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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, Matthew John

    Related profiles found in government register
  • Charlton, Matthew John
    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 1

    • Unit 13, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland

      IIF 2

    • 27a, Commercial Road, Buckie, AB56 1UN, United Kingdom

      IIF 3
  • Charlton, Matthew
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 4

    • 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland

      IIF 5
  • Charlton, Matthew John
    Other born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 143, Crown Street, Aberdeen, Aberdeenshire, AB11 6HP, Scotland

      IIF 6
  • Charlton, John
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charlton, Matthew John
    British born in October 1952

    Registered addresses and corresponding companies

    • Jointurelands Farmhouse, Milltown, Elgin, IV30 8NE

      IIF 50 IIF 51
  • Charlton, Matthew John
    British born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 52
  • Charlton, John
    Scottish born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 53

    • 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 54

    • Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 55

    • 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 56
  • Mr Matthew Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 57
  • Matthew Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland

      IIF 58
  • Mr John Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 102
  • Charlton, John
    British 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 103

    • Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom

      IIF 104
  • Charleton, John
    British 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 105
  • 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 106
  • Charlton, John
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 107 IIF 108

    • 34, Quees Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 109
  • Mr John Charlton
    Scottish born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 110
  • Charlton, John Matthew
    Other born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143c, Crown Street, Aberdeen, Aberdeen City, AB11 6HP, Scotland

      IIF 111
  • 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 112
  • 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 113
child relation
Offspring entities and appointments 42
  • 1
    127 UNION GROVE LTD
    SC745399
    127 Union Grove, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2023-04-14
    IIF 38 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-04-14
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    13 BASTILLE LTD
    SC623174
    441 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 49 - Director → ME
    2019-12-01 ~ 2020-02-07
    IIF 39 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 72 - Ownership of shares – 75% or more → OE
    2019-12-01 ~ 2020-02-07
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    150E RUBISLAW MANSIONS LTD
    SC642256
    150e Rubislaw Mansions, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 45 - Director → ME
    2019-09-23 ~ 2020-02-07
    IIF 21 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 68 - Ownership of shares – 75% or more → OE
    2019-09-23 ~ 2020-02-07
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 4
    16 RUBISLAW DRIVE LTD
    SC566685
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 109 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 9 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-05-07
    IIF 66 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    19 WOODLANDS TERRACE LTD
    SC566693
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 19 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 29 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 86 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    20 RUBISLAW VIEW LTD
    SC750885
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-11-19 ~ 2023-04-14
    IIF 24 - Director → ME
    Person with significant control
    2022-11-19 ~ 2023-04-14
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    21M RIVERSIDE DRIVE LTD
    SC566689 SC566690
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-04 ~ 2020-02-07
    IIF 13 - Director → ME
    2020-10-07 ~ 2023-04-14
    IIF 48 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 100 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 113 - Ownership of shares – 75% or more → OE
  • 8
    22 POLMUIR GARDENS LTD
    SC566695
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2020-02-07
    IIF 28 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 42 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 76 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    23 QNS HIGHLANDS LTD
    - now SC566985 SC566987... (more)
    CHIAHEALTH LTD
    - 2020-04-28 SC566985 SC437822
    23 QNS HIGHLANDS LTD - 2017-06-06
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 33 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 31 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 92 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    23 RUBISLAW SQUARE LTD
    SC566684 SC760204... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Petition date on 2023-03-30 during the appointment or period of control
    Conclusion of winding up on 2025-03-06 during the appointment or period of control
    Dissolved on 2025-07-22 during the appointment or period of control
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 25 - Director → ME
    2020-05-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    33 QNS HIGHLANDS LTD
    SC566987 SC566990... (more)
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 36 - Director → ME
    2019-04-12 ~ 2020-02-07
    IIF 43 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-02-07
    IIF 71 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    34 QNS HIGHLANDS LTD
    - now SC566999 SC566987... (more)
    AM-PM LEASING SERVICES LTD
    - 2020-04-28 SC566999
    34 QNS HIGHLANDS LTD
    - 2019-03-13 SC566999 SC566987... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 16 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 26 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 81 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    40 BEECHGROVE GDS LTD
    SC713136
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ 2023-04-14
    IIF 23 - Director → ME
    Person with significant control
    2022-01-26 ~ 2023-04-14
    IIF 79 - Ownership of shares – 75% or more → OE
  • 14
    43 QNS HIGHLANDS LTD
    SC566990 SC566985... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 14 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 35 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 99 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    46 QNS HIGHLANDS LTD
    SC566989 SC566990... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 32 - Director → ME
    2019-03-03 ~ 2020-02-07
    IIF 108 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 74 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2020-02-07
    IIF 11 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 34 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    53 RUBISLAW SQUARE LTD
    SC566680 SC566684... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 30 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 47 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 88 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    34 Queens Highlands, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-03-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-03-03 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    72 QNS CRESCENT LTD
    SC566976 SC566967... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 44 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 20 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 93 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    76 QNS CRESCENT LTD
    SC566967 SC566976... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 22 - Director → ME
    2021-02-01 ~ 2023-04-14
    IIF 15 - Director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 87 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ 2023-04-14
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    95 PORTLAND STREET LTD
    SC566692
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 17 - Director → ME
    2019-03-03 ~ 2020-02-07
    IIF 12 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 83 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    ABERMORE MANAGEMENT SCOTLAND LTD
    - now SC384146
    THE PRAYER ROOM LTD
    - 2011-04-26 SC384146 SC440530
    Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 103 - Director → ME
  • 23
    ADK CONSULTING LTD
    - now SC353878
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    Petition date on 2012-02-10 during the appointment or period of control
    Conclusion of winding up on 2018-01-29 during the appointment or period of control
    Dissolved on 2018-07-23 during the appointment or period of control
    SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
    12 Carden Place, Aberdeen
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2010-09-17
    IIF 105 - Director → ME
    2010-11-25 ~ dissolved
    IIF 53 - Director → ME
  • 24
    BEECHGROVE GDNS LTD
    SC707912
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-27 ~ 2023-04-14
    IIF 40 - Director → ME
    Person with significant control
    2021-11-27 ~ 2023-04-14
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    C & C MORTGAGE SERVICES LTD.
    SC275592
    2 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-04 ~ 2006-09-30
    IIF 50 - Director → ME
  • 26
    CORPORATE ACCOMMODATION LTD
    SC567902
    33 Queens Highlands, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2019-11-12 ~ 2023-04-14
    IIF 4 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-04-14
    IIF 57 - Ownership of shares – 75% or more → OE
  • 27
    DELIBITES (ABERDEEN) LIMITED
    SC362118
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 111 - Director → ME
  • 28
    EC TYRES LIMITED
    SC333703
    Unit 3-4 Channory Ind Estate, Elgin, Moray, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 51 - Director → ME
  • 29
    FIFTY FOUR SHAW RD LTD
    - now SC658303
    54 SHAW ROAD LTD
    - 2020-03-27 SC658303 SC579984... (more)
    54 Shaw Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 30
    FUSION COCKTAIL BAR LTD
    SC462435
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2016-03-23
    IIF 2 - Director → ME
  • 31
    GRANTS TAXIS BUCKIE LTD
    SC553056
    27a Commercial Road, Buckie, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 3 - Director → ME
  • 32
    GRANTS TAXIS LTD
    10532342
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 33
    JCM LEISURE LTD
    - now SC566973
    68 QNS CRESCENT LTD
    - 2023-03-07 SC566973 SC566967... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 107 - Director → ME
    2020-05-07 ~ 2023-04-14
    IIF 18 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-04-14
    IIF 67 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 98 - Ownership of shares – 75% or more → OE
  • 34
    NK APARTMENTS LTD - now
    21T RIVERSIDE DRIVE LTD
    - 2023-02-08 SC566690 SC566689
    441 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ 2023-02-06
    IIF 8 - Director → ME
    2019-06-05 ~ 2020-02-07
    IIF 37 - Director → ME
    Person with significant control
    2020-05-07 ~ 2023-02-06
    IIF 82 - Ownership of shares – 75% or more → OE
    2019-03-13 ~ 2020-02-07
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    PARADISE JACAMAR LIMITED
    07461000
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (62 parents)
    Officer
    2016-10-04 ~ 2017-01-18
    IIF 52 - Director → ME
  • 36
    PCSG (EDINBURGH) LTD
    SC349313
    Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-29 ~ 2013-06-30
    IIF 55 - Director → ME
  • 37
    PLUSH EXECUTIVE LIMITED
    SC359515
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 38
    PROGRESSIVE PROPERTY SERVICES LTD
    - now SC437824
    TYSONBOND LIMITED - 2017-12-14
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2023-04-14
    IIF 41 - Director → ME
    Person with significant control
    2019-08-01 ~ 2023-04-14
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 39
    SDS LEISURE LTD
    - now SC566691
    60 RUBISLAW SQUARE LTD
    - 2022-09-16 SC566691 SC566684... (more)
    34 Queens Highlands, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2019-06-04 ~ 2020-02-07
    IIF 27 - Director → ME
    2020-05-07 ~ 2022-10-01
    IIF 7 - Director → ME
    Person with significant control
    2020-05-07 ~ 2022-10-01
    IIF 69 - Ownership of shares – 75% or more → OE
    2019-03-03 ~ 2020-02-07
    IIF 84 - Ownership of shares – 75% or more → OE
  • 40
    SMARTBOOKERS LTD.
    - now SC244916
    NAVARAC HOLIDAYS LTD. - 2004-06-22
    45 Tantallon Gardens, Livingston, West Lothian
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2012-02-29
    IIF 56 - Director → ME
  • 41
    SPICE BAZAAR LIMITED
    SC596247
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-12-18 during the appointment or period of control
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Conclusion of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2020-12-24 during the appointment or period of control
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 42
    WORX24 RETAIL LTD - now
    AZTEC COMPUTER CONSULTANCY LTD.
    - 2019-09-25 SC170568
    45 Tantallon Gardens, Murieston, Livingston, West Lothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-08-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.