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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
    Mr Simon Cowie
    Born in February 1973
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bain, Robert James Carmichael
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    OF - Director → CIF 0
    Bain, Robert James Carmichael
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert James Carmichael Bain
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Hugh Henry
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Taylor, Scott Richard
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Cowie, Tracy
    Secretary born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-02-12
    OF - Director → CIF 0
    Cowie, Tracy
    Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 4
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    icon of address5 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,187 GBP2024-05-31
    Officer
    2005-01-12 ~ 2006-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HALL MORRICE SECRETARIES LIMITED

Previous name
INFINITY SECRETARIES LIMITED - 2008-02-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 114
  • 1
    D AND H SERVICES LIMITED - 2004-04-13
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,979 GBP2019-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2011-04-30
    CIF 59 - Secretary → ME
  • 2
    icon of address5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-08-31
    Officer
    icon of calendar 2005-01-21 ~ 2011-04-30
    CIF 61 - Secretary → ME
  • 3
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,543 GBP2020-04-30
    Officer
    icon of calendar 2007-04-26 ~ 2012-02-13
    CIF 50 - Secretary → ME
  • 4
    THINK CLEAN SCOTLAND LIMITED - 2007-11-26
    icon of address12 Carden Place, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    59,018 GBP2017-05-31
    Officer
    icon of calendar 2006-05-16 ~ 2008-06-09
    CIF 5 - Secretary → ME
  • 5
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2011-10-18
    CIF 36 - Secretary → ME
  • 6
    BELLBOY DRYCLEANERS LIMITED - 2005-09-20
    CIRCLE RIVER LIMITED - 2000-12-15
    BELLBOY (ABERDEEN) LIMITED - 1995-10-31
    CIRCLE RIVER LIMITED - 1994-01-19
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2011-04-30
    CIF 76 - Secretary → ME
  • 7
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2012-02-13
    CIF 49 - Secretary → ME
  • 8
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    597,627 GBP2024-06-30
    Officer
    icon of calendar 2005-06-27 ~ 2011-04-30
    CIF 58 - Secretary → ME
  • 9
    ROWSON & ASSOCIATES LIMITED - 2017-12-29
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,760 GBP2016-03-31
    Officer
    icon of calendar 2006-10-03 ~ 2011-05-31
    CIF 79 - Secretary → ME
  • 10
    RUBISLAW (XXXXIV) LIMITED - 2010-07-07
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2010-05-25 ~ 2011-05-21
    CIF 21 - Secretary → ME
  • 11
    icon of addressC/o: Begbies Traybor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2012-02-13
    CIF 38 - Secretary → ME
  • 12
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-27
    CIF 108 - Secretary → ME
  • 13
    icon of address75 Hilton Heights, Woodside, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    132,762 GBP2025-03-31
    Officer
    icon of calendar 2010-11-26 ~ 2012-02-13
    CIF 109 - Secretary → ME
  • 14
    BALDWIN CONSTRUCTION (HW) LIMITED - 2013-01-11
    BALDWIN CONSTRUCTION (ABERDEEN) LIMITED - 2011-02-11
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ 2011-11-24
    CIF 67 - Secretary → ME
  • 15
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-17 ~ 2012-02-13
    CIF 16 - Secretary → ME
  • 16
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    652,209 GBP2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-12
    CIF 88 - Secretary → ME
  • 17
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,041 GBP2024-09-30
    Officer
    icon of calendar 2008-10-24 ~ 2011-08-22
    CIF 40 - Secretary → ME
  • 18
    RUBISLAW (XIV) LIMITED - 2007-02-16
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2011-05-12
    CIF 55 - Secretary → ME
  • 19
    BILLY PITHIE DESIGN SERVICES LTD - 2008-02-15
    icon of addressJohnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2012-02-13
    CIF 69 - Secretary → ME
  • 20
    RUBISLAW (XXXXV) LIMITED - 2010-09-07
    icon of address5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,196 GBP2021-05-31
    Officer
    icon of calendar 2010-05-25 ~ 2011-05-31
    CIF 23 - Secretary → ME
  • 21
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    CIF 111 - Director → ME
    Officer
    icon of calendar 2010-11-01 ~ 2012-02-13
    CIF 18 - Secretary → ME
  • 22
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    icon of addressCastle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,314,119 GBP2024-09-30
    Officer
    icon of calendar 2009-08-17 ~ 2011-06-10
    CIF 81 - Secretary → ME
  • 23
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2011-08-22
    CIF 51 - Secretary → ME
  • 24
    KKAB LIMITED - 2005-04-05
    icon of addressC/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2012-02-13
    CIF 78 - Secretary → ME
  • 25
    RUBISLAW (XXXI) LIMITED - 2008-10-31
    icon of address7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    41,668 GBP2024-10-31
    Officer
    icon of calendar 2008-10-22 ~ 2012-02-13
    CIF 63 - Secretary → ME
  • 26
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-05-12
    CIF 54 - Secretary → ME
  • 27
    icon of address12 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2011-10-31
    CIF 87 - Secretary → ME
    icon of calendar 2010-01-07 ~ 2010-01-07
    CIF 86 - Secretary → ME
  • 28
    icon of addressMeikle Auchlyne, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ 2012-02-13
    CIF 107 - Secretary → ME
  • 29
    icon of addressMeikle Auchlyne House, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,619 GBP2019-03-31
    Officer
    icon of calendar 2011-08-15 ~ 2012-02-13
    CIF 15 - Secretary → ME
  • 30
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2012-02-13
    CIF 65 - Secretary → ME
  • 31
    RUBISLAW (XXXXXVI) LIMITED - 2011-04-04
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2011-05-12
    CIF 97 - Secretary → ME
  • 32
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2012-02-13
    CIF 94 - Secretary → ME
  • 33
    RUBISLAW (XXXXXV) LIMITED - 2011-03-15
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-08-22
    CIF 93 - Secretary → ME
  • 34
    RUBISLAW (XXXXXI) LIMITED - 2011-01-27
    icon of address5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,559 GBP2022-01-31
    Officer
    icon of calendar 2011-01-18 ~ 2011-08-22
    CIF 92 - Secretary → ME
  • 35
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2012-02-13
    CIF 45 - Secretary → ME
  • 36
    E-LEARNING OIL & GAS LIMITED - 2010-04-26
    SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - 2010-02-23
    icon of address5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,303 GBP2017-09-30
    Officer
    icon of calendar 2008-10-20 ~ 2011-05-12
    CIF 64 - Secretary → ME
  • 37
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    224,072 GBP2015-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2011-08-22
    CIF 74 - Secretary → ME
  • 38
    RUBISLAW (XXXXVI) LIMITED - 2011-01-13
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2011-05-31
    CIF 105 - Secretary → ME
  • 39
    RUBISLAW (XXXXXIX) LIMITED - 2011-05-09
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,074 GBP2025-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2011-04-30
    CIF 95 - Secretary → ME
  • 40
    icon of addressC/o Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2012-02-13
    CIF 117 - Secretary → ME
  • 41
    icon of address1 Woodburn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ 2011-08-05
    CIF 31 - Secretary → ME
  • 42
    WALKER WEALTH CONSULTANCY LIMITED - 2019-10-08
    GARY WALKER & COMPANY LIMITED - 2018-12-20
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    26,372 GBP2024-12-31
    Officer
    icon of calendar 2007-06-14 ~ 2011-08-22
    CIF 46 - Secretary → ME
  • 43
    HALL MORRICE DIRECTORS LIMITED - 2010-10-01
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-08-02
    CIF 115 - Secretary → ME
  • 44
    RUBISLAW (XXXXXIV) LIMITED - 2011-02-15
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,338,579 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-31
    CIF 91 - Secretary → ME
  • 45
    BME WEST AFRICA LIMITED - 2011-11-01
    BME PUMPS LIMITED - 2011-08-23
    CLEANTAG LIMITED - 2010-06-28
    SALTER DRILLING LIMITED - 2009-05-26
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-08-22
    CIF 39 - Secretary → ME
  • 46
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2011-05-12
    CIF 83 - Secretary → ME
  • 47
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    637 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-08-22
    CIF 33 - Secretary → ME
  • 48
    H-EVENTS.CO.UK LIMITED - 2015-10-22
    H-EVENTS.COM LIMITED - 2007-08-09
    icon of addressHall Morrice, 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,182 GBP2015-06-30
    Officer
    icon of calendar 2008-05-14 ~ 2012-02-13
    CIF 11 - Secretary → ME
  • 49
    INGEN GTL LIMITED - 2012-11-23
    RUBISLAW (XXXX) LIMITED - 2010-07-27
    IGTL LIMITED - 2013-10-10
    icon of address4 Broad Street, Kirkwall, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    303,620 GBP2024-09-30
    Officer
    icon of calendar 2010-05-14 ~ 2011-08-31
    CIF 26 - Secretary → ME
  • 50
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,187 GBP2024-05-31
    Officer
    icon of calendar 2005-01-21 ~ 2011-04-30
    CIF 62 - Secretary → ME
  • 51
    INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17
    INFINITY RESOURCES UK LIMITED - 2010-11-11
    icon of addressDeebridge House, 4 Leggart Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2011-09-30
    CIF 72 - Secretary → ME
  • 52
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2011-04-30
    CIF 96 - Secretary → ME
  • 53
    RUBISLAW (XVII) LIMITED - 2008-08-11
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2011-05-31
    CIF 44 - Secretary → ME
  • 54
    RUBISLAW (XXXXIII) LIMITED - 2010-07-09
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-05-25 ~ 2012-02-13
    CIF 25 - Secretary → ME
  • 55
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2012-02-13
    CIF 106 - Secretary → ME
  • 56
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2012-02-13
    CIF 112 - Secretary → ME
  • 57
    icon of address7 Kingfisher Crescent, Inverurie, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,372 GBP2018-03-31
    Officer
    icon of calendar 2011-09-02 ~ 2012-02-13
    CIF 19 - Secretary → ME
  • 58
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,892 GBP2017-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2011-08-22
    CIF 80 - Secretary → ME
  • 59
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2012-02-13
    CIF 116 - Secretary → ME
  • 60
    RUBISLAW (XXXII) LIMITED - 2010-01-19
    icon of address1 Woodburn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-05 ~ 2011-08-12
    CIF 30 - Secretary → ME
  • 61
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-13
    CIF 10 - Secretary → ME
  • 62
    KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13
    icon of address5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2011-05-31
    CIF 77 - Secretary → ME
  • 63
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2012-02-13
    CIF 52 - Secretary → ME
  • 64
    icon of address32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Officer
    icon of calendar 2005-01-21 ~ 2010-03-31
    CIF 9 - Secretary → ME
  • 65
    icon of addressFirst Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-15 ~ 2011-02-14
    CIF 34 - Secretary → ME
  • 66
    RUBISLAW (XXXXXVII) LIMITED - 2011-03-22
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    512,642 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2011-08-22
    CIF 99 - Secretary → ME
  • 67
    RUBISLAW (XXXXVII) LIMITED - 2011-01-14
    icon of address5 Carden Place, Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    24,862 GBP2024-11-30
    Officer
    icon of calendar 2010-11-09 ~ 2011-05-31
    CIF 101 - Secretary → ME
  • 68
    icon of address19 Balmoral Avenue, Ellon
    Active Corporate (1 parent)
    Equity (Company account)
    6,369 GBP2024-07-31
    Officer
    icon of calendar 2008-05-14 ~ 2012-02-13
    CIF 32 - Secretary → ME
  • 69
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    307 GBP2016-04-30
    Officer
    icon of calendar 2007-03-26 ~ 2011-08-22
    CIF 53 - Secretary → ME
  • 70
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2012-02-13
    CIF 35 - Secretary → ME
  • 71
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2011-05-31
    CIF 42 - Secretary → ME
  • 72
    RUBISLAW (XXXXVIII) LIMITED - 2011-01-14
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2011-05-31
    CIF 102 - Secretary → ME
  • 73
    RUBISLAW (XXXXXIII) LIMITED - 2011-02-25
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-31
    CIF 90 - Secretary → ME
  • 74
    DRON AND AQUA SOLUTIONS LIMITED - 2006-04-18
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,835,830 GBP2024-04-30
    Officer
    icon of calendar 2005-02-01 ~ 2012-02-13
    CIF 75 - Secretary → ME
  • 75
    RUBISLAW (XXXXIX) LIMITED - 2010-12-14
    icon of address9 Invererne Gardens, Forres, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,594 GBP2024-04-30
    Officer
    icon of calendar 2010-11-09 ~ 2011-08-22
    CIF 104 - Secretary → ME
  • 76
    WOMA (WEST AFRICA) LIMITED - 2009-09-18
    PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -17,886,369 GBP2021-12-31
    Officer
    icon of calendar 2009-04-28 ~ 2012-01-12
    CIF 114 - Secretary → ME
  • 77
    icon of address3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,994 GBP2020-04-30
    Officer
    icon of calendar 2006-05-08 ~ 2012-02-13
    CIF 56 - Secretary → ME
  • 78
    RUBISLAW (XVI) LIMITED - 2007-06-11
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,870 GBP2025-05-31
    Officer
    icon of calendar 2007-05-11 ~ 2011-05-31
    CIF 47 - Secretary → ME
  • 79
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-21 ~ 2012-02-13
    CIF 60 - Secretary → ME
  • 80
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2011-05-31
    CIF 71 - Secretary → ME
  • 81
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-26 ~ 2012-02-13
    CIF 7 - Secretary → ME
  • 82
    RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    886,525 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2011-05-12
    CIF 98 - Secretary → ME
  • 83
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2011-08-22
    CIF 66 - Secretary → ME
  • 84
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2012-02-13
    CIF 100 - Secretary → ME
  • 85
    WOMA (WEST AFRICA) LIMITED - 2009-02-05
    WOMA (UK) LIMITED - 2022-01-10
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,621,445 GBP2024-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2009-11-26
    CIF 3 - Secretary → ME
    icon of calendar 2010-05-27 ~ 2011-05-31
    CIF 84 - Secretary → ME
  • 86
    RUBISLAW (X) LIMITED - 2006-06-06
    icon of addressJohnston Carmichael Chartered Accountants, 16 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2008-07-21
    CIF 4 - Secretary → ME
  • 87
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2012-02-13
    CIF 28 - Secretary → ME
  • 88
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -331,160 GBP2024-09-30
    Officer
    icon of calendar 2007-09-18 ~ 2011-06-09
    CIF 43 - Secretary → ME
  • 89
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2011-06-01
    CIF 41 - Secretary → ME
  • 90
    icon of address55-57 West High Street, Inverurie
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,867 GBP2024-07-31
    Officer
    icon of calendar 2005-07-28 ~ 2010-03-10
    CIF 8 - Secretary → ME
  • 91
    FREELANCE EURO SERVICES (MCCV) LIMITED - 2009-07-08
    icon of address12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2009-10-01
    CIF 1 - Secretary → ME
    icon of calendar 2009-07-01 ~ 2011-05-31
    CIF 113 - Secretary → ME
  • 92
    icon of address7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    21,074 GBP2024-04-05
    Officer
    icon of calendar 2010-11-02 ~ 2012-02-13
    CIF 110 - Secretary → ME
  • 93
    RUBISLAW (XXXXII) LIMITED - 2010-06-28
    icon of address11 Tayview Drive, Liff, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    9,156 GBP2024-05-31
    Officer
    icon of calendar 2010-05-25 ~ 2012-02-13
    CIF 24 - Secretary → ME
  • 94
    icon of address33 School Road, St. Fergus, Peterhead, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2012-02-13
    CIF 20 - Secretary → ME
  • 95
    SNOWHARD LIMITED - 1994-07-27
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2011-05-31
    CIF 73 - Secretary → ME
  • 96
    E-LEARNING OIL & GAS LIMITED - 2010-02-23
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2011-08-22
    CIF 29 - Secretary → ME
  • 97
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-02-13
    CIF 14 - Secretary → ME
  • 98
    icon of address102 Concraig Park, Kingswells, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -1,452 GBP2024-04-30
    Officer
    icon of calendar 2005-03-15 ~ 2011-07-18
    CIF 119 - Secretary → ME
    icon of calendar 2011-07-18 ~ 2012-02-13
    CIF 12 - Secretary → ME
  • 99
    icon of address7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    275,927 GBP2024-06-30
    Officer
    icon of calendar 2009-06-05 ~ 2012-02-13
    CIF 37 - Secretary → ME
  • 100
    icon of address7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2009-06-05
    CIF 2 - Secretary → ME
  • 101
    icon of addressFairview, Skene, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ 2012-02-13
    CIF 13 - Secretary → ME
  • 102
    WELLDATATECH SERVICES LIMITED - 2009-07-22
    STRATHCALDER LIMITED - 2008-11-26
    icon of addressBegbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2012-02-13
    CIF 82 - Secretary → ME
  • 103
    icon of addressMarkethill Industrial Estate, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,150,460 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-13
    CIF 17 - Secretary → ME
  • 104
    icon of addressHowe View Little Cloffrickford, Auchnagatt, Ellon, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,253 GBP2020-05-31
    Officer
    icon of calendar 2010-05-14 ~ 2012-02-13
    CIF 27 - Secretary → ME
  • 105
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2011-05-22
    CIF 57 - Secretary → ME
  • 106
    MACKAY PARTNERSHIP LIMITED - 2007-06-15
    RUBISLAW (XV) LIMITED - 2007-06-11
    icon of address28 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,220 GBP2014-05-31
    Officer
    icon of calendar 2007-05-11 ~ 2012-02-13
    CIF 48 - Secretary → ME
  • 107
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-04-30
    Officer
    icon of calendar 2010-01-13 ~ 2012-02-13
    CIF 85 - Secretary → ME
  • 108
    icon of address5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,674 GBP2020-11-30
    Officer
    icon of calendar 2007-11-22 ~ 2011-05-31
    CIF 68 - Secretary → ME
  • 109
    RUBISLAW (XXXXX) LIMITED - 2010-12-21
    icon of addressFirst Floor, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2011-08-22
    CIF 103 - Secretary → ME
  • 110
    icon of address37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    652 GBP2016-04-30
    Officer
    icon of calendar 2006-03-01 ~ 2011-05-05
    CIF 70 - Secretary → ME
  • 111
    icon of address4 Golfview Road, Bieldside, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-02-13
    CIF 118 - Secretary → ME
  • 112
    RUBISLAW (XXXXXII) LIMITED - 2011-02-04
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -322,998 GBP2025-01-31
    Officer
    icon of calendar 2011-01-18 ~ 2011-05-31
    CIF 89 - Secretary → ME
  • 113
    icon of address8a Mount Street, Aberdeen
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-27 ~ 2008-06-11
    CIF 6 - Secretary → ME
  • 114
    RUBISLAW (XXXXI) LIMITED - 2010-06-09
    icon of address37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2011-05-27
    CIF 22 - Secretary → ME

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