1
ANDREW'S HOMES (ABERDEEN) LIMITED
SC043273Insolvency (Case 1) In administration
Administration started on 2020-10-20 during the appointment or period of control
Administration ended on 2024-10-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Bishop's Court, 29 Albyn Place, Aberdeen
Liquidation Corporate (9 parents)
Officer
(before 1988-04-05) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGUSFIELD PROPERTY COMPANY LIMITED
SC063957 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
(before 1989-03-16) ~ now
IIF 1 - Director → ME
(before 1989-03-16) ~ 2000-02-28
IIF 11 - Secretary → ME
3
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25
SC238382 22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2004-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
4
COLERIDGE (NO. 21) LIMITED
- 2004-03-01
SC238374 SC238376, SC256999, SC238369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2004-02-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
5
CARDEN PLACE (GENERAL PARTNER) LIMITED
- now 03601775Insolvency (Case 1) In administration
Administration started on 2020-10-22 during the appointment or period of control
Administration ended on 2023-10-26 during the appointment or period of control
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05
03601775MATRIX AMOCO LIMITED - 1999-09-13
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
2004-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
(before 1990-10-06) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
22 Carden Place, Aberdeen
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2019-10-15 ~ now
IIF 8 - Director → ME
9
22 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
SC012585 17 Albyn Place, Aberdeen, Aberdeenshire
Active Corporate (80 parents)
Officer
(before 1989-04-04) ~ 2004-06-24
IIF 4 - Director → ME
11
THISTLE INVESTMENTS (NORTHERN) LIMITED
SC294158 17 North Anderson Drive, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2006-02-27 ~ now
IIF 2 - Director → ME