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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hall, Hugh Henry
    Chartered Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, Tracy
    Secretary born in September 1977
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2008-02-12
    OF - Director → CIF 0
    Cowie, Tracy
    Secretary
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Taylor, Scott Richard
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 4
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (370 offsprings)
    Officer
    2005-01-12 ~ 2011-04-30
    OF - Director → CIF 0
    Mr Simon Cowie
    Born in February 1973
    Individual (370 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bain, Robert James Carmichael
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Bain, Robert James Carmichael
    Individual (20 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Carmichael Bain
    Born in December 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    INFINITY PARTNERSHIP LIMITED
    - now
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05 SC268532 SC457160
    5 Carden Place, Aberdeen
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2005-01-12 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HALL MORRICE SECRETARIES LIMITED

Period: 2008-02-15 ~ 2018-05-01
Company number: SC278326
Registered names
HALL MORRICE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 133
  • 1
    80:20 PROCUREMENT SERVICES LIMITED
    - now SC113061
    D AND H SERVICES LIMITED - 2004-04-13
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-05-27 ~ 2011-04-30
    CIF 65 - Secretary → ME
  • 2
    A1 FLOWER SERVICES LIMITED
    SC222188
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2005-01-21 ~ 2011-04-30
    CIF 67 - Secretary → ME
  • 3
    AA HAMILTON (UK) LIMITED
    SC322352
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ 2012-02-13
    CIF 56 - Secretary → ME
  • 4
    AB MIXOLOGY LIMITED
    - now SC302428
    THINK CLEAN SCOTLAND LIMITED
    - 2007-11-26 SC302428
    12 Carden Place, Aberdeen
    Liquidation Corporate (6 parents)
    Officer
    2006-05-16 ~ 2008-06-09
    CIF 9 - Secretary → ME
  • 5
    ABERDEEN FURNISHINGS LIMITED
    SC362400
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ 2011-10-18
    CIF 42 - Secretary → ME
  • 6
    ABERDEEN MARKET DEVELOPMENTS LIMITED
    - now SC144231
    BELLBOY DRYCLEANERS LIMITED
    - 2005-09-20 SC144231
    CIRCLE RIVER LIMITED - 2000-12-15
    BELLBOY (ABERDEEN) LIMITED - 1995-10-31
    CIRCLE RIVER LIMITED - 1994-01-19
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2005-01-21 ~ 2011-04-30
    CIF 84 - Secretary → ME
  • 7
    ABSOLUTE QUALITY ENGINEERING SERVICES (UK) LIMITED
    SC323514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-02
    Due to be dissolved on 2018-06-08
    25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2012-02-13
    CIF 55 - Secretary → ME
  • 8
    ACCESS PLATFORMS (ABERDEEN) LIMITED
    SC286693
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-06-27 ~ 2011-04-30
    CIF 64 - Secretary → ME
  • 9
    ALBERT LX LIMITED - now
    ROWSON & ASSOCIATES LIMITED
    - 2017-12-29 SC309540
    37 Albert Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-10-03 ~ 2011-05-31
    CIF 86 - Secretary → ME
  • 10
    ALEXANDER MURRAY & CO LIMITED
    - now SC379157
    RUBISLAW (XXXXIV) LIMITED
    - 2010-07-07 SC379157 SC391706... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ 2011-05-21
    CIF 30 - Secretary → ME
  • 11
    ALLAN DESIGN LIMITED
    SC360780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-20
    Dissolved on 2025-08-01
    C/o: Begbies Traybor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2009-06-05 ~ 2012-02-13
    CIF 44 - Secretary → ME
  • 12
    ANTHONY LUNN CONSULTING LIMITED
    SC407235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Due to be dissolved on 2017-05-03
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2011-09-27
    CIF 117 - Secretary → ME
  • 13
    ASB PLANT SERVICES (SCOTLAND) LIMITED
    SC389571
    75 Hilton Heights, Woodside, Aberdeen
    Active Corporate (5 parents)
    Officer
    2010-11-26 ~ 2012-02-13
    CIF 118 - Secretary → ME
  • 14
    BALDWIN CONSTRUCTION & PLUMBING LIMITED - now
    BALDWIN CONSTRUCTION (HW) LIMITED
    - 2013-01-11 SC337525 14751378
    BALDWIN CONSTRUCTION (ABERDEEN) LIMITED
    - 2011-02-11 SC337525
    272 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-02-09 ~ 2011-11-24
    CIF 73 - Secretary → ME
  • 15
    BALDWIN PLUMBING (HW) LIMITED
    SC401856
    272 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ 2012-02-13
    CIF 22 - Secretary → ME
  • 16
    BEACHSTAMP LIMITED
    SC353866
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2010-01-01 ~ 2011-05-12
    CIF 97 - Secretary → ME
  • 17
    BME HOLDINGS LIMITED
    SC350377
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-10-24 ~ 2011-08-22
    CIF 46 - Secretary → ME
  • 18
    BME UK LIMITED
    - now SC307902
    RUBISLAW (XIV) LIMITED
    - 2007-02-16 SC307902 SC323513... (more)
    37 Albert Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2011-05-12
    CIF 61 - Secretary → ME
  • 19
    BPDS LIMITED
    - now SC312073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15
    Due to be dissolved on 2017-12-21
    BILLY PITHIE DESIGN SERVICES LTD
    - 2008-02-15 SC312073
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2012-02-13
    CIF 75 - Secretary → ME
  • 20
    CALLAN CONTROLS LIMITED
    - now SC379158
    RUBISLAW (XXXXV) LIMITED
    - 2010-09-07 SC379158 SC388454... (more)
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2011-05-31
    CIF 31 - Secretary → ME
  • 21
    CASSIE CONSULTING LIMITED
    SC388004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Due to be dissolved on 2017-07-19
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    CIF 120 - Director → ME
    Officer
    2010-11-01 ~ 2012-02-13
    CIF 24 - Secretary → ME
  • 22
    CASTLE OF AUCHRY WINDFARM LIMITED - now
    RUBISLAW (XXXI) LIMITED
    - 2018-07-04 SC364080 SC350252... (more)
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Officer
    2009-08-17 ~ 2011-06-10
    CIF 88 - Secretary → ME
  • 23
    CBE CAD DESIGN AND CONVERSIONS LIMITED
    SC322165
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2011-08-22
    CIF 57 - Secretary → ME
  • 24
    CC CONSULTANCY LIMITED
    - now SC345683
    SES DRILLING LIMITED
    - 2009-09-15 SC345683
    STABLE DRILLING LIMITED
    - 2009-07-13 SC345683
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    CGC ENGINEERING SERVICES LTD.
    - now SC282189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-18
    Dissolved on 2025-03-27
    KKAB LIMITED
    - 2005-04-05 SC282189
    C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2012-02-13
    CIF 85 - Secretary → ME
  • 26
    CHAMBERS SUBSEA LIMITED
    SC312592 SC408124
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    (before 2006-11-27) ~ dissolved
    CIF 134 - Secretary → ME
  • 27
    CL OFFSHORE PROJECT MANAGEMENT LIMITED
    - now SC350252
    RUBISLAW (XXXI) LIMITED
    - 2008-10-31 SC350252 SC364080... (more)
    7 Queens Terrace, Aberdeen
    Active Corporate (4 parents)
    Officer
    2008-10-22 ~ 2012-02-13
    CIF 69 - Secretary → ME
  • 28
    CLARECLASS LIMITED
    SC249024
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ 2011-05-12
    CIF 60 - Secretary → ME
  • 29
    CML BIOTECH LIMITED
    SC278971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-27
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-01-27 ~ 2007-02-28
    CIF 128 - Secretary → ME
  • 30
    CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED
    SC070154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2017-06-21
    12 Carden Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-01-07 ~ 2011-10-31
    CIF 95 - Secretary → ME
    2010-01-07 ~ 2010-01-07
    CIF 96 - Secretary → ME
  • 31
    CORRIELOCH LIMITED
    SC379605
    Meikle Auchlyne, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2012-02-13
    CIF 116 - Secretary → ME
  • 32
    CORRIETECH LIMITED
    SC398754
    Meikle Auchlyne House, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2011-08-15 ~ 2012-02-13
    CIF 21 - Secretary → ME
  • 33
    DANDIES LIMITED
    SC339432
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2012-02-13
    CIF 71 - Secretary → ME
  • 34
    DAVCON OIL AND GAS SERVICES LIMITED
    - now SC395401
    RUBISLAW (XXXXXVI) LIMITED
    - 2011-04-04 SC395401 SC387730... (more)
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-03-14 ~ 2011-05-12
    CIF 105 - Secretary → ME
  • 35
    DIVER ENGINEERING LIMITED
    SC391701
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2012-02-13
    CIF 98 - Secretary → ME
  • 36
    DOC.PRO SOLUTIONS LIMITED
    - now SC391707
    RUBISLAW (XXXXXV) LIMITED
    - 2011-03-15 SC391707 SC391702... (more)
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ 2011-08-22
    CIF 103 - Secretary → ME
  • 37
    DYLAN ENTERPRISES LIMITED
    - now SC391702
    RUBISLAW (XXXXXI) LIMITED
    - 2011-01-27 SC391702 SC395409... (more)
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2011-01-18 ~ 2011-08-22
    CIF 99 - Secretary → ME
  • 38
    E & P ENGINEERING LIMITED
    SC327548
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2012-02-13
    CIF 51 - Secretary → ME
  • 39
    E-LEARNING SAFETY TRAINING LIMITED
    - now SC350121
    E-LEARNING OIL & GAS LIMITED
    - 2010-04-26 SC350121 SC371420
    SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED
    - 2010-02-23 SC350121 SC371420
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2008-10-20 ~ 2011-05-12
    CIF 70 - Secretary → ME
  • 40
    EAST COAST PRECISION LIMITED
    SC275366
    37 Albert Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2005-02-01 ~ 2011-08-22
    CIF 81 - Secretary → ME
  • 41
    ECOSSE ENGINEERING LIMITED
    SC220861
    Donury, 6 Main Street, Rothienorman, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-15 ~ 2012-02-13
    CIF 137 - Secretary → ME
  • 42
    ELLCON LIMITED
    - now SC387730
    RUBISLAW (XXXXVI) LIMITED
    - 2011-01-13 SC387730 SC388456... (more)
    37 Albert Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ 2011-05-31
    CIF 114 - Secretary → ME
  • 43
    ELLIE PLANNING LIMITED - now
    RUBISLAW (XXXXXIX) LIMITED
    - 2011-05-09 SC395408 SC395409... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-14 ~ 2011-04-30
    CIF 108 - Secretary → ME
  • 44
    ERLINDA SERVICES LIMITED
    SC264629
    C/o Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-02-22 ~ 2012-02-13
    CIF 135 - Secretary → ME
  • 45
    FENEX OILFIELD SERVICES LIMITED
    SC367681
    1 Woodburn Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2011-08-05
    CIF 37 - Secretary → ME
  • 46
    GARY WALKER WEALTH MANAGEMENT LIMITED - now
    WALKER WEALTH CONSULTANCY LIMITED - 2019-10-08
    GARY WALKER & COMPANY LIMITED
    - 2018-12-20 SC325490
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2007-06-14 ~ 2011-08-22
    CIF 52 - Secretary → ME
  • 47
    GENERAL TURBINE TECHNOLOGIES LIMITED
    - now SC349168
    HALL MORRICE DIRECTORS LIMITED
    - 2010-10-01 SC349168
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-08-02
    CIF 125 - Secretary → ME
  • 48
    GEOXYZ UK LIMITED
    - now SC391706
    RUBISLAW (XXXXXIV) LIMITED
    - 2011-02-15 SC391706 SC395408... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    CIF 102 - Secretary → ME
  • 49
    GLOBAL ENERGY SUPPLIES LIMITED - now
    BME WEST AFRICA LIMITED - 2011-11-01
    BME PUMPS LIMITED
    - 2011-08-23 SC357030
    CLEANTAG LIMITED
    - 2010-06-28 SC357030
    SALTER DRILLING LIMITED
    - 2009-05-26 SC357030 SC269225
    37 Albert Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ 2011-08-22
    CIF 45 - Secretary → ME
  • 50
    HART-ITECTURE AND DESIGN LIMITED
    SC310126
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ 2011-05-12
    CIF 91 - Secretary → ME
  • 51
    HASTINGS FINANCIAL (ABERDEEN) LIMITED
    SC385766
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-09-22 ~ 2011-08-22
    CIF 39 - Secretary → ME
  • 52
    HS CONSULTANCY SERVICES LIMITED - now
    H-EVENTS.CO.UK LIMITED
    - 2015-10-22 SC323948
    H-EVENTS.COM LIMITED - 2007-08-09
    Hall Morrice, 7 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2012-02-13
    CIF 16 - Secretary → ME
  • 53
    IGTL TECHNOLOGY LTD - now
    IGTL LIMITED - 2013-10-10
    INGEN GTL LIMITED
    - 2012-11-23 SC378560
    IGEN GTL LIMITED
    - 2010-08-02 SC378560
    RUBISLAW (XXXX) LIMITED
    - 2010-07-27 SC378560 SC364080... (more)
    4 Broad Street, Kirkwall, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2011-08-31
    CIF 33 - Secretary → ME
  • 54
    IMPACT ENTERPRISES (SCOTLAND) LIMITED
    SC311130
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-23 during the appointment or period of control
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Conclusion of winding up on 2011-09-08 during the appointment or period of control
    Dissolved on 2011-12-26 during the appointment or period of control
    C/o Invocas, 2nd Floor Langstane House 221/229 Union Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 55
    INFINITY PARTNERSHIP LIMITED - now
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED
    - 2011-05-05 SC268532 SC457160
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2005-01-21 ~ 2011-04-30
    CIF 68 - Secretary → ME
  • 56
    INFINITY RESOURCES INTERNATIONAL LIMITED
    - now SC292459
    INFINITY RESOURCES UK LIMITED
    - 2010-11-11 SC292459
    INFINITY RECRUITMENT SOLUTIONS LIMITED
    - 2005-11-17 SC292459
    Deebridge House, 4 Leggart Terrace, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2005-10-31 ~ 2011-09-30
    CIF 79 - Secretary → ME
  • 57
    INFINITY SECRETARIES LIMITED - now
    RUBISLAW (XXXXXX) LIMITED
    - 2011-05-10 SC395409 SC391702... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 411 offsprings)
    Officer
    2011-03-14 ~ 2011-04-30
    CIF 109 - Secretary → ME
  • 58
    INTEGRITY INVESTMENTS LIMITED
    - now SC330426
    RUBISLAW (XVII) LIMITED
    - 2008-08-11 SC330426 SC323512... (more)
    37 Albert Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2007-09-05 ~ 2011-05-31
    CIF 50 - Secretary → ME
  • 59
    INTERNATIONAL MARITIME SYSTEMS LIMITED
    - now SC379156
    RUBISLAW (XXXXIII) LIMITED
    - 2010-07-09 SC379156 SC391703... (more)
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2010-05-25 ~ 2012-02-13
    CIF 29 - Secretary → ME
  • 60
    J3B LIMITED
    SC387150
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ 2012-02-13
    CIF 115 - Secretary → ME
  • 61
    JB MARIE LIMITED
    SC349166 SC398895
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ 2012-02-13
    CIF 121 - Secretary → ME
  • 62
    JFR ENGINEERING LIMITED
    SC406696
    7 Kingfisher Crescent, Inverurie, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ 2012-02-13
    CIF 25 - Secretary → ME
  • 63
    JMECH ENGINEERING LIMITED
    SC348733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-01
    Due to be dissolved on 2019-12-17
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2011-08-22
    CIF 87 - Secretary → ME
  • 64
    JOHN RENNIE & COMPANY LIMITED
    SC293105
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-11-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 65
    JVS ENGINEERS (UK) LIMITED
    SC355293
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ 2012-02-13
    CIF 126 - Secretary → ME
  • 66
    KEY OILFIELD SOLUTIONS LIMITED
    - now SC370685 SC490985
    RUBISLAW (XXXII) LIMITED
    - 2010-01-19 SC370685 SC379155... (more)
    1 Woodburn Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ 2011-08-12
    CIF 36 - Secretary → ME
  • 67
    KMT SOLUTIONS LIMITED
    SC285158
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2012-02-13
    CIF 15 - Secretary → ME
  • 68
    KNOWLES FOOD SERVICES LIMITED
    - now SC025134 SC657114
    KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2005-01-21 ~ 2011-05-31
    CIF 83 - Secretary → ME
  • 69
    MITCHELL DESIGN ENGINEERING LIMITED
    SC321998
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ 2012-02-13
    CIF 58 - Secretary → ME
  • 70
    MOTION SOFTWARE LIMITED
    SC218287
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (15 parents)
    Officer
    2005-01-21 ~ 2010-03-31
    CIF 14 - Secretary → ME
  • 71
    MUIRTON LIMITED
    SC323734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2017-08-05
    First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ 2011-02-14
    CIF 40 - Secretary → ME
  • 72
    MULTIPLEX 3X LIMITED
    - now SC395404 SC595365
    RUBISLAW (XXXXXVII) LIMITED
    - 2011-03-22 SC395404 SC388456... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2011-03-14 ~ 2011-08-22
    CIF 106 - Secretary → ME
  • 73
    MUNRO ELECTRICAL SOLUTIONS LIMITED
    - now SC388456
    RUBISLAW (XXXXVII) LIMITED
    - 2011-01-14 SC388456 SC387730... (more)
    5 Carden Place, Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2010-11-09 ~ 2011-05-31
    CIF 112 - Secretary → ME
  • 74
    MUTCH BETTER SERVICES LIMITED
    SC286692
    Kpmg Llp, 37 Albyn Place, Aberdeen
    Liquidation Corporate (3 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 132 - Secretary → ME
  • 75
    N.D. TESTING LIMITED
    SC159357
    19 Balmoral Avenue, Ellon
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2012-02-13
    CIF 38 - Secretary → ME
  • 76
    NMC ENGINEERING LIMITED
    SC319545
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2011-08-22
    CIF 59 - Secretary → ME
  • 77
    NOBRAC LIMITED
    SC362884
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2012-02-13
    CIF 41 - Secretary → ME
  • 78
    OBJECTIV LIMITED
    SC310326
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ 2011-08-22
    CIF 76 - Secretary → ME
  • 79
    OCEANGEO INTERNATIONAL LIMITED
    SC345215
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2011-05-31
    CIF 48 - Secretary → ME
  • 80
    OCTAGON SYSTEMS LIMITED
    - now SC388457
    RUBISLAW (XXXXVIII) LIMITED
    - 2011-01-14 SC388457 SC395407... (more)
    37 Albert Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2010-11-09 ~ 2011-05-31
    CIF 113 - Secretary → ME
  • 81
    OGP RECRUITMENT LIMITED
    - now SC391705
    RUBISLAW (XXXXXIII) LIMITED
    - 2011-02-25 SC391705 SC388457... (more)
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    CIF 101 - Secretary → ME
  • 82
    OMATRON LIMITED
    - now SC278277
    DRON AND AQUA SOLUTIONS LIMITED
    - 2006-04-18 SC278277
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2005-02-01 ~ 2012-02-13
    CIF 82 - Secretary → ME
  • 83
    OPUS OILS (GRAMPIAN) LIMITED
    - now SC242921
    TOMEL LIMITED - 2005-04-06
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 130 - Secretary → ME
  • 84
    ORIGINATE DESIGN LIMITED
    - now SC388455
    RUBISLAW (XXXXIX) LIMITED
    - 2010-12-14 SC388455 SC388454... (more)
    167 Great Western Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2011-08-22
    CIF 111 - Secretary → ME
  • 85
    PANTIN ENTERPRISES LIMITED
    SC310888
    66 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2010-02-04
    CIF 92 - Secretary → ME
  • 86
    PARADIGM DRILLING SERVICES LIMITED
    - now SC358773
    PARADIGM OILFIELD SERVICES LIMITED
    - 2011-12-12 SC358773
    WOMA (WEST AFRICA) LIMITED
    - 2009-09-18 SC358773 SC348734
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2009-04-28 ~ 2012-01-12
    CIF 124 - Secretary → ME
  • 87
    PARAGON SUBSEA LIMITED
    SC301997
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2012-02-13
    CIF 62 - Secretary → ME
  • 88
    PETROMATIC LIMITED
    07297734
    Office 404 Albany House, 324 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-02-13
    CIF 127 - Secretary → ME
  • 89
    PHILIPPA SHAW DESIGN LIMITED
    - now SC323512
    RUBISLAW (XVI) LIMITED
    - 2007-06-11 SC323512 SC323513... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2007-05-11 ~ 2011-05-31
    CIF 53 - Secretary → ME
  • 90
    PIPEQUIP INTERNATIONAL LIMITED
    SC281905
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2012-02-13
    CIF 66 - Secretary → ME
  • 91
    PITTMAN ENGINEERING SERVICES LIMITED
    SC294300
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ 2011-05-31
    CIF 78 - Secretary → ME
  • 92
    PLAN B IT LIMITED
    SC314098
    7 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ dissolved
    CIF 122 - Secretary → ME
  • 93
    POLAR CONSULT LIMITED
    SC290840
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2012-02-13
    CIF 12 - Secretary → ME
  • 94
    POLSON PROPERTIES LIMITED
    - now SC395407
    RUBISLAW (XXXXXVIII) LIMITED
    - 2011-04-18 SC395407 SC388457... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2011-03-14 ~ 2011-05-12
    CIF 107 - Secretary → ME
  • 95
    PROCTOR DESIGN SERVICES LIMITED
    SC338215
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2011-08-22
    CIF 72 - Secretary → ME
  • 96
    PROJECT COMPLETIONS CONSULTANTS LIMITED
    SC395399
    37 Albert Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2011-03-14 ~ 2012-02-13
    CIF 104 - Secretary → ME
  • 97
    QUEST PUMPS LIMITED - now
    WOMA (UK) LIMITED
    - 2022-01-10 SC348734
    WOMA (WEST AFRICA) LIMITED
    - 2009-02-05 SC348734 SC358773
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2010-05-27 ~ 2011-05-31
    CIF 93 - Secretary → ME
    2008-09-17 ~ 2009-11-26
    CIF 5 - Secretary → ME
  • 98
    REMB LIMITED
    - now SC303092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-02
    Due to be dissolved on 2017-12-22
    RUBISLAW (X) LIMITED
    - 2006-06-06 SC303092
    Johnston Carmichael Chartered Accountants, 16 Carden Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2008-07-21
    CIF 8 - Secretary → ME
  • 99
    REZYER CONSULTING LIMITED
    - now SC302895
    CAPTURE DOCUMENT SOLUTIONS LIMITED
    - 2007-06-13 SC302895
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 100
    RIG RADAR LIMITED
    SC375900
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-03-30 ~ 2012-02-13
    CIF 34 - Secretary → ME
  • 101
    RUBISLAW (XX) LIMITED
    SC331108 SC350250... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2007-09-18 ~ 2011-06-09
    CIF 49 - Secretary → ME
  • 102
    RUBISLAW (XXX) LIMITED
    SC350250 SC364080... (more)
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-06-01
    CIF 47 - Secretary → ME
  • 103
    SA SINGER JOINERY LIMITED
    SC288179
    55-57 West High Street, Inverurie
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ 2010-03-10
    CIF 13 - Secretary → ME
  • 104
    SALTER DRILLING LIMITED
    - now SC269225 SC357030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-07-08
    FREELANCE EURO SERVICES (MCCV) LIMITED
    - 2009-07-08 SC269225 SC276764... (more)
    12 Carden Place, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ 2011-05-31
    CIF 123 - Secretary → ME
    2009-07-14 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 105
    SAYLES CONSULTANCY LIMITED
    SC388055
    7 Queens Terrace, Aberdeen
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2012-02-13
    CIF 119 - Secretary → ME
  • 106
    SCOTTISH OILS LIMITED - now
    GRAMPIAN FUELS LIMITED
    - 2015-01-21 SC082310
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (20 parents)
    Officer
    2005-05-27 ~ 2008-01-31
    CIF 133 - Secretary → ME
  • 107
    SDFR LIMITED
    - now SC379155 SC351461
    RUBISLAW (XXXXII) LIMITED
    - 2010-06-28 SC379155 SC379156... (more)
    11 Tayview Drive, Liff, Dundee
    Active Corporate (4 parents)
    Officer
    2010-05-25 ~ 2012-02-13
    CIF 28 - Secretary → ME
  • 108
    SELECT SHELLFISH LTD.
    SC316917
    33 School Road, St. Fergus, Peterhead, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2012-02-13
    CIF 26 - Secretary → ME
  • 109
    SES ENVIRONMENTAL LIMITED
    - now SC345682
    STABLE ENVIRONMENTAL SERVICES LIMITED
    - 2009-07-13 SC345682
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 110
    SILVER CITY CLEANERS LIMITED
    - now SC147957
    SNOWHARD LIMITED - 1994-07-27
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2005-02-14 ~ 2011-05-31
    CIF 80 - Secretary → ME
  • 111
    SKILLED INTERNATIONAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-23
    Due to be dissolved on 2024-01-09
    OFFSHORE MARINE SERVICES UK LIMITED
    - 2014-09-26 SC302432
    The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2006-05-16 ~ 2007-11-30
    CIF 131 - Secretary → ME
  • 112
    SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED
    - now SC371420 SC350121
    E-LEARNING OIL & GAS LIMITED
    - 2010-02-23 SC371420 SC350121
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ 2011-08-22
    CIF 35 - Secretary → ME
  • 113
    STEVE FARRELL CONSULTING LIMITED
    SC405842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-22
    Due to be dissolved on 2018-12-24
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2012-02-13
    CIF 20 - Secretary → ME
  • 114
    STEVE GRAY (PLUMBING & HEATING) LTD.
    SC281616
    102 Concraig Park, Kingswells, Aberdeen
    Active Corporate (5 parents)
    Officer
    2011-07-18 ~ 2012-02-13
    CIF 18 - Secretary → ME
    2005-03-15 ~ 2011-07-18
    CIF 138 - Secretary → ME
  • 115
    STUART MCMULLAN ARCHITECTS LIMITED
    SC360747
    7 Queens Terrace, Aberdeen
    Active Corporate (4 parents)
    Officer
    2009-06-05 ~ 2012-02-13
    CIF 43 - Secretary → ME
  • 116
    SUBOCEAN SERVICES LIMITED
    SC359889
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ 2009-06-05
    CIF 4 - Secretary → ME
  • 117
    SUNDOG IT SERVICES LIMITED
    SC401031
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-14
    Petition date on 2013-08-14
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-02
    Fairview, Skene, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ 2012-02-13
    CIF 19 - Secretary → ME
  • 118
    SUNDOG SERVICES LIMITED
    - now SC350230
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2015-02-24
    WELLDATATECH SERVICES LIMITED
    - 2009-07-22 SC350230
    STRATHCALDER LIMITED
    - 2008-11-26 SC350230
    Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ 2012-02-13
    CIF 90 - Secretary → ME
  • 119
    SUNNYHILL MOTORS LIMITED
    SC396844
    Markethill Industrial Estate, Turriff, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ 2012-02-13
    CIF 23 - Secretary → ME
  • 120
    TCB FLUIDS ENGINEERING LIMITED
    SC378559
    Howe View Little Cloffrickford, Auchnagatt, Ellon, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-14 ~ 2012-02-13
    CIF 32 - Secretary → ME
  • 121
    THE BELLBOY CLEANING COMPANY LIMITED
    SC301279
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ 2011-05-22
    CIF 63 - Secretary → ME
  • 122
    THE MACKAY PARTNERSHIP LIMITED
    - now SC323513
    MACKAY PARTNERSHIP LIMITED
    - 2007-06-15 SC323513
    RUBISLAW (XV) LIMITED
    - 2007-06-11 SC323513 SC307902... (more)
    28 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2012-02-13
    CIF 54 - Secretary → ME
  • 123
    THE SOAP FACTORY LTD
    SC341875
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2012-02-13
    CIF 94 - Secretary → ME
  • 124
    THINK PR (SCOTLAND) LIMITED
    - now SC212360
    BEACONSFIELD INVESTMENTS LIMITED - 2004-05-18
    10 Bon Accord Square, Aberdeen
    Active Corporate (10 parents)
    Officer
    2005-01-21 ~ 2009-10-02
    CIF 129 - Secretary → ME
  • 125
    TWR (UK) LIMITED
    SC334299
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2011-05-31
    CIF 74 - Secretary → ME
  • 126
    VISTANOVA (UK) LIMITED
    - now SC388454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-05
    Due to be dissolved on 2018-10-30
    RUBISLAW (XXXXX) LIMITED
    - 2010-12-21 SC388454 SC395409... (more)
    First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ 2011-08-22
    CIF 110 - Secretary → ME
  • 127
    WELL DATA TECHNOLOGIES UK LIMITED
    - now SC350226 SC207497
    ISLAGOLD LIMITED
    - 2008-11-26 SC350226
    The Coach House, 34 Albyn Lane, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2010-10-22
    CIF 17 - Secretary → ME
  • 128
    WELL-TO-DO (UK) LIMITED
    SC297951
    37 Albert Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-05-05
    CIF 77 - Secretary → ME
  • 129
    WELLDATATECH CONSULTANCY LIMITED
    - now SC350227
    WHITEGLEN LIMITED
    - 2008-11-26 SC350227
    Fairview, Skene, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 130
    WELLWORKER LIMITED
    SC247280
    4 Golfview Road, Bieldside, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2012-02-13
    CIF 136 - Secretary → ME
  • 131
    WESTFIELD FARM (ABERDEEN) LIMITED
    - now SC391703
    RUBISLAW (XXXXXII) LIMITED
    - 2011-02-04 SC391703 SC391702... (more)
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    CIF 100 - Secretary → ME
  • 132
    WONDERLAND SALON LIMITED
    SC297822
    8a Mount Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ 2008-06-11
    CIF 10 - Secretary → ME
  • 133
    Y ENTERPRISES LIMITED
    - now SC379154
    RUBISLAW (XXXXI) LIMITED
    - 2010-06-09 SC379154 SC388454... (more)
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ 2011-05-27
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.