1
13 Hadden Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 83 - Director → ME
2
494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 107 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
DJ-STORE.CO.UK WEB LTD
- 2024-04-10
SC778161 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 88 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
13 Hadden Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 79 - Director → ME
5
7TH HEAVEN (EXOTIC DANCE) LTD
- now SC434439 70a Ardarroch Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
37 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2010-11-29
IIF 126 - Director → ME
7
ABERDEEN BALL BOYS LTD
- 2025-01-17
SC777973 494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-08-03 ~ now
IIF 102 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 94 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
AMARI GROUP (SCOTLAND) LTD
- now SC723106 41 Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
EVOLUTION EVENTS(SCOTLAND) LTD
- 2025-08-07
SC840763 494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 84 - Director → ME
11
41 Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-05-12 ~ 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
12
DIOSA SECURITY LTD
- 2022-07-06
SC572258 41 Park Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-27 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-07-27 ~ 2023-03-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
AMARI SERVICED APARTMENTS LTD
- now SC676412 41. Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
70a Ardarroch Road, Aberdeen, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-05 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 103 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
16
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-17 ~ dissolved
IIF 26 - Director → ME
17
41 Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11
SC786605 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 87 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
Unit 4 22 Bridge Street, Aberdeen, Scotland, Scotland
Active Corporate (8 parents)
Officer
2019-07-08 ~ 2019-08-11
IIF 112 - Director → ME
Person with significant control
2019-07-08 ~ 2019-08-23
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 33 - Director → ME
21
Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 40 - Director → ME
22
OPTIFIXX GROUP LTD
- 2017-03-10
SC540544 70a Ardarroch Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-18 ~ 2016-11-07
IIF 31 - Director → ME
2017-01-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-06-29 ~ now
IIF 100 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
70a Ardarroch Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
70a Ardarroch Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06
SC535947 494 Holburn Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 97 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
THE WHISKY EMPORIUM LTD
- 2025-01-17
SC756003 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 104 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
BLINDING AUTOMATICS LTD
- 2026-02-23
SC778158 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 110 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
29
GRANITE GROUP(SCOTLAND) LTD
- now SC786606 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2023-10-20 ~ now
IIF 89 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
THE BLINDING GROUP LTD
- 2025-08-20
SC778157 494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2023-08-07 ~ now
IIF 86 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
13 Hadden Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 81 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 49 - Has significant influence or control → OE
32
GRANITE PUB PARTNERSHIPS LTD
- now SC786486 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 93 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
GRANITE PLUMBERS LTD
- 2026-02-18
SC824745 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 92 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
34
494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 114 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
35
13 Hadden Street, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 82 - Director → ME
36
494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 78 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 48 - Has significant influence or control → OE
37
494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-03-02 ~ now
IIF 99 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
38
494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 98 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
39
UK POWER TOOLS LTD
- 2024-07-29
SC784454 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-10-01 ~ now
IIF 106 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
40
COSY CORNER CATERING LTD
- 2023-04-06
SC723057 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 101 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
41
UK FASTENERS DIRECT LTD
- 2016-11-09
SC520162 70a Ardarroch Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
42
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 28 - Director → ME
43
77 Queens Road, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 115 - Director → ME
44
GIRL COLLECTION LTD
- 2018-12-07
SC561553 41 Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
45
494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 105 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
46
Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 41 - Director → ME
47
Cancelled At, Queens Avenue, Macclesfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-20 ~ 2014-08-23
IIF 42 - Director → ME
48
1 Merkland Road East, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ 2017-07-12
IIF 45 - Director → ME
Person with significant control
2017-01-25 ~ 2017-07-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
49
7778 (HOLDINGS) LTD
- 2025-10-07
SC568697 16537148, 11719614, 08436211Warning 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 Hadden Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-06-14 ~ now
IIF 85 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
50
10th And 11th Floors 88 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 34 - Director → ME
51
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolved
IIF 39 - Director → ME
52
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 43 - Director → ME
53
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ dissolved
IIF 27 - Director → ME
54
41 Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
55
SNOWY ENTERPRISES LTD
- 2026-03-09
SC650105AMARI ENTERTAINMENT LTD
- 2024-10-29
SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02
SC650105 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 111 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
56
OVERWORX DISTILLING CO. LTD
- now SC646533 494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 96 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
57
MANUKA PROPERTY LTD
- 2026-03-09
SC542174 494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 109 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
58
7 Springbank, Peterhead, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2011-04-25
IIF 23 - Director → ME
59
RAVENNA BUILDING PRODUCTS LTD
- now SC639886SINNERS LAP DANCING LTD
- 2020-07-08
SC639886 494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 95 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
60
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06
SC562895DIOSA CONTRACTORS LTD
- 2019-05-28
SC562895 494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 108 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
61
FLIPPING FIXINGS LTD
- 2023-04-11
SC639885 41 Park Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
62
494 Holburn Street, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 91 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
63
RAVENNA QUARRIES & CONCRETE PRODUCTS LTD
- now SC778160MLXL SOUND & VISUAL LTD
- 2025-03-06
SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11
SC778160 494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 90 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
64
17 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ dissolved
IIF 37 - Director → ME
65
45 Broad Street, Fraserburgh, Aberdeenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 36 - Director → ME
66
2/f 45a Promenade, Southport, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-01 ~ 2019-08-23
IIF 113 - Director → ME
Person with significant control
2019-06-01 ~ 2019-08-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
67
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07
SC544144 41 Park Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-08-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
68
41 Park Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-20 ~ dissolved
IIF 24 - Director → ME
2016-03-16 ~ 2017-03-15
IIF 32 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
69
494 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 80 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 47 - Has significant influence or control → OE
70
41 Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
71
13 Hadden Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 77 - Director → ME
72
John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 44 - Director → ME
73
41 Park Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
74
FIXINGS WAREHOUSE LTD
- 2015-05-07
SC472612 77 Queens Road, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 127 - Director → ME