1
CAIRNWELL MANAGEMENT SERVICES LTD
SC367971 C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh
Converted / Closed Corporate (12 parents)
Officer
2009-11-03 ~ 2012-04-23
IIF 2 - Secretary → ME
2
CHARLIE HOUSE TRUST - now
GRAMPIAN CHILDREN'S RESPITE CARE
- 2024-07-01
SC465466 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 2 offsprings)
Officer
2016-07-20 ~ 2018-10-03
IIF 9 - Director → ME
3
C/o Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-12 ~ 2012-04-30
IIF 6 - Secretary → ME
4
KERLOCH OIL TOOLS LTD - now
CAIRNTOUL ENGINEERING LTD
- 2013-02-18
SC395299 Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
-1,030,550 GBP2023-12-31
Officer
2011-03-11 ~ 2012-04-30
IIF 1 - Secretary → ME
5
8 Campbell Drive, Portsoy, Banff, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
MONDAIR LTD - now
CAIRNTOUL TUBULAR SUPPORT SERVICES LTD
- 2013-03-07
SC400184CAIRNTOUL SERVICES LIMITED
- 2011-07-08
SC400184 26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ 2012-04-30
IIF 8 - Secretary → ME
7
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 7 - Secretary → ME
8
PORTLETHEN OILFIELD SERVICES LIMITED - now
CAIRNTOUL INSPECTION SERVICES LTD
- 2012-10-24
SC331462APEX TUBULARS INSPECTION SERVICES LTD.
- 2011-07-12
SC331462 Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 3 - Secretary → ME
9
C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2008-03-12 ~ 2012-04-30
IIF 4 - Secretary → ME
10
ROSS-SHIRE POLYMER PRODUCTS LIMITED
- now SC335304BLUEDON LIMITED - 2008-01-14
Unit 30 Industrial Estate, Evanton, Ross-shire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-01 ~ 2010-07-01
IIF 5 - Secretary → ME
11
8 Campbell Drive, Portsoy, Banff, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-4,874 GBP2018-03-31
Officer
2012-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
8 Campbell Drive, Portsoy, Banff, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
10 Stewart Street, Portgordon, Buckie, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
28,001 GBP2024-07-31
Officer
2023-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE