1
SLLP 192 LIMITED - 2017-07-03
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUBBLE & GOOSE HOLDINGS LIMITED
- now SC606929SLLP 244 LIMITED - 2018-11-20
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
BUBBLE AND GOOSE HOSPITALITY LIMITED
- now SC505193SLLP 130 LIMITED - 2015-08-20
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
EXECUTIVE WASH & VALET LIMITED
- now SC418565SLLP 11 LIMITED - 2012-05-10
20 Moray Park Avenue, Culloden, Inverness, Scotland
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ 2015-04-13
IIF 10 - Director → ME
5
SLLP 323 LIMITED - 2021-04-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
SLLP 321 LIMITED - 2021-04-16
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
SCOTWIND OFFSHORE LIMITED
- now SC695438SLLP 322 LIMITED - 2021-04-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
SCOTWIND SERVICES LIMITED
- now SC690410SLLP 320 LIMITED - 2021-04-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-19 ~ now
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
9
THE CROMARTY FIRTH CATERING COMPANY LIMITED
- now SC306976 28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
VIEWFIRTH MANAGEMENT LIMITED
- now SC418140SLLP 7 LIMITED - 2012-03-23
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE