1
Barclays, 10 Bridge Street, Banff, Banffshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-14,164 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
51a Froghall Terrace, AberdeenActive Corporate (2 parents)
Equity (Company account)
-8,390 GBP2023-11-30
Officer
2013-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
3
1 Waters Edge, Banff, ScotlandActive Corporate (2 parents)
Officer
2024-09-12 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
1 Waters Edge, Banff, ScotlandActive Corporate (2 parents)
Officer
2024-06-27 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
1 Waters Edge, Banff, Aberdeenshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
790,416 GBP2024-06-30
Officer
2013-06-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
10 Bridge Street, Banff, Aberdeenshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,602 GBP2024-02-28
Officer
2023-02-07 ~ nowIIF 21 - Director → ME
2023-02-07 ~ nowIIF 24 - Secretary → ME
Person with significant control
2023-02-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
13 Old Market Place, Banff, AberdeenshireActive Corporate (3 parents)
Equity (Company account)
191,984 GBP2023-12-31
Officer
2005-08-15 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JOYSWEET LIMITED - 1997-11-12
Princess Royal Park, 56 Airlie Gardens, Banff, AberdeenshireActive Corporate (8 parents)
Equity (Company account)
32,436 GBP2024-05-31
Officer
2023-08-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 2 - Has significant influence or control → OE
9
1 Waters Edge, Banff, Banffshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-5,379 GBP2024-08-31
Officer
2020-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
POWERFORTH LIMITED - 1995-11-27
24 Carmelite Street, Banff, BanffshireActive Corporate (2 parents)
Equity (Company account)
363,188 GBP2024-07-31
Officer
2014-08-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
11
12 Provost Gordon Terrace, Banff, Banffshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
244,547 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 22 - Director → ME
12
51a Froghall Terrace, Aberdeen, ScotlandDissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolvedIIF 15 - Director → ME