1
A M MACKIE LIMITED - now
MELLOTECHNOLOGY LIMITED
- 1992-01-21
SC133563 C/o Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1991-08-21 ~ 1991-11-21
IIF 9 - Nominee Director → ME
2
ABERDEEN GRAIN SERVICES LIMITED - now
KEYSTONE KNIGHTS LIMITED
- 1992-03-26
SC133562 Whiterashes, Newmachar, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
1991-08-21 ~ 1992-02-04
IIF 10 - Nominee Director → ME
3
ABERDEEN JOINERY WINDOWS AND DOORS LIMITED
- now SC225757BURNREID 104 LIMITED
- 2002-05-28
SC225757 SC225755, SC236839, SC225754Warning 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) 12 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2002-06-11
IIF 18 - Director → ME
4
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2000-03-31 ~ 2000-03-31
IIF 29 - Director → ME
5
ARGUS PROPERTIES (ABZ) LIMITED - now
BURNGOLD ELEVEN LIMITED
- 2000-02-02
SC201310 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ 2000-01-24
IIF 15 - Director → ME
6
AUCHLEE FARMS - now
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
1994-05-25 ~ 1997-03-05
IIF 13 - Director → ME
7
BRUCE FARMS LIMITED - now
BURNGOLD THREE LIMITED
- 1997-04-09
SC165935 Logierieve, Udny, Ellon, Aberdeenshire
Active Corporate (8 parents)
Officer
1996-05-30 ~ 1997-04-09
IIF 25 - Director → ME
8
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (14 parents, 187 offsprings)
Officer
2012-07-19 ~ 2016-11-09
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-11-09
IIF 2 - Has significant influence or control → OE
9
BURNETT & REID NOMINEES LIMITED
SC161229 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-20 ~ 2016-11-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-09
IIF 1 - Has significant influence or control → OE
10
BURNREID 2016 LTD
- now SC532546 SC649474, SC225754, SC756660Warning 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) 15 Golden Square, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-13 ~ dissolved
IIF 6 - Director → ME
11
BUSINESSPORT LIMITED - now
IMS BUSINESSPORT LIMITED - 2006-11-03
INNOVATIVE MANAGEMENT SYSTEMS LIMITED
- 2005-03-15
SC159924GATTO GASTRONOMIES LIMITED
- 1996-04-23
SC159924 36 Angusfield Avenue, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
1996-04-23 ~ 1997-05-28
IIF 16 - Director → ME
12
CPN TRADERS LTD - now
CHILDCARE SCOTLAND (PLUS) LIMITED - 2018-10-03
CARE LAND & DEVELOPMENTS LIMITED
- 2004-06-15
SC215046BURNREID TWENTY LIMITED
- 2001-06-21
SC215046 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents)
Officer
2001-01-24 ~ 2001-12-17
IIF 17 - Director → ME
13
GOLDARE FIVE LIMITED
- 1997-08-13
SC177137 Glassel House, Banchory, Kincardineshire
Active Corporate (5 parents)
Officer
1997-07-10 ~ 1997-09-01
IIF 22 - Director → ME
14
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2008-12-04 ~ 2008-12-04
IIF 11 - Director → ME
15
INTELLISCAN LIMITED - now
SAMARSKI SAGA LIMITED
- 1994-06-21
SC151069 Westfield, Memsie, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (13 parents)
Officer
1994-05-25 ~ 1994-07-14
IIF 30 - Director → ME
16
37 Albyn Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1989-12-04 ~ 1994-01-06
IIF 21 - Director → ME
17
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2000-03-13 ~ dissolved
IIF 7 - Director → ME
18
BURNGOLD EIGHTEEN LIMITED
- 2001-09-04
SC207483 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2000-05-25 ~ 2001-10-01
IIF 20 - Director → ME
19
GOLDARE SIXTEEN LIMITED
- 2000-06-20
SC206447 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2000-04-19 ~ 2004-04-26
IIF 31 - Director → ME
20
15 Golden Square, Aberdeen, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
2001-01-10 ~ 2001-11-12
IIF 26 - Director → ME
21
PRIDE COMMERCIAL INTERIORS LTD
- now SC574496BURNREID 2017 (I) LIMITED
- 2017-10-04
SC574496 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2017-08-23 ~ 2017-10-06
IIF 4 - Director → ME
Person with significant control
2017-08-23 ~ 2017-10-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2008-06-30 ~ 2008-07-02
IIF 12 - Director → ME
23
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED
- 1999-11-17
SC178872BURNGOLD EIGHT LIMITED
- 1999-07-15
SC178872 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-09-18 ~ 1999-08-27
IIF 19 - Director → ME
24
SPEYSIDE ENTERPRISES LIMITED - now
LAWSON ENTERPRISES LIMITED - 2003-07-11
BURNGOLD SIX LIMITED
- 1997-09-17
SC177138 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
1997-07-10 ~ 1997-08-01
IIF 28 - Director → ME
25
SUB SURFACE SYSTEMS LIMITED - now
BURNREID 101 LIMITED
- 2002-05-21
SC225754 SC225757, SC225755, SC236839Warning 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) Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2001-11-28 ~ 2002-05-16
IIF 14 - Director → ME
26
TIS MANUFACTURING LIMITED
- now SC225755BURNREID 102 LIMITED
- 2002-05-16
SC225755 SC236839, SC225757, SC250046Warning 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) Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2001-11-28 ~ 2002-06-18
IIF 23 - Director → ME
27
TRAWLPAC SEAFOODS LIMITED - now
Mid Fiddes Mid Fiddes, Fordoun, Laurencekirk, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 1998-07-21
IIF 24 - Director → ME
28
W.G. TROUP LIMITED - now
GOLDARE TEN LIMITED
- 2000-05-26
SC201309 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1999-11-04 ~ 2000-05-16
IIF 27 - Director → ME