1
401-405 Union Street, Aberdeen, ScotlandActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 King Robert's Way, Bridge Of Don, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
76,608 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
441 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-10,098 GBP2024-07-31
Person with significant control
2019-07-08 ~ nowIIF 17 - Right to appoint or remove directors → OE
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
5
437 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-04-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
6
441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,953 GBP2024-08-31
Officer
2025-05-19 ~ nowIIF 3 - Director → ME
7
2 Nithsdale Place, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
02 20 Harvie Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,932,121 GBP2023-06-30
Person with significant control
2017-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
9
1 Union Lane, Ellon, ScotlandActive Corporate (1 parent)
Equity (Company account)
-261 GBP2024-01-31
Officer
2023-12-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
10
149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
67,461 GBP2024-08-31
Person with significant control
2021-08-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
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
11
Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
-10,521 GBP2023-10-31
Person with significant control
2024-03-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
61,439 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 8 - Director → ME
13
Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (3 parents)
Equity (Company account)
21,338 GBP2023-08-31
Officer
2024-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
149 Spital, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2020-08-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 St. Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 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