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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 12
  • 1
    Prentice, Euan Robertson
    Director born in October 1962
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Moncur, Brian
    Director born in September 1953
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ 2013-08-05
    OF - Director → CIF 0
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 3
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2013-08-05 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Strachan, Richard Khalil
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Fulton, William Gray
    Director born in January 1958
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Tait, Stuart
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 8
    Day, Paul Michael
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Smith, Colin
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2007-02-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2007-02-26 ~ 2012-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    PETROWELL LIMITED
    SC219796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-23 during the appointment or period of control
    Due to be dissolved on 2018-08-09 during the appointment or period of control
    Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    2007-02-26 ~ 2007-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETROWELL CASPIAN LIMITED

Period: 2007-03-01 ~ 2018-06-21
Company number: SC317261
Registered names
PETROWELL CASPIAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-29
Due to be dissolved on 2018-06-21
LEDGE 957 LIMITED - 2007-03-01 SC309347... (more)
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • PETROWELL CASPIAN LIMITED
    Info
    LEDGE 957 LIMITED - 2007-03-01
    Registered number SC317261
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 and dissolved on 2018-06-21 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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