1
100 Union Street, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
224,084 GBP2024-03-31
Officer
1996-01-15 ~ 2000-09-01
CIF 61 - Secretary → ME
2
ADAM B. MIDDLER (TRANSPORT) LIMITED - 2017-05-03
C/o Frp Advisory Llp Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1998-05-01
CIF 48 - Nominee Secretary → ME
3
SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (4 parents)
Officer
1999-07-30 ~ 2000-09-01
CIF 29 - Nominee Secretary → ME
4
CULDABEAM LIMITED - 1986-07-07
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
1996-01-26 ~ 2000-09-01
CIF 60 - Secretary → ME
5
SBA QUALITY LIMITED - 2006-10-12
12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ 2007-06-08
CIF 2 - Secretary → ME
6
33 Faulds Gate, Kincorth, Aberdeen
Dissolved Corporate (2 parents)
Officer
2002-09-12 ~ 2002-10-22
CIF 4 - Nominee Secretary → ME
7
C/o Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
56,876 GBP2022-12-31
Officer
1996-05-06 ~ 2000-09-01
CIF 59 - Secretary → ME
8
Titanium 1 Kings Inch Place, Renfrew
Liquidation Corporate (1 parent)
Profit/Loss (Company account)
186,509 GBP2022-07-01 ~ 2023-06-30
Officer
2000-06-19 ~ 2000-09-01
CIF 14 - Nominee Secretary → ME
9
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,276,102 GBP2024-07-31
Officer
1996-05-14 ~ 2000-09-01
CIF 58 - Secretary → ME
10
25 Brandy Riggs, Cairneyhill, Dunfermline, Scotland
Active Corporate (1 parent)
Equity (Company account)
15,494 GBP2024-04-30
Officer
1995-04-11 ~ 2000-09-01
CIF 64 - Secretary → ME
11
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
1997-04-29 ~ 1997-04-29
CIF 54 - Secretary → ME
12
The Commercial Law Practice, Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-10-04 ~ 2000-09-01
CIF 56 - Secretary → ME
13
South Kiplaw Farm, Hatton, Peterhead, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2000-02-18 ~ 2000-09-01
CIF 22 - Nominee Secretary → ME
14
4 Druimchat View, Dingwall Business Park, Dingwall, Ross-shire
Dissolved Corporate (4 parents)
Officer
1999-01-13 ~ 1999-01-13
CIF 34 - Nominee Secretary → ME
15
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (3 parents)
Equity (Company account)
951,918 GBP2024-12-31
Officer
2000-01-06 ~ 2000-09-01
CIF 23 - Nominee Secretary → ME
16
FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
Active Corporate (5 parents)
Officer
1999-04-07 ~ 2000-09-01
CIF 50 - Secretary → ME
17
12 Carden Place, Aberdeen
Liquidation Corporate (1 parent)
Officer
1998-01-02 ~ 1999-03-04
CIF 45 - Nominee Secretary → ME
18
CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
CHESS GROUP LIMITED - 2000-04-26
62 Queen's Road, Aberdeen
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
21,000 GBP2024-12-31
Officer
2000-04-11 ~ 2000-09-01
CIF 18 - Nominee Secretary → ME
19
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
19,976 GBP2022-11-30
Officer
1999-11-11 ~ 2000-09-01
CIF 27 - Nominee Secretary → ME
20
DRUM HOMES LIMITED - 2014-05-27
CARDEN HOMES LIMITED - 2003-12-30
GRANITE VENTURES LIMITED - 2003-04-04
GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,183,652 GBP2024-12-31
Officer
1998-01-30 ~ 1998-01-30
CIF 43 - Nominee Secretary → ME
21
10 Perimeter Road, Elgin, Morayshire
Active Corporate (4 parents)
Officer
2000-04-19 ~ 2000-09-01
CIF 15 - Nominee Secretary → ME
22
LJF LIMITED - 2000-01-19
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,300,751 GBP2024-12-31
Officer
1999-08-23 ~ 1999-08-24
CIF 28 - Nominee Secretary → ME
23
MEDITERRANEAN PRODUCTION COMPANY LIMITED - 2004-04-22
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Liquidation Corporate (3 parents)
Officer
2000-08-07 ~ 2000-09-01
CIF 9 - Nominee Secretary → ME
24
PI AUTOMATION LIMITED - 2004-05-26
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2000-08-08 ~ 2000-09-01
CIF 8 - Nominee Secretary → ME
25
MEADOWLARK LIMITED - 1991-01-21
AVHALL LIMITED - 1987-05-28
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (5 parents)
Officer
1997-05-08 ~ 2000-09-01
CIF 53 - Secretary → ME
26
Semmarah, Daviot, By Inverurie
Active Corporate (2 parents)
Equity (Company account)
767,509 GBP2024-11-30
Officer
1998-09-16 ~ 1998-09-16
CIF 38 - Nominee Secretary → ME
27
319 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1995-11-15 ~ 2000-09-01
CIF 63 - Secretary → ME
28
Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
1998-03-13 ~ 1998-06-12
CIF 42 - Nominee Secretary → ME
29
MICROBIOLOGY SERVICES LIMITED - 1999-04-01
Caitloch, Moniaive, Thornhill, Dumfries And Galloway
Dissolved Corporate (1 parent)
Officer
1999-01-27 ~ 2000-09-01
CIF 33 - Nominee Secretary → ME
30
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2000-08-08 ~ 2000-09-01
CIF 6 - Nominee Secretary → ME
31
Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
Dissolved Corporate (4 parents)
Officer
2000-01-06 ~ 2000-09-01
CIF 24 - Nominee Secretary → ME
32
PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ 2000-09-01
CIF 11 - Nominee Secretary → ME
33
PI E-COMMERCE LIMITED - 2003-12-09
PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ 2000-09-01
CIF 7 - Nominee Secretary → ME
34
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
605,263 GBP2024-12-31
Officer
1996-08-15 ~ 2000-09-01
CIF 57 - Secretary → ME
35
100 Union Street, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
315,176 GBP2023-03-31
Officer
1996-01-15 ~ 2000-09-01
CIF 62 - Secretary → ME
36
Rainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
2,346,642 GBP2024-07-31
Officer
1999-01-06 ~ 2000-09-01
CIF 35 - Nominee Secretary → ME
37
C/o Frp Advisory Trading Limited, Suite B, 4th Floor Meridian, Union Row, Aberdeen
Liquidation Corporate (3 parents)
Equity (Company account)
1,073,586 GBP2018-03-30
Officer
1998-07-09 ~ 2000-09-01
CIF 39 - Nominee Secretary → ME
38
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
501,182 GBP2023-04-30
Officer
1996-12-20 ~ 2000-09-01
CIF 55 - Secretary → ME
39
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (5 parents)
Officer
1998-10-09 ~ 2000-09-01
CIF 37 - Nominee Secretary → ME
40
ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
Active Corporate (10 parents)
Officer
1998-05-20 ~ 1998-07-20
CIF 41 - Nominee Secretary → ME
41
10 Perimeter Road, Elgin, Morayshire
Active Corporate (4 parents)
Officer
1999-11-26 ~ 2000-09-01
CIF 26 - Nominee Secretary → ME
42
10 Perimeter Road, Elgin, Morayshire
Active Corporate (5 parents)
Officer
1999-06-02 ~ 1999-06-02
CIF 30 - Nominee Secretary → ME
43
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (4 parents)
Officer
1998-05-20 ~ 1998-05-20
CIF 40 - Nominee Secretary → ME
44
ROBERTSON HOMES LIMITED - 2004-05-26
10 Perimeter Road, Elgin, Morayshire
Active Corporate (4 parents)
Officer
2000-07-03 ~ 2000-09-01
CIF 13 - Nominee Secretary → ME
45
MMA PROPERTIES LIMITED - 2001-02-21
6 Merchiston Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
503,921 GBP2025-03-31
Officer
1999-05-20 ~ 2000-09-01
CIF 31 - Nominee Secretary → ME
46
Petmathen Mill Mains Of Petmathen, Oyne, Insch, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
-519 GBP2020-03-31
Officer
1998-01-23 ~ 1998-02-03
CIF 44 - Nominee Secretary → ME
47
Callander Colgan Ltd, Ballantyne House 84 Academy Street, Inverness
Dissolved Corporate (2 parents)
Officer
1998-12-10 ~ 2000-08-09
CIF 36 - Nominee Secretary → ME
48
41 Culduthel Road, Inverness
Active Corporate (7 parents)
Officer
1997-12-16 ~ 1997-12-23
CIF 46 - Nominee Secretary → ME
49
4 North Guildry Street, Elgin, Morayshire
Active Corporate (2 parents)
Equity (Company account)
18,919 GBP2024-03-31
Officer
2000-03-27 ~ 2000-09-01
CIF 20 - Nominee Secretary → ME
50
NORTH ATLANTIC DRILLING UK LTD. - 2018-06-28
SEADRILL UK OPERATIONS LIMITED - 2011-04-13
CRYSTAL PRODUCTION UK LIMITED - 2010-05-25
BROVIG UK LIMITED - 2002-11-07
BROVIG RDS LIMITED - 2002-03-22
BROVIG-RDS LIMITED - 2000-11-08
RDS RESOURCE LIMITED - 2000-10-24
RESERVOIR DEVELOPMENT SERVICES LIMITED - 1997-05-01
RIVER CHART LIMITED - 1993-07-21
6 Queens Road, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-01 ~ 2000-09-01
CIF 52 - Secretary → ME
51
24238, Sc204116 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
26,365 GBP2023-05-31
Officer
2000-02-21 ~ 2000-09-01
CIF 21 - Nominee Secretary → ME
52
FIRST BEAUTY LIMITED - 2004-10-14
5 Juniper Drive, Hamilton, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-64,723 GBP2024-08-31
Officer
2000-08-07 ~ 2000-09-01
CIF 10 - Nominee Secretary → ME
53
SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
SPACE (SCOTLAND) LIMITED - 1999-04-22
P W A (SCOTLAND) LIMITED - 1997-01-17
AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
W SPENCE RAE LIMITED - 1989-06-16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,550 GBP2019-12-31
Officer
2000-05-31 ~ 2000-09-01
CIF 49 - Secretary → ME
54
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
8,402,936 GBP2023-09-30
Officer
1997-12-12 ~ 2000-09-01
CIF 47 - Nominee Secretary → ME
55
8 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-04-11 ~ 2000-09-01
CIF 17 - Nominee Secretary → ME
56
South Kiplaw Farm, Hatton, Peterhead, Aberdeenshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2000-07-12 ~ 2000-09-01
CIF 12 - Nominee Secretary → ME
57
Unit 5 Greenrole Estate, Howemoss Drive Kirkhill, Dyce, Aberdeen
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1999-04-20 ~ 1999-04-20
CIF 32 - Nominee Secretary → ME
58
Account Tax Ltd, Traill Drive, Montrose, Angus
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-12-29 ~ 2005-10-25
CIF 3 - Secretary → ME
59
Rainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Officer
2000-04-17 ~ 2000-09-01
CIF 16 - Nominee Secretary → ME
60
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-06 ~ 2000-11-06
CIF 5 - Nominee Secretary → ME
61
AGR TRACS INTERNATIONAL LIMITED - 2019-03-19
AGR TRACS CONSULTANCY LIMITED - 2013-02-28
TRACS INTERNATIONAL CONSULTANCY LIMITED - 2012-12-31
8 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-141,138 GBP2022-12-31
Officer
1997-08-14 ~ 1997-09-01
CIF 51 - Secretary → ME
62
NUNN GROUP PLC - 2007-07-13
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2000-03-31 ~ 2000-03-31
CIF 19 - Nominee Secretary → ME
63
SBS MARINE LIMITED - 2011-12-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
1999-12-17 ~ 2000-09-01
CIF 25 - Nominee Secretary → ME