1
A & L JOINERY & PROPERTY SERVICES LTD
- now SC442599FORBES PROPERTY LTD
- 2015-01-08
SC442599ANDERBAY LIMITED - 2013-07-30
BEAUTY AT BIJON LIMITED - 2013-02-19
68 Broad Street, Fraserburgh, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 7 - Director → ME
2
AQUA HEATING AND PLUMBING SERVICES LTD
SC501197 2 Cross Street, Fraserburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2018-05-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
BROCH JOINERY AND PROPERTY SERVICES LTD
SC546595 68 Broad Street, Fraserburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
68 Broad Street, Fraserburgh, Aberdeenshire, Scotland
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
2/18 St Georges Building 5 St Vincent Place, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-11-29 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
FORBES PROPERTY AND FINANCIAL LIMITED
SC803726 68 Broad Street, Fraserburgh, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
37 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2001-02-09 ~ dissolved
IIF 16 - Director → ME
8
KEVIN FORBES HEALTH & SAFETY LTD.
SC300753 37 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 17 - Secretary → ME
9
OGP RECRUITMENT AND MARKETING LTD
- now SC576973 68 Broad Street, Fraserburgh, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
H5 Newark Business Park, Glenrothes, Fife
Dissolved Corporate (5 parents)
Officer
2017-12-13 ~ 2018-06-16
IIF 3 - Director → ME
11
Unit 2b Deemouth Business Centre, South Esplanade East, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2020-08-05 ~ 2023-02-17
IIF 6 - Director → ME
Person with significant control
2020-08-05 ~ 2023-02-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE