1
70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-119,329 GBP2024-12-31
Officer
2018-07-17 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
-19,990 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 20 - Director → ME
3
67 Hayton Road, AberdeenActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolvedIIF 3 - Director → ME
5
70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,201 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 23 - Director → ME
6
2 Marshall Place, Perth, ScotlandActive Corporate (3 parents)
Equity (Company account)
219,359 GBP2024-05-31
Officer
2016-05-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 11 - Has significant influence or control → OE
7
2 Marshall Place, Perth, Perthshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
532,805 GBP2024-05-31
Officer
2015-05-29 ~ nowIIF 26 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Your Accounts Squared Ltd., 2 Marshall Place, PerthActive Corporate (3 parents)
Equity (Company account)
46,762 GBP2024-11-30
Officer
2014-11-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
-249,289 GBP2024-09-30
Officer
2021-09-09 ~ nowIIF 22 - Director → ME
10
70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 6 - Director → ME
11
70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
215,504 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 19 - Director → ME
12
2 Marshall Place, Perth, Perthshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
30,608 GBP2024-04-30
Officer
2022-04-21 ~ nowIIF 27 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-128,242 GBP2024-12-31
Officer
2017-12-12 ~ nowIIF 8 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 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
14
70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-89,753 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 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
15
PEPE'S NORTHEAST LTD. - 2018-05-22
70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
10,311 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
13 Lochview Drive, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
OODLES ABERDEEN LTD - 2022-05-13
70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)
Equity (Company account)
-87,686 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 25 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-43,456 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
2024-10-30 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE