1
BON ACCORD ACCOUNTANCY LIMITED
- now SC183748ALLAN F. JAMIESON (ABERDEEN) LIMITED
- 2001-08-13
SC183748 71 Charleston Road North, Cove, Aberdeen, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2019-03-11 ~ now
IIF 1 - Director → ME
1998-03-11 ~ 2015-04-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
102 Woodville Court, Broxburn, West Lothian
Active Corporate (6 parents)
Officer
2006-07-13 ~ 2007-11-16
IIF 12 - Secretary → ME
3
8 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ 2007-11-16
IIF 16 - Secretary → ME
4
10 Charlotte Street, Lerwick, Shetland
Active Corporate (5 parents)
Officer
2014-03-11 ~ now
IIF 3 - Director → ME
2018-06-12 ~ now
IIF 30 - Secretary → ME
5
INDEPENDENT FINANCE (SHETLAND) CO. LTD.
SC221107 6 Sands Of Sound, Lerwick, Shetland, Scotland
Dissolved Corporate (5 parents)
Officer
2001-07-10 ~ 2007-11-19
IIF 25 - Secretary → ME
6
4 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2005-07-28 ~ 2007-11-21
IIF 20 - Secretary → ME
7
14 St. Leonards Court, Forres, Moray
Active Corporate (5 parents)
Officer
2004-02-17 ~ 2006-04-01
IIF 27 - Secretary → ME
8
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2003-07-07 ~ 2007-11-21
IIF 28 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-07-30
Administration ended on 2018-01-25
ADAPTDELVE LIMITED - 1993-05-28
Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2006-10-04 ~ 2008-04-24
IIF 19 - Secretary → ME
10
CHARLESTON ROAD NORTH LTD
- 2025-04-22
SC826319 2 North Ness Business Park, Lerwick, Shetland, Scotland
Active Corporate (6 parents)
Officer
2024-10-18 ~ 2025-06-30
IIF 4 - Director → ME
11
Crofters, 77 Greenburn Drive, Bucksburn, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ 2007-12-10
IIF 11 - Secretary → ME
12
NICOLSON PROPERTIES LTD - now
GRANTFIELD DEVELOPMENTS LTD
- 2023-12-13
SC495357 2 North Ness Business Park, Lerwick, Shetland
Active Corporate (7 parents)
Officer
2015-01-19 ~ 2020-04-10
IIF 9 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2018-11-12
Administration ended on 2019-11-11
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ 2005-02-23
IIF 10 - Director → ME
2005-02-23 ~ 2007-12-11
IIF 15 - Secretary → ME
14
NORTHERN FABRICATION & ENGINEERING LTD.
SC255485 Dunglass Fladdabister, Cunningsburgh, Shetland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ 2007-11-05
IIF 24 - Secretary → ME
15
91 Holburn Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-01-17 ~ 2007-11-21
IIF 23 - Secretary → ME
16
PAPARAZZI RESTAURANTS GROUP LIMITED
07031921 788-790 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-28 ~ dissolved
IIF 6 - Director → ME
17
PREMIER PLUMBING (ABERDEEN) LTD.
SC288221 5 Brockwood Park, Blackburn, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ 2007-11-19
IIF 18 - Secretary → ME
18
PROJECT SOLUTIONS (SCOTLAND) LTD.
SC247715 37 Cults Avenue, Cults, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ 2007-11-23
IIF 22 - Secretary → ME
19
Unit 1 Sellafirth Busines Park, Yell, Shetland
Dissolved Corporate (4 parents)
Officer
2001-05-22 ~ 2008-11-03
IIF 17 - Secretary → ME
20
SOLIQUIP LTD - now
CRAIGPARK ENGINEERING LTD.
- 2008-08-12
SC313162 15 Craigpark Place, Ellon, Aberdeenshire
Active Corporate (5 parents)
Officer
2006-12-07 ~ 2007-12-10
IIF 13 - Secretary → ME
21
THE BOOKKEEPERS' JOURNAL LIMITED
07009020 124 City Road, London, England
Active Corporate (7 parents, 26 offsprings)
Officer
2009-09-04 ~ now
IIF 2 - Director → ME
2010-09-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
Upper Hillend, Voe, Shetland, Scotland
Active Corporate (4 parents)
Officer
2003-04-30 ~ 2008-07-12
IIF 21 - Secretary → ME
23
LK14 AUDACIOUS LTD
- 2016-01-21
SC522624 2 North Ness Business Park, Lerwick, Shetland, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 8 - Director → ME
2015-12-16 ~ 2017-01-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-06
Dissolved on 2025-11-18
130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2007-11-08
IIF 14 - Secretary → ME