1
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2020-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
12 Westholme Avenue, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-03-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
12 Westholme Avenue, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
61,411 GBP2023-10-31
Officer
2003-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
- now Appointment / Control LEDGE 328 LIMITED - 1997-04-25 Appointment / Control
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,630,344 GBP2024-04-30
Officer
1997-04-17 ~ now
IIF 5 - Director → ME
1997-06-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
12 Westholme Avenue, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
12 Westholme Avenue, Aberdeen
Active Corporate (1 parent)
Equity (Company account)
43,778 GBP2023-11-30
Officer
2002-11-15 ~ now
IIF 6 - Director → ME
2002-12-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
12 Westholme Avenue, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE