Izakaya (Aberdeen) Ltd (SC414253)

Company details

C/o Anderson Anderson & Brown Llp, Kingshill View
Prime Four Business Park
Kingswells Causeway
Aberdeen
Ab15 8pu

56101 56302

Aberdein Considine & Co · Corporate Secretary appointed 2012-07-25
Jones, John Gideon · Director appointed 2012-01-10
Duguid, Nadine Elizabeth · Director appointed 2017-03-30 resigned 2019-01-28
Porter, Andrew Justin Radcliffe, Professor · Director appointed 2012-07-25 resigned 2017-03-30
Taylor, Michael Robert James · Director appointed 2012-07-25 resigned 2017-03-30
Iravani, Benjamin · Director appointed 2012-07-25 resigned 2017-03-30
Charlton, Keith Alan, Dr · Director appointed 2012-07-25 resigned 2017-03-30
James And George Collie · Corporate Secretary appointed 2012-01-10 resigned 2012-07-25
Miller, Innes Richard · Director appointed 2012-01-10 resigned 2012-01-10

Miss Nadine Elizabeth Duguid Ceased 2019-08-28

Individual Psc · British · resident in Scotland · born 10/1992 · notified 2017-03-30

Voting rights 25 to 50 percent
Monkey Bars (Aberdeen) Limited Ceased 2017-03-30

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mr John Gideon Jones Active

Individual Psc · British · resident in Scotland · born 11/1971 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

All charges satisfied.