1
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-24
Officer
2022-01-25 ~ nowIIF 23 - director → ME
Person with significant control
2022-01-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
5 Northcote Hill, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
5 Northcote Hill, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 22 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
133 North Deeside Road, Milltimber, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
5 Northcote Hill, Aberdeen, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-09-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1,849 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 27 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 28 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
133 North Deeside Road, Milltimber, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-24
Officer
2022-01-25 ~ nowIIF 25 - director → ME
Person with significant control
2022-01-25 ~ nowIIF 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
11
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-13 ~ nowIIF 24 - director → ME
Person with significant control
2022-09-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
5 Northcote Hill, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 26 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
13
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 18 - director → ME
Person with significant control
2021-03-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
5 Northcote Hill, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 17 - director → ME
Person with significant control
2020-06-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE