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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 16
  • 1
    Aitken, Ronald
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Malde, Svein
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    Michael James Meston Reid
    Individual (172 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Friis, Niels Christian Olaf
    Born in January 1943
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Shears, Carl
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2012-04-24
    OF - Director → CIF 0
  • 6
    Haukali, Snorre
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Solem, Siguard
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2004-03-05
    OF - Director → CIF 0
    2006-05-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 8
    Robberstad, Knut
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-04-24
    OF - Director → CIF 0
  • 9
    Edgley, Graham
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 10
    Blackwell, Earl J
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Mark Edward
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED
    - now SC409505
    PACIFIC SHELF 1676 LIMITED - 2011-11-10
    13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2012-04-24 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2013-03-28 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 15
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2003-07-07 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 16
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2003-07-07 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2012-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

COOL GROUP LIMITED

Period: 2003-07-22 ~ 2020-07-20
Company number: SC252342
Registered names
COOL GROUP LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-09-07
Petition date on 2016-09-07
Conclusion of winding up on 2020-04-17
Dissolved on 2020-07-20
LEDGE 739 LIMITED - 2003-07-22 SC193624... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COOL GROUP LIMITED
    Info
    LEDGE 739 LIMITED - 2003-07-22
    Registered number SC252342
    12 Carden Place, Aberdeen AB10 1UR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 and dissolved on 2020-07-20 (17 years). The status of the company number is Dissolved.
    CIF 0
  • COOL GROUP LIMITED
    S
    Registered number missing
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEDEM LIMITED
    - now SC252343
    LEDGE 740 LIMITED - 2003-07-22
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.