1
ALLAN F. JAMIESON (ABERDEEN) LIMITED - 2001-08-13
71 Charleston Road North, Cove, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
519,324 GBP2024-06-30
Officer
1998-03-11 ~ 2015-04-01
IIF 23 - Director → ME
2
102 Woodville Court, Broxburn, West Lothian
Active Corporate (2 parents)
Equity (Company account)
9,664 GBP2024-04-30
Officer
2006-07-13 ~ 2007-11-16
IIF 2 - Secretary → ME
3
6 Sands Of Sound, Lerwick, Shetland, Scotland
Dissolved Corporate (2 parents)
Officer
2001-07-10 ~ 2007-11-19
IIF 13 - Secretary → ME
4
4 Rubislaw Terrace, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Current Assets (Company account)
39,244 GBP2020-03-31
Officer
2005-07-28 ~ 2007-11-21
IIF 9 - Secretary → ME
5
14 St. Leonards Court, Forres, Moray
Active Corporate (2 parents)
Equity (Company account)
43,823 GBP2024-02-28
Officer
2004-02-17 ~ 2006-04-01
IIF 15 - Secretary → ME
6
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
162,528 GBP2024-03-31
Officer
2003-07-07 ~ 2007-11-21
IIF 16 - Secretary → ME
7
ADAPTDELVE LIMITED - 1993-05-28
Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ 2008-04-24
IIF 8 - Secretary → ME
8
CHARLESTON ROAD NORTH LTD - 2025-04-22
2 North Ness Business Park, Lerwick, Shetland, Scotland
Active Corporate (4 parents)
Officer
2024-10-18 ~ 2025-06-30
IIF 22 - Director → ME
9
Crofters, 77 Greenburn Drive, Bucksburn, Aberdeen, Aberdeenshire
Dissolved Corporate
Officer
2002-09-30 ~ 2007-12-10
IIF 1 - Secretary → ME
10
GRANTFIELD DEVELOPMENTS LTD - 2023-12-13
2 North Ness Business Park, Lerwick, Shetland
Active Corporate (3 parents)
Equity (Company account)
-1,299 GBP2024-03-31
Officer
2015-01-19 ~ 2020-04-10
IIF 27 - Director → ME
11
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-102,432 GBP2017-12-31
Officer
2004-08-06 ~ 2005-02-23
IIF 14 - Director → ME
2005-02-23 ~ 2007-12-11
IIF 5 - Secretary → ME
12
Dunglass Fladdabister, Cunningsburgh, Shetland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ 2007-11-05
IIF 12 - Secretary → ME
13
5 Brockwood Park, Blackburn, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
8,161 GBP2022-07-31
Officer
2005-10-03 ~ 2007-11-19
IIF 7 - Secretary → ME
14
37 Cults Avenue, Cults, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2003-04-11 ~ 2007-11-23
IIF 11 - Secretary → ME
15
Unit 1 Sellafirth Busines Park, Yell, Shetland
Dissolved Corporate (1 parent)
Officer
2001-05-22 ~ 2008-11-03
IIF 6 - Secretary → ME
16
CRAIGPARK ENGINEERING LTD. - 2008-08-12
15 Craigpark Place, Ellon, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
134,577 GBP2024-08-31
Officer
2006-12-07 ~ 2007-12-10
IIF 3 - Secretary → ME
17
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
229,164 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Upper Hillend, Voe, Shetland, Scotland
Active Corporate (1 parent)
Equity (Company account)
75,722 GBP2024-04-30
Officer
2003-04-30 ~ 2008-07-12
IIF 10 - Secretary → ME
19
LK14 AUDACIOUS LTD - 2016-01-21
2 North Ness Business Park, Lerwick, Shetland, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ 2017-01-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
130 St Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
1,137,666 GBP2024-03-31
Officer
2007-01-09 ~ 2007-11-08
IIF 4 - Secretary → ME