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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 5
  • 1
    Green, Alexander Michael Stuart
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 2
    Herd, Ian Riddoch Williamson
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 3
    AMPLUS ENERGY SERVICES LIMITED
    - now SC344539 SC534915
    VAMPIRE PRODUCTION LIMITED - 2013-01-14
    45, Cairnfield Place, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    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
  • 4
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2018-05-28 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 5
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VAMPIRE PRODUCTION LIMITED

Period: 2013-01-15 ~ now
Company number: SC440391
Registered name
VAMPIRE PRODUCTION LIMITED - now SC344539
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • VAMPIRE PRODUCTION LIMITED
    Info
    Registered number SC440391
    119 Grandholm Drive, Aberdeen AB22 8AE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-15 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.