1
123-125 Causeway End, Aberdeen, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
401-405 Union Street, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 28 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
76,608 GBP2024-08-31
Person with significant control
2024-10-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (3 parents)
Equity (Company account)
32,243 GBP2024-11-30
Person with significant control
2016-11-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fives Football, Nelson Street, Aberdeen, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,981 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 36 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
CHILOS ABZ LTD - 2025-06-04
11 St Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 44 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
441 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-10,098 GBP2024-07-31
Officer
2019-07-08 ~ nowIIF 49 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
11 St. Clair Street, Aberdeen, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,930 GBP2022-03-31
Officer
2019-05-30 ~ nowIIF 29 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,953 GBP2024-08-31
Officer
2018-06-22 ~ nowIIF 47 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
441 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-10,631 GBP2019-11-30
Officer
2017-01-01 ~ dissolvedIIF 61 - Director → ME
11
Unit 1 Unit 1, Mains Of Culduthel Shops, Inverness, ScotlandActive Corporate (1 parent)
Officer
2024-12-14 ~ nowIIF 41 - Director → ME
Person with significant control
2024-12-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
10 Eigie Crescent, Aberdeen, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 42 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 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
13
11 St. Clair Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
11,573 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 43 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
10 Eigie Crescent, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-10-06 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-06 ~ nowIIF 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 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
15
ST CLAIR WASH LTD - 2022-06-14
11 St Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-18,080 GBP2020-04-30
Person with significant control
2017-04-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
15 Greyfriars Street, Elgin, ScotlandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 48 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
67,461 GBP2024-08-31
Officer
2021-08-02 ~ nowIIF 34 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
-10,521 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 39 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
61,439 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (3 parents)
Equity (Company account)
21,338 GBP2023-08-31
Person with significant control
2024-04-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
149 Spital, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2020-08-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
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
23
11 Inchkeith Crescent, Kirkcaldy, ScotlandActive Corporate (4 parents)
Equity (Company account)
395,680 GBP2025-02-28
Person with significant control
2023-04-04 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
24
11 St. Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-34 GBP2022-05-31
Officer
2019-05-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
1 Union Lane, Ellon, ScotlandActive Corporate (1 parent)
Equity (Company account)
-745 GBP2024-06-30
Officer
2020-03-10 ~ nowIIF 38 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
Farburn House, Farburn Terrace, Aberdeen, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolvedIIF 56 - Director → ME
27
565 North Anderson Drive, Aberdeen, AberdeenshireDissolved Corporate (2 parents)
Equity (Company account)
1,587 GBP2018-04-30
Officer
2012-04-15 ~ dissolvedIIF 53 - Director → ME
28
565 North Anderson Drive, Esso Petrol Station, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2021-11-27 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-11-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
30
13 Greenbank Place, East Tullos Industrial Estate, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2021-11-27 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-11-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE