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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
    Smith, Neil David
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 2
    Larssen, Davis Marc
    Director born in October 1971
    Individual (44 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (44 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Patterson, Mark Alexander Pirie
    Born in April 1958
    Individual (21 offsprings)
    Officer
    1999-04-23 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Bell, Graeme Duncan
    Individual (14 offsprings)
    Officer
    2005-10-28 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Stuart, Peter John
    Born in April 1957
    Individual (66 offsprings)
    Officer
    2010-04-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Cormack, Alan Fraser
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 7
    Lamont, David Turch
    Born in August 1960
    Individual (47 offsprings)
    Officer
    2015-09-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 8
    Moroney, Jill Lea
    Individual (87 offsprings)
    Officer
    1998-12-07 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 9
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1998-12-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 10
    Binnie, Kevin
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2010-04-08 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Cox, Stephen Robert
    Born in June 1977
    Individual (31 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66, Queens Road, Aberdeen
    Active Corporate (129 parents, 2315 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, 164 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    PROSERV (3) LIMITED - now SC062293 SC225116... (more)
    NAUTRONIX LIMITED
    - 2019-07-01 SC062293 02592944
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HELLE ENGINEERING LIMITED

Period: 2010-04-09 ~ 2018-12-11
Company number: SC191750 02592944... (more)
Registered names
HELLE ENGINEERING LIMITED - Dissolved 02592944... (more)
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.