MR MALCOLM JAMES ROBERT DONALD


28 ALBYN PLACE ABERDEEN AB101YL

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1978
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
PRIME CONTRACTING (U.K.) LIMITED SC638111 07/08/2019 Dissolved
SLLP 260 LIMITED SC625568 25/03/2019 Dissolved
SLLP 273 LIMITED SC638113 07/08/2019 Dissolved
SLLP 277 LIMITED SC647037 13/11/2019 Dissolved
WEST END CAR PARKS LIMITED SC583256 28/09/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.J.B.R.A. GROUP LIMITED SC667933 20/07/2020 01/09/2020 Dissolved
AIKEN GROUP LIMITED SC625566 25/03/2019 31/10/2022 Dissolved
AQUATERRA INTERNATIONAL GROUP LIMITED SC620942 12/02/2019 08/04/2019 Not Trading
ARATELLUS OFFSHORE LIMITED SC661348 15/05/2020 08/09/2020 One Red Flag
ARIIBA SPIRITS LIMITED SC683347 10/12/2020 05/03/2021 Not Trading
AVANTIS HOLDCO LIMITED SC658572 31/03/2020 07/05/2020 Silver
BALMEDIE PHARMACY LIMITED SC747141 12/10/2022 31/10/2022 Strike Off
BJK WINTON PROPERTIES LIMITED SC695478 12/04/2021 24/05/2021 Bronze
CAPSTONE CONNECT LIMITED SC712701 20/10/2021 23/03/2022 Silver
CARBON GROUP (U.K.) LIMITED SC712713 20/10/2021 09/05/2022 Bronze
CASTLEBANK HOTELS & RESTAURANTS LIMITED SC699156 18/05/2021 08/07/2021 One Red Flag
CHAMELEON DIGITAL ASSETS LIMITED SC702444 24/06/2021 15/11/2021 Amber
DENWELL PROPERTIES LIMITED SC612948 07/11/2018 19/12/2018 One Red Flag
DS TECHNOLOGIES LTD SC633412 14/06/2019 06/08/2019 Dissolved
DSQUARED MARKETING LIMITED SC655420 24/02/2020 06/04/2020 Silver
EGGE LIMITED SC661596 19/05/2020 09/07/2020 Bronze
ENVOY & PARTNERS LIMITED SC612941 07/11/2018 30/11/2018 Silver
ENVOY GROUP HOLDINGS LIMITED SC741865 19/08/2022 04/10/2022 Silver
EURO NDT LIMITED SC702451 24/06/2021 06/09/2021 Not Trading
FAT FREDDIE'S LIMITED SC614599 26/11/2018 11/12/2018 Dissolved
FINTECH RECRUITMENT SOLUTIONS LTD SC677651 15/10/2020 12/01/2021 Silver
FJARA HOLDINGS LIMITED SC734652 06/06/2022 17/08/2022 Dissolved
FJM INVESTMENTS LIMITED SC690420 25/02/2021 16/04/2021 Not Trading
G H JOHNSTON BUILDING CONSULTANTS LIMITED SC708336 01/09/2021 18/11/2021 Dissolved
GLOBAL ENERGY SERVICES LIMITED SC673486 08/09/2020 03/11/2020 Amber
GLOBAL WIND PROJECTS LIMITED SC695461 12/04/2021 31/10/2022 Not Trading
GOOSE INTERNATIONAL INVESTMENTS LIMITED SC745815 29/09/2022 31/10/2022 Amber
GRAMPIAN INTERNATIONAL FREIGHT LIMITED SC570753 21/07/2017 06/07/2018 Not Trading
HARVESTER ENERGY (UK) LIMITED SC745826 29/09/2022 31/10/2022 Silver
IMPAQ TECHNOLOGIES LIMITED SC614596 26/11/2018 24/01/2019 Amber
INTERVENTION GROUP LIMITED SC572262 27/07/2017 04/08/2017 Bronze
JASMINE (ABERDEEN) LIMITED SC655078 19/02/2020 03/04/2020 Bronze
JOHN ROSS (ABERDEEN) LIMITED SC658569 31/03/2020 20/05/2020 Not Trading
JOHN ROSS (LOSSIEMOUTH) LIMITED SC719346 10/01/2022 26/04/2022 Dissolved
LFH GROUP LIMITED SC627881 17/04/2019 24/06/2019 Not Trading
M & H CARRIERS NORTH LIMITED SC683346 10/12/2020 25/02/2021 Silver
NEWLANDS OF FINTRAY LIMITED SC619734 31/01/2019 19/03/2019 Dissolved
NIGG OFFSHORE WIND HOLDING COMPANY LIMITED SC705427 30/07/2021 19/10/2021 Dissolved
O2 WORX LIMITED SC695464 12/04/2021 27/04/2021 One Red Flag
ORTUS PETROLEUM LIMITED SC633413 14/06/2019 09/10/2019 Dissolved
PET COMFORTS LIMITED SC699150 18/05/2021 02/07/2021 Bronze
PETERSON DECOM LIMITED SC658599 31/03/2020 19/05/2020 Amber
PETERSON EDZELL LIMITED SC655436 24/02/2020 07/05/2020 Gold
PETERSON SNS LIMITED SC661346 15/05/2020 22/05/2020 Bronze
REFORM PROPERTIES LIMITED SC667941 20/07/2020 08/10/2020 Dissolved
RIG SURVEYS GROUP LIMITED SC621428 15/02/2019 23/05/2019 One Red Flag
RISING STAG INVESTMENTS LIMITED SC677649 15/10/2020 06/01/2021 One Red Flag
SAFE INFLUX INTERNATIONAL LIMITED SC661626 19/05/2020 08/07/2020 Bronze
SAMSAM TRADING CO LTD SC667934 20/07/2020 06/10/2020 Strike Off
SCOTWIND SERVICES LIMITED SC690410 25/02/2021 19/04/2021 Not Trading
SLLP 206 LIMITED SC571475 21/07/2017 25/07/2017 Dissolved
SLLP 246 LIMITED SC612946 07/11/2018 18/02/2019 Amber
SLLP 410 LIMITED SC731869 09/05/2022 31/10/2022 Strike Off
SMARTFIX ABERDEEN LIMITED SC652315 22/01/2020 20/02/2020 One Red Flag
SOLASTA FARMS LIMITED SC661352 15/05/2020 14/07/2020 Dissolved
STRONACHS LLP SO301806 01/06/2009 31/10/2022 One Red Flag
STRONACHS NOMINEES LIMITED SC179581 01/06/2009 31/10/2022 Not Trading
STRONACHS SECRETARIES LIMITED SC341053 01/06/2009 31/10/2022 Not Trading
STRONACHS TRUSTEE COMPANY LIMITED SC420352 26/03/2012 31/10/2022 Not Trading
SULMARA SUBSEA MOZAMBIQUE LIMITED SC647043 13/11/2019 17/02/2020 Not Trading
TETRAD ABERDEEN LIMITED SC647038 13/11/2019 19/02/2020 Bronze
VERTECH INTEGRITY GROUP UK LTD SC695470 12/04/2021 31/10/2022 Dissolved
WATERMOON SCOTLAND LIMITED SC741867 19/08/2022 13/10/2022 Not Trading
WELL-SAFE GUARDIAN LIMITED SC619735 31/01/2019 27/03/2019 One Red Flag
WELL-SAFE PROTECTOR LIMITED SC667031 10/07/2020 21/08/2020 One Red Flag