1
4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Carden Place, Aberdeen, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2016-05-19 ~ 2017-09-01
IIF 19 - Director → ME
2024-09-25 ~ now
IIF 4 - Director → ME
3
145 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 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
4
BALMORAL BAR (BALLATER) LIMITED - now
ALBERT XXXIII LIMITED - 2019-01-31
5 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ 2019-01-16
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-16
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
BIG MANNYS' PIZZA LIMITED
- now SC690985BIG MANNYS' PIZZAS LIMITED - 2021-03-09
5 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAESAR HOUSE (G.B.) LIMITED
- 2019-05-29
SC630856CAESAR (G.B.) LIMITED
- 2019-05-23
SC630856 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 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
7
CAESAR HOUSE (SCOTLAND) LIMITED
SC630859 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-24 ~ 2022-05-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2021-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-07 ~ 2022-05-01
IIF 26 - Has significant influence or control → OE
11
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2019-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
ST MACHAR BAR LIMITED
- 2019-03-14
SC577938 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Hawthorn Bar, 145 Holburn Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
25 Crown Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
145 Holburn Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 16 - Director → ME
19
4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE