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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 14
  • 1
    Larssen, Davis Marc
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (39 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Neil David
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 3
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (196 offsprings)
    Officer
    1998-12-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2010-04-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (29 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Cormack, Alan Fraser
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 7
    Lamont, David Turch
    Director born in August 1960
    Individual (44 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Bell, Graeme Duncan
    Finance Director
    Individual (13 offsprings)
    Officer
    2005-10-28 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Moroney, Jill Lea
    Individual (73 offsprings)
    Officer
    1998-12-07 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 10
    Binnie, Kevin
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Patterson, Mark Alexander Pirie
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    1999-04-23 ~ 2016-09-12
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66, Queens Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-04-08 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 13
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    PROSERV (3) LIMITED - now SC062293 SC225116... (more)
    NAUTRONIX LIMITED
    - 2019-07-01 SC062293
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED
    - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELLE ENGINEERING LIMITED

Period: 2010-04-09 ~ 2018-12-11
Company number: SC191750 SC062293
Registered names
HELLE ENGINEERING LIMITED - Dissolved SC062293
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Standard Industrial Classification
99999 - Dormant Company

  • HELLE ENGINEERING LIMITED
    Info
    NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 2010-04-09
    Registered number SC191750
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 and dissolved on 2018-12-11 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.