2021-11-26
09515513DMWSL 795 LIMITED
- 2015-08-20
09515513 05660108, 09515638, 03943514Warning 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) Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2015-08-19 ~ 2021-11-03
IIF 6 - Director → ME
21
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (7 parents)
Officer
2016-06-22 ~ 2024-06-19
IIF 10 - Director → ME
22
DORE LIMITED - now
DORE PLC - 2025-12-04
DR&I TRUST PLC - 2020-10-22
10 Lower Thames Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-28 ~ 2025-11-04
IIF 5 - Director → ME
23
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-08-22 ~ 1997-03-24
IIF 42 - Director → ME
1997-09-11 ~ 1999-06-17
IIF 41 - Director → ME
24
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
- now SC093558GONTANO LIMITED - 1985-07-01
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (15 parents)
Officer
1995-03-01 ~ 1996-01-26
IIF 35 - Director → ME
25
HALLCYON MARKETING LIMITED - now
THE MARKETING MIX LIMITED - 2019-03-28
THE COMMERCE GROUP LIMITED
- 2002-05-13
SC137804FORMAT TDC LIMITED
- 1993-07-27
SC137804LEDGE 111 LIMITED
- 1992-06-16
SC137804 SC458353, SC221933, SC456411Warning 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
Dissolved Corporate (9 parents)
Officer
1992-06-02 ~ 1996-12-31
IIF 36 - Director → ME
26
LEDGE 221 LIMITED - 1995-03-17
Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1995-03-27 ~ 2012-11-14
IIF 9 - Director → ME
27
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2015-06-11
IIF 25 - Director → ME
28
MACRAE EDINBURGH LIMITED - now
GHILLIE & GLEN LIMITED
- 2002-09-26
SC096174 319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
1994-04-25 ~ 1995-02-17
IIF 31 - Director → ME
29
MOUNTWEST 6 LIMITED - 1994-12-15
MOUNTWEST 6 LIMITED - 1993-06-25
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
1995-02-17 ~ 2000-08-04
IIF 34 - Director → ME
30
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MARYCULTER HOUSE LIMITED - now
MARYCULTER HOUSE HOTEL LIMITED
- 2018-07-17
SC113882PLACE D'OR 174 LIMITED - 1990-07-05
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (17 parents)
Officer
1991-01-01 ~ 2000-12-15
IIF 33 - Director → ME
32
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 29 - LLP Member → ME
33
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ dissolved
IIF 24 - Director → ME
34
89 Rosehill Drive, Aberdeen
Active Corporate (9 parents)
Officer
1994-12-19 ~ 1998-03-19
IIF 45 - Director → ME
35
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED
- 1999-06-30
SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28
SC109608MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
1994-03-31 ~ 1997-09-29
IIF 30 - Director → ME
36
ROBERT GORDON’S COLLEGE (TRADING) LIMITED
SC698101 Robert Gordon's College, Schoolhill, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2021-05-07 ~ 2023-06-23
IIF 13 - Director → ME
37
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
2001-03-05 ~ 2008-03-31
IIF 26 - Director → ME
38
SPENCER COATINGS GROUP LIMITED
- now SC123258 6a, York Street, Aberdeen, York Street, Aberdeen, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
1995-09-29 ~ 2001-01-10
IIF 39 - Director → ME
39
SPORT TECHNOLOGY SERVICES LIMITED
SC414977 158 Springfield Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ dissolved
IIF 11 - Director → ME
40
STADIUM ABERDEEN LIMITED - now
Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (28 parents)
Officer
2006-04-13 ~ 2012-06-25
IIF 27 - Director → ME
41
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED - 2015-09-21
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-07-31
IIF 12 - Director → ME
42
MALACCA HOTELS LIMITED - 1987-12-31
PLACE D'OR 48 LIMITED - 1986-01-16
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (19 parents, 1 offspring)
Officer
1990-04-02 ~ 2000-12-15
IIF 40 - Director → ME