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
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (68 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    GEG (MARINE & LOGISTICS) LIMITED - now
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hamilton, William
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Junor, William Taylor
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Mcgeehan, Christopher
    Managing Director born in January 1962
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Burgess, John Graham
    Company Director born in September 1953
    Individual
    Officer
    2005-04-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Mcneill, Kenneth
    Engineer born in June 1959
    Individual
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 6
    Hunter, Kenneth Stephen
    Director born in January 1951
    Individual
    Officer
    ~ 2005-04-28
    OF - Director → CIF 0
    Hunter, Kenneth Stephen
    Individual
    Officer
    ~ 2005-04-28
    OF - Secretary → CIF 0
  • 7
    Partridge, David John
    Director born in March 1935
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 8
    Gill, Bruce William
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2003-12-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Brown, Robert Roy
    Engineer born in July 1957
    Individual (1 offspring)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Mair, Alexander Bruce
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2012-09-27
    OF - Director → CIF 0
    Mair, Alexander Bruce
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Davidson, Iain
    Engineer born in September 1952
    Individual
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2005-04-28 ~ 2010-03-08
    PE - Secretary → CIF 0
  • 13
    GEG (MARINE & LOGISTICS) LIMITED - now
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CALEDONIAN PETROLEUM SERVICES LIMITED

Previous name
AIMSTRIKE LIMITED - 1989-09-14
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • CALEDONIAN PETROLEUM SERVICES LIMITED
    Info
    AIMSTRIKE LIMITED - 1989-09-14
    Registered number SC117992
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 1989-05-18 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • CALEDONIAN PETROLEUM SERVICES LIMITED
    S
    Registered number Sc117992
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
  • CALEDONIAN PETROLEUM SERVICES LTD
    S
    Registered number Sc117992
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    A. & B. WELDING SERVICES LIMITED - 2003-02-04
    13 Henderson Road, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    S & D FABRICATORS LIMITED - 2019-04-17
    ISANDCO ONE HUNDRED AND FORTY THREE LIMITED - 1989-08-30
    13 Henderson Road, Inverness
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.