1
4 Charlotte Street, Fraserburgh, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2025-04-03 ~ nowIIF 16 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
E. ADAMS LTD. - 2019-05-09
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-268,756 GBP2023-03-31
Officer
2024-09-25 ~ nowIIF 4 - director → ME
3
145 Holburn Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2024-05-21 ~ nowIIF 2 - director → ME
Person with significant control
2024-05-21 ~ 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
4
BIG MANNYS' PIZZAS LIMITED - 2021-03-09
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 4 offsprings)
Equity (Company account)
178,479 GBP2023-12-31
Officer
2021-08-07 ~ nowIIF 12 - director → ME
Person with significant control
2021-08-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAESAR HOUSE (G.B.) LIMITED - 2019-05-29
CAESAR (G.B.) LIMITED - 2019-05-23
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
5 Carden Place, Aberdeen, ScotlandDissolved corporate (1 parent)
Officer
2019-05-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-176,875 GBP2022-12-31
Officer
2020-09-24 ~ nowIIF 6 - director → ME
9
5 Carden Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
106,915 GBP2022-12-31
Officer
2021-08-07 ~ nowIIF 8 - director → ME
10
HAWTHORN BAR (ABERDEEN) LIMITED - 2019-01-31
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2019-01-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
ST MACHAR BAR LIMITED - 2019-03-14
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2019-10-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
12
BALMORAL BAR (BALLATER) LIMITED - 2019-01-31
5 Carden Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2019-01-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 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
13
Hawthorn Bar, 145 Holburn Street, Aberdeen, Aberdeenshire, ScotlandCorporate (3 parents)
Officer
2024-01-16 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
25 Crown Street, Aberdeen, ScotlandCorporate (2 parents)
Officer
2024-05-21 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
145 Holburn Street, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 1 - director → ME
Person with significant control
2022-11-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
5 Carden Place, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2023-11-07 ~ dissolvedIIF 11 - director → ME