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
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2007-12-14 ~ now
    OF - director → CIF 0
    Macgregor, Roderick James
    Managing Director
    Individual (92 offsprings)
    Officer
    2007-12-14 ~ now
    OF - secretary → CIF 0
  • 2
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2010-11-08 ~ now
    OF - director → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 4
    GEG (MARINE & LOGISTICS) LIMITED - now
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13, Henderson Road, Inverness, Scotland
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kennedy, Alistair Ian
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2013-02-04
    OF - director → CIF 0
  • 2
    Hamilton, William
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2010-07-27 ~ 2022-12-22
    OF - director → CIF 0
  • 3
    Macgregor, Iain Ross
    Director born in January 1981
    Individual (80 offsprings)
    Officer
    2007-12-14 ~ 2020-06-15
    OF - director → CIF 0
  • 4
    Macgregor, Donald Alexander
    Business Manager born in December 1977
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2024-01-25
    OF - director → CIF 0
  • 5
    Macgregor, Morag Anne Lamont
    Director born in August 1957
    Individual
    Officer
    2007-12-14 ~ 2024-01-25
    OF - director → CIF 0
  • 6
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2007-08-13 ~ 2007-12-14
    OF - nominee-director → CIF 0
  • 7
    Yule, Douglas James
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2012-05-31
    OF - director → CIF 0
  • 8
    Mair, Alexander Bruce
    Chief Financial Officer born in May 1955
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2012-09-27
    OF - director → CIF 0
  • 9
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2007-08-13 ~ 2007-12-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GEG (MARINE & LOGISTICS) LIMITED

Previous names
GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
MOUNTWEST 772 LIMITED - 2008-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GEG (MARINE & LOGISTICS) LIMITED
    Info
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    Registered number SC329184
    13 Henderson Road, Inverness IV1 1SP
    Private Limited Company incorporated on 2007-08-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • GLOBAL ENERGY (HOLDINGS) LIMITED
    S
    Registered number SC329184
    13, Henderson Road, Inverness, Inverness-shire, IV1 1SP
    CIF 1
  • GEG (MARINE & LOGISTICS) LIMITED
    S
    Registered number Sc329184
    13, Henderson Road, Inverness, United Kingdom, IV1 1SP
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    SLLP 259 LIMITED - 2019-04-12
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07
    10 Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,311,490 GBP2018-12-31
    Person with significant control
    2024-06-11 ~ now
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 3
    APOLLO ENGINEERING CONSULTANTS LIMITED - 2022-07-07
    SLLP 360 LIMITED - 2022-06-09
    10 Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-07-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    AIMSTRIKE LIMITED - 1989-09-14
    13 Henderson Road, Inverness
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-11 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 5
    AVANTIS TOPCO LIMITED - 2023-04-04
    SLLP 365 LIMITED - 2022-07-25
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 6
    ISLEBURN LIMITED - 2019-04-17
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13 Henderson Road, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    SLLP 101 LIMITED - 2014-09-29
    13 Henderson Road, Inverness
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 9
    13 Henderson Road, Inverness
    Dissolved corporate (3 parents)
    Equity (Company account)
    11 GBP2017-02-25
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    ISLEBURN LIMITED - 2016-05-04
    ISLEBURN MACKAY & MACLEOD LIMITED - 2007-04-02
    MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
    LENOS LIMITED - 1987-10-19
    13 Henderson Road, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 11
    GEG MARINE & OFFSHORE LIMITED - 2015-04-07
    GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
    MOUNTWEST ABOUT LIMITED - 2009-12-08
    13 Henderson Road, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2024-06-11 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 12
    MOUNTWEST 822 LIMITED - 2008-09-02
    13 Henderson Road, 13 Henderson Road, Inverness
    Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 13
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    GLOBAL ENERGY FABRICATION LIMITED - 2012-07-20
    ISLEBURN GROUP LIMITED - 2010-04-12
    MOUNTWEST 706 LIMITED - 2008-01-31
    13 Henderson Road, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    SLLP 44 LIMITED - 2013-05-30
    13 Henderson Road, Inverness
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 15
    13 Henderson Road, Inverness, Highland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    GEG ENERGY SERVICES LIMITED - 2020-10-28
    SLLP 309 LIMITED - 2020-10-27
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    SLLP 57 LIMITED - 2013-10-02
    13 Henderson Road, Inverness
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 18
    MOUNTWEST ABILITY LIMITED - 2009-12-09
    13 Henderson Road, Inverness, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    SLLP 37 LIMITED - 2014-01-15
    13 Henderson Road, Inverness
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    SLLP 391 LIMITED - 2023-05-24
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    GLOBAL ENERGY (SCS) LIMITED - 2019-10-17
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    SLLP 274 LIMITED - 2020-02-06
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,463,000 GBP2019-11-06 ~ 2021-03-31
    Person with significant control
    2020-04-24 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 23
    MODUTEC LIMITED - 2020-06-10
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    SLLP 104 LIMITED - 2014-12-18
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2019-02-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 25
    Nigg Skills Academy, Nigg Energy Park, Nigg, Ross-shire
    Corporate (4 parents)
    Equity (Company account)
    -125,985 GBP2024-03-31
    Officer
    2012-07-20 ~ now
    CIF 1 - director → ME
  • 26
    REEL ROPES LIMITED - 1999-02-08
    R.E. EQUIPMENT LIMITED - 1998-02-11
    TRIGMATCH LIMITED - 1996-08-26
    13 Henderson Road, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 27
    SLLP 328 LIMITED - 2021-05-20
    13 Henderson Road, Inverness, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 28
    REEL ACCESS & CONSTRUCTION LIMITED - 2015-05-07
    GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED - 2015-04-21
    SLLP 90 LIMITED - 2014-04-30
    13 Henderson Road, Inverness
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07
    10 Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,311,490 GBP2018-12-31
    Person with significant control
    2019-03-18 ~ 2024-06-11
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    CALEDONIAN TOWAGE LIMITED - 2022-01-25
    SLLP 74 LIMITED - 2014-02-25
    Iv18 0eh, 37 Shore Road Shore Road, Invergordon, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    STRON 223 LIMITED - 2018-03-08
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    320,000 GBP2019-03-31
    Person with significant control
    2018-02-14 ~ 2019-02-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    AIMSTRIKE LIMITED - 1989-09-14
    13 Henderson Road, Inverness
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-06-11
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    SLLP 101 LIMITED - 2014-09-29
    13 Henderson Road, Inverness
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Has significant influence or control → OE
  • 6
    GEG MARINE & OFFSHORE LIMITED - 2015-04-07
    GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
    MOUNTWEST ABOUT LIMITED - 2009-12-08
    13 Henderson Road, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    MOUNTWEST 822 LIMITED - 2008-09-02
    13 Henderson Road, 13 Henderson Road, Inverness
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 8
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    GLOBAL ENERGY FABRICATION LIMITED - 2012-07-20
    ISLEBURN GROUP LIMITED - 2010-04-12
    MOUNTWEST 706 LIMITED - 2008-01-31
    13 Henderson Road, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 9
    SLLP 116 LIMITED - 2015-03-31
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    ALBALINE LIMITED - 2001-04-03
    Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 22 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ 2020-07-14
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    SLLP 344 LIMITED - 2025-02-07
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-10-19 ~ 2025-02-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    GLOBAL ENERGY (SCS) LIMITED - 2019-10-17
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    Uhi House Old Perth Road, Raigmore, Inverness, Scotland
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    593,905 GBP2024-03-31
    Person with significant control
    2022-06-16 ~ 2023-01-17
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    158 Liverpool Street, Salford, Manchester
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    MODUTEC LIMITED - 2020-06-10
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    SLLP 104 LIMITED - 2014-12-18
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-02
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-02
    CIF 38 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ 2019-06-21
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
    SLLP 266 LIMITED - 2019-12-12
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-06-26 ~ 2023-02-08
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 18
    SLLP 307 LIMITED - 2020-10-15
    13 Henderson Road, Inverness, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-16 ~ 2021-04-15
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    2021-04-15 ~ 2021-05-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    HMS (673) LIMITED - 2006-10-18
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2019-02-02 ~ 2020-12-20
    CIF 46 - Ownership of shares – 75% or more → OE
  • 20
    SLLP 258 LIMITED - 2019-06-12
    Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,445,856 GBP2023-12-31
    Person with significant control
    2019-05-23 ~ 2023-07-04
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
    2019-02-02 ~ 2022-10-11
    CIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.