1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Crombie House, 72-90 Crombie Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2007-09-12
IIF 4 - Director → ME
3
AIKEN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
Insolvency (Case 1) In administration
Administration started on 2019-03-14
JAMES AIKEN (OFFSHORE) LIMITED
- 2004-03-18
SC102664JAMES AITKEN (OFFSHORE) LIMITED - 1987-05-29
SAREGLEN LIMITED - 1987-02-06
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1990-01-01 ~ 1993-11-02
IIF 5 - Director → ME
1993-11-11 ~ 2007-09-12
IIF 6 - Director → ME
4
54 Pentland Drive, Kennoway, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
3rd Floor 116 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
251 Westburn Road, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 2 - Director → ME
7
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Queen's Road, Aberdeen
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
12 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2016-08-30 ~ 2023-01-25
IIF 28 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 32 - Has significant influence or control → OE
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
10
GRYTVIKEN CALEDONIA LIMITED
- now SC425454PACIFIC SHELF 1707 LIMITED
- 2012-07-09
SC425454 SC420122, SC170193, SC432255Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ dissolved
IIF 26 - Director → ME
11
GRYTVIKEN COMMUNICATIONS LIMITED
- now SC425460PACIFIC SHELF 1708 LIMITED
- 2012-07-09
SC425460 SC459979, SC425454, SC446800Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Flat 7 Royal Court, Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ 2016-06-15
IIF 30 - Director → ME
13
C/o Mcgrigors Llp, Johnstone House Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 21 - Director → ME
14
SCOIN INVESTMENT PARTNERS LIMITED
SC323893Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-07 during the appointment or period of control
Commencement of winding up on 2022-01-07 during the appointment or period of control
Conclusion of winding up on 2024-02-06 during the appointment or period of control
Dissolved on 2024-06-12 during the appointment or period of control
12 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-06
Commencement of winding up on 2014-02-06
Conclusion of winding up on 2016-05-04
Due to be dissolved on 2016-08-11
FREELANCE EURO SERVICES (MMDCCLXXXVI) LIMITED
- 2010-11-10
SC323058 SC323018, SC307222, SC325879Warning 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) 7 Queens Gardens, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2013-12-13
IIF 31 - Director → ME
16
7 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-07-30 during the appointment or period of control
Petition date on 2015-07-30 during the appointment or period of control
Conclusion of winding up on 2015-11-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-04-10 during the appointment or period of control
Administration ended on 2024-03-15 during the appointment or period of control
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1993-04-06 ~ dissolved
IIF 27 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 34 - Director → ME
1993-04-06 ~ 1994-03-18
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
PACIFIC SHELF 1642 LIMITED
- 2011-02-16
SC391753 SC109885, SC380192, SC325328Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-15 ~ dissolved
IIF 24 - Director → ME
19
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 8 - Right to appoint or remove directors → OE