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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Buchan, Alexander
Buchan, Alexander
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, Alexander
British fisherman born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, Alexander
British share fisherman born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1 Kinmundy Drive, Peterhead, Aberdeenshire, AB42 2AW
Buchan, Alexander
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 East Quay, Peterhead, AB42 1JF, United Kingdom
Buchan, Alexander
British fisherman born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 East Quay, Peterhead, AB42 1JF, United Kingdom
Buchan Jnr, Alexander
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan Jnr, Alexander
British fisherman born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesBuchan Jnr, Alexander
British fishing skipper born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Woodcote, Ellis Hill, Inverugie, Peterhead, Aberdeenshire, AB42 3DP
Buchan Jnr, Alexander
British skipper born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 56 Glenugie Drive, Peterhead, Aberdeenshire, AB42 2GR
Buchan, John Alexander
British boatowner born in September 1926Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suil Na Mara 9 Iona Avenue, Peterhead, Aberdeenshire, AB42 1NZ
Buchan, John Alexander
British fisherman born in September 1926Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, John Alexander
British fisherman born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 45, Scotstown Road, Peterhead, Aberdeenshire, AB42 1LU
Buchan, John Alexander
British share fisherman born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 45, Scotstown Road, Peterhead, Aberdeenshire, AB42 1LU, United Kingdom
Mr John Alexander
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Rehoboth, East Rathen, Fraserburgh, AB43 8XB
Buchan, Alexander
British director born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 24 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander
British manager born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 25 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, John
British fisherman born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, John
British skipper born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Mr Alexander Buchan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Mr John Buchan
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Alexander, John
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Rehoboth, East Rathen, Fraserburgh, AB43 8XB, United Kingdom
Alexander, John
British fisherman born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 34 Fraser Crescent, Inverallochy, AB43 8YG
Alexander, John
British share fisherman born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 34 Fraser Crescent, Inverallochy, AB43 8YG
Mr John Alexander Buchan
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, Alexander
British Registered addresses and corresponding companiesBuchan, Alexander
British directorRegistered addresses and corresponding companies
IIF 45 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander
British managerRegistered addresses and corresponding companies
IIF 46 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander John
British Registered addresses and corresponding companies
IIF 47 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander John
British fisherman born in May 1988Resident in Scotland
Registered addresses and corresponding companiesBuchan, John Alexander
British it consultant born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 56 140, High Street, Forres, IV36 1NP, Scotland
Buchan, John Alexander
British writer/it/adventure tourism born in August 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 57 City Farm, Westwood, West Calder, West Lothian, EH55 8PP, Scotland
Mr John Alexander
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 58 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Buchan Jnr, John Alexander
British director born in March 1976Resident in Scotland
Registered addresses and corresponding companiesBuchan Jnr, John Alexander
British fisherman born in March 1976Resident in Scotland
Registered addresses and corresponding companiesBuchan Jnr, John Alexander
British skipper/owner born in March 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 63 11, Harbour Street, Peterhead, Aberdeenshire, AB42 1DL, Scotland
Buchan, John
British rigger born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 64 16a, Robertson Road, Fraserburgh, Aberdeenshire, AB43 9BF, Scotland
Buchan, John
British fisherman born in May 1952Resident in Scotland
Registered addresses and corresponding companiesBuchan, John Alexander
British fisherman born in September 1926Registered addresses and corresponding companies
IIF 69 26 West Road, Peterhead, AB42 6AL
Buchan Jnr, Alexander
British fishermanRegistered addresses and corresponding companies
IIF 70 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John
British plumber born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 71 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John George
British director born in August 1969Resident in Scotland
Registered addresses and corresponding companiesBuchan, John George
British fisherman born in August 1969Resident in Scotland
Registered addresses and corresponding companiesBuchan, John George
British skipper born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 80 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Smith, John Alexander
British director born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 81 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Buchan (snr), Alexander
British Registered addresses and corresponding companies
IIF 82 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John
British farmer born in August 1980Registered addresses and corresponding companies
IIF 83 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John George
British fisherman born in November 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 84 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, Alexander
Registered addresses and corresponding companiesBuchan, John
Scottish fishermen born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 87 Fraserburgh Business Centre, South Harbour Road, Fraserburgh, AB43 9TN
Buchan, John William
British boatowner born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 88 10 Golf Road, Peterhead, Aberdeenshire, AB42 6LS
Buchan, John William
British fisherman born in August 1955Resident in Scotland
Registered addresses and corresponding companiesBuchan, John William
British fishing skipper born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 94 Tigh Na Mara, 10, Golf Road, Peterhead, Aberdeenshire, AB42 1LS, United Kingdom
Buchan, John William
British share fishman born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 95 Tigh Na Mara, 10 Golf Road, Peterhead, Aberdeenshire, AB42 1LS
Buchan, John William
British skipper born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 96 10, Golf Road, Peterhead, Aberdeenshire, AB42 1LS, Scotland
Scott, John Alexander
British tv and audio engineer born in March 1926Registered addresses and corresponding companies
IIF 97 35 Copyhold Road, East Grinstead, West Sussex, RH19 1DG
Scott, John Alexander
British share fisherman born in May 1947Registered addresses and corresponding companies
IIF 98 4 Firth Drive, Gardenstown, Banff, Banffshire, AB45 3YE
Buchan, John
British Registered addresses and corresponding companiesBuchan, John George
British fishermanRegistered addresses and corresponding companies
IIF 101 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Buchan, John William
British fishermanRegistered addresses and corresponding companies
IIF 102 10 Golf Road, Peterhead, Aberdeenshire, AB42 6LS
Mr John Alexander Smith
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 103 14, Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ML2 9QL, Scotland
Buchan Jnr, John Caldwell
British boatowner born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 104 32 Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland
Buchan Jnr, John Caldwell
British fisherman born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 105 32 Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland
Buchan Jnr, John Caldwell
British retired born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 106 64, Richmondhill Road, Peterhead, AB42 3GG, Scotland
Buchan Jnr, John Caldwell
British skipper born in May 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 107 32 Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland
Buchan, John Caldwell
British fisherman born in December 1932Registered addresses and corresponding companiesBuchan, John Caldwell
British share fisherman born in December 1932Registered addresses and corresponding companies
IIF 110 20 Craignabo Road, Peterhead, Grampian, AB42 6YE
Mr John Alexander Buchan
British born in August 1972Resident in Scotland
Registered addresses and corresponding companiesMr John Buchan
British born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 113 37, Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Mr John Buchan
British born in May 1952Resident in Scotland
Registered addresses and corresponding companiesMr John Buchan
British born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 116 28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Mr John Alexander Buchan Jnr
British born in March 1976Resident in Scotland
Registered addresses and corresponding companiesBuchan Jnr, John Alexander
Registered addresses and corresponding companies
IIF 120 Kirktown House, Kirktown, St Fergus, Peterhead, Aberdeenshire, AB42 3DB, Scotland
Buchan, John
Registered addresses and corresponding companies
IIF 121 28 Bruce Cirlce, Fraserburgh, Aberdeenshire, AB43 7FF, Scotland
John William Buchan
British born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 122 C/o Peter & J Johnston Limited, 1-3, Dalrymple Street, Fraserburgh, Aberdeenshire, AB43 9BH, Scotland
Mr Alexander John Buchan
British born in May 1988Resident in Scotland
Registered addresses and corresponding companiesMr John George Buchan
British born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 125 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Mr John William Buchan
British born in August 1955Resident in Scotland
Registered addresses and corresponding companiesMr John George Buchan
British born in November 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 128 28, Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 C/o Peter & J Johnston Ltd, 1-3 Dalrymple Street, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (4 parents)Equity (Company account)1,849 GBP2022-09-30Officer
2008-06-24 ~ dissolvedIIF 93 - Director → ME 2008-06-24 ~ dissolvedIIF 102 - Secretary → ME - 2 28 Broad Street, Peterhead, United KingdomActive Corporate (2 parents)Equity (Company account)669,859 GBP2023-12-31Officer 2015-05-01 ~ nowIIF 84 - Director → MEPerson with significant control 2016-05-02 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 3 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)3,770,188 GBP2023-12-31Officer 2002-09-17 ~ nowIIF 14 - Director → ME 2002-09-17 ~ nowIIF 70 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 14 Cathburn Holding, Cathburn Road, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-25 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OE 2017-06-25 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 5 C/o Peter & J Johnston Limited 1-3, Dalrymple Street, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-791,552 GBP2024-09-30Officer 2009-05-01 ~ nowIIF 21 - Director → ME 1997-03-22 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Bank Of Scotland House, Seaforth Street, Fraserburgh, ScotlandDissolved Corporate (5 parents)Officer 2014-10-21 ~ dissolvedIIF 89 - Director → MEIIF 66 - Director → ME
- 7 28 Broad Street, PeterheadActive Corporate (4 parents)Equity (Company account)919,016 GBP2023-12-31Officer 2008-09-16 ~ nowIIF 10 - Director → ME
- 8 28 Broad Street, PeterheadActive Corporate (3 parents)Equity (Company account)959,120 GBP2023-12-31Officer 2006-12-21 ~ nowIIF 48 - Director → MEIIF 11 - Director → ME 2006-12-21 ~ nowIIF 47 - Secretary → MEPerson with significant control 2021-11-01 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 45 Scotstown Road, Peterhead, AberdeenshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,605 GBP2025-03-31Officer 2003-03-10 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE
- 10 Tigh Na Mara, 10 Golf Road, PeterheadDissolved Corporate (2 parents)Equity (Company account)8,938 GBP2022-09-30Officer 2003-03-10 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Kirktown House Kirktown, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)2,034 GBP2024-03-31Officer 2004-05-28 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 22 Cowie Crescent, Peterhead, AberdeenshireDissolved Corporate (2 parents)Officer 2006-12-28 ~ dissolvedIIF 59 - Director → ME
- 13 City Farm, Westwood, West Calder, West LothianDissolved Corporate (1 parent)Equity (Company account)-24,620 GBP2017-10-31Officer 2011-10-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 14 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)90,629 GBP2024-05-31Officer 2008-05-01 ~ nowIIF 71 - Director → MEPerson with significant control 2016-05-02 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 15 140 High Street, Forres, ScotlandActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 56 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 16 Ovs Hoose, Blackhills, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)176,144 GBP2023-10-31Officer 2004-05-28 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 22 St. Peters Terrace, Buckie, ScotlandDissolved Corporate (2 parents)Equity (Company account)-79,168 GBP2021-10-31Officer 2009-08-20 ~ dissolvedIIF 39 - Director → ME
- 18 Kirktown House Kirktown, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 60 - Director → ME 2021-03-26 ~ nowIIF 120 - Secretary → MEPerson with significant control 2021-03-26 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove directors → OE
- 19 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)2,258,595 GBP2023-12-31Officer 2002-09-17 ~ nowIIF 77 - Director → ME 2002-09-17 ~ nowIIF 101 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 East Quay, The Harbour, PeterheadActive Corporate (4 parents, 7 offsprings)Officer 2017-06-09 ~ nowIIF 52 - Director → ME 1996-12-21 ~ nowIIF 76 - Director → ME ~ nowIIF 33 - Director → ME 1993-10-15 ~ nowIIF 12 - Director → ME
- 21 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-3,657,076 GBP2023-12-31Officer 2021-02-08 ~ nowIIF 7 - Director → MEIIF 54 - Director → MEIIF 28 - Director → MEIIF 73 - Director → ME 2021-02-08 ~ nowIIF 86 - Secretary → ME
- 22BONUSFIRST LIMITED - 1990-10-17 East Quay, The Harbour, Peterhead, Aberdeenshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,636,304 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 49 - Director → ME 2000-09-20 ~ nowIIF 78 - Director → ME 1990-09-14 ~ nowIIF 30 - Director → ME 2000-09-20 ~ nowIIF 13 - Director → ME
- 23 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-2,348,175 GBP2023-12-31Officer 2020-12-21 ~ nowIIF 55 - Director → MEIIF 8 - Director → MEIIF 29 - Director → MEIIF 74 - Director → ME 2020-12-21 ~ nowIIF 85 - Secretary → ME
- 24
LUNAR QMG LIMITED
- nowLUNAR F P O LIMITED - 2020-11-09 East Quay, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)879,749 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 50 - Director → ME 2009-09-29 ~ nowIIF 32 - Director → MEIIF 79 - Director → MEIIF 15 - Director → ME - 25 14 Carden Place, AberdeenActive Corporate (4 parents)Profit/Loss (Company account)47,031 GBP2023-06-01 ~ 2024-05-31Officer 2003-10-03 ~ nowIIF 106 - Director → ME
- 26 14 Carden Place, AberdeenDissolved Corporate (4 parents)Officer 2004-02-09 ~ dissolvedIIF 107 - Director → ME
- 27 11 Harbour Street, Peterhead, AberdeenshireActive Corporate (2 parents)Equity (Company account)387,997 GBP2024-03-31Officer 2014-12-16 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 28 37 Broad Street, Peterhead, AberdeenshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,903 GBP2016-04-30Officer 2011-02-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 2 Beacon Drive, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-278,164 GBP2024-01-31Officer 2015-01-09 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 28 Broad Street, PeterheadActive Corporate (3 parents)Equity (Company account)664,913 GBP2024-03-31Officer 2008-02-01 ~ nowIIF 83 - Director → ME
- 31 Braehead, 601 Queensferry Road, EdinburghActive Corporate (21 parents, 1 offspring)Officer 2015-01-01 ~ nowIIF 61 - Director → ME 2001-11-01 ~ nowIIF 91 - Director → ME
- 32 Heritage House, 135-139 Shore Street, Fraserburgh, ScotlandActive Corporate (22 parents)Equity (Company account)514,307 GBP2024-03-31Officer 2001-06-01 ~ nowIIF 75 - Director → ME 2009-12-17 ~ nowIIF 16 - Director → ME
- 33
SEA FOAM LIMITED
- nowSEA OCEAN LIMITED - 2006-03-10 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)-3,181,789 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 51 - Director → ME 2006-03-10 ~ nowIIF 26 - Director → MEIIF 72 - Director → MEIIF 9 - Director → ME - 34 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)1,986,769 GBP2023-12-31Officer 2017-06-09 ~ nowIIF 53 - Director → ME 2008-04-02 ~ nowIIF 35 - Director → MEIIF 80 - Director → MEIIF 17 - Director → ME
- 35 Fraserburgh Business Centre, South Harbour Road, FraserburghActive Corporate (23 parents, 2 offsprings)Equity (Company account)1,619,582 GBP2023-12-31Officer 2018-09-12 ~ nowIIF 87 - Director → ME
- 36 28 Broad Street, PeterheadActive Corporate (2 parents)Equity (Company account)654,443 GBP2024-03-31Officer 2003-09-09 ~ nowIIF 31 - Director → ME 2003-09-09 ~ nowIIF 99 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Rehoboth, East Rathen, FraserburghActive Corporate (1 parent)Equity (Company account)37,521 GBP2024-04-05Officer 2013-02-06 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 38 34 Fraser Crescent, Inverallochy, United KingdomDissolved Corporate (2 parents)Officer 2003-05-27 ~ dissolvedIIF 40 - Director → ME
- 39 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-12-23 ~ nowIIF 27 - Director → ME
Ceased
17
- 1 5-8 Bridge Street, Peterhead, ScotlandActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)-35,360 GBP2023-04-01 ~ 2024-03-31Officer 1996-01-31 ~ 1997-06-03IIF 109 - Director → ME
- 2FISHERMEN'S PETROLEUM COMPANY PLC - 2014-10-29 82 Burns Road, Aberdeen, ScotlandActive Corporate (6 parents)Profit/Loss (Company account)323,541 USD2023-01-01 ~ 2023-12-31Officer 2011-10-24 ~ 2023-03-23IIF 94 - Director → ME ~ 2011-09-23IIF 20 - Director → MEPerson with significant control 2016-06-30 ~ 2023-03-23IIF 127 - Has significant influence or control → OE
- 3 28 Broad Street, PeterheadActive Corporate (3 parents)Equity (Company account)959,120 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-04-06IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Kirktown House Kirktown, St Fergus, Peterhead, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)2,034 GBP2024-03-31Officer 2004-05-28 ~ 2015-01-13IIF 100 - Secretary → ME
- 5 East Quay, The Harbour, PeterheadActive Corporate (4 parents, 7 offsprings)Officer ~ 2021-02-02IIF 5 - Director → ME ~ 2021-02-02IIF 43 - Secretary → ME
- 6 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-3,657,076 GBP2023-12-31Officer 2021-02-08 ~ 2021-02-08IIF 1 - Director → ME
- 7BONUSFIRST LIMITED - 1990-10-17 East Quay, The Harbour, Peterhead, Aberdeenshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,636,304 GBP2023-12-31Officer 1990-09-14 ~ 2021-02-02IIF 3 - Director → ME 1990-09-14 ~ 2021-02-02IIF 44 - Secretary → ME
- 8 East Quay, Peterhead, United KingdomActive Corporate (5 parents)Equity (Company account)-2,348,175 GBP2023-12-31Officer 2020-12-21 ~ 2021-02-02IIF 2 - Director → ME
- 9
LUNAR QMG LIMITED
- nowLUNAR F P O LIMITED - 2020-11-09 East Quay, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)879,749 GBP2023-12-31Officer 2009-09-29 ~ 2021-02-02IIF 4 - Director → ME 2009-09-29 ~ 2021-02-02IIF 82 - Secretary → ME - 10 2 Beacon Drive, Fraserburgh, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-278,164 GBP2024-01-31Officer 2015-01-09 ~ 2018-06-26IIF 121 - Secretary → ME
- 11 Braehead, 601 Queensferry Road, EdinburghDissolved Corporate (2 parents)Equity (Company account)8,550 GBP2021-12-31Officer ~ 2011-09-30IIF 19 - Director → ME
- 12 178 London Road, East Grinstead, SussexActive Corporate (1 parent)Equity (Company account)44,457 GBP2024-06-30Officer ~ 1995-03-31IIF 97 - Director → ME
- 13 Braehead, 601 Queensferry Road, EdinburghActive Corporate (21 parents, 1 offspring)Officer 2008-12-23 ~ 2015-01-01IIF 67 - Director → ME 1992-08-28 ~ 2003-01-24IIF 108 - Director → ME ~ 1992-08-28IIF 69 - Director → ME 2003-01-24 ~ 2003-12-01IIF 105 - Director → ME
- 14 Heritage House, 135-139 Shore Street, Fraserburgh, ScotlandActive Corporate (22 parents)Equity (Company account)514,307 GBP2024-03-31Officer ~ 2019-09-01IIF 6 - Director → ME ~ 2001-08-24IIF 34 - Director → MEIIF 18 - Director → ME ~ 1993-12-22IIF 110 - Director → ME 1993-12-22 ~ 2005-06-17IIF 104 - Director → ME ~ 1995-03-03IIF 98 - Director → ME ~ 1993-12-22IIF 88 - Director → ME
- 15
SEA FOAM LIMITED
- nowSEA OCEAN LIMITED - 2006-03-10 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)-3,181,789 GBP2023-12-31Officer 2006-03-10 ~ 2021-02-02IIF 24 - Director → ME 2006-03-10 ~ 2021-02-02IIF 45 - Secretary → ME - 16 East Quay, The Harbour, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)1,986,769 GBP2023-12-31Officer 2008-04-02 ~ 2021-02-02IIF 25 - Director → ME 2008-04-02 ~ 2021-02-02IIF 46 - Secretary → ME
- 17 Fraserburgh Business Centre, South Harbour Road, FraserburghActive Corporate (23 parents, 2 offsprings)Equity (Company account)1,619,582 GBP2023-12-31Officer 2011-05-13 ~ 2012-09-11IIF 90 - Director → ME 1996-06-07 ~ 2003-12-22IIF 92 - Director → ME
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