1
GENESIS PERSONNEL LIMITED
- now SC348167DALGLEN (NO. 1145) LIMITED
- 2008-11-21
SC348167 SC324512, SC342399, SC342402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Henderson Road, Inverness, Scotland
Active Corporate (14 parents)
Officer
2008-09-05 ~ 2015-09-30
IIF 12 - Director → ME
2008-09-05 ~ 2014-12-19
IIF 20 - Secretary → ME
2
INTEGRAL FACILITIES MANAGEMENT LIMITED
SC583917 Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-01-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
42 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
PEBBLE MOUNTAIN (PROPERTY MAINTENANCE) LTD
SC749370 Navigator House, 77 Waterloo Quay, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-04 ~ dissolved
IIF 11 - Director → ME
5
PEBBLE MOUNTAIN PROPERTIES LIMITED
SC534342 Navigator House, 77 Waterloo Quay, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
DALGLEN (NO. 1144) LIMITED
- 2008-11-21
SC348161 SC362135, SC343797, SC342402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-05 ~ 2009-05-29
IIF 15 - Director → ME
2008-09-05 ~ 2009-05-29
IIF 19 - Secretary → ME
7
Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 8 - Director → ME
8
TIME4 PROPERTY MANAGEMENT & MAINTENANCE SERVICES LIMITED
- now SC473279TIME PROPERTY SERVICES SCOTLAND LIMITED
- 2014-04-28
SC473279 42 Queens Road, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
TIME4 PROPERTY SERVICES LIMITED
SC792734 Parkhead, Strachan, Banchory, Kincardineshire, Scotland
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
WATERLOO QUAY PROPERTIES HOLDINGS LIMITED
- now SC348172DALGLEN (NO. 1146) LIMITED
- 2008-11-20
SC348172 SC330652, SC342402, SC308079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 6 - Director → ME
2008-09-05 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
WATERLOO QUAY PROPERTIES LIMITED
- now 02873885SELETAR SHIPPING (SCOTLAND) LIMITED
- 2008-12-01
02873885 82 St. John Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1993-11-22 ~ dissolved
IIF 3 - Director → ME
1993-11-22 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Neo House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ 2022-08-11
IIF 10 - Director → ME
13
42 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 5 - Director → ME
14
Amicable House, 252 Union Street, Aberdeen
Active Corporate (7 parents)
Officer
2014-05-23 ~ 2016-08-09
IIF 13 - Director → ME
15
42 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ dissolved
IIF 2 - Director → ME
16
42 Queens Road, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 14 - Director → ME