1
AAB BUSINESS & TAX ADVISORY LLP - now
ANDERSON ANDERSON & BROWN LLP
- 2024-06-18
SO301668 SC765044, SC165009, SC165009Warning 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) Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (32 parents, 17 offsprings)
Officer
2021-05-28 ~ 2022-04-01
IIF 12 - LLP Member → ME
2
AAB EMPLOYER SOLUTIONS LLP - now
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2021-05-28 ~ 2021-10-15
IIF 11 - LLP Member → ME
3
AAB PROFESSIONAL SERVICES LIMITED
- now SC708458AAB INVESTMENTS LIMITED
- 2024-06-18
SC708458 Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (76 parents, 7 offsprings)
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
4
ANDERSON ANDERSON & BROWN AUDIT LLP
SO306316 SO301668, SC386504, SC713666Warning 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) Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-28 ~ now
IIF 13 - LLP Member → ME
5
HARDIE CALDWELL FINANCIAL SOLUTIONS LTD. - 2016-12-07
HARDIKER (INSURANCE SERVICES) LIMITED - 2004-12-30
Lower Ground Suite, 14 Newton Place, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-01 ~ 2021-05-26
IIF 9 - Director → ME
6
CITYPOINT WEALTH LIMITED - 2016-12-07
C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ 2021-05-26
IIF 10 - Director → ME
7
H CALDWELL LIMITED
- 2007-02-22
SC306923 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Liquidation Corporate (13 parents)
Officer
2006-08-16 ~ now
IIF 5 - Director → ME
8
133 Finnieston Street, Glasgow, Scotland
Active Corporate (16 parents, 13 offsprings)
Officer
2006-12-21 ~ now
IIF 14 - LLP Designated Member → ME
9
HARDIE CALDWELL SECRETARIES LTD.
- now SC213909GRAHAM SECRETARIES LTD. - 2012-08-02
Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
Dissolved Corporate (13 parents, 32 offsprings)
Officer
2012-08-03 ~ dissolved
IIF 6 - Director → ME
10
GRAHAM DIRECTORS LTD. - 2012-08-02
Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-10 ~ dissolved
IIF 3 - Director → ME
11
C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARDIE CALDWELL BUSINESS ADVISERS LIMITED
- 2023-05-19
SC410348 Citypoint 2 25 Tyndrum Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-10-31 ~ dissolved
IIF 7 - Director → ME
13
C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
THE SCOTTISH VETO INVESTMENT COMPANY
SC008956 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (11 parents)
Officer
2020-11-12 ~ 2020-12-22
IIF 4 - Director → ME