1
5 Farquhar Street, 5 Farquhar Street, Laurencekirk, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BAKED TATTIE SCOTLAND LTD
- now SC834616TATTIE TEMPTATION LTD
- 2025-05-12
SC834616 1 Luther Drive, Laurencekirk, Scotland
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
62 Hareburn Road, Blackdog, Bridge Of Don, Aberdeen
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-28 ~ 2025-11-01
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Clubb Crescent, New Deer, Turriff, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
KINDERGARTEN (SCOTLAND) LIMITED
SC146118 62 Hareburn Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2023-03-22 ~ 2025-11-01
IIF 8 - Director → ME
6
Warehouse 1 Conveth Place, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2015-05-15 ~ now
IIF 11 - Director → ME
2015-05-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Asylum (scotland) Ltd Unit 1, Conveth Place, Laurencekirk, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 10 - Director → ME
2017-07-17 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE