The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davies, Russel Timothy
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    Dempster, Stephen Allan
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-07-07 ~ now
    OF - secretary → CIF 0
  • 4
    RAMCO OIL SERVICES LIMITED - now
    HAZAR OIL SERVICES LIMITED - 1994-08-16
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,133,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cumming, Norman Stewart
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 2013-11-25
    OF - director → CIF 0
  • 2
    Baxter, Normile Elliot
    Director born in October 1929
    Individual
    Officer
    ~ 1994-05-21
    OF - director → CIF 0
  • 3
    Smith, Derek
    Ceo born in April 1966
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2017-10-31
    OF - director → CIF 0
  • 4
    Edward, Malcolm Lindsay
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Moar, Christopher Gilbert
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1995-11-06
    OF - secretary → CIF 0
  • 6
    Mitchell, Paul Watt
    Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    2013-11-25 ~ 2018-09-10
    OF - director → CIF 0
    Mitchell, Paul Watt
    Individual (23 offsprings)
    Officer
    2013-10-31 ~ 2018-09-10
    OF - secretary → CIF 0
  • 7
    Bertram, Steven Ross
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    1994-05-21 ~ 2005-12-16
    OF - director → CIF 0
    Bertram, Steven
    Individual (10 offsprings)
    Officer
    ~ 1994-05-21
    OF - secretary → CIF 0
  • 8
    Remp, Stephen Edward
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1994-05-21
    OF - director → CIF 0
  • 9
    Whittle, Colin Douglas Richardson
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1989-06-01
    OF - director → CIF 0
  • 10
    Patterson, Stephen
    Individual
    Officer
    1995-11-06 ~ 2013-10-31
    OF - secretary → CIF 0
  • 11
    Harrison, Iain Victor Robinson
    Ship Owner born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-05-21
    OF - director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2019-11-07 ~ 2022-07-07
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2018-09-10 ~ 2019-11-07
    PE - secretary → CIF 0
parent relation
Company in focus

RAMCO OIL SERVICES INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2021-12-31
Intangible Assets
0 GBP2023-06-30
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2023-06-30
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2023-06-30
0 GBP2021-12-31
Fixed Assets
0 GBP2023-06-30
0 GBP2021-12-31
Total Inventories
0 GBP2023-06-30
0 GBP2021-12-31
Debtors
70,000 GBP2023-06-30
128,000 GBP2021-12-31
Cash at bank and in hand
92,000 GBP2023-06-30
23,000 GBP2021-12-31
Current assets - Investments
0 GBP2023-06-30
0 GBP2021-12-31
Current Assets
162,000 GBP2023-06-30
151,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-6,229,000 GBP2023-06-30
-6,325,000 GBP2021-12-31
Net Current Assets/Liabilities
-6,067,000 GBP2023-06-30
-6,174,000 GBP2021-12-31
Total Assets Less Current Liabilities
-6,067,000 GBP2023-06-30
-6,174,000 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2021-12-31
Net Assets/Liabilities
-6,067,000 GBP2023-06-30
-6,174,000 GBP2021-12-31
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2021-12-31
Share premium
0 GBP2023-06-30
0 GBP2021-12-31
Revaluation reserve
0 GBP2023-06-30
0 GBP2021-12-31
Retained earnings (accumulated losses)
-6,067,002 GBP2023-06-30
-6,174,002 GBP2021-12-31
Equity
-6,067,000 GBP2023-06-30
-6,174,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • RAMCO OIL SERVICES INTERNATIONAL LIMITED
    Info
    Registered number SC083958
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1983-07-15 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • RAMCO OIL SERVICES INTERNATIONAL LIMITED
    S
    Registered number Sc083958
    Ab12 4ya, Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.