1
ANDREW'S HOMES (ABERDEEN) LIMITED
SC043273Insolvency (Case 1) In administration
Administration started on 2020-10-20
Administration ended on 2024-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17
Bishop's Court, 29 Albyn Place, Aberdeen
Liquidation Corporate (9 parents)
Officer
2006-03-17 ~ 2019-10-15
IIF 12 - Director → ME
2
ANGUSFIELD PROPERTY COMPANY LIMITED
SC063957 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-17 ~ 2019-10-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2012-10-25 ~ 2019-10-14
IIF 14 - Director → ME
4
COLERIDGE (NO. 21) LIMITED - 2004-03-01
22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2012-10-25 ~ 2019-10-14
IIF 13 - Director → ME
5
CARDEN PLACE (GENERAL PARTNER) LIMITED
- now 03601775Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2023-10-26 during the appointment or period of control
MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED - 1999-09-13
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
2012-11-09 ~ dissolved
IIF 16 - Director → ME
6
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2012-10-31 ~ 2019-10-15
IIF 11 - Director → ME
7
22 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ dissolved
IIF 24 - Director → ME
8
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
1999-11-16 ~ 2019-10-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 10 - Director → ME
10
JHMC DEVELOPMENTS LIMITED
- 2017-09-25
SC520803 Jhmc Developments, 22 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 26 - Director → ME
2015-11-20 ~ dissolved
IIF 28 - Secretary → ME
11
7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2004-11-08 ~ now
IIF 19 - Director → ME
2004-11-08 ~ now
IIF 27 - Secretary → ME
12
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2026-03-31
IIF 22 - Director → ME
Person with significant control
2022-11-17 ~ 2026-03-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-09-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08 during the appointment or period of control
First Foor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 25 - Director → ME
14
The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2007-03-13 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Nabarro, 34-35 Eastcastle St, London
Dissolved Corporate (4 parents)
Officer
2003-02-26 ~ dissolved
IIF 17 - Director → ME
16
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
THISTLE INVESTMENTS (NORTHERN) LIMITED
SC294158 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2005-12-07 ~ 2019-10-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2005-01-25 ~ 2019-10-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ dissolved
IIF 23 - Director → ME