1
APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07
10 Queens Terrace, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,311,490 GBP2018-12-31
Person with significant control
2025-12-17 ~ 2025-12-18
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
13 Henderson Road, Inverness, Highland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-07
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
SLLP 116 LIMITED - 2015-03-31
13 Henderson Road, Inverness, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-01
CIF 9 - Ownership of shares – 75% or more → OE
4
SLLP 57 LIMITED - 2013-10-02
13 Henderson Road, Inverness
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2025-12-17 ~ 2025-12-18
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
SLLP 344 LIMITED - 2025-02-07
13 Henderson Road, Inverness, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-10-19 ~ 2025-02-20
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
SLLP 307 LIMITED - 2020-10-15
13 Henderson Road, Inverness, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-04-15 ~ 2021-05-20
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Nigg Skills Academy, Nigg Energy Park, Nigg, Ross-shire
Active Corporate (3 parents)
Equity (Company account)
-125,985 GBP2024-03-31
Officer
2012-07-20 ~ 2025-09-22
CIF 1 - Director → ME
8
REEL ROPES LIMITED - 1999-02-08
R.E. EQUIPMENT LIMITED - 1998-02-11
TRIGMATCH LIMITED - 1996-08-26
13 Henderson Road, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-17 ~ 2025-12-18
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE