1
BRANTFIR LIMITED - 1985-03-15
Taxassist Accountants, 92 Rosemount Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Equity (Company account)
10,682 GBP2021-03-31
Officer
~ 2003-11-03CIF 58 - secretary → ME
2
Unit 6, 109 Urquhart Road, Aberdeen, AberdeenshireCorporate (3 parents)
Equity (Company account)
217,435 GBP2024-03-31
Officer
1998-03-03 ~ 2019-07-31CIF 65 - secretary → ME
3
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,853,224 GBP2023-06-30
Officer
1992-08-21 ~ 1998-11-24CIF 33 - secretary → ME
4
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
503,779 GBP2023-06-30
Officer
1992-08-21 ~ 1998-11-24CIF 34 - secretary → ME
5
C/o Interpath Ltd 5th Floor, 310 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2003-07-24 ~ 2003-07-24CIF 11 - director → ME
6
GENETREE LIMITED - 1986-07-16
Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United KingdomCorporate (3 parents)
Equity (Company account)
361,245 GBP2023-07-31
Officer
1990-12-03 ~ 1998-07-22CIF 42 - secretary → ME
7
JAMES L. ARCHIBALD AND SONS LIMITED - 1999-03-01
76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)
Officer
1999-03-01 ~ 2001-01-26CIF 18 - secretary → ME
8
SEAFORTH MARITIME LIMITED - 2006-02-06
SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, AberdeenshireCorporate (3 parents)
Equity (Company account)
470,000 GBP2023-12-31
Officer
2003-06-20 ~ 2003-06-21CIF 14 - secretary → ME
9
13 Golden Square, Aberdeen, United KingdomCorporate (2 parents)
Equity (Company account)
10,678 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2021-03-31CIF 69 - Ownership of shares – 75% or more → OE
10
Balmoral Park, Loirston, Aberdeen, GrampianCorporate (4 parents)
Officer
2003-05-20 ~ 2004-01-26CIF 12 - director → ME
11
DAXLARCH LIMITED - 1986-12-17
Unit 9 Castle Court, Bankside Industrial Estate, FalkirkDissolved corporate (3 parents)
Officer
~ 2003-12-12CIF 59 - secretary → ME
12
CARLTON APPOINTMENTS (ABERDEEN) LIMITED - 2001-06-27
Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (3 parents)
Officer
~ 2001-06-08CIF 56 - secretary → ME
13
12a Springfield Road, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
1991-04-15 ~ 2009-10-28CIF 40 - secretary → ME
14
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-08-29CIF 7 - nominee-director → ME
15
CRATECO LIMITED - 1999-05-11
KOLLIET LIMITED - 1985-06-10
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-108,057 GBP2017-04-30
Officer
~ 1992-11-10CIF 51 - secretary → ME
16
Craigie Hall, 6 Rowan Road, GlasgowDissolved corporate (2 parents)
Officer
1993-08-23 ~ 1994-11-18CIF 30 - secretary → ME
17
Unit 8 Ocean Trade Centre, Minto Avenue, Altens Industrial Estate, Aberdeen, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-28,692 GBP2023-07-31
Officer
2015-04-07 ~ 2015-04-28CIF 13 - secretary → ME
18
NORTHBEY POWER LIMITED - 2012-11-08
DINGWALL TECHNICAL SERVICES LIMITED - 1990-05-03
TARGETFINE LIMITED - 1989-01-18
Redstones, Tornaveen, Torphins, AberdeenshireDissolved corporate (2 parents)
Officer
~ 2004-12-14CIF 62 - secretary → ME
19
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
630,385 GBP2023-12-31
Officer
1991-03-15 ~ 1998-02-22CIF 41 - secretary → ME
20
15 Golden Square, Aberdeen, GrampianDissolved corporate (2 parents)
Officer
1990-04-27 ~ 1993-03-01CIF 44 - secretary → ME
21
ELECO GROUP LIMITED - 1995-06-14
CATCHCHOICE LIMITED - 1993-01-14
Unit 4 Lochlands Industrial Estate, Larbert, StirlingshireCorporate (3 parents)
Officer
1992-12-18 ~ 1993-03-26CIF 31 - secretary → ME
22
12-16 Albyn Place, AberdeenCorporate (3 parents, 1 offspring)
Officer
2007-08-30 ~ 2007-08-30CIF 3 - director → ME
23
Fordhouse Of Dun, By Montrose, AngusCorporate (2 parents)
Equity (Company account)
214,937 GBP2024-02-29
Officer
1997-01-10 ~ 1997-11-23CIF 25 - secretary → ME
24
14 Anderson Drive, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2000-05-03 ~ 2009-10-31CIF 16 - secretary → ME
25
KINCARDINE PROPERTIES LIMITED - 2004-07-12
KATIVAN LIMITED - 1998-05-14
Spurryhillock Industrial Estate, StonehavenCorporate (4 parents)
Officer
1998-03-31 ~ 2005-07-01CIF 21 - secretary → ME
26
D G FITNESS & LEISURE LIMITED - 2024-03-19
ACTUALFINISH LIMITED - 1993-04-28
4 Wellington Circle, Altens, Aberdeen, ScotlandCorporate (1 parent)
Equity (Company account)
2,678,492 GBP2024-06-30
Officer
1993-04-15 ~ 2019-09-30CIF 64 - secretary → ME
27
5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
~ 2004-12-01CIF 60 - secretary → ME
28
HUTCHEON GROUP LIMITED - 2005-01-13
HUTCHEON (PLUMBING AND ELECTRICAL) LIMITED - 1993-01-05
13 Beechhill Gardens, AberdeenDissolved corporate (3 parents)
Officer
~ 1991-11-28CIF 47 - secretary → ME
29
GAS PROPERTY COMPANY LIMITED - 1992-12-21
28 Albyn Place, Aberdeen, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
2,326,243 GBP2023-11-30
Officer
~ 1991-11-28CIF 48 - secretary → ME
30
85 Argyll Place, Aberdeen, Aberdeen City, United KingdomDissolved corporate (1 parent)
Officer
2007-09-14 ~ 2010-09-14CIF 2 - director → ME
31
Annan House, Palmerston Road, Aberdeen, ScotlandDissolved corporate (5 parents)
Officer
2005-11-04 ~ 2006-02-22CIF 6 - director → ME
32
R2V LIMITED - 1994-08-05
SAMARSKI SAGA LIMITED - 1994-06-21
Westfield, Memsie, Fraserburgh, Aberdeenshire, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1,715 GBP2017-06-30
Officer
1994-07-14 ~ 1997-06-12CIF 28 - secretary → ME
33
JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29
ARCHIBALDS PROPERTY LIMITED - 1999-03-01
76 Moss Road, Tillicoultry, ScotlandCorporate (2 parents)
Officer
1999-02-23 ~ 1999-03-01CIF 19 - secretary → ME
34
OMEGA ADVANCED TECHNOLOGY LIMITED - 2011-02-15
12-16 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
2006-02-08 ~ 2007-10-17CIF 5 - director → ME
35
HARLEN FABRICATION LIMITED - 1998-10-13
Titanium 1 Kings Inch Place, RenfrewDissolved corporate (3 parents)
Officer
~ 2019-07-31CIF 63 - secretary → ME
36
KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13
5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
~ 2004-12-02CIF 61 - secretary → ME
37
BIG ORD LIMITED - 2011-01-27
Rigifa, Cove, AberdeenCorporate (4 parents)
Officer
2005-10-04 ~ 2005-10-04CIF 9 - nominee-director → ME
38
BUSYAREA LIMITED - 1992-06-19
280 Kinfauns Drive, GlasgowCorporate (3 parents)
Officer
~ 1997-09-17CIF 53 - secretary → ME
39
RECALLMERGE LIMITED - 1992-01-10
Silverburn Crescent, Bridge Of Don, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
1991-12-05 ~ 1999-06-08CIF 38 - secretary → ME
40
272 Bath Street, Glasgow, ScotlandCorporate (3 parents)
Officer
1991-10-04 ~ 1999-05-26CIF 39 - secretary → ME
41
J.K.M. (SUPPLIES) LIMITED - 1992-07-13
LUNAR JET LIMITED - 1988-01-20
C/o Pps Logistics Napier Road, Cumbernauld, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-27,449 GBP2024-03-31
Officer
~ 1992-05-31CIF 49 - secretary → ME
42
12 Carden Place, AberdeenDissolved corporate (2 parents)
Profit/Loss (Company account)
-53,482 GBP2019-10-01 ~ 2020-09-30
Officer
1999-04-28 ~ 1999-04-28CIF 17 - secretary → ME
43
ARDENFOX LIMITED - 1997-04-11
Denmore Road, Bridge Of Don, Aberdeen, AberdeenshireCorporate (5 parents, 1 offspring)
Equity (Company account)
2,338,955 GBP2022-06-30
Officer
1997-03-27 ~ 1998-06-11CIF 24 - secretary → ME
44
SITESLOT LIMITED - 1989-06-06
Denmore Road, Bridge Of Don, AberdeenCorporate (5 parents, 3 offsprings)
Equity (Company account)
12,298,567 GBP2022-06-30
Officer
1997-06-12 ~ 1998-06-11CIF 23 - secretary → ME
45
NORTHERN INDUSTRIES WELL TESTING LIMITED - 2008-02-28
13 Queen's Road, Aberdeen, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-10-02 ~ 2008-02-01CIF 8 - nominee-director → ME
46
JENART LIMITED - 1985-01-25
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, AberdeenCorporate (4 parents)
Equity (Company account)
7,740,673 GBP2019-12-31
Officer
~ 1990-11-13CIF 46 - secretary → ME
47
EGANOAK LIMITED - 1986-04-22
Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomCorporate (2 parents)
Equity (Company account)
6,398,383 GBP2024-03-31
Officer
~ 1998-09-15CIF 54 - secretary → ME
48
Sanctuary House, 7 Freeland Drive, GlasgowDissolved corporate (2 parents)
Officer
1997-10-13 ~ 2002-03-21CIF 22 - secretary → ME
49
PROOFMOBILE LIMITED - 1992-02-07
Milnrig Milnrig 2b, Laide, Achnasheen, Highlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-40,437 GBP2023-11-30
Officer
1991-12-09 ~ 2004-10-30CIF 37 - secretary → ME
50
FABTRACK LIMITED - 1995-09-26
Pricewaterhousecoopers Llp, 32 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
1995-09-04 ~ 1998-01-01CIF 27 - secretary → ME
51
CORROCEAN LIMITED - 2008-02-26
CORR OCEAN (UK) LIMITED - 1986-12-08
REGAASH LIMITED - 1986-05-08
Emerson 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
~ 1996-02-01CIF 52 - secretary → ME
52
MERGEPOST LIMITED - 1990-06-25
1 Jenner Place, Brechin, AngusDissolved corporate (2 parents)
Officer
1990-06-05 ~ 1998-04-22CIF 43 - secretary → ME
53
ARDNAOAK LIMITED - 1986-05-30
Bishops Court, 29 Albyn Place, AberdeenDissolved corporate (3 parents)
Officer
~ 1999-04-15CIF 55 - secretary → ME
54
Matthews Quay, Aberdeen Harbour, AberdeenCorporate (2 parents, 1 offspring)
Officer
2006-10-18 ~ 2007-12-17CIF 4 - director → ME
55
Victoria House, 13 Victoria Street, AberdeenCorporate (2 parents)
Equity (Company account)
88,676 GBP2024-07-31
Officer
~ 1992-06-30CIF 50 - secretary → ME
56
REGORNONNOC LIMITED - 1990-05-09
Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh, ScotlandCorporate (4 parents)
Officer
1992-11-11 ~ 2001-10-10CIF 32 - secretary → ME
57
VISCOM (ABERDEEN) LIMITED - 2015-10-26
DEPTHGRADE LIMITED - 1992-05-13
Findon Shore Findon, Portlethen, Aberdeen, ScotlandCorporate (3 parents)
Officer
1992-04-09 ~ 1992-09-21CIF 36 - secretary → ME
58
28 Albyn Place, Aberdeen, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
1998-04-17 ~ 1998-09-14CIF 20 - secretary → ME
59
HIGHLAND CUISINE LIMITED - 2016-04-01
DELICIOUS FAYRE LIMITED - 1999-03-24
BERNBEAM LIMITED - 1986-07-15
Thainstone Centre, Inverurie, AberdeenshireCorporate (12 parents)
Equity (Company account)
52,089 GBP2021-12-31
Officer
1992-07-23 ~ 1992-09-30CIF 35 - secretary → ME
60
GILLEOD LIMITED - 2011-03-11
1 Eastside Drive, Westhill, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-03-07 ~ 2008-04-30CIF 1 - director → ME
61
Stoneywood Park, Dyce, AberdeenCorporate (3 parents)
Equity (Company account)
5,683,216 GBP2023-09-30
Officer
~ 2002-04-09CIF 57 - secretary → ME
62
12-16 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
2004-05-10 ~ 2004-06-01CIF 10 - nominee-director → ME