1
Bishop's Court, 29 Albyn Place, Aberdeen
Liquidation Corporate (3 parents)
Equity (Company account)
3,755,138 GBP2018-12-31
Officer
2019-10-15 ~ now
IIF 20 - Director → ME
2
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,324,164 GBP2024-01-31
Officer
2019-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-10-14 ~ dissolved
IIF 26 - Director → ME
4
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2019-10-14 ~ dissolved
IIF 27 - Director → ME
5
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
624,980 GBP2024-05-31
Officer
2019-10-15 ~ now
IIF 14 - Director → ME
6
165 Kings Hall Road, Beckenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-14,818 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
626,451 GBP2024-03-31
Officer
2019-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
STUDIOBE (BALANCE) LTD - 2022-02-10
13 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
STUDIOBE (BUILD) LTD - 2022-02-10
13 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
13 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-4,122 GBP2024-10-31
Officer
2020-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
548,709 GBP2024-01-31
Officer
2019-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
GHP ABERDEEN LTD - 2021-09-16
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
THISTLE INVESTMENTS LIMITED - 2021-09-16
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,169,482 GBP2024-01-31
Officer
2019-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STUDIOBE (BURN) LTD - 2022-02-10
13 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE