The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Wemyss
- British born in May 1979
Mr John Wemyss
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 141, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 252, Bridge Street, Aberdeen, Scotland, AB11 6JN, England
IIF 370a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)Unit 3/11, Deemouth Business Centre, Aberdeen, AB11 9PB, Scotland
IIF 10
- British born in May 1979
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1979
Wemyss, John
Resident in United Kingdom
Registered addresses and corresponding companies23, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 23 IIF 243rd, Floor, Riverside House Riverside Drive, Aberdeen, Aberdeenshire, AB11 7LH, United Kingdom
IIF 25 IIF 26 IIF 2770a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)Cammach Business Centre, Greenbank Road, East Tullos Ind Estate, Aberdeen, AB12 3BN, Scotland
IIF 33Unit 3/11 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB, Scotland
IIF 34 IIF 353rd, Floor, Riverside House Riverside Drive, Aberdeenshire, Aberdeenshire, AB11 7LH, United Kingdom
IIF 3614, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY
IIF 3714, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, Scotland
IIF 38 IIF 3914, Kirk Brae, Fraserburgh, Aberdeenshire, AB43 9BY, United Kingdom
IIF 40 IIF 41 IIF 4245, Broad Street, Fraserburgh, Aberdeenshire, AB43 9BR, Scotland
IIF 43Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, Scotland
IIF 44 IIF 45 IIF 46Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, AB43 7LR, United Kingdom
IIF 47272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 48The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
IIF 494, Elphine Street, New Aberdour, Aberdeenshire, AB43 6LH, United Kingdom
IIF 5057-61, Marischal Street, Peterhead, Aberdeenshire, AB42 1PR, United Kingdom
IIF 51
- British born in May 1979
John Wemyss
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 52 IIF 53 IIF 5423, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 55 IIF 56 IIF 5741, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 58 IIF 59 IIF 60 (more)(less)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 69 IIF 70 IIF 71 (more)(less)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 80
- British born in July 2019
Mr John Wemyss
Resident in Scotland
Registered addresses and corresponding companies70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 81
- British born in May 1979
Wemyss, John
Resident in Scotland
Registered addresses and corresponding companies13, Hadden Street, Aberdeen, AB11 6NU, Scotland
IIF 82 IIF 83 IIF 84 (more)(less)23, Bannermill Place, Aberdeen, AB24 5EA, Scotland
IIF 9123, Kirkhill View, Blackburn, Aberdeen, AB21 0XX, Scotland
IIF 92 IIF 93 IIF 9441, Park Road, Aberdeen, AB24 5PA, Scotland
IIF 95 IIF 96 IIF 97 (more)(less)41, Park Road, Aberdeen, Aberdeenshire, AB24 5PA, Scotland
IIF 101 IIF 102 IIF 103 (more)(less)494, Holburn Street, Aberdeen, AB10 7LY, Scotland
IIF 109 IIF 110 IIF 111 (more)(less)70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland
IIF 127 IIF 128 IIF 129 (more)(less)6, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, Scotland
IIF 1316, Anderson Court, Fraserburgh, Aberdeenshire, AB43 9BE, United Kingdom
IIF 132 IIF 133 IIF 13477, Queens Road, Fraserburgh, Aberdeenshire, AB43 9PS, Scotland
IIF 135 IIF 136
- British born in May 1979Registered addresses and corresponding companies
Wemyss, John
8, Petergrange Road, Peterhead, Aberdeenshire, AB42 2AZ, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
83
- 1
- 2
SOUTHFORK LTD
- 2026-02-23 SC595515494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 122 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
DJ-STORE.CO.UK WEB LTD
- 2024-04-10 SC778161494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 103 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 4
77CS (HOLDINGS) LTD
SC86065413 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-08-28 ~ nowIIF 84 - Director → ME - 570a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2012-10-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6
A1 FIXINGS DIRECT LIMITED
SC334098Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12
Commencement of winding up on 2011-07-12
Conclusion of winding up on 2012-04-23
Dissolved on 2012-08-0837 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2008-06-30 ~ 2010-11-29IIF 132 - Director → ME - 7
ABERDEEN BALL BOYS LTD
- 2025-01-17 SC777973494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-03 ~ nowIIF 117 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 8
PARADOX BARS LTD
- 2022-11-02 SC646535494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 109 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 9
AU79 GROUP LTD
- 2022-06-30 SC72310641 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2022-02-14 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 10
- 11
SINNERZ LTD
- 2022-07-06 SC66099141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
DIOSA SECURITY LTD
- 2022-07-06 SC57225841 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-07-27 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-07-27 ~ 2023-03-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 1341. Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-10-02 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 14
- 15
BLINDING BARS LTD
SC778159494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 118 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 16
BMJ (HOLDINGS) LIMITED
SC351356John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2008-11-17 ~ dissolvedIIF 27 - Director → ME - 1741 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 18
PLATINUM SECURITY(SCOTLAND) LTD
- 2024-03-11 SC786605494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 102 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 19
BTL (TAVERNS) LIMITED
SC3781141 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 39 - Director → ME - 20
CENTURIAL LIMITED
SC617660Unit 4 22 Bridge Street, Aberdeen, Scotland, ScotlandActive Corporate (8 parents)Officer2019-07-08 ~ 2019-08-11IIF 127 - Director → MEPerson with significant control2019-07-08 ~ 2019-08-23IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
- 24
OPTIFIXX GROUP LTD
- 2017-03-10 SC54054470a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-01-16 ~ dissolvedIIF 30 - Director → ME2016-07-18 ~ 2016-11-07IIF 33 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 25
DIOSA NORTE LTD
SC569976494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-29 ~ nowIIF 115 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 26
EPIC ATHLETICS LTD
SC67172670a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 27
EPIC NUTRITION LTD
SC67172770a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 28
LEISUREPLAY(SCOTLAND) LTD
- 2023-04-06 SC535947494 Holburn Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2016-05-20 ~ nowIIF 112 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 29
FTL (TAVERNS) LIMITED
SC3781091 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 131 - Director → ME - 30494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 119 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 31
BLINDING AUTOMATICS LTD
- 2026-02-23 SC778158494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 125 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 32
RAVENNA GROUP LTD
- 2025-08-20 SC786606RVS LOGISTICS LTD
- 2024-09-05 SC786606494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent, 4 offsprings)Officer2023-10-20 ~ nowIIF 104 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 33
THE BLINDING GROUP LTD
- 2025-08-20 SC778157494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2023-08-07 ~ nowIIF 101 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 34494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 108 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 35
GRANITE PLUMBERS LTD
- 2026-02-18 SC824745494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 107 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 36
M.A DRINKS LTD
- 2024-05-24 SC756004AMARI DRINKS LTD
- 2023-06-08 SC756004494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 129 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 37
GRANITE SOUND & VISUAL LTD
SC84839713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-05-13 ~ nowIIF 87 - Director → ME - 38
GRANITE TOUCH LTD
SC858277494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 83 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 53 - Has significant influence or control → OE - 39
JBM FASTENERS LTD
SC35157330 Binghill Road West, Milltimber, AberdeenDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 137 - Director → ME - 40
STREETHAWK LTD
- 2021-04-15 SC656061494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-03-02 ~ nowIIF 114 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 41494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 113 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 42
UK POWER TOOLS LTD
- 2024-07-29 SC784454494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-01 ~ nowIIF 121 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 43
COSY CORNER CATERING LTD
- 2023-04-06 SC723057494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2022-02-14 ~ nowIIF 116 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 44
UK FASTENERS DIRECT LTD
- 2016-11-09 SC52016270a Ardarroch Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-11-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 45
JW PUB COMPANY LTD
SC437876John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 51 - Director → ME - 46
LES TAVERNS LTD
SC36890977 Queens Road, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 135 - Director → ME - 47
GIRL COLLECTION LTD
- 2018-12-07 SC56155341 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 48
MASTERS OF THE UNIVERSE LTD
SC880067494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 120 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 49
MINT AUTOMATICS LTD
SC472626Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 47 - Director → ME - 50
MINT TOYZ LIMITED
08949812Cancelled At, Queens Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-03-20 ~ 2014-08-23IIF 49 - Director → ME - 51
MJD PROPERTIES LTD
SC3676391 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-10-28 ~ 2010-11-29IIF 42 - Director → ME - 521 Merkland Road East, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-12IIF 35 - Director → MEPerson with significant control2017-01-25 ~ 2017-07-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 53
DIOSA GROUP LTD
- 2022-07-06 SC56869713 Hadden Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-06-14 ~ nowIIF 90 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 54
NAIL-FIX (UK) LIMITED
0891605110th And 11th Floors 88 Wood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-27 ~ dissolvedIIF 48 - Director → ME - 55
NEMESIS CO (NORTH EAST) LTD
SC381883John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 36 - Director → ME - 56
NEMESIS DISTRIBUTION LTD
SC385534John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 44 - Director → ME - 57
NEMESIS NIGHTCLUBS LTD
SC311518John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (7 parents)Officer2008-11-24 ~ dissolvedIIF 41 - Director → ME - 58
OPULENCIA LTD
SC74253141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 59
SNOWY ENTERPRISES LTD
- 2026-03-09 SC650105AMARI ENTERTAINMENT LTD
- 2024-10-29 SC650105PARADOX EVENTS SCOTLAND LTD
- 2022-11-02 SC650105494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-12-20 ~ nowIIF 126 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 60
AMARI SLOTS LTD
- 2026-03-09 SC646533494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2019-11-07 ~ nowIIF 111 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 61
MANUKA PROPERTY LTD
- 2026-03-09 SC542174SOTHPAW LTD
- 2023-04-06 SC542174494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 124 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 62
PPN SECURITY LTD
SC3888827 Springbank, Peterhead, AberdeenshireDissolved Corporate (3 parents)Officer2010-11-15 ~ 2011-04-25IIF 40 - Director → ME - 63
SINNERS LAP DANCING LTD
- 2020-07-08 SC639886494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 110 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 64
AMARI HOMES (SCOTLAND) LTD
- 2023-04-06 SC562895RAVENNA HOMES LTD
- 2022-11-02 SC562895DIOSA CONTRACTORS LTD
- 2019-05-28 SC562895494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 123 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 65
FLIPPING FIXINGS LTD
- 2023-04-11 SC63988541 Park Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-08-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 66494 Holburn Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 106 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 67
MLXL SOUND & VISUAL LTD
- 2025-03-06 SC778160BLINDING ENTERTAINMENT LTD
- 2024-03-11 SC778160494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 105 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 68
SHIVER (UK) LIMITED
SC3649171 East Craibstone Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-09-02 ~ 2010-11-29IIF 37 - Director → ME - 69
SHIVER CO (NORTH EAST) LTD
SC38188417 Ward Road, Rosehearty, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 25 - Director → ME - 70
SHIVER ENTERTAINMENTS LTD
SC3481424 Elphin Street, New Aberdour, Aberdeenshire, United KingdomDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 50 - Director → ME - 71
SHIVER NIGHTCLUBS LTD
SC36064345 Broad Street, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-03 ~ dissolvedIIF 26 - Director → ME - 72
SHIVER SECURITY LTD
SC3807211 Harbour Road, Fraserburgh, Aberdeenshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-21 ~ 2010-12-06IIF 133 - Director → ME - 73
- 74494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 85 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 52 - Has significant influence or control → OE
- 75
DIOSA NORTE GENTLEMEN'S CLUB LTD
- 2018-12-07 SC544144SPORTNATION LTD
- 2018-09-18 SC54414441 Park Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2016-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 76
CARA CARA LTD
- 2019-05-28 SC52985741 Park Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2016-03-16 ~ 2017-03-15IIF 34 - Director → ME2017-03-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 77
GRANITE LOGISTICS LTD
- 2026-05-13 SC858276494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 86 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 54 - Has significant influence or control → OE - 7841 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 79494 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 82 - Director → ME
- 80
TRADEFIX (EUROPE) LTD
SC389750John Wemyss, Flobbans, New Aberdour, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 46 - Director → ME - 8141 Park Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 82
TTL (TAVERNS) LIMITED
SC3781051 East Craibstone Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 38 - Director → ME - 83
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