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
    Hatlestad, Øyvind
    Legal & Tax Manager born in May 1985
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ dissolved
    OF - director → CIF 0
  • 2
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Fletcher, Keith
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2003-06-09 ~ 2006-08-10
    OF - director → CIF 0
  • 2
    Wood, Graeme
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Wyness, Stuart Maxwell
    Finance Director born in July 1971
    Individual (28 offsprings)
    Officer
    2008-09-09 ~ 2009-12-15
    OF - director → CIF 0
  • 4
    Derry, Mark John
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-12-15
    OF - director → CIF 0
  • 5
    Egeland, Tor Helge
    Company Director born in August 1960
    Individual
    Officer
    2007-08-31 ~ 2010-12-01
    OF - director → CIF 0
  • 6
    Babinski, Tom
    Chartering Manager born in July 1977
    Individual
    Officer
    2010-12-01 ~ 2011-11-08
    OF - director → CIF 0
  • 7
    Bejstrup, Jesper
    Chief Financial Officer born in September 1975
    Individual
    Officer
    2011-11-08 ~ 2012-04-12
    OF - director → CIF 0
  • 8
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (5 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - director → CIF 0
  • 9
    Krogh, Lars Erling
    Investment Manager born in August 1965
    Individual
    Officer
    2007-08-31 ~ 2010-12-01
    OF - director → CIF 0
  • 10
    Berg, Christian Wilhelm
    Ceo born in November 1968
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2018-06-22
    OF - director → CIF 0
  • 11
    Skaarberg, Rolf
    Company Director born in July 1944
    Individual
    Officer
    2007-08-31 ~ 2010-12-01
    OF - director → CIF 0
  • 12
    Tulloch, Sidney Brian
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2006-02-14
    OF - director → CIF 0
    Tulloch, Sidney Brian
    Company Director
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2006-01-16
    OF - secretary → CIF 0
  • 13
    Young, David Alexander
    Finance Director born in May 1953
    Individual
    Officer
    2010-08-23 ~ 2015-07-02
    OF - director → CIF 0
  • 14
    Pirie, William Allan
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - director → CIF 0
    Pirie, William Allan
    Finance Director
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2007-08-31
    OF - secretary → CIF 0
  • 15
    Klausen, Rune
    Company Secretary born in September 1969
    Individual
    Officer
    2007-08-31 ~ 2011-11-08
    OF - director → CIF 0
  • 16
    Taylor, Nigel Keith
    Managing Director born in January 1954
    Individual
    Officer
    2009-11-23 ~ 2015-07-02
    OF - director → CIF 0
  • 17
    Holt, Andrew Lee
    Operations Director born in December 1972
    Individual
    Officer
    2010-12-01 ~ 2013-12-31
    OF - director → CIF 0
  • 18
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    PE - secretary → CIF 0
  • 19
    ABERDEIN CONSIDINE LLP
    8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    2006-01-16 ~ 2006-08-10
    PE - secretary → CIF 0
  • 20
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2003-06-09
    PE - nominee-director → CIF 0
  • 21
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2003-06-09
    PE - nominee-secretary → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-08-31 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

SBS (ABERDEEN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SBS (ABERDEEN) LIMITED
    Info
    Registered number SC250818
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2003-06-09 and dissolved on 2022-06-23 (19 years). The company status is Dissolved.
    CIF 0
  • SBS (ABERDEEN) LIMITED
    S
    Registered number Sc250818
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SBS MARINE LIMITED - 2011-12-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2022-01-17 ~ 2022-01-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.