1
ABERDEEN CAPITAL INVESTMENT LIMITED
SC590385 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2025-07-01
IIF 7 - Director → ME
2
ABERDEEN PROPERTY INVESTMENT LIMITED
SC590504 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2022-11-01
IIF 4 - Director → ME
Person with significant control
2018-03-06 ~ 2024-01-01
IIF 44 - Has significant influence or control → OE
3
Yin Jye Choi, 72 Balnagask Road, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-31 ~ 2008-03-03
IIF 41 - Director → ME
2008-11-02 ~ 2010-06-30
IIF 40 - Director → ME
4
Foxhall Lodge, Foxhall Road, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 65 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-09
Petition date on 2011-11-09
Conclusion of winding up on 2012-09-06
Dissolved on 2012-12-19
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
2007-09-29 ~ 2010-01-01
IIF 67 - Director → ME
6
55 Springbank Terrace, Aberdeen
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2023-10-01
IIF 17 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-08-19
Petition date on 2025-08-19
C/o Frp Advisory Trading Limited,suite B,4th Floor Meridian, Union Row, Aberdeen, Aberdeenshire
Liquidation Corporate (4 parents)
Officer
2018-05-22 ~ 2024-11-01
IIF 26 - Director → ME
2018-05-22 ~ 2024-06-01
IIF 68 - Secretary → ME
Person with significant control
2018-05-22 ~ 2024-06-01
IIF 62 - Has significant influence or control → OE
8
55 Springbank Terrace, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-01-01
IIF 29 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 66 - Director → ME
2009-01-05 ~ 2009-01-31
IIF 80 - Secretary → ME
9
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2023-09-01
IIF 32 - Director → ME
2022-06-20 ~ 2022-06-21
IIF 82 - Secretary → ME
Person with significant control
2022-06-20 ~ 2025-01-01
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2015-06-20
IIF 30 - Director → ME
2020-06-22 ~ 2020-10-01
IIF 16 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-01
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-10-02 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Petition date on 2024-10-22 during the appointment or period of control
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (2 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
CATER PROPERTY DEVELOPMENT LIMITED
SC668406 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 3 - Director → ME
2020-07-22 ~ 2024-11-01
IIF 36 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
2020-07-22 ~ 2024-11-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03
MCGILL ( DOCK STREET ) LIMITED - 2021-11-11
C/o M.r. Insolvency, 48 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-06-15 ~ 2023-10-01
IIF 6 - Director → ME
16
CATER PROPERTY INVESTMENT (EDINBURGH) LIMITED
SC695421 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2026-03-16
IIF 11 - Director → ME
Person with significant control
2021-04-12 ~ 2026-03-16
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 37 - Director → ME
2020-07-08 ~ 2020-12-01
IIF 78 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
CATER PROPERTY INVESTMENT (STIRLING) LIMITED
SC668291 703, Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-07-22 ~ 2024-09-01
IIF 2 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-20
IIF 43 - Has significant influence or control → OE
19
CATER PROPERTY INVESTMENT 1 (ABERDEEN) LIMITED
SC671905 SC700755, SC728025, SC710753Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-08-24 ~ 2025-10-01
IIF 34 - Director → ME
Person with significant control
2023-04-01 ~ 2025-04-01
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-08-24 ~ 2022-08-01
IIF 74 - Has significant influence or control → OE
20
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 10 - Director → ME
Person with significant control
2021-06-09 ~ 2023-01-01
IIF 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
21
CATER PROPERTY INVESTMENT 2 (ABERDEEN) LIMITED
SC700755 SC728025, SC671905, SC710753Warning 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)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
Petition date on 2025-06-11 during the appointment or period of control
9 George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2021-06-04 ~ 2025-04-25
IIF 12 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
15 Fraser Road, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2022-06-20 ~ 2024-12-15
IIF 19 - Director → ME
Person with significant control
2022-06-20 ~ 2023-09-23
IIF 58 - Has significant influence or control → OE
23
CATER PROPERTY INVESTMENT 3 (ABERDEEN) LIMITED
SC710753 SC700755, SC728025, SC671905Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-09-29 ~ 2022-02-23
IIF 13 - Director → ME
Person with significant control
2021-09-29 ~ 2022-02-23
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
24
CATER PROPERTY INVESTMENT 5 (ABERDEEN) LIMITED
SC728025 SC700755, SC671905, SC710753Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
25
CATER PROPERTY INVESTMENT 6 (ABERDEEN) LIMITED
SC737571 SC728025, SC671905, SC710753Warning 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) 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
26
CATER PROPERTY INVESTMENT LIMITED
SC662919 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
CATER PROPERTY MANAGEMENT LIMITED
SC721149 703 Great Northern Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ 2025-05-15
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ 2025-05-15
IIF 42 - Has significant influence or control → OE
29
44 Bridge Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 39 - Director → ME
30
CREATE STUDIO ARCHITECTURE LIMITED
SC750265 703 Great Northern Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 77 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
31
Craigen The Square, Kintore, Inverurie, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2013-08-01
IIF 25 - Director → ME
32
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 9 - Director → ME
33
126 Strawberry Bank Parade, Aberdeen, Scotland, Uk
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ 2009-08-01
IIF 64 - Director → ME
34
GRAMPIAN CATERING MANAGEMENT LTD
SC864560 703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
35
13 Elphinstone Road, Port Elphinstone, Inverurie
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2025-01-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
36
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-26
IIF 38 - Director → ME
Person with significant control
2021-06-09 ~ 2021-07-26
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
25 Inverurie Road, Buckburn, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2015-12-14
IIF 28 - Director → ME
38
703 Great Northern Road Cater Homes, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
39
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
703 Great Northern Road, (cater Homes), Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-05 ~ 2025-09-01
IIF 18 - Director → ME
Person with significant control
2024-07-05 ~ 2025-09-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
41
126 Strawberry Bank Parade, Aberdeen, Scotland, Uk
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ 2010-01-01
IIF 81 - Secretary → ME
42
13 Elphinstone Road, Port Elphinstone, Inverurie
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2012-11-26
IIF 27 - Director → ME
43
Cater Group, 703 Great Northern Road, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-07 ~ 2025-07-01
IIF 23 - Director → ME
Person with significant control
2022-05-07 ~ 2025-07-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE