1
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
- now SC210957P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (53 parents, 480 offsprings)
Officer
2000-09-13 ~ 2016-10-28
IIF 24 - Director → ME
2
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1505 offsprings)
Officer
2012-12-01 ~ 2016-10-28
IIF 15 - Director → ME
3
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED - 2012-11-30
W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2012-12-01 ~ 2016-10-28
IIF 17 - Director → ME
4
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2012-11-30 ~ 2016-10-28
IIF 16 - Director → ME
5
BURNESS PAULL (TRUSTEES) LIMITED - now
P & W TRUSTEES (ABERDEEN) LIMITED
- 2012-11-30
SC062553 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Officer
1998-06-01 ~ 2016-10-28
IIF 14 - Director → ME
6
BURNESS LLP - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 2021 offsprings)
Officer
2012-12-01 ~ 2016-10-28
IIF 11 - LLP Member → ME
7
30 Seafield Drive East, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAMERON COMMUNICATIONS (ABERDEEN) LIMITED
SC178900 53 Binghill Park, Milltimber, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
1997-09-18 ~ 1997-09-18
IIF 4 - Director → ME
9
CANCER LINK ABERDEEN & NORTH
- 2015-03-12
SC140582 Clan House, 120 Westburn Road, Aberdeen
Active Corporate (60 parents, 1 offspring)
Officer
2014-06-05 ~ 2020-01-15
IIF 18 - Director → ME
10
CLARK & WALLACE CONSULTANTS LIMITED
SC127042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-07
Dissolved on 2010-10-29
16 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
1990-09-04 ~ 1998-06-01
IIF 1 - Director → ME
11
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2014-01-23 ~ 2014-01-23
IIF 20 - Director → ME
12
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-23 ~ 2014-01-23
IIF 21 - Director → ME
13
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2014-01-23 ~ 2014-01-23
IIF 19 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-31 during the appointment or period of control
Due to be dissolved on 2021-01-12 during the appointment or period of control
56 Palmerston Place, Edinburgh
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
15
GRANITE INVESTORS (SIMMONS FUND) LLP
SO301697 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (50 parents)
Officer
2008-02-28 ~ now
IIF 8 - LLP Member → ME
16
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (28 parents)
Officer
2013-12-04 ~ now
IIF 7 - LLP Member → ME
17
GRANITE ROCK CASINO LIMITED
- now SC243347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-28
Due to be dissolved on 2022-07-19
ABBOTCARN LIMITED - 2003-03-19
12 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2005-11-02 ~ 2017-04-18
IIF 6 - Secretary → ME
18
GROUNDWATER LIFT TRUCKS LIMITED - now
KINCARDINE PROPERTIES LIMITED - 2004-07-12
Spurryhillock Industrial Estate, Stonehaven
Active Corporate (7 parents)
Officer
1998-03-31 ~ 1998-05-06
IIF 5 - Director → ME
19
30 Seafield Drive East, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 23 - Director → ME
20
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (51 parents, 360 offsprings)
Officer
2000-09-13 ~ dissolved
IIF 22 - Director → ME
21
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (34 parents, 363 offsprings)
Officer
2009-02-24 ~ 2016-10-28
IIF 10 - LLP Designated Member → ME
22
PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED
SC179590 Sanctuary House, 7 Freeland Drive, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-10-13 ~ 1997-10-13
IIF 2 - Director → ME
23
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-12-18
C/o Kpmg, 37 Albyn Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
1998-10-12 ~ 1998-10-30
IIF 12 - Director → ME
24
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-04-17 ~ 1998-04-22
IIF 3 - Director → ME