1
A&V RENEWABLES LIMITED - now
TOWERBRIGHT LIMITED
- 2014-05-06
SC426077 The Coach House Mayen Estate, Rothiemay, Huntly, Aberdeenshire, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
297,684 GBP2018-10-31
Officer
2012-06-13 ~ 2012-06-13
IIF 96 - Director → ME
2
3 Prospect Place, Westrhill, Aberdeenshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
-7 GBP2024-07-31
Officer
2010-07-12 ~ 2010-07-22
IIF 51 - Director → ME
3
ABERDEEN KITCHEN CENTRE LIMITED
SC456183 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 106 - Director → ME
4
ABERDEEN OIL ENGINEERING LIMITED
SC461751 Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
499 GBP2016-12-31
Officer
2013-10-17 ~ 2013-10-17
IIF 98 - Director → ME
5
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ 2011-01-14
IIF 45 - Director → ME
6
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (5 parents)
Equity (Company account)
-387,059 GBP2020-09-30
Officer
2011-09-01 ~ 2011-09-01
IIF 99 - Director → ME
7
Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
819,302 GBP2024-10-31
Officer
2012-05-22 ~ 2012-05-23
IIF 11 - Director → ME
8
ARRAY TRAINING LIMITED - now
RIGMAR TRAINING CENTRE LIMITED
- 2015-02-18
SC428431 Array Training Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-91,846 GBP2024-12-31
Officer
2012-07-17 ~ 2012-07-30
IIF 100 - Director → ME
9
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-08-02 ~ 2011-10-07
IIF 91 - Director → ME
10
Balcairn, Oldmeldrum, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,880,157 GBP2024-01-31
Officer
2011-01-24 ~ 2011-01-24
IIF 31 - Director → ME
11
5 Carden Place, Aberdeen, Scotland
Active Corporate (9 parents)
Equity (Company account)
652,209 GBP2024-03-31
Officer
2009-01-22 ~ 2009-01-28
IIF 82 - Director → ME
12
BLACKHAWK SPECIALTY TOOLS UK LTD - now
BLACKHAWK SPECIALITY TOOLS UK LTD - 2009-10-21
Queens House, 13 Queens Road, Aberdeen, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ 2009-07-03
IIF 72 - Director → ME
13
Bishops Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 93 - Director → ME
14
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,971,220 GBP2016-09-30
Officer
2010-01-21 ~ 2010-01-21
IIF 50 - Director → ME
15
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
- now SC210957P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (53 parents, 417 offsprings)
Officer
2000-09-13 ~ dissolved
IIF 66 - Director → ME
16
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-12-01 ~ 2022-07-31
IIF 2 - Director → ME
17
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED - 2012-11-30
W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-12-01 ~ 2022-07-31
IIF 1 - Director → ME
18
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-12-01 ~ 2020-05-20
IIF 3 - Director → ME
19
P & W TRUSTEES (ABERDEEN) LIMITED
- 2012-11-30
SC062553 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
1998-04-06 ~ 2022-07-31
IIF 4 - Director → ME
20
BURNESS LLP - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2012-12-01 ~ 2022-07-31
IIF 128 - LLP Member → ME
21
CAF PROPERTY CONSULTANCY LIMITED - now
C & L INVESTMENTS (SCOTLAND) LIMITED - 2010-03-03
7 Queens Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ 2009-04-15
IIF 86 - Director → ME
22
CAIRNTOUL OFFSHORE SERVICES LTD
SC426312 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 92 - Director → ME
23
27 Suite 1, Beaverhall House, Beaverhall Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
53 GBP2018-06-30
Officer
2009-12-14 ~ 2009-12-18
IIF 64 - Director → ME
24
4 Carden Place, Aberdeen
Active Corporate (16 parents)
Officer
2011-09-20 ~ 2011-09-20
IIF 108 - Director → ME
25
CEDAR SCOTLAND LIMITED - now
54a Cow Wynd, Falkirk, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
122 GBP2024-07-31
Officer
2009-07-15 ~ 2009-10-21
IIF 73 - Director → ME
26
W. Sam White Building Peterseat Drive, Altens, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2010-12-30 ~ 2011-12-29
IIF 15 - Director → ME
27
Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-07-03 ~ 2014-06-25
IIF 94 - Director → ME
28
CHAPELTON OF ELSICK TRUSTEES LIMITED - now
CHAPLETON OF ELSICK TRUSTEES LIMITED
- 2012-03-21
SC389976 Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
Active Corporate (11 parents)
Equity (Company account)
-20,343 GBP2024-08-31
Officer
2010-12-06 ~ 2010-12-15
IIF 65 - Director → ME
29
CLEAR CUT TILING (EAST KILBRIDE) LTD - now
CLEAR CUT TILING (GLASGOW) LTD - 2012-07-02
CEDAR FACILITIES MANAGEMENT SERVICES LIMITED
- 2012-06-21
SC391761 33 Belmont Drive, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ 2011-01-18
IIF 33 - Director → ME
30
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 109 - Director → ME
31
CROWN PARK DEVELOPMENTS LIMITED
SC392765 ''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-54,915 GBP2022-12-31
Officer
2011-02-02 ~ 2011-02-02
IIF 10 - Director → ME
32
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 95 - Director → ME
33
Unit 5 The Galleria, Langstane Place, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
-50,556 GBP2024-03-31
Officer
2013-03-08 ~ 2013-03-08
IIF 5 - Director → ME
34
DOMINION OILFIELD SERVICES LIMITED - now
Dominion Building Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (10 parents)
Officer
2008-11-20 ~ 2008-12-12
IIF 89 - Director → ME
35
DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED - now
12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (7 parents)
Officer
2009-11-16 ~ 2009-11-30
IIF 9 - Director → ME
36
DRUM KINGSWELLS BUSINESS PARK LIMITED - now
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-03-09 ~ 2010-04-16
IIF 39 - Director → ME
37
27 Deeside Brae, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
465,636 GBP2016-07-31
Officer
2000-04-14 ~ 2000-05-18
IIF 131 - Nominee Director → ME
38
EIKOS SOFTWARE SYSTEMS LIMITED - now
The Capitol, 431 Union Street, Aberdeen, Scotland
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,923 GBP2025-03-31
Officer
2009-07-15 ~ 2009-11-16
IIF 71 - Director → ME
39
C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2010-03-05 ~ 2010-03-05
IIF 41 - Director → ME
40
ENERCO GROUP UK LTD - now
ENERCO GROUP (UK) LTD - 2015-02-27
ENERCO VENTURE GROUP LTD - 2013-01-25
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-03-04
IIF 13 - Director → ME
41
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
302,442 GBP2024-11-30
Officer
2011-11-04 ~ 2011-11-04
IIF 118 - Director → ME
42
EUROPEAN DEVELOPMENT COMPANY (INVERNESS HOTEL) LIMITED - now
11a Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ 2009-02-19
IIF 85 - Director → ME
43
EUROPEAN DEVELOPMENT COMPANY (JUSTICE MILL) LIMITED
SC393014 11a Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-02-07 ~ 2011-02-07
IIF 17 - Director → ME
44
FATHOM SYSTEMS GROUP LIMITED - now
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-07 ~ 2014-12-17
IIF 67 - Director → ME
45
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (19 parents)
Current Assets (Company account)
2,626 GBP2022-12-29
Officer
2011-09-09 ~ 2011-09-09
IIF 6 - Director → ME
46
FLXG SCOTLAND LIMITED - now
FLEXLIFE GROUP LIMITED
- 2017-10-17
SC382052SHADY TREE LIMITED
- 2010-09-29
SC382052 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-07-16 ~ 2010-10-25
IIF 40 - Director → ME
47
GJG PORTFOLIO SERVICES (ABERDEEN) LIMITED
SC391383 12 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2011-01-12
IIF 55 - Director → ME
48
2 Queen's Grove, Hazlehead, Aberdeen
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
130,271 GBP2024-12-31
Officer
2011-08-30 ~ 2011-08-30
IIF 123 - Director → ME
49
GLADSTONE PLACE LIMITED - now
ADVENTURE PHILANTHROPY LIMITED - 2014-11-13
SPERATUS ENTERPRISES LIMITED
- 2013-02-21
SC424642 12 Carden Place, Aberdeen
Dissolved Corporate (6 parents)
Equity (Company account)
-336,030 GBP2017-10-31
Officer
2012-05-22 ~ 2012-05-23
IIF 114 - Director → ME
50
C/o Meston Reid & Co, 12 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Equity (Company account)
-2,197,534 GBP2020-09-30
Officer
2010-09-29 ~ 2010-09-29
IIF 56 - Director → ME
51
GRAN TIERRA NORTH SEA LIMITED - now
I3 ENERGY NORTH SEA LIMITED - 2024-11-20
100 Longwater Avenue, Green Park, Reading, England
Active Corporate (16 parents)
Officer
2014-08-22 ~ 2014-09-15
IIF 101 - Director → ME
52
GRANDHOME DEVELOPMENTS (ABERDEEN) LIMITED
SC402358 37 Albyn Place, Aberdeen, Scotland
Active Corporate (9 parents)
Equity (Company account)
-7,989 GBP2024-03-31
Officer
2011-06-24 ~ 2011-07-12
IIF 46 - Director → ME
53
GRANITE INVESTORS (SIMMONS FUND) LLP
SO301697 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (50 parents)
Net Assets/Liabilities (Company account)
455,085 EUR2024-04-05
Officer
2008-02-28 ~ now
IIF 125 - LLP Designated Member → ME
54
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
1,382,385 GBP2024-04-05
Officer
2013-12-10 ~ now
IIF 126 - LLP Designated Member → ME
55
GREENBANK CARAVANS & TRAILERS LIMITED
SC395824 Greenbank Caravans, Fisherie, Turriff, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-116,736 GBP2023-09-30
Officer
2011-03-18 ~ 2011-03-18
IIF 7 - Director → ME
56
HAZELL ENGINEERING (INTERNATIONAL) LTD
07264749 Highside Embleton, Cockermouth, Cumbria
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 61 - Director → ME
57
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-31 ~ 2014-02-24
IIF 107 - Director → ME
58
Unit 14/15 Brechin Business Park, Brechin, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
706,254 GBP2024-10-31
Officer
2010-07-19 ~ 2010-07-20
IIF 28 - Director → ME
59
ICEBLUE REFRIGERATION OFFSHORE LIMITED - now
ICEBLUE REFRIGERATION (OFFSHORE) LIMITED - 2011-01-31
ICEBLUE REFRIGERATION LIMITED
- 2011-01-14
SC388261 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (12 parents)
Officer
2010-11-04 ~ 2011-01-01
IIF 59 - Director → ME
60
The Knowe, Toab, Virkie, Shetland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ 2011-01-14
IIF 26 - Director → ME
61
Campus 1 Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,894,984 GBP2023-12-31
Officer
2010-01-29 ~ 2010-01-29
IIF 52 - Director → ME
62
INNOCENCE CHILDRENSWEAR LIMITED
SC395287 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-03-11
IIF 43 - Director → ME
63
INNOVA DRILLING AND INTERVENTION LIMITED
SC398255 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (8 parents)
Profit/Loss (Company account)
-71,761 GBP2024-01-01 ~ 2024-12-31
Officer
2011-04-21 ~ 2011-05-18
IIF 25 - Director → ME
64
INTEGRATED OFFICE SERVICES LIMITED - now
C/o Printagraph Limited Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2011-10-17 ~ 2011-10-17
IIF 120 - Director → ME
65
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455 Ocean Spirit House, 33, Waterloo Quay, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-04-08 ~ 2010-04-08
IIF 47 - Director → ME
66
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2010-05-07 ~ 2010-05-07
IIF 58 - Director → ME
67
16 Carnie Crescent, Elrick, Westhill, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2010-10-29
IIF 63 - Director → ME
68
ISN SOLUTIONS GROUP LIMITED - now
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-6,085,469 GBP2020-12-31
Officer
2013-11-25 ~ 2014-03-10
IIF 8 - Director → ME
69
JASMINE PROPERTY INVESTMENTS LIMITED - now
Jasmine House Hillview Road, East Tullos Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2009-01-22 ~ 2009-03-11
IIF 88 - Director → ME
70
JOBS IN SCOTLAND LIMITED - now
GOODWILLOW LIMITED
- 2009-06-01
SC359552 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2009-05-26
IIF 70 - Director → ME
71
JOCKSTON ESTATE VENTURE COMPANY LIMITED
SC370368 Jockston House, South Deeside Road, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ 2009-12-22
IIF 37 - Director → ME
72
JSS 2020 LIMITED - now
PRESSURE TEST SOLUTIONS LIMITED - 2020-10-13
1ST HOSE RENTALS LIMITED - 2013-09-17
Level 8 110 Queen Street, Glasgow
Liquidation Corporate (9 parents)
Equity (Company account)
462,022 GBP2018-12-31
Officer
2008-11-20 ~ 2008-12-08
IIF 79 - Director → ME
73
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 ~ 2011-03-11
IIF 14 - Director → ME
74
KEY 360 LTD - now
Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ 2009-10-01
IIF 69 - Director → ME
75
KOSHER KITCHENS (GLASGOW) LIMITED
SC433425 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Equity (Company account)
-93 GBP2017-12-31
Officer
2012-09-26 ~ 2012-12-04
IIF 104 - Director → ME
76
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2011-02-23 ~ 2011-02-23
IIF 42 - Director → ME
77
3 The Views, Gallaton, Stonehaven, Aberdeenshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
482,111 GBP2024-02-27
Officer
2014-02-04 ~ 2014-03-06
IIF 111 - Director → ME
78
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2010-04-06
IIF 21 - Director → ME
79
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
32,295 GBP2024-12-31
Officer
2011-09-28 ~ 2011-09-28
IIF 119 - Director → ME
80
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-404 GBP2024-12-31
Officer
2011-09-28 ~ 2011-09-28
IIF 12 - Director → ME
81
MA HOUSEBUILDERS HOLDINGS LIMITED
SC408059 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-09-23
IIF 122 - Director → ME
82
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 110 - Director → ME
83
MCARTNEY LIMITED - now
ENDEAVOUR SCARBOROUGH LIMITED - 2014-07-14
STEVEN KEENON LIMITED
- 2011-10-14
SC408301 64 Rubislaw Den North, Aberdeen, Scotland
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
1,739,264 GBP2024-09-30
Officer
2011-09-28 ~ 2011-09-28
IIF 112 - Director → ME
84
Peregrine House Mosscroft Av, Westhill Business Park, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2011-06-29
IIF 24 - Director → ME
85
MONDAIR LTD - now
CAIRNTOUL TUBULAR SUPPORT SERVICES LTD - 2013-03-07
CAIRNTOUL SERVICES LIMITED
- 2011-07-08
SC400184 26 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ 2011-05-24
IIF 54 - Director → ME
86
NORWEGIAN-BRITISH CHAMBER OF COMMERCE
- now 00098126NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United Kingdom
Active Corporate (80 parents)
Equity (Company account)
-3,997 GBP2024-12-31
Officer
2011-05-25 ~ 2020-12-31
IIF 132 - Director → ME
87
C/o National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-09-07 ~ 2011-09-07
IIF 102 - Director → ME
88
NOV UK (ANGOLA ACQUISITIONS) LIMITED
SC374958 National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (14 parents)
Officer
2010-03-16 ~ 2010-03-16
IIF 27 - Director → ME
89
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2010-05-26 ~ 2010-05-26
IIF 36 - Director → ME
90
NWE MIRRABOOKA (UK) PTY. LTD. - now
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents)
Officer
2009-05-13 ~ 2009-05-15
IIF 80 - Director → ME
91
OILBASE 2011 LIMITED
- 2011-02-11
SC391970 Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
Active Corporate (19 parents)
Officer
2011-01-21 ~ 2011-02-28
IIF 19 - Director → ME
92
OIL AND GAS MANAGEMENT CONSULTING LIMITED - now
QUANTUM MERIDIAN CONSULTING LIMITED - 2010-10-28
Rosewood, Raemoir Road, Banchory, Scotland
Active Corporate (6 parents)
Equity (Company account)
829,301 GBP2025-03-31
Officer
2009-06-09 ~ 2009-07-14
IIF 81 - Director → ME
93
OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
SC382192 18 Carden Place, Aberdeen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,214,940 GBP2020-12-31
Officer
2010-07-19 ~ 2010-07-20
IIF 49 - Director → ME
94
18 Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ 2010-07-20
IIF 23 - Director → ME
95
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2010-12-10
IIF 35 - Director → ME
96
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (51 parents, 303 offsprings)
Officer
2000-09-13 ~ dissolved
IIF 84 - Director → ME
97
PACKERS PLUS ENERGY SERVICES (UK) LIMITED - now
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2009-03-12 ~ 2009-06-11
IIF 76 - Director → ME
98
4 Circus Gardens, Edinburgh, Lothian
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
363,955 GBP2025-04-30
Officer
2010-10-07 ~ 2010-10-07
IIF 62 - Director → ME
99
PANORAMIC ENERGY SERVICES LIMITED - now
Oaklands St Johns Wood, Maryculter, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2009-05-19
IIF 83 - Director → ME
100
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (34 parents, 334 offsprings)
Officer
2009-02-24 ~ 2022-07-31
IIF 127 - LLP Member → ME
101
PETROLINK UK LIMITED - now
5 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
-8,511 GBP2024-12-31
Officer
2008-11-20 ~ 2009-03-24
IIF 78 - Director → ME
102
PINEFIELD GLASS LIMITED - now
1 Pinefield Parade, Pinefield Industrial Estate, Elgin, Morayshire
Active Corporate (10 parents)
Equity (Company account)
1,358,867 GBP2024-11-30
Officer
2011-11-11 ~ 2011-11-11
IIF 113 - Director → ME
103
R. A. HOWIE (PROPERTIES) LIMITED - now
Craigmyle Park, Craigmyle, Kintore, Inverurie, Aberdeenshire, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
987,980 GBP2024-08-31
Officer
2009-07-15 ~ 2009-09-25
IIF 87 - Director → ME
104
R.B. FARQUHAR LIMITED - now
18 Bon Accord Crescent, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,669,251 GBP2023-07-31
Officer
2012-08-03 ~ 2012-09-25
IIF 121 - Director → ME
105
REVIVE CATERING CONTRACT MANAGEMENT LIMITED
SC391760 54a Cow Wynd, Falkirk, Scotland
Active Corporate (6 parents)
Equity (Company account)
-3,890 GBP2024-12-31
Officer
2011-01-18 ~ 2011-01-18
IIF 32 - Director → ME
106
RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
SC396527 Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 60 - Director → ME
107
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Equity (Company account)
23,779,236 GBP2024-12-31
Officer
2011-06-30 ~ 2011-08-10
IIF 44 - Director → ME
108
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2012-02-23
IIF 57 - Director → ME
109
Grant Thornton Colmore Plaza, Colmore Circus, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2012-11-02
IIF 90 - Director → ME
110
Davidson House, Miller Street, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2010-01-08 ~ 2010-01-08
IIF 22 - Director → ME
111
The Harbour, Boddam, Peterhead, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2012-11-15 ~ 2012-12-06
IIF 115 - Director → ME
112
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2010-04-15 ~ 2010-05-20
IIF 16 - Director → ME
113
SNOWFEND LIMITED - now
SIMPLY SELF STORAGE LIMITED - 2022-07-06
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
411,426 GBP2024-12-31
Officer
2010-12-22 ~ 2010-12-22
IIF 34 - Director → ME
114
SOLIDS CONTROL SERVICES LIMITED - now
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (8 parents)
Equity (Company account)
222,676 GBP2024-12-31
Officer
2010-09-03 ~ 2010-09-03
IIF 53 - Director → ME
115
SOLIDS CONTROL SERVICES RESOURCES LIMITED
SC387879 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (8 parents)
Equity (Company account)
-160,330 GBP2024-12-31
Officer
2010-10-29 ~ 2010-10-29
IIF 38 - Director → ME
116
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2014-09-19 ~ 2014-09-24
IIF 105 - Director → ME
117
SPARROWFIN HOLDINGS LIMITED - now
R. & M. ENGINEERING GROUP LIMITED - 2023-04-19
SPARROWPRO LIMITED
- 2014-03-03
SC462904 Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-11-04 ~ 2013-12-12
IIF 97 - Director → ME
118
7 Westwood Grove, Westhill, Aberdeenshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,318,708 GBP2025-06-30
Officer
2011-03-14 ~ 2011-03-14
IIF 30 - Director → ME
119
''greenwhins'' Craigton Road, Cults, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
168,846 GBP2024-12-31
Officer
2014-10-16 ~ 2015-10-15
IIF 68 - Director → ME
120
STONEYWOOD CREWING SERVICES LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-11-20 ~ 2008-12-10
IIF 77 - Director → ME
121
2 Fountainhall Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2011-11-10
IIF 103 - Director → ME
122
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-26 ~ 2010-06-24
IIF 48 - Director → ME
123
TARGET ENERGY GROUP LIMITED - now
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-05-15
IIF 129 - Nominee Director → ME
124
TARGET WELL CONTROL LIMITED - now
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2000-04-14 ~ 2000-05-15
IIF 130 - Nominee Director → ME
125
THE CHESTER HOTEL LIMITED - now
SIMPSON'S HOTEL LIMITED
- 2013-05-10
SC418772 Blenheim House, Fountainhall Road, Aberdeen
Active Corporate (7 parents)
Officer
2012-03-07 ~ 2012-03-07
IIF 124 - Director → ME
126
THE PORT PALATE LTD - now
The Boathouse, The Boathouse, Old Pier, Stonehaven, Kincardineshire, Scotland
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ 2009-10-26
IIF 74 - Director → ME
127
Rubberatkins Ltd Claymore Avenue, Bridge Of Don, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
51,114 GBP2024-09-30
Officer
2014-07-30 ~ 2014-07-30
IIF 117 - Director → ME
128
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
750 GBP2024-05-03
Officer
2011-09-23 ~ 2011-09-23
IIF 116 - Director → ME
129
VELOTEK INVESTMENTS LIMITED - now
SCOTOIL INVESTMENTS LIMITED
- 2014-12-01
SC370877 Infinity Partnership, 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
6,216,397 GBP2023-12-31
Officer
2010-01-08 ~ 2010-01-08
IIF 20 - Director → ME
130
Centurion Court, North Esplanade West, Aberdeen
Dissolved Corporate (17 parents)
Officer
2010-02-23 ~ 2010-06-24
IIF 29 - Director → ME
131
VERIPOS LIMITED - now
Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2009-05-13 ~ 2009-06-26
IIF 75 - Director → ME
132
WOOD TECHNOLOGY LTD - now
Waterside, Meldrum House Estate, Oldmeldrum, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ 2011-07-15
IIF 18 - Director → ME