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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 (57 offsprings)
    Person with significant control
    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 (7 offsprings)
    Officer
    2008-02-12 ~ dissolved
    OF - Director → CIF 0
    Bain, Robert James Carmichael
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert James Carmichael Bain
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    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
    2011-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (57 offsprings)
    Officer
    2005-01-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Taylor, Scott Richard
    Director born in April 1976
    Individual
    Officer
    2009-10-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Cowie, Tracy
    Secretary born in September 1977
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2008-02-12
    OF - Director → CIF 0
    Cowie, Tracy
    Secretary
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 4
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    5 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 1
  • Kpmg Llp, 37 Albyn Place, Aberdeen
    Liquidation Corporate (2 parents)
    Officer
    2005-06-27 ~ now
    CIF 120 - Secretary → ME
Ceased 118
  • 1
    D AND H SERVICES LIMITED - 2004-04-13
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,979 GBP2019-12-31
    Officer
    2005-05-27 ~ 2011-04-30
    CIF 59 - Secretary → ME
  • 2
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-08-31
    Officer
    2005-01-21 ~ 2011-04-30
    CIF 61 - Secretary → ME
  • 3
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,543 GBP2020-04-30
    Officer
    2007-04-26 ~ 2012-02-13
    CIF 50 - Secretary → ME
  • 4
    THINK CLEAN SCOTLAND LIMITED - 2007-11-26
    12 Carden Place, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    59,018 GBP2017-05-31
    Officer
    2006-05-16 ~ 2008-06-09
    CIF 5 - Secretary → ME
  • 5
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    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
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2011-04-30
    CIF 76 - Secretary → ME
  • 7
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2012-02-13
    CIF 49 - Secretary → ME
  • 8
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    597,627 GBP2024-06-30
    Officer
    2005-06-27 ~ 2011-04-30
    CIF 58 - Secretary → ME
  • 9
    ROWSON & ASSOCIATES LIMITED - 2017-12-29
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,760 GBP2016-03-31
    Officer
    2006-10-03 ~ 2011-05-31
    CIF 79 - Secretary → ME
  • 10
    RUBISLAW (XXXXIV) LIMITED - 2010-07-07
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-05-25 ~ 2011-05-21
    CIF 21 - Secretary → ME
  • 11
    C/o: Begbies Traybor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-06-05 ~ 2012-02-13
    CIF 38 - Secretary → ME
  • 12
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ 2011-09-27
    CIF 108 - Secretary → ME
  • 13
    75 Hilton Heights, Woodside, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    132,762 GBP2025-03-31
    Officer
    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
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-02-09 ~ 2011-11-24
    CIF 67 - Secretary → ME
  • 15
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-06-17 ~ 2012-02-13
    CIF 16 - Secretary → ME
  • 16
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    652,209 GBP2024-03-31
    Officer
    2010-01-01 ~ 2011-05-12
    CIF 88 - Secretary → ME
  • 17
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,041 GBP2024-09-30
    Officer
    2008-10-24 ~ 2011-08-22
    CIF 40 - Secretary → ME
  • 18
    RUBISLAW (XIV) LIMITED - 2007-02-16
    37 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2011-05-12
    CIF 55 - Secretary → ME
  • 19
    BILLY PITHIE DESIGN SERVICES LTD - 2008-02-15
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ 2012-02-13
    CIF 69 - Secretary → ME
  • 20
    RUBISLAW (XXXXV) LIMITED - 2010-09-07
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,196 GBP2021-05-31
    Officer
    2010-05-25 ~ 2011-05-31
    CIF 23 - Secretary → ME
  • 21
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    CIF 111 - Director → ME
    Officer
    2010-11-01 ~ 2012-02-13
    CIF 18 - Secretary → ME
  • 22
    RUBISLAW (XXXI) LIMITED - 2018-07-04
    Castle Of Auchry, Cuminestown, Turriff, Aberdeenshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,314,119 GBP2024-09-30
    Officer
    2009-08-17 ~ 2011-06-10
    CIF 81 - Secretary → ME
  • 23
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2011-08-22
    CIF 51 - Secretary → ME
  • 24
    KKAB LIMITED - 2005-04-05
    C/o: Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2012-02-13
    CIF 78 - Secretary → ME
  • 25
    RUBISLAW (XXXI) LIMITED - 2008-10-31
    7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    41,668 GBP2024-10-31
    Officer
    2008-10-22 ~ 2012-02-13
    CIF 63 - Secretary → ME
  • 26
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2011-05-12
    CIF 54 - Secretary → ME
  • 27
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-01-27 ~ 2007-02-28
    CIF 117 - Secretary → ME
  • 28
    12 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ 2010-01-07
    CIF 86 - Secretary → ME
    2010-01-07 ~ 2011-10-31
    CIF 87 - Secretary → ME
  • 29
    Meikle Auchlyne, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ 2012-02-13
    CIF 107 - Secretary → ME
  • 30
    Meikle Auchlyne House, Duncanstone, Insch, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,619 GBP2019-03-31
    Officer
    2011-08-15 ~ 2012-02-13
    CIF 15 - Secretary → ME
  • 31
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2012-02-13
    CIF 65 - Secretary → ME
  • 32
    RUBISLAW (XXXXXVI) LIMITED - 2011-04-04
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ 2011-05-12
    CIF 97 - Secretary → ME
  • 33
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2012-02-13
    CIF 94 - Secretary → ME
  • 34
    RUBISLAW (XXXXXV) LIMITED - 2011-03-15
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-08-22
    CIF 93 - Secretary → ME
  • 35
    RUBISLAW (XXXXXI) LIMITED - 2011-01-27
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,559 GBP2022-01-31
    Officer
    2011-01-18 ~ 2011-08-22
    CIF 92 - Secretary → ME
  • 36
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2012-02-13
    CIF 45 - Secretary → ME
  • 37
    E-LEARNING OIL & GAS LIMITED - 2010-04-26
    SPECIALISED TRAINING AND COMPETENCIES SOLUTIONS LIMITED - 2010-02-23
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,303 GBP2017-09-30
    Officer
    2008-10-20 ~ 2011-05-12
    CIF 64 - Secretary → ME
  • 38
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    224,072 GBP2015-12-31
    Officer
    2005-02-01 ~ 2011-08-22
    CIF 74 - Secretary → ME
  • 39
    RUBISLAW (XXXXVI) LIMITED - 2011-01-13
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ 2011-05-31
    CIF 105 - Secretary → ME
  • 40
    RUBISLAW (XXXXXIX) LIMITED - 2011-05-09
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,074 GBP2025-03-31
    Officer
    2011-03-14 ~ 2011-04-30
    CIF 95 - Secretary → ME
  • 41
    C/o Hall Morrice Chartered Accountants, 6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ 2012-02-13
    CIF 122 - Secretary → ME
  • 42
    1 Woodburn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ 2011-08-05
    CIF 31 - Secretary → ME
  • 43
    WALKER WEALTH CONSULTANCY LIMITED - 2019-10-08
    GARY WALKER & COMPANY LIMITED - 2018-12-20
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    26,372 GBP2024-12-31
    Officer
    2007-06-14 ~ 2011-08-22
    CIF 46 - Secretary → ME
  • 44
    HALL MORRICE DIRECTORS LIMITED - 2010-10-01
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2011-08-02
    CIF 115 - Secretary → ME
  • 45
    RUBISLAW (XXXXXIV) LIMITED - 2011-02-15
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,338,579 GBP2024-12-31
    Officer
    2011-01-18 ~ 2011-05-31
    CIF 91 - Secretary → ME
  • 46
    BME WEST AFRICA LIMITED - 2011-11-01
    BME PUMPS LIMITED - 2011-08-23
    CLEANTAG LIMITED - 2010-06-28
    SALTER DRILLING LIMITED - 2009-05-26
    37 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-22
    CIF 39 - Secretary → ME
  • 47
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2011-05-12
    CIF 83 - Secretary → ME
  • 48
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    637 GBP2024-09-30
    Officer
    2010-09-22 ~ 2011-08-22
    CIF 33 - Secretary → ME
  • 49
    H-EVENTS.CO.UK LIMITED - 2015-10-22
    H-EVENTS.COM LIMITED - 2007-08-09
    Hall Morrice, 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,182 GBP2015-06-30
    Officer
    2008-05-14 ~ 2012-02-13
    CIF 11 - Secretary → ME
  • 50
    IGTL LIMITED - 2013-10-10
    INGEN GTL LIMITED - 2012-11-23
    RUBISLAW (XXXX) LIMITED - 2010-07-27
    4 Broad Street, Kirkwall, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    303,620 GBP2024-09-30
    Officer
    2010-05-14 ~ 2011-08-31
    CIF 26 - Secretary → ME
  • 51
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,187 GBP2024-05-31
    Officer
    2005-01-21 ~ 2011-04-30
    CIF 62 - Secretary → ME
  • 52
    INFINITY RESOURCES UK LIMITED - 2010-11-11
    INFINITY RECRUITMENT SOLUTIONS LIMITED - 2005-11-17
    Deebridge House, 4 Leggart Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ 2011-09-30
    CIF 72 - Secretary → ME
  • 53
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 338 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-04-30
    CIF 96 - Secretary → ME
  • 54
    RUBISLAW (XVII) LIMITED - 2008-08-11
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2011-05-31
    CIF 44 - Secretary → ME
  • 55
    RUBISLAW (XXXXIII) LIMITED - 2010-07-09
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-05-25 ~ 2012-02-13
    CIF 25 - Secretary → ME
  • 56
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ 2012-02-13
    CIF 106 - Secretary → ME
  • 57
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2012-02-13
    CIF 112 - Secretary → ME
  • 58
    7 Kingfisher Crescent, Inverurie, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,372 GBP2018-03-31
    Officer
    2011-09-02 ~ 2012-02-13
    CIF 19 - Secretary → ME
  • 59
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,892 GBP2017-09-30
    Officer
    2008-09-17 ~ 2011-08-22
    CIF 80 - Secretary → ME
  • 60
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ 2012-02-13
    CIF 116 - Secretary → ME
  • 61
    RUBISLAW (XXXII) LIMITED - 2010-01-19
    1 Woodburn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ 2011-08-12
    CIF 30 - Secretary → ME
  • 62
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ 2012-02-13
    CIF 10 - Secretary → ME
  • 63
    KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2011-05-31
    CIF 77 - Secretary → ME
  • 64
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2012-02-13
    CIF 52 - Secretary → ME
  • 65
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Officer
    2005-01-21 ~ 2010-03-31
    CIF 9 - Secretary → ME
  • 66
    First Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-05-15 ~ 2011-02-14
    CIF 34 - Secretary → ME
  • 67
    RUBISLAW (XXXXXVII) LIMITED - 2011-03-22
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    512,642 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-08-22
    CIF 99 - Secretary → ME
  • 68
    RUBISLAW (XXXXVII) LIMITED - 2011-01-14
    5 Carden Place, Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    24,862 GBP2024-11-30
    Officer
    2010-11-09 ~ 2011-05-31
    CIF 101 - Secretary → ME
  • 69
    19 Balmoral Avenue, Ellon
    Active Corporate (1 parent)
    Equity (Company account)
    6,369 GBP2024-07-31
    Officer
    2008-05-14 ~ 2012-02-13
    CIF 32 - Secretary → ME
  • 70
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    307 GBP2016-04-30
    Officer
    2007-03-26 ~ 2011-08-22
    CIF 53 - Secretary → ME
  • 71
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2012-02-13
    CIF 35 - Secretary → ME
  • 72
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ 2011-05-31
    CIF 42 - Secretary → ME
  • 73
    RUBISLAW (XXXXVIII) LIMITED - 2011-01-14
    37 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ 2011-05-31
    CIF 102 - Secretary → ME
  • 74
    RUBISLAW (XXXXXIII) LIMITED - 2011-02-25
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    CIF 90 - Secretary → ME
  • 75
    DRON AND AQUA SOLUTIONS LIMITED - 2006-04-18
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,835,830 GBP2024-04-30
    Officer
    2005-02-01 ~ 2012-02-13
    CIF 75 - Secretary → ME
  • 76
    RUBISLAW (XXXXIX) LIMITED - 2010-12-14
    9 Invererne Gardens, Forres, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,594 GBP2024-04-30
    Officer
    2010-11-09 ~ 2011-08-22
    CIF 104 - Secretary → ME
  • 77
    PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12
    WOMA (WEST AFRICA) LIMITED - 2009-09-18
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -17,886,369 GBP2021-12-31
    Officer
    2009-04-28 ~ 2012-01-12
    CIF 114 - Secretary → ME
  • 78
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,994 GBP2020-04-30
    Officer
    2006-05-08 ~ 2012-02-13
    CIF 56 - Secretary → ME
  • 79
    RUBISLAW (XVI) LIMITED - 2007-06-11
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,870 GBP2025-05-31
    Officer
    2007-05-11 ~ 2011-05-31
    CIF 47 - Secretary → ME
  • 80
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2005-03-21 ~ 2012-02-13
    CIF 60 - Secretary → ME
  • 81
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2011-05-31
    CIF 71 - Secretary → ME
  • 82
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2005-09-26 ~ 2012-02-13
    CIF 7 - Secretary → ME
  • 83
    RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    886,525 GBP2024-03-31
    Officer
    2011-03-14 ~ 2011-05-12
    CIF 98 - Secretary → ME
  • 84
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ 2011-08-22
    CIF 66 - Secretary → ME
  • 85
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ 2012-02-13
    CIF 100 - Secretary → ME
  • 86
    WOMA (UK) LIMITED - 2022-01-10
    WOMA (WEST AFRICA) LIMITED - 2009-02-05
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,621,445 GBP2024-12-31
    Officer
    2010-05-27 ~ 2011-05-31
    CIF 84 - Secretary → ME
    2008-09-17 ~ 2009-11-26
    CIF 3 - Secretary → ME
  • 87
    RUBISLAW (X) LIMITED - 2006-06-06
    Johnston Carmichael Chartered Accountants, 16 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2008-07-21
    CIF 4 - Secretary → ME
  • 88
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2012-02-13
    CIF 28 - Secretary → ME
  • 89
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -331,160 GBP2024-09-30
    Officer
    2007-09-18 ~ 2011-06-09
    CIF 43 - Secretary → ME
  • 90
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2011-06-01
    CIF 41 - Secretary → ME
  • 91
    55-57 West High Street, Inverurie
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,867 GBP2024-07-31
    Officer
    2005-07-28 ~ 2010-03-10
    CIF 8 - Secretary → ME
  • 92
    FREELANCE EURO SERVICES (MCCV) LIMITED - 2009-07-08
    12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-05-31
    CIF 113 - Secretary → ME
    2009-07-14 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 93
    7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    21,074 GBP2024-04-05
    Officer
    2010-11-02 ~ 2012-02-13
    CIF 110 - Secretary → ME
  • 94
    GRAMPIAN FUELS LIMITED - 2015-01-21
    D. H. MARINE SUPPLIES LIMITED - 2001-01-04
    Tryst House, Glenbervie Business Park, Larbert, Stirlingshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,237,334 GBP2016-03-31
    Officer
    2005-05-27 ~ 2008-01-31
    CIF 121 - Secretary → ME
  • 95
    RUBISLAW (XXXXII) LIMITED - 2010-06-28
    11 Tayview Drive, Liff, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    9,156 GBP2024-05-31
    Officer
    2010-05-25 ~ 2012-02-13
    CIF 24 - Secretary → ME
  • 96
    33 School Road, St. Fergus, Peterhead, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-02-13
    CIF 20 - Secretary → ME
  • 97
    SNOWHARD LIMITED - 1994-07-27
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ 2011-05-31
    CIF 73 - Secretary → ME
  • 98
    OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
    The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2007-11-30
    CIF 119 - Secretary → ME
  • 99
    E-LEARNING OIL & GAS LIMITED - 2010-02-23
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ 2011-08-22
    CIF 29 - Secretary → ME
  • 100
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2012-02-13
    CIF 14 - Secretary → ME
  • 101
    102 Concraig Park, Kingswells, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    -1,452 GBP2024-04-30
    Officer
    2005-03-15 ~ 2011-07-18
    CIF 124 - Secretary → ME
    2011-07-18 ~ 2012-02-13
    CIF 12 - Secretary → ME
  • 102
    7 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    275,927 GBP2024-06-30
    Officer
    2009-06-05 ~ 2012-02-13
    CIF 37 - Secretary → ME
  • 103
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ 2009-06-05
    CIF 2 - Secretary → ME
  • 104
    Fairview, Skene, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ 2012-02-13
    CIF 13 - Secretary → ME
  • 105
    WELLDATATECH SERVICES LIMITED - 2009-07-22
    STRATHCALDER LIMITED - 2008-11-26
    Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-02-13
    CIF 82 - Secretary → ME
  • 106
    Markethill Industrial Estate, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,150,460 GBP2024-03-31
    Officer
    2011-04-01 ~ 2012-02-13
    CIF 17 - Secretary → ME
  • 107
    Howe View Little Cloffrickford, Auchnagatt, Ellon, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,253 GBP2020-05-31
    Officer
    2010-05-14 ~ 2012-02-13
    CIF 27 - Secretary → ME
  • 108
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2011-05-22
    CIF 57 - Secretary → ME
  • 109
    MACKAY PARTNERSHIP LIMITED - 2007-06-15
    RUBISLAW (XV) LIMITED - 2007-06-11
    28 Broad Street, Peterhead, Aberdeenshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,220 GBP2014-05-31
    Officer
    2007-05-11 ~ 2012-02-13
    CIF 48 - Secretary → ME
  • 110
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-04-30
    Officer
    2010-01-13 ~ 2012-02-13
    CIF 85 - Secretary → ME
  • 111
    BEACONSFIELD INVESTMENTS LIMITED - 2004-05-18
    10 Bon Accord Square, Aberdeen
    Active Corporate (1 parent)
    Equity (Company account)
    141,040 GBP2024-04-30
    Officer
    2005-01-21 ~ 2009-10-02
    CIF 118 - Secretary → ME
  • 112
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,674 GBP2020-11-30
    Officer
    2007-11-22 ~ 2011-05-31
    CIF 68 - Secretary → ME
  • 113
    RUBISLAW (XXXXX) LIMITED - 2010-12-21
    First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ 2011-08-22
    CIF 103 - Secretary → ME
  • 114
    37 Albert Street, Aberdeen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    652 GBP2016-04-30
    Officer
    2006-03-01 ~ 2011-05-05
    CIF 70 - Secretary → ME
  • 115
    4 Golfview Road, Bieldside, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ 2012-02-13
    CIF 123 - Secretary → ME
  • 116
    RUBISLAW (XXXXXII) LIMITED - 2011-02-04
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -322,998 GBP2025-01-31
    Officer
    2011-01-18 ~ 2011-05-31
    CIF 89 - Secretary → ME
  • 117
    8a Mount Street, Aberdeen
    Dissolved Corporate
    Officer
    2006-02-27 ~ 2008-06-11
    CIF 6 - Secretary → ME
  • 118
    RUBISLAW (XXXXI) LIMITED - 2010-06-09
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ 2011-05-27
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.