1
37 Albyn Place, AberdeenDissolved Corporate (7 parents)
Officer
1996-11-06 ~ 2003-07-25IIF 3 - Director → ME
1996-07-13 ~ 2003-07-25IIF 7 - Secretary → ME
2
TAYSIDE WINDOWS LIMITED - 2007-03-01
C/o Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, Aberdeen, United KingdomDissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2003-07-25IIF 1 - Director → ME
1999-12-15 ~ 2003-07-25IIF 9 - Secretary → ME
3
STONEFRESH LIMITED - 2000-09-22
Cr7 Head Office Building Ac Yule & Son Ltd, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AberdeenshireDissolved Corporate (2 parents)
Officer
2000-07-21 ~ 2003-07-25IIF 6 - Director → ME
2000-07-21 ~ 2003-07-25IIF 12 - Secretary → ME
4
WELDSY (NORTHERN) LIMITED - 2021-11-10
12-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-208,248 GBP2024-09-30
Person with significant control
2020-09-28 ~ 2021-11-04IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2025-05-07 ~ 2025-07-01IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-20 ~ 2025-07-01IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2024-09-11 ~ 2025-07-01IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
DUNWILCO (813) LIMITED - 2000-11-23
8 Hamilton Street, Clydebank, Dunbartonshire, United KingdomDissolved Corporate (2 parents)
Officer
2000-12-21 ~ 2003-07-25IIF 4 - Director → ME
2000-12-21 ~ 2003-07-25IIF 10 - Secretary → ME
9
Caledonian House, Tatton Street, Knutsford, EnglandActive Corporate (2 parents)
Equity (Company account)
-607,027 GBP2025-01-31
Officer
2023-10-24 ~ 2025-09-30IIF 20 - Director → ME
Person with significant control
2023-11-10 ~ 2025-05-01IIF 37 - Has significant influence or control → OE
10
Unit 29b, The Link Business Centre Unit 29b, 49 Effra Road, The Link Business Centre, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-19 ~ 2023-06-02IIF 26 - Director → ME
11
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-08 ~ 2025-02-01IIF 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
12
REACTOR AUTOMATIC DOOR CLOSERS LIMITED - 2004-06-02
AUCHENBRECK LIMITED - 2000-09-22
C/o Ac Yule & Son Ltd. Craigshaw Road, West Tullos Industrial Estate, Aberdeen, AberdeenshireDissolved Corporate (2 parents)
Officer
2000-07-28 ~ 2003-07-25IIF 5 - Director → ME
2000-07-28 ~ 2003-07-25IIF 11 - Secretary → ME
13
STEADY PACE RESEARCH LIMITED - 2025-03-13
Suite Ra01 195 - 197 Wood Street, London, EnglandActive Corporate (1 parent)
Officer
2024-12-31 ~ 2025-03-12IIF 18 - Director → ME
14
TAYMAC (FOUR) LIMITED - 1990-10-18
Ac Yule & Son Ltd Craigshaw Road, West Tullos Industrial Estate, AberdeenDissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2003-07-25IIF 2 - Director → ME
1999-12-15 ~ 2003-07-25IIF 8 - Secretary → ME
15
12-13 Lansdowne Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2025-05-07 ~ 2025-07-01IIF 19 - Director → ME
16
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2003-07-28 ~ 2011-06-03IIF 30 - Director → ME
17
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)
Equity (Company account)
-152,062 GBP2021-06-30
Person with significant control
2020-01-14 ~ 2021-03-01IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE