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 4
  • 1
    Strachan, Richard Khalil
    Individual (22 offsprings)
    Officer
    2015-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Prentice, Euan Robertson
    Director born in October 1962
    Individual (53 offsprings)
    Officer
    2012-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rose-garvie, Gemma
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 2
    Smith, Colin
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Fulton, William Gray
    Director born in January 1958
    Individual
    Officer
    2012-05-17 ~ 2012-09-04
    OF - Director → CIF 0
  • 4
    Tait, Stuart
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Moncur, Brian
    Director born in September 1953
    Individual
    Officer
    2012-05-17 ~ 2013-08-05
    OF - Director → CIF 0
    Moncur, Brian
    Individual
    Officer
    2012-05-17 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 6
    Day, Paul Michael
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 7
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-26 ~ 2007-02-28
    PE - Nominee Director → CIF 0
  • 8
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-26 ~ 2012-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETROWELL CASPIAN LIMITED

Previous name
LEDGE 957 LIMITED - 2007-03-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.