1
22 Rubislaw Terrace, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
24,543 GBP2024-05-30
Officer
2011-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Rubislaw Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 9 - Director → ME
3
22 Rubislaw Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
4
CARDEN MEDICAL INVESTMENTS LIMITED
- now SC224912 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
6,242,473 GBP2016-05-31
Officer
2002-03-05 ~ 2017-01-20
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARDEN PROJECT MANAGEMENT LIMITED
SC165645 37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,276,102 GBP2024-07-31
Officer
1996-05-14 ~ 2024-10-25
IIF 7 - Director → ME
6
CARDEN PROPERTY CONSULTANTS LTD.
SC359983 Bryher, Pitmedden, Ellon, Aberdeenshire
Dissolved Corporate (6 parents)
Equity (Company account)
-48,603 GBP2023-05-31
Officer
2009-05-21 ~ 2010-07-07
IIF 10 - Director → ME
7
22 Rubislaw Terrace, Aberdeen
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,586,820 GBP2024-05-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-05-11 ~ now
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
8
GLEN O'DEE BUILDING PRESERVATION TRUST LIMITED
SC225785 12-16 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ dissolved
IIF 8 - Director → ME
9
KILBOWIE DEVELOPMENT COMPANY LIMITED
SC520426 22 Rubislaw Terrace, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-173,570 GBP2024-11-30
Officer
2015-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
22 Rubislaw Terrace, Aberdeen, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
363,986 GBP2024-05-30
Officer
2016-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Portsoy Marble, Shorehead, Portsoy, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Portsoy Marble Shorehead, Portsoy, Banff, Scotland
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 13 - Director → ME
13
NORTH EAST SCOTLAND PRESERVATION TRUST
SC094134 6 Bon Accord Square, Aberdeen
Active Corporate (49 parents)
Total Assets Less Current Liabilities (Company account)
31,118 GBP2015-03-31
Officer
2011-04-01 ~ now
IIF 1 - Director → ME
14
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (15 parents)
Officer
1999-01-26 ~ 1999-02-19
IIF 5 - Director → ME