1
OFFSHORE SURVIVAL SERVICES LIMITED - 2009-05-07
PACIFIC SHELF 1347 LIMITED - 2005-12-12
65 Craigton Road, Glasgow
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
2
OPTIMUM UTILITY SERVICES LIMITED - 2016-09-05
PACIFIC SHELF 1782 LIMITED - 2014-09-16
65 Craigton Road, Glasgow, Lanarkshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
3
EXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24
Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
4
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
5
65 Craigton Road, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
395,181 GBP2024-03-31
Person with significant control
2019-11-26 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIVEDEAN LIMITED - 1984-07-11
Fulwood Road South, Fullwood Industrial Estate, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
8
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Ownership of shares – 75% or more → OE
9
PACIFIC SHELF 1346 LIMITED - 2005-12-12
65 Craigton Road, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
10
PACIFIC SHELF 1609 LIMITED - 2010-05-25
65 Craigton Road, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Ownership of shares – 75% or more → OE
11
POWERPLANT (OAKHAM) LIMITED - 1998-03-27
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Ownership of shares – 75% or more → OE
12
RISBOROUGH AGRICULTURAL SERVICES (WOODWAY) LIMITED - 1985-05-23
Mitchell Diesel Limited, Mitchell Diesel, Fulwood Road South, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
13
15 Canada Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
14
15 Canada Square, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
15
QUALITY STAINLESS STEELS LIMITED - 2012-07-05
C/o Mitchell Diesel Limited, Fulwood Road South Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
16
10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
18
J.H. MELVILLE & COMPANY LIMITED - 1989-10-18
65 Craigton Road, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
19
PACIFIC SHELF 744 LIMITED - 1997-11-20
65 Craigton Road, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 44 - Ownership of shares – 75% or more → OE
20
TURNER & CO. (AUTO SERVICES) LIMITED - 1984-02-21
74 Loanbank Quadrant, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
21
TURNER PLUS EIGHT LIMITED - 2011-03-23
PLUS EIGHT LIMITED - 1991-07-22
FALKIRK AUTO ELECTRICAL COMPANY LIMITED - 1985-07-24
C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
22
PACIFIC SHELF 1564 LIMITED - 2009-08-03
130 St. Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
23
65 Craigton Road, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-11-25 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
24
TURNER DIESEL LIMITED - 2009-08-03
130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
25
GLASGOW DIESELS LIMITED - 1985-10-21
65 Craigton Road, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
26
WILSON AND WYLIE ENGINEERS LIMITED - 2010-10-05
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
27
TURNER (AIR CONDITIONING) LIMITED - 1992-09-14
65 Craigton Road, Glasgow
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
28
PACIFIC SHELF 537 LIMITED - 1994-03-24
65 Craigton Road, Glasgow
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
29
TURNER WIND SERVICES LIMITED - 2017-09-19
65 Craigton Road, Glasgow, Lanarkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
30
WARDS CAR RENTALS LIMITED - 1993-02-12
Castle Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
31
C/o Mitchell Diesel Limited Fulwood Road South, Fulwood Road, Sutton-in-ashfield, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-02-18 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
32
PACIFIC SHELF 1267 LIMITED - 2004-05-04
65 Craigton Road, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
33
ECOLIVING LIMITED - 2017-11-01
ANDPAR (109) LIMITED - 2004-09-16
130 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents)
Person with significant control
2016-12-05 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
34
65 Craigton Road, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
35
PACIFIC SHELF 1804 LIMITED - 2015-12-23
65 Craigton Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of shares – 75% or more → OE
36
PACIFIC SHELF 796 LIMITED - 1998-11-05
65 Craigton Road, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of shares – 75% or more → OE
37
Mitchell Diesel Limited, Mitchell Diesel, Fulwood Road South, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
38
C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of shares – 75% or more → OE