1
401-405 Union Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
2
AMIR AND CO ACCOUNTANTS LIMITED - 2022-06-08
PRICE COOPERS LIMITED - 2016-06-14
AMIR AND CO ACCOUNTANTS LIMITED - 2015-09-07
Suite 44b, Unimix House, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,428 GBP2024-12-31
Officer
2013-12-02 ~ now
IIF 36 - Director → ME
2013-12-02 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
44b Unimix House, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 West High Street, Inverurie, Scotland
Active Corporate (1 parent)
Equity (Company account)
-140 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
26,404 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
51,426 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
6,466 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-234 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
-234 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
33,874 GBP2024-03-31
Officer
2023-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Subway 331 North Deeside Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
85,401 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 8 - Has significant influence or control → OE
12
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
ORCHID CARS LIMITED - 2021-09-03
Unimix House, Suite 44b 4th Floor Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-25,438 GBP2024-05-31
Officer
2017-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 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
16
44b Unimix House, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
Unimix House, 44b Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
443 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE