1
401-405 Union Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
AMIR AND CO ACCOUNTANTS LIMITED
- 2022-06-08
08797938PRICE COOPERS LIMITED
- 2016-06-14
08797938AMIR AND CO ACCOUNTANTS LIMITED
- 2015-09-07
08797938 Suite 44b, Unimix House, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-12-02 ~ now
IIF 36 - Director → ME
2013-12-02 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
44b Unimix House, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-13 ~ now
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
4
9 West High Street, Inverurie, Scotland
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Subway 331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-13 ~ 2020-03-13
IIF 1 - Has significant influence or control → OE
2020-03-13 ~ now
IIF 10 - Has significant influence or control → OE
12
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 30 - Director → ME
2020-03-13 ~ 2020-03-13
IIF 33 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
2020-03-13 ~ 2020-03-13
IIF 2 - Has significant influence or control → OE
13
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
15
ORCHID PROPERTIES MANAGEMENT LIMITED
- now 10768307ORCHID CARS LIMITED
- 2021-09-03
10768307 Unimix House, Suite 44b 4th Floor Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PARADISE TRAVEL LTD
- 2022-01-24
10855884 Suite 40a Unimix House, Abbey Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-07 ~ 2025-08-12
IIF 37 - Director → ME
Person with significant control
2017-07-07 ~ 2025-08-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
44b Unimix House, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Unimix House, 44b Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE