Mr John Charlton

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr John Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 68, Queens Crescent, Aberdeen, AB15 4BE, Scotland
  IIF 42 IIF 43
Mr John Charlton
British born in March 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR, United Kingdom
  IIF 44
Mr John Charlton
Scottish born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 45
Matthew Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland
  IIF 46
Mr Matthew Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 47
Mr Matthew John Charlton
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
  IIF 48
Mr John Charlton
British born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom
  IIF 49
Mr John Charlton
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 50
Charlton, John
British leasing properties born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, Aberdeen, AB15 4AR, Scotland
  IIF 51
Charlton, John
British operations manager born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 52
Charlton, John
British property born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
Charlton, John
British property agent born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 66
- 441, 441, Aberdeen, AB11 6DA, Scotland
  IIF 67
Charlton, John
British property consultant born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 68
Charlton, John
British property developer born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom
  IIF 69
Charlton, John
British property leasing born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 68, Queens Crescent, Aberdeen, AB15 4BE, Scotland
  IIF 90 IIF 91
Charlton, John
British property management born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 68, Queens Crescent, Aberdeen, Aberdeen, AB15 4BE, Scotland
  IIF 92
Charlton, John
British property management and development born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 93
Charlton, Matthew
British born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland
  IIF 94
Charlton, Matthew
British property born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 95
Charlton, Matthew John
British co director born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- Unit 13, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
  IIF 96
Charlton, Matthew John
British taxi driver born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
  IIF 97
- 27a, Commercial Road, Buckie, AB56 1UN, United Kingdom
  IIF 98
Charlton, John
Scottish financial advisor born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT
  IIF 99
- Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
  IIF 100
- 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
  IIF 101
Charlton, John
Scottish financial agent born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 12, Carden Place, Aberdeen, AB10 1UR
  IIF 102
Charlton, Matthew John
Other mortgage broker born in October 1952
Resident in Scotland
Registered addresses and corresponding companies
- 143, Crown Street, Aberdeen, Aberdeenshire, AB11 6HP, Scotland
  IIF 103
Charleton, John
British director born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland
  IIF 104
Charlton, John
British finance director born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, United Kingdom
  IIF 105
Charlton, John
British taxi driver born in October 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom
  IIF 106
Charlton, Matthew John
British mortgage advisor born in October 1952
Registered addresses and corresponding companies
- Jointurelands Farmhouse, Milltown, Elgin, IV30 8NE
  IIF 107
Charlton, Matthew John
British warehouse born in April 1995
Resident in England
Registered addresses and corresponding companies
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
  IIF 108
Charlton, John
British property agent born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 109 IIF 110
- 34, Quees Highlands, Aberdeen, AB15 4AR, Scotland
  IIF 111

Offspring entities and appointments

Active 9

1
23 RUBISLAW SQUARE LTD
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
54 SHAW ROAD LTD
34 Queens Highlands, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
2019-03-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
ABERMORE MANAGEMENT SCOTLAND LTD
- now
THE PRAYER ROOM LTD - 2011-04-26
Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 105 - Director → ME
4
ADK CONSULTING LTD
- now
SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-11-25 ~ dissolved
IIF 102 - Director → ME
5
FIFTY FOUR SHAW RD LTD
- now
54 SHAW ROAD LTD - 2020-03-27
54 Shaw Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-26 ~ now
IIF 94 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
GRANTS TAXIS BUCKIE LTD
27a Commercial Road, Buckie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 98 - Director → ME
7
GRANTS TAXIS LTD
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
8
PLUSH EXECUTIVE LIMITED
Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 103 - Director → ME
9
SPICE BAZAAR LIMITED
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE

Ceased 33

1
127 UNION GROVE LTD
127 Union Grove, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-26 ~ 2023-04-14
IIF 87 - Director → ME
Person with significant control
2022-09-26 ~ 2023-04-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
13 BASTILLE LTD
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-01 ~ 2020-02-07
IIF 93 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 92 - Director → ME
Person with significant control
2019-12-01 ~ 2020-02-07
IIF 22 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 14 - Ownership of shares – 75% or more → OE
3
150E RUBISLAW MANSIONS LTD
150e Rubislaw Mansions, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-05-07 ~ 2023-04-14
IIF 51 - Director → ME
2019-09-23 ~ 2020-02-07
IIF 77 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 10 - Ownership of shares – 75% or more → OE
2019-09-23 ~ 2020-02-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
16 RUBISLAW DRIVE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 111 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 72 - Director → ME
Person with significant control
2020-05-07 ~ 2023-05-07
IIF 8 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 27 - Ownership of shares – 75% or more → OE
5
19 WOODLANDS TERRACE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 81 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 61 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 28 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 2 - Ownership of shares – 75% or more → OE
6
20 RUBISLAW VIEW LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-19 ~ 2023-04-14
IIF 79 - Director → ME
Person with significant control
2022-11-19 ~ 2023-04-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
21M RIVERSIDE DRIVE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-06-04 ~ 2020-02-07
IIF 54 - Director → ME
2020-10-07 ~ 2023-04-14
IIF 91 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 42 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 50 - Ownership of shares – 75% or more → OE
8
22 POLMUIR GARDENS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 89 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 56 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 32 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 18 - Ownership of shares – 75% or more → OE
9
23 QNS HIGHLANDS LTD
- now
CHIAHEALTH LTD - 2020-04-28
23 QNS HIGHLANDS LTD - 2017-06-06
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 65 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 82 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 4 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 34 - Ownership of shares – 75% or more → OE
10
23 RUBISLAW SQUARE LTD
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2021-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 63 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 39 - Ownership of shares – 75% or more → OE
11
33 QNS HIGHLANDS LTD
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-04-12 ~ 2020-02-07
IIF 69 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 86 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 5 - Ownership of shares – 75% or more → OE
2019-03-13 ~ 2020-02-07
IIF 13 - Ownership of shares – 75% or more → OE
12
34 QNS HIGHLANDS LTD
- now
AM-PM LEASING SERVICES LTD - 2020-04-28
34 QNS HIGHLANDS LTD - 2019-03-13
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 80 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 60 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 23 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 37 - Ownership of shares – 75% or more → OE
13
40 BEECHGROVE GDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-01-26 ~ 2023-04-14
IIF 78 - Director → ME
Person with significant control
2022-01-26 ~ 2023-04-14
IIF 21 - Ownership of shares – 75% or more → OE
14
43 QNS HIGHLANDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 85 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 59 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 19 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 41 - Ownership of shares – 75% or more → OE
15
46 QNS HIGHLANDS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 83 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 110 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 38 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 16 - Ownership of shares – 75% or more → OE
16
46 SHAW ROAD LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 84 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 53 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 3 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 36 - Ownership of shares – 75% or more → OE
17
53 RUBISLAW SQUARE LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 90 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 64 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 30 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 43 - Ownership of shares – 75% or more → OE
18
72 QNS CRESCENT LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 66 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 76 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 35 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-04-14
IIF 17 - Ownership of shares – 75% or more → OE
19
76 QNS CRESCENT LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-02-01 ~ 2023-04-14
IIF 68 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 62 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 29 - Ownership of shares – 75% or more → OE
2021-02-01 ~ 2023-04-14
IIF 20 - Ownership of shares – 75% or more → OE
20
95 PORTLAND STREET LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-04-14
IIF 74 - Director → ME
2019-03-03 ~ 2020-02-07
IIF 58 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 25 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 31 - Ownership of shares – 75% or more → OE
21
ADK CONSULTING LTD
- now
SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
12 Carden Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-06-30 ~ 2010-09-17
IIF 104 - Director → ME
22
BEECHGROVE GDNS LTD
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-11-27 ~ 2023-04-14
IIF 88 - Director → ME
Person with significant control
2021-11-27 ~ 2023-04-14
IIF 15 - Ownership of shares – 75% or more → OE
23
C & C MORTGAGE SERVICES LTD.
2 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
-512 GBP2024-03-31
Officer
2004-11-04 ~ 2006-09-30
IIF 107 - Director → ME
24
CORPORATE ACCOMMODATION LTD
33 Queens Highlands, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-11-12 ~ 2023-04-14
IIF 95 - Director → ME
Person with significant control
2019-11-12 ~ 2023-04-14
IIF 47 - Ownership of shares – 75% or more → OE
25
FUSION COCKTAIL BAR LTD
Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen
Dissolved Corporate
Officer
2013-10-28 ~ 2016-03-23
IIF 96 - Director → ME
26
JCM LEISURE LTD
- now
68 QNS CRESCENT LTD - 2023-03-07
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-03-03 ~ 2020-02-07
IIF 109 - Director → ME
2020-05-07 ~ 2023-04-14
IIF 75 - Director → ME
Person with significant control
2020-05-07 ~ 2023-04-14
IIF 9 - Ownership of shares – 75% or more → OE
2019-03-03 ~ 2020-02-07
IIF 40 - Ownership of shares – 75% or more → OE
27
NK APARTMENTS LTD
- now
21T RIVERSIDE DRIVE LTD - 2023-02-08
441 Union Street, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2023-02-06
IIF 71 - Director → ME
2019-06-05 ~ 2020-02-07
IIF 57 - Director → ME
Person with significant control
2019-03-13 ~ 2020-02-07
IIF 44 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2023-02-06
IIF 24 - Ownership of shares – 75% or more → OE
28
PARADISE JACAMAR LIMITED
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-10-04 ~ 2017-01-18
IIF 108 - Director → ME
29
PCSG (EDINBURGH) LTD
Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian
Active Corporate (1 parent)
Equity (Company account)
-38,217 GBP2024-09-30
Officer
2011-12-29 ~ 2013-06-30
IIF 100 - Director → ME
30
PROGRESSIVE PROPERTY SERVICES LTD
- now
TYSONBOND LIMITED - 2017-12-14
34 Queens Highlands, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-08-01 ~ 2023-04-14
IIF 52 - Director → ME
Person with significant control
2019-08-01 ~ 2023-04-14
IIF 45 - Ownership of voting rights - 75% or more → OE
31
SDS LEISURE LTD
- now
60 RUBISLAW SQUARE LTD - 2022-09-16
34 Queens Highlands, Aberdeen, Scotland
Active Corporate
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-07 ~ 2022-10-01
IIF 70 - Director → ME
2019-06-04 ~ 2020-02-07
IIF 55 - Director → ME
Person with significant control
2019-03-03 ~ 2020-02-07
IIF 26 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2022-10-01
IIF 11 - Ownership of shares – 75% or more → OE
32
SMARTBOOKERS LTD.
- now
NAVARAC HOLIDAYS LTD. - 2004-06-22
45 Tantallon Gardens, Livingston, West Lothian
Active Corporate (1 parent)
Equity (Company account)
-3,965 GBP2023-03-02
Officer
2012-02-01 ~ 2012-02-29
IIF 101 - Director → ME
33
WORX24 RETAIL LTD
- now
AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
45 Tantallon Gardens, Murieston, Livingston, West Lothian
Active Corporate (2 parents)
Equity (Company account)
17,714 GBP2024-12-31
Officer
2012-02-01 ~ 2013-08-31
IIF 99 - Director → ME

Mr John Charlton

Mr John Charlton

Mr John Charlton

Mr John Charlton

Matthew Charlton

Mr Matthew Charlton

Mr Matthew John Charlton

Mr John Charlton

Mr John Charlton

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, John

Charlton, Matthew

Charlton, Matthew

Charlton, Matthew John

Charlton, Matthew John

Charlton, John

Charlton, John

Charlton, Matthew John

Charleton, John

Charlton, John

Charlton, John

Charlton, Matthew John

Charlton, Matthew John

Charlton, John