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 HOLDINGS LIMITED - now
    DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Cumming, Norman Stewart
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-05-21 ~ 2013-11-25
    OF - director → CIF 0
  • 2
    Smith, Derek
    Ceo born in April 1966
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Edward, Malcolm Lindsay
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    Moar, Christopher Gilbert
    Individual (2 offsprings)
    Officer
    1994-05-21 ~ 1995-11-06
    OF - secretary → CIF 0
  • 5
    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
  • 6
    Bertram, Steven Ross
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    1991-11-20 ~ 2005-12-16
    OF - director → CIF 0
    Bertram, Steven Ross
    Individual (10 offsprings)
    Officer
    1991-11-20 ~ 1994-05-21
    OF - secretary → CIF 0
  • 7
    Durano Limited
    Individual
    Officer
    1991-05-09 ~ 1991-11-20
    OF - nominee-director → CIF 0
  • 8
    Remp, Stephen Edward
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 2005-12-16
    OF - director → CIF 0
  • 9
    Patterson, Stephen
    Individual
    Officer
    1995-11-06 ~ 2013-10-31
    OF - secretary → CIF 0
  • 10
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1991-05-09 ~ 1991-11-20
    PE - nominee-secretary → CIF 0
  • 11
    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
  • 12
    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 LIMITED

Previous name
HAZAR OIL SERVICES LIMITED - 1994-08-16
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
6,224,000 GBP2023-06-30
6,079,000 GBP2021-12-31
Cash at bank and in hand
17,000 GBP2023-06-30
2,000 GBP2021-12-31
Current assets - Investments
0 GBP2023-06-30
0 GBP2021-12-31
Current Assets
6,241,000 GBP2023-06-30
6,081,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-108,000 GBP2023-06-30
-147,000 GBP2021-12-31
Net Current Assets/Liabilities
6,133,000 GBP2023-06-30
5,934,000 GBP2021-12-31
Total Assets Less Current Liabilities
6,133,000 GBP2023-06-30
5,934,000 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2021-12-31
Net Assets/Liabilities
6,133,000 GBP2023-06-30
5,934,000 GBP2021-12-31
Equity
Called up share capital
3,277,000 GBP2023-06-30
3,277,000 GBP2021-12-31
Share premium
1,386,000 GBP2023-06-30
1,386,000 GBP2021-12-31
Revaluation reserve
0 GBP2023-06-30
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,470,000 GBP2023-06-30
1,271,000 GBP2021-12-31
Equity
6,133,000 GBP2023-06-30
5,934,000 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 LIMITED
    Info
    HAZAR OIL SERVICES LIMITED - 1994-08-16
    Registered number SC131741
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1991-05-09 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • RAMCO OIL SERVICES LIMITED
    S
    Registered number Sc131741
    Ramco Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA
    Limited Company in Companies House, Scotland
    CIF 1
  • RAMCO OIL SERVICES LTD
    S
    Registered number Sc131741
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Ltd in Companies House, Scotland
    CIF 2
  • RAMCO OIL SERVICES LTD
    S
    Registered number Sc131741
    Ramco Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YA
    Limited in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Resolve Advisory Ltd, 22 York Buildings, London
    Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,067,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23
    HISTLEE LIMITED - 1984-12-31
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RESOLEAF LIMITED - 1986-07-16
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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