1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-01 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
16 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 9 - Director → ME
(before 1988-12-31) ~ 1996-02-04
IIF 17 - Secretary → ME
2
Ugie Lodge Mill Of Rora, Longside, Peterhead, Aberdeenshire
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 16 - Director → ME
3
The Firs, Richmond, Peterhead, Aberdeenshire, Scotland
Active Corporate (6 parents)
Officer
(before 1988-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUCHAN PROPERTIES (NEWMACHAR) LTD
SC347513 8 Queen Street, Peterhead, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ dissolved
IIF 10 - Director → ME
5
BUCHAN PROPERTY HOLDINGS LTD
- now SC310133BUCHAN BROTHERS PROPERTY HOLDINGS LTD.
- 2007-06-05
SC310133 The Firs, Richmond, Peterhead, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2006-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
Ugie Lodge Mill Of Rora, Longside, Peterhead, Scotland
Active Corporate (7 parents)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
7
Gordon Sawmills Bridgend, Longside, Peterhead, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2008-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1997-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 8 - Director → ME
11
RON SHANKS ASSOCIATES LIMITED
- now SC160093Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-10 during the appointment or period of control
Commencement of winding up on 2007-01-10 during the appointment or period of control
Conclusion of winding up on 2016-09-12 during the appointment or period of control
Due to be dissolved on 2016-12-21 during the appointment or period of control
FABTRACK LIMITED - 1995-09-26
Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2003-03-04 ~ dissolved
IIF 11 - Director → ME