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
    Ramco Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, 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 15
  • 1
    Cumming, Norman Stewart
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2013-11-25
    OF - director → CIF 0
  • 2
    Barker, Norman John
    Sales Director born in April 1936
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 2002-10-31
    OF - director → CIF 0
  • 3
    Taylor, Robert James
    Technical Director born in December 1957
    Individual
    Officer
    1992-04-06 ~ 2017-11-01
    OF - director → CIF 0
  • 4
    Fleming, George Zachary
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2022-02-10
    OF - director → CIF 0
  • 5
    Edward, Malcolm
    Individual
    Officer
    ~ 1994-05-21
    OF - secretary → CIF 0
  • 6
    Ewen, Roger Moir Hutchison
    Operations Director born in July 1945
    Individual
    Officer
    1992-04-06 ~ 1994-02-10
    OF - director → CIF 0
  • 7
    Smith, Derek
    Ceo born in April 1966
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2017-10-31
    OF - director → CIF 0
  • 8
    Edward, Malcolm Lindsay
    Commercial Director born in November 1958
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 2015-05-01
    OF - director → CIF 0
  • 9
    Moar, Christopher Gilbert
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1995-11-06
    OF - secretary → CIF 0
  • 10
    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
  • 11
    Bertram, Steven Ross
    Financial Director born in January 1960
    Individual (10 offsprings)
    Officer
    1992-04-06 ~ 2005-12-16
    OF - director → CIF 0
  • 12
    Remp, Stephen Edward
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - director → CIF 0
  • 13
    Patterson, Stephen
    Individual
    Officer
    1995-11-06 ~ 2013-10-31
    OF - secretary → CIF 0
  • 14
    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
  • 15
    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 TUBULAR SERVICES LIMITED

Previous name
RESOLEAF LIMITED - 1986-07-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • RAMCO TUBULAR SERVICES LIMITED
    Info
    RESOLEAF LIMITED - 1986-07-16
    Registered number SC099251
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow G2 5NW
    Private Limited Company incorporated on 1986-05-23 (39 years). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2022-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.