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
    Sloan, Alasdair Murray Campbell
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (67 offsprings)
    Officer
    2020-05-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    175, Eldoyane, 5411, Stord, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    O'muircheartaigh, Aonghus
    Company Director born in May 1973
    Individual
    Officer
    2016-09-23 ~ 2019-12-06
    OF - director → CIF 0
  • 2
    King, Steven George
    Ceo born in December 1963
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2018-03-28
    OF - director → CIF 0
  • 3
    Aaland, Magnar
    Managing Director born in February 1953
    Individual
    Officer
    2012-01-23 ~ 2015-11-05
    OF - director → CIF 0
    2015-11-05 ~ 2018-04-18
    OF - director → CIF 0
  • 4
    Fisher, Andrew Coventry
    Technical Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Jones, Robin Innes
    Operations Director born in July 1964
    Individual
    Officer
    2012-04-12 ~ 2018-07-31
    OF - director → CIF 0
  • 6
    Haldorsen, Rolv
    Business Development Manager born in February 1951
    Individual
    Officer
    2012-01-23 ~ 2015-11-05
    OF - director → CIF 0
    2015-11-05 ~ 2017-04-02
    OF - director → CIF 0
  • 7
    Linke, Benjamin
    Director born in September 1983
    Individual
    Officer
    2018-04-20 ~ 2019-12-06
    OF - director → CIF 0
  • 8
    Koppernaes, Astrid
    Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    2012-04-12 ~ 2015-11-30
    OF - director → CIF 0
  • 9
    Lunde, Rolf Johan, Finance Manager
    Born in June 1971
    Individual
    Officer
    2012-04-12 ~ 2013-12-04
    OF - director → CIF 0
  • 10
    Salomonsen, Bjarte
    Cfo born in January 1980
    Individual
    Officer
    2013-12-04 ~ 2015-11-30
    OF - director → CIF 0
  • 11
    15, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-01-05 ~ 2012-03-15
    PE - secretary → CIF 0
  • 12
    PETERKINS SERVICES LIMITED
    100, Union Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-03-15 ~ 2020-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

ADVANTEC ABERDEEN LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Turnover/Revenue
3,427,385 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
2,815,462 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
611,923 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
6,069 GBP2019-01-01 ~ 2019-12-31
1,450,553 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-6,069 GBP2019-01-01 ~ 2019-12-31
18,316,860 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
150,786 GBP2019-01-01 ~ 2019-12-31
51,686 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
7,569 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
144,717 GBP2019-01-01 ~ 2019-12-31
18,360,977 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
144,717 GBP2019-01-01 ~ 2019-12-31
18,360,977 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
144,717 GBP2019-01-01 ~ 2019-12-31
18,360,977 GBP2018-01-01 ~ 2018-12-31
Debtors
22,149,767 GBP2019-12-31
21,527,185 GBP2018-12-31
Cash at bank and in hand
1,142,533 GBP2018-12-31
Current Assets
22,149,767 GBP2019-12-31
22,669,718 GBP2018-12-31
Creditors
Current
21,007,787 GBP2019-12-31
672,455 GBP2018-12-31
Net Current Assets/Liabilities
1,141,980 GBP2019-12-31
21,997,263 GBP2018-12-31
Total Assets Less Current Liabilities
1,141,980 GBP2019-12-31
21,997,263 GBP2018-12-31
Equity
Called up share capital
210,000 GBP2019-12-31
210,000 GBP2018-12-31
210,000 GBP2017-12-31
Retained earnings (accumulated losses)
931,980 GBP2019-12-31
21,787,263 GBP2018-12-31
3,426,286 GBP2017-12-31
Equity
1,141,980 GBP2019-12-31
21,997,263 GBP2018-12-31
3,636,286 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,717 GBP2019-01-01 ~ 2019-12-31
18,360,977 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,000,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-21,000,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
113,756 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,881 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,122,625 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
182018-01-01 ~ 2018-12-31
Director Remuneration
127,475 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
328,589 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,000 GBP2019-01-01 ~ 2019-12-31
11,583 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
27,496 GBP2019-01-01 ~ 2019-12-31
3,488,586 GBP2018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
31,274 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
22,149,767 GBP2019-12-31
21,495,911 GBP2018-12-31
Debtors
Current
22,149,767 GBP2019-12-31
21,527,185 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,888 GBP2019-12-31
44,947 GBP2018-12-31
Amounts owed to group undertakings
Current
21,000,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,899 GBP2019-12-31
627,508 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
144,717 GBP2019-01-01 ~ 2019-12-31
  • ADVANTEC ABERDEEN LIMITED
    Info
    Registered number SC413980
    Baker Hughes Stoneywood Park North, Dyce, Aberdeen AB21 7EA
    Private Limited Company incorporated on 2012-01-05 and dissolved on 2024-02-14 (12 years 1 month). 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.