1
A J DEVELOPMENTS (SCOTLAND) LIMITED
SC689187 Mains Of Newton, Farm, Laurencekirk, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
65a Greenburn Drive, Bucksburn, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED
- now SC102792J & L SPENCE (WASTE AWAY) LIMITED
- 1999-09-13
SC102792FERALOAK LIMITED - 1987-07-14
Easter Hatton Farm, Balmedie, Aberdeenshire
Active Corporate (9 parents)
Officer
1999-07-02 ~ 2004-04-30
IIF 1 - Director → ME
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-12 ~ 2024-05-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
GRAMPIAN BUILDING CONTRACTORS LIMITED
- now SC152082Insolvency (Case 1) In administration
Administration started on 2011-01-10
Administration ended on 2013-07-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2016-01-27
GRAMPIAN BUILDING CONTRACTORS AND FORESTRY CONTRACTORS LIMITED
- 2000-10-31
SC152082 G1 5 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-10-01 ~ 2008-02-29
IIF 9 - Director → ME
1994-08-05 ~ 2008-02-29
IIF 14 - Director → ME
6
JAMES JAMIESON ARDLETHEN DEVELOPMENTS LIMITED
- now SC358850ARDLETHEN DEVELOPMENTS LIMITED
- 2011-05-25
SC358850BURNREID 120 LIMITED
- 2009-08-10
SC358850 SC225757, SC236837, SC236839Warning 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) Ardlethen House, By Ellon, Ellon, Aberdeenshire
Active Corporate (5 parents)
Officer
2009-08-07 ~ now
IIF 15 - Director → ME
2026-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
JAMES JAMIESON CONSTRUCTION LIMITED
SC386496 Ardlethen House, By Ellon, Ellon, Aberdeenshire
Active Corporate (4 parents)
Officer
2026-03-12 ~ now
IIF 18 - Director → ME
2011-03-24 ~ 2016-10-28
IIF 12 - Director → ME
2010-10-05 ~ 2018-04-13
IIF 8 - Director → ME
2018-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-04-13
IIF 26 - Ownership of shares – 75% or more → OE
8
Ardlethen House, By Ellon, Ellon, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
JANUARY III NOMINEES LIMITED - 2011-05-25
Ardlethen House, By Ellon, Aberdeenshire
Active Corporate (4 parents)
Officer
2011-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
10
MOUNTWEST 229 LIMITED
SC194985 SC235198, SC194983, SC351192Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Due to be dissolved on 2018-09-22
Bishops Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
1999-06-17 ~ 2004-04-30
IIF 2 - Director → ME
11
MOUNTWEST 538 LIMITED
SC269591 SC356623, SC266512, SC240667Warning 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) Ardlethen House, Ardlethen Farm, By Ellon, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2004-08-01 ~ 2008-02-28
IIF 13 - Director → ME
2011-09-08 ~ dissolved
IIF 10 - Director → ME
12
SLLP 417 LIMITED
SC802196 SC442984, SC731869, SC805501Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE