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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
Active 3
  • 1
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Carrick, Neil Richard
    Chartered Accountant born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Melville, Calum Gerrard
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Buchan, Roderick Ronald
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Grant, Mark Alexander
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Lejman, Mark Timothy
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Robinson, Denise Brenda
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 7
    Dear, Philip
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 8
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 9
    Middelton, Gordon
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Robson, Alan James
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 11
    Jonsson, Per Anders
    Chief Executive born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-06-03
    OF - Director → CIF 0
  • 12
    Melville, Stuart Mccallum
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Phillips, Evan Devonald Winston
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Sands, Trevor Martin
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Robinson, David
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Gowing, Alexander
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Uk
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2013-02-15 ~ 2013-11-01
    PE - Secretary → CIF 0
  • 18
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    2001-06-01 ~ 2007-08-21
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-08-21 ~ 2007-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

COSALT OFFSHORE LIMITED

Previous names
GTC HOLDINGS LIMITED - 2013-02-21
ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • COSALT OFFSHORE LIMITED
    Info
    GTC HOLDINGS LIMITED - 2013-02-21
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2013-02-21
    Registered number SC219765
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2001-06-01 and dissolved on 2015-09-25 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.